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Latest Email Scams - Current Internet Scams - rip-offs & scams is dedicated to finding email hoaxes, thwarting Internet scammers, combating spam, and educating web users about email and Internet security issues. rip-offs allows Internet users to check the veracity of common email hoaxes and aims to counteract criminal activity by publishing information about common types of Internet scams. rip-offs & scams also includes anti-spam tips, computer and email security information, articles about true email forwards, and much more. New articles are added to the rip-offs & scams website every day.

Do banks freeze your account if you’re an ID theft victim?

By Ripoffs Scams, on November 3rd, 2011%

by Don Hankins

Question by halobender: Do banks freeze your account if you’re an ID theft victim?
My roommate hasn’t paid any of her bills for over a month, and didn’t bother to tell me until I got the overdue bill notices.

Now she claims that her bank account was frozen due to “identity theft.” This identity . . . → Read More: Do banks freeze your account if you’re an ID theft victim?

This sounds like a scam “FILL LOGIN DETAILS OR LOSE ACCOUNT”?

By Ripoffs Scams, on November 1st, 2011%

by Snurb

Question by Ian: This sounds like a scam “FILL LOGIN DETAILS OR LOSE ACCOUNT”?
I recieved this e-mail the other day, but it doesn’t sound legit. I thought Yahoo! didnt ask for passwords.

Flag this messageFILL LOGIN DETAILS OR LOSE ACCOUNTWednesday, February 24, 2010 11:05 AM
From: “YAHOO EMAIL UPGRADE” Add sender to ContactsTo: undisclosed-recipients

Dear Yahoo . . . → Read More: This sounds like a scam “FILL LOGIN DETAILS OR LOSE ACCOUNT”?

Can a person in a marriage of a joint account sign the other persons name without a “Power of Attorney”?

By Ripoffs Scams, on October 25th, 2011%

Question by Allison C: Can a person in a marriage of a joint account sign the other persons name without a “Power of Attorney”?
I am beside myself with the law as it pertains to forgery in a marriage union without a “Power of Attorney”. All they can say is that, “you were married to her and . . . → Read More: Can a person in a marriage of a joint account sign the other persons name without a “Power of Attorney”?

Q&A: What happens when you mark mail as “phishing scam” on a hotmail account?

By Ripoffs Scams, on October 23rd, 2011%

Question by Blue: What happens when you mark mail as “phishing scam” on a hotmail account?
I tried this once before, and the message disappeared as if it were deleted. But what actually happened to it, and the person who sent it?

Best answer:

Answer by cbh_chessthe email gets sent to the spam folder and future emails from the . . . → Read More: Q&A: What happens when you mark mail as “phishing scam” on a hotmail account?

Verified-Safe.com How To Prevent Online Bank Account Phishing Scam

By Ripoffs Scams, on October 8th, 2011%

Bank Account Phishing Scam – www.verified-safe.com Learn how to detect a Bank Account E-mail Phishing Scam. Tips on what to do when you are targeted and how to prevent you from becoming a victim of one of the most popular scams on the internet today.
Video Rating: 0 / 5

Like lots of people I’m sure, I am . . . → Read More: Verified-Safe.com How To Prevent Online Bank Account Phishing Scam

Recognizing Fraud in Online Banking and the ways to Secure your Account

By Ripoffs Scams, on September 29th, 2011%

by Brian E. Ford

Recognizing Fraud in Online Banking and the ways to Secure your Account

Traditional banking is still alive but let’s face it: people want to manage their money without the need of going to the bank all the time. With the help of internet banking, people now have means to access their accounts and . . . → Read More: Recognizing Fraud in Online Banking and the ways to Secure your Account

Q&A: I received an email from yahoo account service asking me to fill up some information.?

By Ripoffs Scams, on September 22nd, 2011%

Question by susana s: I received an email from yahoo account service asking me to fill up some information.?
I received an email from yahoo account service asking me to reply to their email by filling up some information about my username, password, date of birth, occupation and country of residence. On the subject portion, . . . → Read More: Q&A: I received an email from yahoo account service asking me to fill up some information.?

Q&A: How can I stop emails soliciting that I “won the UK lottery” to be deposited into an “off shore” account?

By Ripoffs Scams, on August 14th, 2011%

Question by Rhiannon: How can I stop emails soliciting that I “won the UK lottery” to be deposited into an “off shore” account?
I tried reporting as “spam” but no reponses, and the emails keep on coming. I have had this email address for over 5 yrs and do not want to change. Obviously a . . . → Read More: Q&A: How can I stop emails soliciting that I “won the UK lottery” to be deposited into an “off shore” account?

I am receiving fraudulent email scams from my mothers yahoo account. Can you close down her account?

By Ripoffs Scams, on December 10th, 2010%

Question by SEM: I am receiving fraudulent email scams from my mothers yahoo account. Can you close down her account?
I am receiving fraudulent email scams from my mothers yahoo account. Can you close down her account?

Best answer:

Answer by JanetMYou don’t write to Yahoo! here. But they won’t cancel someone else’s account under any circumstances. . . . → Read More: I am receiving fraudulent email scams from my mothers yahoo account. Can you close down her account?

World Of Warcraft Account Email Scam – PLEASE WATCH

By Ripoffs Scams, on November 23rd, 2010%

Hey all this video just decribes one of the account scams going around via email
Video Rating: 3 / 5

This is an attempt to get the origin of an Email Scams. This form of fraud cost the American people millions of dollars a . . . → Read More: World Of Warcraft Account Email Scam – PLEASE WATCH

Students warned over account scam

By Ripoffs Scams, on September 21st, 2010%

Students warned over account scam
Students have been warned to be on their guard against fraudsters trying to trick them into revealing their bank account details.

Read more on . . . → Read More: Students warned over account scam

Scammers could be raiding your e-mail account

By Ripoffs Scams, on July 23rd, 2010%

Scammers could be raiding your e-mail account
New scam seeking emergency aid spreading

Read more on The Record and . . . → Read More: Scammers could be raiding your e-mail account

Join the Community! Create a FREE account.

By Ripoffs Scams, on June 25th, 2010%

Join the Community! Create a FREE account.
Fields marked with * are required. Please complete this form if you wish to send a message to us. We will reply to you as soon as we can. Please make sure you provide a valid email address. This form should only be used for general queries.

Read more on . . . → Read More: Join the Community! Create a FREE account.

Facebook Board Member’s Account Hacked

By Ripoffs Scams, on May 14th, 2010%

Facebook Board Member’s Account Hacked
Even Facebook board members are not immune to phishing attacks. On Saturday, Jim Breyer of Accel Partners became the latest victim when his account was used to send a spam message to more than 2,300 friends. The message in question (see below) came in the form of an event invitation reading, “Would . . . → Read More: Facebook Board Member’s Account Hacked

For Small Businesses, Account Fraud Adds Up

By Ripoffs Scams, on April 15th, 2010%

For Small Businesses, Account Fraud Adds Up
Digital fraud hits small firms far more often than either robberies or employee theft.

Read more . . . → Read More: For Small Businesses, Account Fraud Adds Up

Top 10 Scams and Rip-Offs
1.Scams and Rip-Offs} Acai Supplements and Other “Free” Trial Offers – Ads offering trial offers for teeth whiteners, acai anti-aging pills and other miracle supplements blanket the Internet, including trusted Web sites of national news organizations. The marketing campaigns often falsely claimed an endorsement by Oprah, Rachel Ray and Doctor Oz. Thousands of consumers complained to BBB that the free trial actually cost them as much as hundreds of dollars, month after month.

2.Scams and Rip-Offs} Stimulus/Government Grant Scams – Even before President Obama announced the stimulus plan in February, scammers had already set up schemes for misleading consumers and small business owners into thinking they could get a piece of the pie. Offers for worthless assistance and advice on how to get government grants bombarded consumers online, over the phone and via mail and e-mail.

3.Scams and Rip-Offs} Robocalls – Owning a cell phone or having their phone number on the do-not-call list did not help thousands of people across the US put a stop to harassing automated telemarketing calls in 2009. The robocalls often claimed that their auto warranty was about to expire—which wasn’t true—or offered help in reducing their interest rate on their credit card. The prevalence of robocalls violating federal telemarketing laws prompted the FTC to increase restrictions on the practice in 2009.

4.Scams and Rip-Offs} Lottery/Sweepstakes Scam – The victim receives a letter in the mail pretending to be from Reader’s Digest, Publisher’s Clearing House or a phony foreign lottery claiming that he or she has won millions. The letter comes with a check that represents only a portion of the total winnings. In order to get the rest, the victim has to deposit the check and then wire hundreds of dollars back to the scammers supposedly to cover taxes or some other bogus fee. The victim wires the money, but the prize never arrives.

5.Scams and Rip-Offs} Job Hunter Scams –Scams targeting job hunters vary and include attempts to gain access to personal information such as bank account or social security numbers and requirements to pay a fee in order to even be considered for the job. Another common scam was reported to BBB by job hunters who were told by a prospective employer that they had to check their credit report before being considered for a job. The job offer is actually a marketing ploy for online credit monitoring that costs the victim every month until they cancel.

6.Scams and Rip-Offs} Google Work from Home Scam – Countless Web sites cropped up in 2009 that claimed you could learn how to make money from home using Google or Twitter and offered a free trial of learning materials. The Web sites often included the Google or Twitter moniker and logo. As a result, many people who complained to BBB thought they were getting a job with Google or Twitter when in, fact, they were being lured into another misleading free-trial offer and were billed every month for the materials and other mystery charges that added up to hundreds of dollars.

7.Scams and Rip-Offs} Mortgage Foreclosure Rescue/Debt Assistance – Many families are struggling in the current economy and hucksters are offering to help them save their house from foreclosure or help them get out of credit card debt. Unfortunately, victims are paying hundreds of dollars up front for the assistance they desperately need but ultimately never receive.

8.Scams and Rip-Offs} Mystery Shopping – Consumers across the country thought that they could make some extra money by becoming a secret shopper and evaluating the customer service of various stores. The victim is asked to evaluate their shopping experience at a few stores as well as a money wiring service such as Western Union or MoneyGram by wiring money back to the scammers. A seemingly real looking check is supposed to cover the costs, but ends up being a fake. The victim is out hundreds, if not thousands, of dollars.

9.Scams and Rip-Offs} Over-Payment Scams – Over-payment scams typically target small business owners, landlords or individuals with rooms to rent and sellers on classifieds or sites like Craigslist. Typically the scammer pretends to be a customer, possible renter or interested buyer, respectively. The victim receives a check for more than the amount requested. The scammers then ask the victim to deposit the check and wire the extra amount elsewhere, such as to a shipping company. Ultimately though, the check is fake and the victim is really wiring money back to the scammers.

10.Scams and Rip-Offs} Phishing e-mails/H1N1 spam – A perennial problem, phishing e-mails pop up in inboxes and can take various forms such as appearing to be from a business, a government agency or official or even a friend. Whatever the setup, the goal of any phishing e-mail is the same: to trick victims into divulging sensitive financial information or to infect the victim’s computer with viruses and malware. In addition to phishing e-mails, spam e-mail selling wares to prevent the spread of the H1N1 virus were particularly rampant in 2009.

Ripoffs scams online internet scams

Do banks freeze your account if you’re an ID theft victim?

Can a person in a marriage of a joint account sign the other persons name without a “Power of Attorney”?

Q&A: What happens when you mark mail as “phishing scam” on a hotmail account?

Verified-Safe.com How To Prevent Online Bank Account Phishing Scam

Recognizing Fraud in Online Banking and the ways to Secure your Account

Q&A: I received an email from yahoo account service asking me to fill up some information.?

Q&A: How can I stop emails soliciting that I “won the UK lottery” to be deposited into an “off shore” account?

I am receiving fraudulent email scams from my mothers yahoo account. Can you close down her account?

World Of Warcraft Account Email Scam – PLEASE WATCH

Students warned over account scam

Scammers could be raiding your e-mail account

Join the Community! Create a FREE account.

Facebook Board Member’s Account Hacked

For Small Businesses, Account Fraud Adds Up

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