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Posts tagged telephone fraud

Federal Grant Scams-Wiping out Bank Accounts!

Federal Grant scam is a scam wherein unsuspecting citizens receive a phone call informing them that they are amongst the very few who have been selected for a government grant. Scammers and fraudsters operating such federal grant scams or government grant scams assure the ‘prospective receivers’ that the grant is free and does not need [...]

May 21st, 2009 | Tags: bank account fraud, bank fraud, federal grant scams, fraud, government grant scam, online scam, scam, telephone fraud | Category: Action Against Fraud, Anti-Scams, Fraud Events, Online Scams, Pharming, Phishing Scams, Prevent Scams | Comments Off

Jury Duty Telephone Fraud

The F.B.I has issued warnings to the public at large to beware of an ongoing scheme involving jury duty.
When a person is called upon to serve a jury duty it is not an optional preposition. Though is some exceptional cases the Federal Department may excuse that individual.
A person in full time employment, is entitled to [...]

April 15th, 2009 | Tags: Credit Card Fraud, Fraud Events, identity theft, jury duty fraud, jury duty scam, Mobile Scams, online scams, scammers, telephone fraud, telephone scam | Category: Action Against Fraud, Credit Card Fraud, Email Scams, Fraud Events, Mobile Scams, Online Scams, Prevent Scams | Leave a comment

Posts tagged telephone fraud

Federal Grant Scams-Wiping out Bank Accounts!

Jury Duty Telephone Fraud

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