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Common Scams to Watch Out For

It's unfortunate that some people use their wits and skills to prey off others. It's even worse when reputable charities have to fight for dollars with fraudulent organizations also posing as a charitable entity. Remember to be careful, don't give your personal or banking details to any unsolicited callers and always check with the authorities if you have doubts. If an offer is "too good to be true", then it's most likely dodgy.
143 users · 536 views
 
from fbi.gov · made by CQSteve
avg. score: 8 of 16 (52%)
required scores: 1, 4, 7, 9, 12 

Which Scams Are You Aware Of?

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1
Nigerian Letter Fraud
Nigerian Letter Fraud
2
Just Provide Your Credit Card Details
Just Provide Your Credit Card Details
3
Advance Fee Schemes
Advance Fee Schemes
4
Cheap Roof Cleaning/Painting
Cheap Roof Cleaning/Painting
5
Fake Medical Tests
Fake Medical Tests
6
Redemption/Bond Fraud
Redemption/Bond Fraud
7
Phishing
Phishing
8
Taxation Office Fines That Must Be Paid Now!
Taxation Office Fines That Must Be Paid Now!
9
A New Driveway From Leftover Material
A New Driveway From Leftover Material
10
Pyramid Schemes
Pyramid Schemes
11
'Pump & Dump' Stock Market Fraud
'Pump & Dump' Stock Market Fraud
12
Bogus Holiday Scams
Bogus Holiday Scams
13
Money Order Overpayment Scam
Money Order Overpayment Scam
14
Help ***** Disaster Victims
Help ***** Disaster Victims
15
Dodgy Online Dating Sites
Dodgy Online Dating Sites
16
Outstanding Police/Court Fines MUST Be Paid Over the Phone NOW!
Outstanding Police/Court Fines MUST Be Paid Over the Phone NOW!
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