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  • Scam Artists and Seniors: How to Protect Yourself and Those You Love From Investment Fraud


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  • Scammed: How to Save Your Money and Find Better Service in a World of Schemes, Swindles, and Shady Deals


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    • money scams FAQ

    How do you report money scams?

    Dec 08, 2010 by sveal96 | Posted in Other - Business & Finance

    I just got a phone call from people who sounded like they were in the middle east telling me that they were from the US government and that I have been awarded a lot of money. Obviously this is a scam, I know that, I want to report these crook! How do

    First contact your phone company to see if they can trace the call and find the number the call came from, then contact your local police. You can also try contacting your local FBI Field Office for their advice
    http://www.fbi.gov/contact/fo/f

    Kittysue | Dec 08, 2010

    First contact your phone company to see if they can trace the call and find the number the call came from, then contact your local police. You can also try contacting your local FBI Field Office for their advice
    http://www.fbi.gov/contact/fo/f
    Kittysue | Dec 08, 2010

    Are those tarot cards things in stores money making scams or real?

    Feb 26, 2009 by private | Posted in Paranormal Phenomena

    At barnes and nobles they sell those things. They're like 2 dices roll them and than match the result with one of the tarot cards to determine the future. Are they money making scams or real? P.S when people at my school tried them they said its just

    Tarot Cards can provide useful information when read by a competent reader. I am not familiar with a Game that uses tarot cards and dice though. I will check it out if I see one and get back to you. We have a Barnes and Noble in our city also. Not all

    DC | Feb 26, 2009

    The tarot cards are not a scam themselves. They're a deck of cards that are supposed to let you tell your fortune, but that's an old wives tale. They don't really do anything but possibly provide some entertainment. On the other hand, if someone wants
    TR | Feb 26, 2009

    Money scams in which someone borrows money for short time?

    Feb 15, 2011 by TrainMan | Posted in Personal Finance

    Someone borrows money for about an hour then brings the money back. Don't really understand what's going on and don't ask. Just curious if anyone has heard of anything like this.

    Hold the 20's to the light and make sure you didn't get some fake bills back...

    Wreck | Feb 15, 2011
    Why are old people more gullible to money scams ?

    Mar 12, 2009 by jackie | Posted in Gambling

    My father has been retired for 7 + years and he doesn't get out much.

    He gets excited over strange "government" emails from Africa, Europe and Asia stating he was won or are qualified for 1,000,000,000,000 dollars. And they

    The scams circulating today are rehashed versions of stuff that's been around since the 1700s. The rub is: modern technology makes it possible for these things to seem like they're really a personal contact. Older folks remember the days when they got

    Brother Otter | Mar 12, 2009

    money scams news

    Fake Computer Virus May Be A Scam To Get Your Money

    18.05.12 ABILENE, Texas -- Scam artists are now using the system many people have on their computers, Microsoft.

    The scammers will call customers pretending to work for the company and tell them they have a virus on their computer that they don't really have.

    "They state that Microsoft found a problem with their operating system and that they need to go in and help these people out," said Jeremy Willis, with Computer Associates of Abilene.

    But this is when the real trouble begins.

    "They have people go on the Internet,
    Source: KTXS

    money scams about


    Speed money: Formula 1 circus drives real estate scam that's bigger than 2G ...
    Moneylife Personal Finance site and magazine - May 23, 2011 Speed money: Formula 1 circus drives real estate scam that's bigger than 2G ... Does anybody smell another scam here? But that's chicken feed compared to the real big one. The big one is probably as big, if not bigger than the Commonwealth Games (CWG) and the Indian Olympic Association (IOA) scams put together. What we now have,

    Orem police fight growing scam problem
    Daily Herald - May 23, 2011 As a result of the experience, Johnson is left paying the money back to the bank in monthly installments. Martinez pointed out that unlike credit card fraud, where banks sometimes will refund the lost money, scams like the one Johnson experienced often

    Con men getting creative with new scams
    Ithaca Journal - May 23, 2011 The bureau is reporting resurgence on a variation of the "Nigerian" scam: Fake letters from an al-Qaida soldier ask for assistance in transferring millions of dollars of excess money to a trustworthy citizen in the United States.

    Eau Claire woman nabbed in foreign money-order scam
    Pioneer Press - May 19, 2011 An Eau Claire woman is accused of working as a conduit for a Nigeria-based scam involving hundreds of thousands of dollars worth of fraudulent money orders. The woman, police say, was paid $200 a week for her involvement in the scheme.

    YOUR CREDIT RESOURCE: Lottery emails: Protect yourself from these scams
    Rapid City Journal - May 22, 2011 He wired money to a foreign country to get the lottery prize, but he never received any money that he supposedly won. How can he get back the money that he wired? A. Just when you think that everyone is aware of the "lottery winner" email scams,