Exposing Scams Since 1995
Get the news that protects you from vicious innovative scams of the 21st century. Stay informed and entertained, for free.
Exposing Scams Since 1995
Get the news that protects you from vicious innovative scams of the 21st century. Stay informed and entertained, for free.
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Debtors Need to be held Accountable
This scam is to discuss DEBTORS who scam companies and received services or merchandise and not pay. Here is a recent one. Debtor: American Midwest Clothing Inc Contact Name: Adnan Paryani Address: 2846 West 48th Place City: Chicago State: IL Zip: 60632 Country: USA...
Crowdfunding Scams
Crowdfunding is one way to support a project you believe in and get rewards for that support. But the project you’re backing is only as good as the people behind it. Some dishonest people can take your money but produce nothing – no product, no project, and no reward....
Check Your Credit Card Statments for this Scam
Fraudsters are dipping their toes in the water by making mysterious — yet familiar — charges on users' credit and debit cards. Recently, more scammers. have been using iTunes as a disguise to make fraudulent purchases. According...
Social Security Imposter Scam
One of the most sensitive pieces of personal information is a consumer’s Social Security number (SSN), used by companies, the government, and other institutions to identify individuals--and highly sought-after by identity thieves. In our era of...
Kettering woman falls victim to debt collection scam
The Federal Trade Commission has charged Worldwide Processing Group with illegally purchasing and collecting debts that people didn’t owe or had disputed. The FTC reported the company knew the debts were fake, but collected them anyway. This group also collected fake...
Tech Support Scam
Many have been getting robocalls offering people refunds on tech support because "their company is going out of business". They say they had offered Apple and Windows tech support and to call 1(855) 897-7005 , (855) 573-8777, among others to claim your refund. This is...
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