Mystery Charges On Your Bill? Be On The Lookout For Cramming

Tips To Avoid Cramming

Cramming happens when minor expenses are added to an invoice by a third party without the agreement or authorization of the subscriber. Usually cramming is connected and practiced by phone companies and third parties connected to these companies. Cramming is a type of phone scam. You can be charged for many types of services that will appear on your bill. In addition to billing for its own services, your company may bill you on behalf of other companies for services …

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What Is A Voided Check?

How To Use Voided Checks

What’s a voided check? It may sound contradictory. Checks are documents that order banks to process payments, while the word “void” cancels those orders. Even though you can’t send money with a voided check, they still share useful financial information. People often use them to set up electronic payments. How To Use Voided Checks For example, you can send a voided check to a company so that they know where to make the deposit. Or maybe a business requires your …

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Dangers of Chain Letter Scams

Exposing the chain letter scam

The chain letter formula has existed since at least the 19th century. In recent decades, they have gained new life through the reach of Internet and become quite common. You have at any point in time probably received a message on a social network or in your email inbox that promises you money or good luck if you forward it, and unspecified bad luck if you don’t. Sometimes, they promise to make you money fast or “increase your luck”. People …

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These Signs Reveal if an Online Degree is a Scam

Online Degrees Fake VS Real

Unfortunately college has become a burden for many aspiring students. A path of constant challenge, perhaps even overwhelm and anxiety. They need to invest a lot of energy, time and resources in a career, they don’t even know they need. What if you found a way to get it faster and easier? Fake distance learning websites take advantage of people who want to learn online. There are two ways of earning yourselves fake degrees. Some websites don’t hide the fact …

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How To Recognize Online Survey Scams

Types Of Online Survey Scams

Does it sound too good to be true? Can you really make money from home doing nothing? Almost nothing. Only answer some questions, press some buttons, or fill some checkboxes. Although businesses won’t pay you for no reason, they may pay you for your opinions. Doesn’t it make sense? Advertising is expensive, and you don’t know whether people will respond to your ads (plus potential click fraud attacks). If you’re going to spend money on lead generation, would you rather …

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Comprehensive Guide on Pyramid Scheme Scams

Types of Pyramid Schemes

The pyramid scheme or MLM (multi-level marketing) seems like a good idea at first glance, but these schemes can be far from beneficial and may take up more time and money than they initially promise. These schemes entice potential sign-ups with images of good fortune, luxury holidays and the chance to start a very profitable business and live the self-employed lifestyle that many people dream of. But what is the truth behind these schemes? Are they scams or are they …

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Black Money Scam Guide: Avoiding The Cash Wash Trick

How Black Money Scammers Operate

What is black dollar money? In short, it is a scam, also known as “Black Dollar Scam” or “Chemical Wash Scam”. In the scheme a victim is convinced they inherited cash by various means. Why is the money coated black? The scammers will make you believe that the money had to be painted black to avoid attention from the authorities. Now you have to pay the chemical cleaning fee in order to gain access to the clean cash. Is Black …

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Definite Guide to Fraudulent Loans And Lending Fraud

Loan Scams The Easy Money Trap

Need money?  You’re in luck. Many lenders will give you the amount in no time, depending on who you are. If you have strong credit, you can get low-interest loans fast. But most people won’t likely qualify for these. Without a good history, loans become a complex, long process with tons of paperwork. Because why would a lender trust money to an unreliable person? Some lenders decide to give such people a chance: free loans for everyone, no matter your …

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Fake Magazine Subscription Scams Are Still Here

Magazine Subscription Variations

Nowadays, buyers may prefer to find deals online, but when it comes to newspapers and magazines, many still prefer print subscriptions – and fraudsters see this as an opportunity. Magazine subscription scams are offered either online, door to door, or as a variation of telemarketing theft where false, pretending to be telemarketers persuade consumers into paying subscriptions for magazines they don’t want, can not afford or even don’t know of. The fake magazine subscription may be presented to you with …

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Pigeon Drop – Don’t Fall For The Found Money Scam

The Pigeon Drop Scam Revealed

A pair or a team of swindlers will usually work together to accomplish the pigeon drop. The key element is supposed found money or a valuable which will be shared between the one who found the money and the victim (pigeon). The scam is normally committed on an older victim but can be committed on anyone. It is performed in large public places such as the shopping mall or a parking lot. Variations and details on pigeon drop may vary, …

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How To Spot A Sneaky IRS Scam

How To Avoid IRS Scams

Tax season + phishing attacks = Hunting season (for scammers) Every tax season a new IRS scam does the rounds and unfortunately a lot of people fall for the scam and have their personal information stolen. By clicking on any link in the list below you can see corresponding screenshots of real IRS phishing attempts: Have you ever found any of those? Convincing, aren’t they? Most people fear the IRS because they know how powerful they are. Ironically, few people …

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Beware Of These Loan Forgiveness Scams

How To Prevent Loan Forgiveness Scams

Who would you choose to lend money? Someone who can pay it back. Preferably, someone who also pays an extra for the time you were without the funds you lent. It’s possible to forgive a loan if you’ll never pay it back, although that may stop you from getting further loans. The idea of getting rid of debt overnight sounds too good to be true. Every year, hundreds of thousands of honest, hard-working people apply for the forgiveness program. Less …

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Why You Should Care About Health Care Fraud

How Do Healthcare Scammers Reach Out To Me

How do doctors get paid? Healthcare isn’t free in any country: citizens pay for it.  “We pay doctors when they provide lots of health care, not when they provide good healthcare.” About 19% of the USA’s GPD goes to healthcare. 3.5 Trillion. Why does the US spend so much on health care? Why do Americans pay at least twice as much as any other developed country? To put things worse, healthcare scams cost us $70 billion per year, which adds …

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Cheap Electronic Products Scam

The Cheap Online Electronics Offer

Have you been on the lookout for cheap electronics, mobile phones, game consoles and digital cameras for your own private use or to turn a profit? There has been an increasing hype to buy electronic items at a much lower price than the retail price. Many individuals are looking to buy items for a low price and then resell them on eBay or similar auctions websites and turn a profit. Online electronic product shopping scams involve perpetrators pretending to be …

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How To Quickly Recognize A Uber Scam

Types Of Uber Scams

Greedy drivers. Entitled riders. Uber imposters. There’s no limit to innovation when it comes to Uber scams, and new variations come up every day. By imposters, we refer to identity thieves and phishing messages posing as Uber. Some passengers will “blackmail” drivers to get free rides or unfair chargebacks. Drivers tend to overcharge clients for services they didn’t receive. But what type is the riskiest for Uber users? Identity theft can cost you all your bank account. Rider scams happen …

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These Devious Get-Rich-Quick Scams Will Keep You Broke

Types Of Get Rich Quick Scams

Can you make money online fast? Is it possible to go from broke to millionaire in X days? If so, how could you do it? A get-rich-quick scheme promises that participants can make money fast with basically no skill, effort or time in a very short period of time. With so many internet gurus talking about these get-rich-quick schemes in the past, some turned to more towards a get-rich-easy propaganda. Anybody can make millions by following a few steps – …

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Definite Guide to Moneygram Scams

Types Of MoneyGram Scams

Can you trust Moneygram?  Yes, they can scam you on Moneygram, just as they can on any platform. Like Western Union, Moneygram is a money transfer company that wants the best for their customers.  When we look at the usage of these payment methods that others make, that’s a different story. Even today, the most preferred methods to pass money to a scammer are money orders and wire transfers, hence the bad connotation of these companies. It doesn’t mean all …

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The Real Story Behing Disability Fraud

The Truth About Disability Fraud

Things happen. A few people might just be less lucky than others. Some may have got injured at work or while trying to protect something important. Perhaps, it was an out-of-control accident. Others are born with disabilities. Fortunately, we have a disability system in place that has got you covered. Unfortunately, when the allure of “easy money” comes around, tricksters are never too far behind. Disability fraud is a worldwide problem. There are millions of people receiving disability assistance from …

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Secret Societies – Shortcut to Wealth & Power or Scams?

Secret Society Variations

All for nothing. Is it possible? Could you get all the money in the world, the healthiest body, or the best relationships overnight?  Believe it or not, there are still people who want to believe it. But why? Isn’t it evident that greatness takes work and effort? You have to do what others won’t do, so you can get what others can’t: minority mindset. But what could be better than joining a secret group? After all, wealth isn’t always about …

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Don’t Apply for These Amazon Job Scams – They Are Fake

Exploiting The Committed

Jobs certainly require qualification. When working for such a successful brand like Amazon, human resources need enough time to make the right recruitment decision. It can be hard to choose who will join the team and who to reject. Because the Amazon team thinks long term, they don’t just accept anybody. Good is the enemy of Great. Do you like the job? How much time can you commit? Do you qualify for this position with your background and skills? Fake …

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