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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.

The Best Way That You Can Check Any IP Address from Anyplace around the World

By Ripoffs Scams, on August 6th, 2011%

by Noah Stephens

The Best Way That You Can Check Any IP Address from Anyplace around the World

For a lot of persons, there is a belief that these are free to do what they want on the web since the internet makes them feel wholly anonymous. This leads them to believe that they can indulge in . . . → Read More: The Best Way That You Can Check Any IP Address from Anyplace around the World

Can someone do a criminal background check when you don’t have a SSN?

By Ripoffs Scams, on June 30th, 2011%

by Thomas Hawk

Question by LiAn: Can someone do a criminal background check when you don’t have a SSN?
I am in the process of applying for my green card. Until then I would like to volunteer at our local library, but on the application I have to check a box agreeing to a criminal background check. . . . → Read More: Can someone do a criminal background check when you don’t have a SSN?

I have been the victim of the infamous “check scam”?

By Ripoffs Scams, on April 9th, 2011%

by MikeBlogs

Question by anonymous: I have been the victim of the infamous “check scam”?
So I have been looking for a job over the past months on craigslist and recently got a job offer where I cash checks for a fake insurance company.

So far I thought it sounded good, this was before I did heavy . . . → Read More: I have been the victim of the infamous “check scam”?

Is this a scam? “reliable shipper” certified check, etc?

By Ripoffs Scams, on April 5th, 2011%

by MikeBlogs

Question by dcskater2010: Is this a scam? “reliable shipper” certified check, etc?
“thanks for the reply. I am okay with the price for the entire services. I have all the necessary software needed for the service installations. I will instruct my secretary to prepare a Certified check for you. I need you to send me . . . → Read More: Is this a scam? “reliable shipper” certified check, etc?

Beware of fraudulent check scams

By Ripoffs Scams, on January 16th, 2011%

Beware of fraudulent check scams
Tara Lee, chief security officer for The State Bank, holds a check that was manufactured by a scammer, and sent to an unsuspecting victim. It may look like a check, feel like a check and even have a watermark like a real check.
Read more on Tri-County Times

‘Patriot Act’ Phishing E-Mails Resurface, FDIC . . . → Read More: Beware of fraudulent check scams

Check with banks for clarification

By Ripoffs Scams, on January 15th, 2011%

Check with banks for clarification
GEORGE TOWN: Those who received suspicious telephone calls about banking transactions should proceed to the their nearest bank branches to seek clarification.
Read more on The Star

Footy chief sued over expenses
MAGPIES boss Neil Rawlings said “I’m gone” when told former employers were investigating his credit card for fraud, court papers claim.
Read more on . . . → Read More: Check with banks for clarification

70,000 Lifelock customers in Florida to get $10.87 settlement check

By Ripoffs Scams, on November 22nd, 2010%

70,000 Lifelock customers in Florida to get .87 settlement check
TALLAHASSEE, Florida — Seventy thousand Floridians who bought services from the Lifelock identity-theft prevention company soon will receive a refund check of .87.
Read more on Orlando Sentinel

LifeLock to pay million in settlements
The company preyed on consumers’ identity-theft fears to sell products that didn’t deliver protection.
Read more . . . → Read More: 70,000 Lifelock customers in Florida to get $10.87 settlement check

You might have an IRS refund check waiting

By Ripoffs Scams, on November 20th, 2010%

You might have an IRS refund check waiting
The Internal Revenue Service is looking to return 4.6 million in undelivered refund checks. A total of 111,893 taxpayers are due one or more refund checks that could not be delivered because of mailing address errors. This includes more than 9,800 undelivered refund checks to Texans totaling over . . . → Read More: You might have an IRS refund check waiting

S.C. Banks Warning Customers About Fake Check Scams

By Ripoffs Scams, on November 20th, 2010%

S.C. Banks Warning Customers About Fake Check Scams
Columbia, SC (WLTX) – It could start with someone offering to buy something you’re selling. Or even paying you to work from home. But if involves a check, you could find yourself owing your bank thousands of dollars when it’s all said and done.
Read more on WLTX-TV Columbia

Ky. joins . . . → Read More: S.C. Banks Warning Customers About Fake Check Scams

City man accused of using stolen debit card 17 times, forging check

By Ripoffs Scams, on September 9th, 2010%

City man accused of using stolen debit card 17 times, forging check
After allegedly stealing a woman’s debit card and using it at least 17 times, a city man was arrested Wednesday, Johnson City police said in a news release.

Read more on Johnson . . . → Read More: City man accused of using stolen debit card 17 times, forging check

Somerset County Prosecutor charges two men with check scam

By Ripoffs Scams, on March 31st, 2010%

Somerset County Prosecutor charges two men with check scam
SOMERVILLE — Somerset County Prosecutor Wayne J. Forrest and Hillsborough Chief of Police Paul Kaminsky announce that defendant Reginald D. Boyd, of Philadelphia, has been charged with 4 counts of Uttering a Forged Instrument, 3rd Degree; 4 counts of Theft by Deception, 3rd Degree and 4 counts of . . . → Read More: Somerset County Prosecutor charges two men with check scam

Keep credit problems in check

By Ripoffs Scams, on March 3rd, 2010%

Keep credit problems in check
Once upon a time, it was the case that you could pretty accurately assume that if someone owned a home, they probably had at least decent credit. These days, that assumption is inaccurate more often than not.

Read more on South . . . → Read More: Keep credit problems in check

How To Prevent Identity Theft – Check Credit Reports Regularly

By Ripoffs Scams, on January 25th, 2010%

If you’ve ever made a major purchase like a home or automobile, you should know how important credit reports are to your life. Credit reports are used for much more than just checking your ability to pay a debt. Many service companies (apartments, auto insurance, cable TV, etc.) check your credit reports before they approve your . . . → Read More: How To Prevent Identity Theft – Check Credit Reports Regularly

Check a Date First-Avoid Future Headaches and Heartaches

By Ripoffs Scams, on January 16th, 2010%

Check a date first.Married people, stalkers, pathological liers, identity thieves, con artists -you name it. The plethora of modern day Internet scammers is striking. Never meet a stranger no matter how engaging his profile is unless you did a background check on him. Potential risk factors include:

- married people or people in existent relationships who are . . . → Read More: Check a Date First-Avoid Future Headaches and Heartaches

FACT CHECK: Dealmaking common under Schwarzenegger

By Ripoffs Scams, on January 12th, 2010%

FACT CHECK: Dealmaking common under Schwarzenegger
In a widely reported national interview over the weekend, California Gov.

Read more on AP via Yahoo! . . . → Read More: FACT CHECK: Dealmaking common under Schwarzenegger

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

The Best Way That You Can Check Any IP Address from Anyplace around the World

Can someone do a criminal background check when you don’t have a SSN?

I have been the victim of the infamous “check scam”?

Is this a scam? “reliable shipper” certified check, etc?

Beware of fraudulent check scams

Check with banks for clarification

70,000 Lifelock customers in Florida to get $10.87 settlement check

You might have an IRS refund check waiting

S.C. Banks Warning Customers About Fake Check Scams

City man accused of using stolen debit card 17 times, forging check

Somerset County Prosecutor charges two men with check scam

Keep credit problems in check

How To Prevent Identity Theft – Check Credit Reports Regularly

Check a Date First-Avoid Future Headaches and Heartaches

FACT CHECK: Dealmaking common under Schwarzenegger

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