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FIGHT SCAMS AND SCAMMERS!! Read or post experiences, knowledge and tips on how to prevent scams and fraud. Report any scam, fraud, complaint or review on any type of company, individual, service or product here.

Recent Scams

In response to my post be warned of Bond Cruse!!!

Posted by Woodbren
2015-03-25 21:00:00

After a few emails and chatting online he wanted my bank account details

Dear Recipient. >>

initially.Good Evening to >> you,How are you doing today with families and hope all is well with you. >> Its an absolute complement and pleasant pleasure to write you today. I'm Mr >> Bond Cruce, an IRS official worker of a Tax Office. I'm a manager to the >> Cash Offerer department in Tax Office ,in New Mexico, Alb and also deal >> with Gas and Oil Business. I am real Philanthropist who render and grant >> help to people in needy legally ,but once in blue Moon. Though its not easy >> for a rich man to help people , but still it is a good ideology to render >> to the ones that are in needy .To make this briefly explained . You are the >> number 4th in my FINANCIAL HELP NAMES of this very month of March this >> year.I always have yearly award of Tax refund Multiple in Returns as an >> Offer from Tax office for the compensate of the perfect job well done >> .Anyway i have 10 people to help for this year and i am rendering just >> $50,000 for this Month. You are one of the fortunate ones that was chosen >> in CYBER BEG SITE. And its my pleasure to wish you a great CONGRATULATION. >> I don't require for any FEE upfront before rendering out my HELP. So it >> would be fine to hear from you back exactly how much you are in need of >> and never forget to get back with your name and states with you cellphone >> number so we could communicate when to get you the fund send this week >> unfailingly. Its nice to write you once again ,and it would be very great >> to hear back from you within 24 hours to be assure if you are still in need >> of it or you have gotten luck somewhere else. PAYMENT METHOD (PAYPAL OR >> BANK WIRE TRANSFER >> ONLY) >> Thanks >> Best Regard. >> B.Cruse >>
 

thanks for real helpers that respond to our emergency need

Posted by helpingneed
2015-03-24 04:00:00

Benita Kingsly from north Carolina. My mom came to this site to post for my need when i was in terrible condition of pregnant cos i was unable to give birth to a child except surgery operation. i came from a poorest family who cant even avoid a regular meal to survive. my mom was luck to contact a good link,They people safe my life a lot because my situation has being getting to COMA stage then if not for the emergency respond of Martin who deposited some amount of fund to my mom account paying for hospital bill which let the operation successful to bear me a beautiful female child. i says thank to my mom who have been care for my life since all this year and i also show appreciation to Mr Marcus with his organization for their emergency respond to keep me Alive..CONTACT HIS NUMBER HERE TO GET FREE HELP WITHOUT STRESS
 

thanks for real helpers that respond to our emergency need

Posted by helpingneed
2015-03-24 04:00:00

Benita Kingsly from north carolina. My mom came to this site to post for my need when i was in terrible condition of pregnant cos i was unable to give birth to a child except surgery operation. i came from a poorest family who cant even avoid a reguler meal to survive. my mom was luck to contact a good link,They people safe my life a lot because my situation has being getting to COMA stage then if not for the emergency respond of Martin who deposited some amount of fund to my mom account paying for hospital bill which let the operation successful to bear me a beautiful female child. i says thank to my mom who have been care for my life since all this year and i also show appreciation to Mr Macurs with his organization for their emergency respond to keep me Alive..CONTACT HIS NUMBER (850) 810-4285 HERE TO GET FREE HELP WITHOUT STRESS
 

thanks for real helpers that respond to our emergency need

Posted by helpingneed
2015-03-24 04:00:00

Benita Kingsly from north carolina. My mom came to this site to post for my need when i was in terrible condition of pregnant cos i was unable to give birth to a child except surgery operation. i came from a poorest family who cant even avoid a reguler meal to survive. my mom was luck to contact a good link,They people safe my life a lot because my situation has being getting to COMA stage then if not for the emergency respond of Martin who deposited some amount of fund to my mom account paying for hospital bill which let the operation successful to bear me a beautiful female child. i says thank to my mom who have been care for my life since all this year and i also show appreciation to Mr Macurs with his organization for their emergency respond to keep me Alive..CONTACT HIS NUMBER (850) 810-4285 HERE TO GET FREE HELP WITHOUT STRESS
 

thanks for real helpers that respond to our emergency need

Posted by helpingneed
2015-03-24 04:00:00

Benita Kingsly from north carolina. My mom came to this site to post for my need when i was in terrible condition of pregnant cos i was unable to give birth to a child except surgery operation. i came from a poorest family who cant even avoid a reguler meal to survive. my mom was luck to contact a good link,They people safe my life a lot because my situation has being getting to COMA stage then if not for the emergency respond of Martin who deposited some amount of fund to my mom account paying for hospital bill which let the operation successful to bear me a beautiful female child. i says thank to my mom who have been care for my life since all this year and i also show appreciation to Mr Macurs with his organization for their emergency respond to keep me Alive..CONTACT HIS NUMBER (850) 810-4285 HERE TO GET FREE HELP WITHOUT STRESS
 

thanks for real helpers that respond to our emergency need

Posted by helpingneed
2015-03-24 04:00:00

Benita Kingsly from north carolina. My mom came to this site to post for my need when i was in terrible condition of pregnant cos i was unable to give birth to a child except surgery operation. i came from a poorest family who cant even avoid a reguler meal to survive. my mom was luck to contact a good link,They people safe my life a lot because my situation has being getting to COMA stage then if not for the emergency respond of Martin who deposited some amount of fund to my mom account paying for hospital bill which let the operation successful to bear me a beautiful female child. i says thank to my mom who have been care for my life since all this year and i also show appreciation to Mr Macurs with his organization for their emergency respond to keep me Alive..CONTACT HIS NUMBER (850) 810-4285 HERE TO GET FREE HELP WITHOUT STRESS
 

AM GLAD BECAUSE I GOT TRUE HELP!!!!!

Posted by jefallenis
2015-03-23 18:00:00

I'M DAWSON 36 YEARS OLD FROM MD, I WAS NEVER DOWN IN LIFE JUST THIS YEAR WAS SO HARD ON ME THAT I JUST NEEDED A LITTLE HELP I WAS TOLD BY A FRIEND OF MINES TO COME ON THIS SITE FOR HELP I NEVER THOUGHT I WAS REALLY GOING TO GET HELP HERE, BUT THROUGH IS NUMBER HERE I MET THE MOST GENEROUS AND NICEST MAN I EVER MEET HE HELP ME SO MUCH AFTER HE HELP ME I STILL I HAVE CASH FOR MY SELF WHAT WOULD I HAVE DONE WITHOUT THIS ANGEL THAT HAS CAME TO BE THANKS SO MUCH, JUST WANT TO SAY A BIG THANKS TO HIM HERE! IF YOU NEED ANY KIND OF HELP CONTACT HIM NOW 240 507-5289.
 

What are scams?

Scams are designed to trick you into giving away your money or your personal details. Scams come to you in many forms — by mail, email, telephone, over the Internet and door-to-door. There are several methods that scammers use to steal your money or personal details. The main purpose of this website is to teach you how to avoid scams and frauds of any type.

Here are two common scams:

1. Great promises scams

Scammers try to take advantage of you by promising things like winnings, prizes, true love or making fast money. But before they give you anything, they will request that you send them money or give them your bank account or credit card numbers or other full personal details like FULL NAME, ADDRESS, PHONE NUMBER, etc.... They never deliver what they promise and you always get ripped off.

2. Scams request for your personal details

Scammers pretend to be legitimate banks, businesses or organizations. They approach you out of the blue with flyers, letters, emails, websites or phone calls with requests that seem like the real thing. Then they’ll give a reason as to why you need to provide them with your full personal details, like your address, credit card number, password, bank account number etc. But genuine organizations don’t usually make such unsolicited requests. If you provide them with your full personal details they could steal your money and your identity.

Why do scams work?

Scams succeeds because it looks like the real thing and people can be easily sold into a scam trap. Scammers are manipulative – they push your emotional buttons to produce the response they want. Don’t let scammers steal your money and personal details – protect yourself from scams.

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