Fraud and Scam News

Archive for August, 2007

29 Aug

What is a Psychic or Clairvoyance Scam?

A psychic scam can come via through the post, in an email, by a telephone call or even face-to-face, and take many different, but all of the scammers want to trick you into giving them your money.
A psychic or clairvoyant scam will offer a solution to your problems in the form of winning lottery numbers, […]

29 Aug

Clean Checks Scam

If you pay your bills using paper checks, never stick them in your personal mailbox to be picked up by postal worker. Instead, mail your bills at the post office or pay bills online or by bank draft. Otherwise they may just fall into the wrong hands.
Check washers often work in gangs. They target the […]

29 Aug

Home Inspectors Scams

Beware scam artists posing as phony “home inspectors”. These con men will show up out of the blue and try to convince you your roof is damages. What they really are are thieves. One may distract you while the other relieves you of your valuables. If they’re bold they may use a quick spray with […]

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