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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.

IRS warns of email scams that seek info

By Ripoffs Scams, on July 1st, 2011%

The IRS is warning taxpayers of an email scam seeking personal information, which could lead to identity theft.
email scams – Yahoo! News . . . → Read More: IRS warns of email scams that seek info

Sites that provide valuable info on consumer fraud

By Ripoffs Scams, on June 26th, 2011%

From counterfeit-check scams to identity theft, consumer fraud remains a very serious problem.
scams – Yahoo! News . . . → Read More: Sites that provide valuable info on consumer fraud

Business : BNM Warns Of Email Scams Requesting For Banking Info

By Ripoffs Scams, on June 17th, 2011%

KUALA LUMPUR, June 16 (Bernama) — Bank Negara Malaysia (BNM) has advised the public to be wary of the phishing attempts by fraudsters using its name to deceive them in disclosing their personal banking details.
email scams – Yahoo! News . . . → Read More: Business : BNM Warns Of Email Scams Requesting For Banking Info

is this a scam “u.s. bank alert (card blocked) for more info please call 1-877-388-6436″?

By Ripoffs Scams, on June 7th, 2011%

Question by TOOTAl2: is this a scam “u.s. bank alert (card blocked) for more info please call 1-877-388-6436″?
This was a text message on my cell phone I dont know how U.S. bank got my cell number I idont give my cell phone number out and i dont have a account at U.S. Bank.

Best answer:

Answer by . . . → Read More: is this a scam “u.s. bank alert (card blocked) for more info please call 1-877-388-6436″?

Shaw Capital Management Scam Info: Internet scam money trail leads to Martha’s Vineyard

By Ripoffs Scams, on May 28th, 2011%

by Dave Dugdale

Shaw Capital Management Scam Info: Internet scam money trail leads to Martha’s Vineyard

Free Online Articles Directory

Long Hill Police — $800 in purchases made with stolen info

By Ripoffs Scams, on July 3rd, 2010%

Long Hill Police — $800 in purchases made with stolen info
LONG HILL TWP. — A resident of Vickie’s Place, Millington, reported being the victim of credit card fraud at 5:24 p.m., Thursday, Sept. 4, police said.

Read more . . . → Read More: Long Hill Police — $800 in purchases made with stolen info

Gilbert PD: Man suspected of skimming, stealing credit-card info on the loose

By Ripoffs Scams, on July 1st, 2010%

Gilbert PD: Man suspected of skimming, stealing credit-card info on the loose
GILBERT — The Gilbert Police Department is asking the public’s help to track down a man suspected of committing credit-card fraud, but without ever stealing an actual credit card. According to police, the man used a skimming device to steal a woman’s credit-card number, and . . . → Read More: Gilbert PD: Man suspected of skimming, stealing credit-card info on the loose

Cops: Identity theft ring took info from medical records, stole $300,000

By Ripoffs Scams, on March 31st, 2010%

Cops: Identity theft ring took info from medical records, stole $300,000
CHICAGO (AP) — Seven people have been arrested in Chicago in connection with an identity theft ring that allegedly used information stolen from victims’ medical records to obtain credit card information.

Read more on Journal Gazette . . . → Read More: Cops: Identity theft ring took info from medical records, stole $300,000

4 accused of scheme to steal patient info to get credit cards

By Ripoffs Scams, on March 31st, 2010%

4 accused of scheme to steal patient info to get credit cards
Four Broward County women are accused of being involved in a scheme to steal personal information from patients at medical clinics and use the data to open credit card accounts, the U.S. Attorney’s Office said.

Read more . . . → Read More: 4 accused of scheme to steal patient info to get credit cards

User Info

By Ripoffs Scams, on December 25th, 2009%

User Info
0 utenti e 1 Utente non registrato stanno visualizzando questa discussione. While this might minimize a casino-like wait to the www.lnlinevegas.com for the viral investor, it provides those who are plated to wiling usual limitations with a shotgun to invest.

Read more . . . → Read More: User Info

I’m Tired Of The “home Business” Scam Adv. Where Can I Find The Real Info That Doesn’t Cost 29.99 And Is Legal?

By Ripoffs Scams, on December 16th, 2009%

I mean something involving ebay or web traffic, SEO or anything! any good true ideas? Thank . . . → Read More: I’m Tired Of The “home Business” Scam Adv. Where Can I Find The Real Info That Doesn’t Cost 29.99 And Is Legal?

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

IRS warns of email scams that seek info

Sites that provide valuable info on consumer fraud

Business : BNM Warns Of Email Scams Requesting For Banking Info

is this a scam “u.s. bank alert (card blocked) for more info please call 1-877-388-6436″?

Shaw Capital Management Scam Info: Internet scam money trail leads to Martha’s Vineyard

Long Hill Police — $800 in purchases made with stolen info

Gilbert PD: Man suspected of skimming, stealing credit-card info on the loose

Cops: Identity theft ring took info from medical records, stole $300,000

4 accused of scheme to steal patient info to get credit cards

User Info

I’m Tired Of The “home Business” Scam Adv. Where Can I Find The Real Info That Doesn’t Cost 29.99 And Is Legal?

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