Exposing financial scams targeting consumers from around the globe.
Home Repair Scams: Common Examples and Warning Signs
Home repair scams are all too common and can be financially devastating for homeowners. These scams often involve contractors or individuals claiming to offer repair or renovation services, but ultimately...
How to identify cryptocurrency, ICO, and NFT scams
Cryptocurrencies, such as Bitcoin and Ethereum, have gained popularity in recent years as a means of investment and a way to make online transactions. However, the cryptocurrency market is not...
Are energy-saving devices any good or is it a scam?
Energy-saving devices are products that are designed to help households and businesses reduce their energy consumption and save money on their energy bills. However, not all energy-saving devices are legitimate,...
How do you know if someone is scamming you on Zelle?
Zelle is a popular digital payment platform that allows individuals to send and receive money quickly and easily. However, like any online payment system, it is vulnerable to scams. In...
Exposing Student Loan Forgiveness Scam
Student loan forgiveness scams are a growing problem in the United States, where the average student loan borrower carries over $30,000 in debt. These scams often prey on the desperation...
You can get scammed by opening a text message. Here is what we know so far.
It is possible to get scammed by opening a text message. Scammers often use text messages as a way to reach people and trick them into giving away personal information...
How to track down the person who scammed you
If you have been a victim of a scam, it can be difficult to find the person or group responsible. Here are a few steps you can take to try...
How to spot and avoid crypto scams on Instagram and Twitter
Cryptocurrency scams are becoming increasingly common on social media platforms like Instagram and Twitter. Here are a few tips to help you spot and avoid these scams: Why do social...
A scammer sent me money, what should I do?
If a scammer has sent you money, it’s important to act quickly to protect yourself and your financial information. Here are a few steps you should take Do not spend...
How do you avoid scam buyers when selling online
Avoiding scam buyers can be a challenge, especially if you’re selling goods or services online. Here are a few tips to help you protect yourself: By following these tips, you...
What to do if you’ve been scammed?
If you’ve been scammed, it can be a distressing and overwhelming experience. However, there are steps you can take to try to resolve the situation and protect yourself from further...
How do you identify a scammer?
Scammers are individuals or organizations who try to trick people into giving them money or personal information. They can be very convincing and may use a variety of tactics to...
Recognizing and avoiding computer repair and tech support scammers
Summary: Tech Support scams happen when a scammer promises to provide someone with added security, support, or aid in correcting a problem related to their computer hardware, software, or other...
Money-flip scams on social media exposed!
Summary: The scammers claim that they can take your money and make you up to x10 times. They create an email, Instagram, and other social media accounts making claims about flipping...
Fake Lottery and Sweepstakes Scams Explained!
Summary: Lottery scammers, predominantly located in Jamaica, contact unsuspecting people over the phone or the internet to notify them about winning a substantial amount of lottery money. The catch is,...
Have you been offered a grant for a fee? It’s a total scam!
Summary: A grant scam is a promise that you have been awarded a grant worth thousands of dollars and that to receive the money you must make a small upfront...
Debt Collector Scammers: How to Tell the Difference from Real Debt Collectors
General Information Summary: You receive a phone call and the person at the other end identifies as a debt collector or a representative from an impressive-sounding law firm. They demand...
The Inheritance Scam Exposed
Summary: The inheritance scammers promise that you are entitled to a sizable amount of money or property from someone recently deceased who has named you an heir to their estate...
Pet Scams Exposed: A Comprehensive Investigation
Summary:Pet scam ads appear in newspapers, online classifieds, Craigslist, Facebook ads, or via email promising the purchase of pets for little or no cost. Pet scammers will insist that the...
The advance fee loan scam: How to spot it and how to recover from it
Summary:An Advance Fee Loan Scam is when the victim pays money directly to someone after receiving a loan approval and in advance of receiving the money for the loan amount....