• Author: admin
  • Published: Dec 22nd, 2009

Fraud Victims

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Scam or Fraud Victims

Read up and avoid being a scam or fraud vicitim

Emotional Recovery for Scam or Fraud Victims

Many people think that scam or fraud victims stop grieving once they’ve realized that they’ve been taken by a scam. However, that couldn’t be farther from the truth. Scam or fraud victims undergo constant self-scrutiny, public humiliation, guilt and both the economical and emotional impacts that go along with being one of the many scam or fraud victims. If you’re a scam or fraud victim that needs help learning how to cope with your current situation, below are a few tips that’ll get you on the proper track to recovery.

Recovery for Scam or Fraud Victims

Most importantly, you need to realize that being a scam or fraud victim isn’t your fault. You were targeted by a malicious scammer that intended to steal your money. The scammer knew what he was doing and used every trick up his sleeve to make you one of his scam or fraud victims. Stop blaming yourself and begin blaming the person who’s responsible for making you and your family scam or fraud victims.

Don’t stand for public humiliation. If someone says, “you should’ve known better.” Respond by saying to them “everyone can fall victim to a fraud, look how many friends you have!” … It may seem hostile, but it’s necessary to put critics in their place. Standing up for yourself will give you assurance that you’re not responsible for what has happened. You’ll understand that you’re merely a scam or fraud victim, not the perpetrator.

If your spouse is making herself out to be the scam or fraud victim and pegging you as the culprit, sit her down and let her know how terrible you feel. Know that it’s alright to cry together. Scam or fraud victims need to let out their pent up emotions so bottled up feelings won’t have a lethal effect on the family. You’ve been hit by a scam artist and there wasn’t much you could’ve done to stop it at the time. Yes, you are both scam or fraud victims but, reassure her that you’ll educate yourself on how identity theft and other frauds function in order to prevent yourselves from becoming scam or fraud victims again.

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  • Author: admin
  • Published: Dec 18th, 2009

Scam Fraud on the Internet

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Lock away any important information cause it could be a internet scam fraud

Lock away any important information cause it could be a internet scam fraud

Shielding yourself from Internet Scam Frauds

Maintain a cautious mindset when browsing the web, because Internet scam frauds are out to get unsuspecting users. Internet scam and hoaxes are on the rise. Internet scam frauds range so widely that you may get scammed when purchasing an item or even by downloading a free trial to a computer game. If you’d like to keep your money in your pocket and your computer free of Trojans, below are some tips to help you steer clear of internet scam frauds.

Steering Clear of Internet Scam Frauds

Unfortunately, in order to keep internet scam frauds out of your path you’ll need to develop amazing senses towards sniffing out internet scam and hoaxes. You must observe each and every online encounter as a possible internet scam or frauds. If you’re going to purchase an item on a website that isn’t established, run a Google search with the words scam or fraud along the website name (e.g. Hookie.com scam) to ensure that it isn’t another one of the many internet scam frauds.

Internet scam frauds can be embedded into free downloads. You’re better off forgoing the free download and simply paying the fee required to safely purchase the product. Paying the small fee may save you thousands of dollars in computer repairs and identity theft from internet scam frauds in the long run. Of course, government websites are the exception as they deliver secure files that are free from internet scam fraud attempts.

The Bottom Line about Internet Scam and Frauds

The sad truth is that you aren’t safe online. Internet scams and hoaxes are everywhere these days, but taking simple precautions will help you steer clear of internet scam frauds. When you’re browsing the web, remember to keep an eye out for any suspicious signals and to make wide decisions when it comes to downloading files or purchasing items from unknown websites. If you do purchase an item and encounter internet scam frauds, voice your terrible experience to the folks at Complaintboards.com. If you download a corrupt file, contact the website’s webhost to get the website shut down.

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  • Author: admin
  • Published: Dec 18th, 2009

Internet Scam Fraud

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Say NO to Internet Scam Fraud

Say NO to Internet Scam Fraud

Avoiding Internet Scam Fraud

Internet scam fraud is on the rise. It pays to be cautious about what you do online when you’re on the internet. It pays to be cautious about who you interact with and which websites you visit when you’re online. The internet is a very large network; so, it’s only natural for it to be considered the playground for scammers. Below, you’ll find a few steps to avoid internet scam fraud and which organizations to contact in case you do come across a few internet fraud scams.

Know how to Avoid Internet Scam Fraud

Avoiding internet scam fraud isn’t as difficult as many people make it out to be. The only true way to avoid being dragged into an internet scam fraud is to keep your guard up. Because those that operate internet fraud scams tend to target their victims through email, increasing your spam guard is necessary in avoiding internet scam fraud. Add your friends, family and coworkers to your email address book to ensure that you receive their emails. This will ensure that you receive the emails the emails from those you know and will minimize the chances of being contacted by a scammer that is running an internet scam fraud.

When navigating websites, sometimes you’ll encounter a few internet fraud scams. Though they will be disguised and difficult to identify, you’ll be able to protect yourself from the internet scam fraud. Do not download any photos, music or any other free downloads associated with any website. Many download files include Trojan viruses that will invade your computer and the internet fraud scam operators will be able to access your computer files and crash your computer when they’re done. If you need to report a scam or fraud, contact the FTC (Federal Trade Commission) or the IC3 (an organization operated by the FBI). Scam Fraud’s links to each place.

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  • Author: admin
  • Published: Dec 17th, 2009

Inheritance Scam Fraud

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You don't get a nice watch with your inheritance scam fraud

You don't get a nice watch with your inheritance scam fraud

No, Your Rich Uncle didn’t die; it’s an Inheritance Scam

The inheritance scam is one of the most well thought out email scams on the net today. Unlike other online email scams, the inheritance scam will include private information, such as your last name and the name of one of your distant relatives or other acquaintances. Because of these details, the inheritance scam manages to fool many people each year into handing over their cash in order to receive millions of dollars of their rightful inheritance. Below, you’ll find a detailed overview as to what an inheritance scam truly entails.

What an Inheritance Scam Looks Like

Let’s say you’re going through your email inbox and receive an email from an unknown entity claiming that you are the recipient of a $4,000,000 inheritance from your distant uncle Jason Lewis. You think to yourself, “What a coincidence; I just purchased a credit check on him.” Well, it’s no coincidence; the email you’ve just received is indeed an inheritance scam. Inheritance scam artists create websites, such as the one you recently purchased the credit check from in order to hit you with an inheritance scam. They send a template inheritance scam email out to inheritance scam targets (which typically makes no holds no relevancy to your situation) and hope that they fall for the inheritance scam. If you do happen to fall for the inheritance scam, you’ll be asked to pay an upfront sum for “good faith” or to cover several pricey transaction fees in order to get your money.

If you aren’t naïve enough to fall for the inheritance scam, the inheritance scam artists have still made a profit off of you because you’ve purchased a credit check from them. You may or may not receive a legitimate credit check, but either way, the inheritance scam artists have still walked away with your money. Give the inheritance scam operators what they deserve by reporting their inheritance scam attempt to fraudaid.com. They’ll investigate all complaints of fraudulent emails.

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  • Author: admin
  • Published: Dec 17th, 2009

The Importance of Reporting Fraud and Scams

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Help us all by quckly reporting a fraud or scams

Help us all by quckly reporting a fraud or scams

Scam Fraud Reports

Millions of people receive fraud and scam letters in their email inboxes each and everyday. Most recipients simply discard the email. However, by reporting fraud and scams, you’re helping officials put these scum scammers behind bars. When you take the time to report fraud and scams you can also save innocent people from accumulatively being scammed out of millions of dollars. If you’re interested in truly helping officials put a stop to frauds and scams online, learn how to report fraud scams to the correct organizations. Below, there are a list of several organizations you can contact to report fraud and scams.

Reporting Fraud and Scams

The process of reporting fraud and scams is actually quite simple. There are several government and independent organizations devoted to putting a stop to internet scams and fraud. They depend on people like you to continue reporting fraud and scams in order to fight internet scammers. If you receive an email which proposes a business proposition from Nigeria or Wealthy Nigerian royalty in need of temporary cash, this is called a 419 scam. Start reporting fraud and scams pertinent to the 419 scams by contacting Fraudaid.com. If you receive an email stating that you owe money, report the fraud and scam immediately! The government will NEVER contact you through email; they’ll setup a meeting to discuss the issue in person. Do your part as a citizen by reporting the fraud and scam to FBI. Contact the IC3, an FBI operated organization devoted to putting an end to internet crime.

A more dangerous scam that is on the rise yet remains under the radar of many is the bank scam email. The bank scam email is effective because it is designed to look exactly like an email sent by your actual bank and contains a link for you to “sign in.” But, inputting your information into the linked sign-in page will only lead to the depletion of your bank account. If you’ve encountered an email scam of this sort, please report these fraud scams to the FTC. Reporting fraud and scams is always the right thing to do. Not only do you help put scammers away, but you help hard working people keep money in their retirement account and children’s college funds.

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  • Author: admin
  • Published: Dec 9th, 2009

Gas Fraud: The Unpublicized Scam

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Oil or Gas Fruad scammers are cooking with...well you know!

Oil or Gas Fraud scammers are cooking with...well you know!

The Oil and Gas Fraud Scam

Though it’s currently a little known scam, gas fraud is on the rise. If you ever receive unsolicited sales calls regarding an oil drilling investment, tread with caution. Established oil drilling firms have no need to solicit new investors; they have a specific protocol in place that prospective investors must follow in order to get in on the deal. On the other hand, gas fraud operations need to solicit investors because they don’t have an effective business model in place (because they’re a gas fraud operation, not a business!)

A common tactic gas fraud operations use to trick their potential “investors” into dumping their hard-earned cash into this fruitless gas fraud scheme is the hard-sell method. The salesmen behind the gas fraud will insist that it’s a limited time offer or even offer to cut you a deal under the table if you agree to send the cash immediately.

Identifying a Gas Fraud Operation

But, be wary of these tricks; it’s just the pressure of the hard-sell tactic. The price to opt in will be the same tomorrow as it is today. If they were in fact running a promotional price, why would such a reputable company give you all of 10-minutes to decide whether you’d like to invest or not? By putting pressure on you to make a decision immediately they know you’ll be more likely to jump into this investment opportunity (which is indeed a gas fraud) in order to minimize the startup investment.

Do your due diligence to make sure you aren’t being taken in an oil or gas fraud. Take your time in asking the tough questions. Ask where the company’s physical office is located and for the address of the oil drilling site. Ask about the legalities of business: Is their company registered with the SEC? Where can you see legal documentation of the current registration? How was the drilling site acquired? Will there be any taxes involved and if so, who pays?

You can be sure that it’s a gas fraud operation if the salesperson hangs up on you or tightens up about the questions. Gas fraud operators become uncomfortable when asked these questions because they can’t answer them honestly! If you’re given answers, don’t immediately assume that it isn’t a gas fraud. Ask for the proper information so you can call up officials (preferably within the government) and confirm that they are indeed legitimate.

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  • Author: admin
  • Published: Dec 9th, 2009

How to Protect Yourself from Internet Fraud Scams

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The Internet Fraud Scam

Internet Fraud Scams at work

Internet Fraud Scams at work

The internet is a haven for fraud scams and predators. A scammer can target you through fraud websites, fraudulent emails or even through the files you download to your computer. Though the internet is full of predators, you shouldn’t allow these internet fraud scams to inhibit your use of it. By following through with a few precautionary measures, you can learn how to protect yourself from fraud scams. Below are two of the most common methods scammers use to target victims and how to protect yourself from harm.

Fraud Scams through Emails

One of the most common methods scammers use to target internet users is email fraud scams. Email fraud scams are sent with the sole intention of taking your hard earned cash or gaining access to your personal computer files. The subjects of these fraud scams can range from a foreigner in distress to a business proposition. As a rule of thumb, if the email sounds ludicrous or like a story your 5-year old niece would conjure up, it’s most likely a fraudulent email.

The best way to handle these email fraud scams is to simply delete the email. No action is the best action to take when it comes to fraud scams through email. Do not click internal links within the email or reply to the sender. You never know what kind of tricks the scammer has up his sleeves if you do respond to the email. If you feel obligated to take some form of action, report the fraud scams you have received by email to the Internet Crime Complaint Center.

Fraud Websites

Another sneaky way scammers target their victims is through fraud websites. Examples of fraud websites are credit card application websites, fake bank login web pages and contest websites. Fraud websites will typically attempt to closely portray a well respected industry name. For example, a fraud website which focuses on credit card applications will have a realistic application and information about a well-known credit card company, such as Visa or Master Card. If you’re ever asked to input sensitive information into a webpage, make sure that the URL begins with ”https://” and displays a padlock in the search bar or at the end of the page. These signs indicate that you’re accessing a secure form and aren’t giving your information to fraud websites.

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  • Author: admin
  • Published: Nov 26th, 2009

Are Email Money Scams Credible?

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Types of Email Money Scams

Don't get caught be the Email Money Scams

Don't get caught by the Email Money Scams

There are two main types of email money scams. The first is the very common Nigerian email money scam and the second is a far more believable unclaimed funds email money scam. The Nigerian email money scam consists of an email claiming that a rich Nigerian person needs your help to smuggle money out of their country into the states. This email money scam promises to pay the email recipient millions upon millions of dollars in exchange for using their bank account. Of course, the Nigerian scammers who sent the email money scams will require the participants to fork over their bank account number, contact information and other sensitive information in addition to a few several thousand dollars for “transaction fees.”

The lesser known email money scam that has recently surfaced is the unclaimed funds email money scams. This email money scam claims that 9 out of 10 Americans have unclaimed money just sitting in the laps of the government. The operators of the email money scam will help you locate your lost funds (which you can do for free) for a fee and you may even need to send sensitive information to the operators of this email money scam as well.

Spotting an Email Money Scam

Spotting an email money scam can be done with some attention to detail. An email money scam will relay an extreme tone, such as an urgent tone in a Nigerian email money scam and an overly ecstatic tone in the unclaimed funds email money scam. Email money scams will typically be very lengthy and tend to regurgitate the same information throughout the email. Your best defense against an email money scam is to think logically! Will a rich Nigerian really contact a complete stranger and trust him with millions of dollars? No, it’s an email money scam. Will a respected agency really send you a promotional-sounding email telling you they want to give you money? No, these are all email money scams.

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  • Author: admin
  • Published: Nov 25th, 2009

Did I just win a free scam computer?

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Scams and Computers

Free Computers are often Scam Computers

Free Computers are often Scam Computers

Ah, the free computer scams. The offer has been around for a few years now. But, rest assured, any website or email that offers you a free computer is running a scam for computers. Unfortunately, because of the tempting offer, many innocent folks waste tons of time, money and aggravation trying to unknowingly get in on the free computer scam. But, in reality, they’ll never receive their computers because it is indeed a scam computer.

Scammers have many ways of making victims try to win the free scam computer. But, the most popular way the scam computer is presented to victims is through surveys. Scammers promise that you’ll receive a free computer in exchange for filling in some surveys. But, what the free computer scam never tells you is that you must complete seemingly endless surveys which require you to spend a considerable amount of money from your pocket in order to “receive” the scam computer. Even if you do go through with all of the expensive surveys, you’ll never see your scam computer; they never meant to send you a complementary computer because they’re running a free computer scam.

Don’t be tempted by a scam computer!

Unlike many other online scams, free computer scams typically won’t try to send you a virus. They’ll just get you to complete surveys which make them a nice profit. If you’re looking to stay away from a scam computer but need a new computer and are low on cash, try financing. Don’t ever accept survey offers for a free computer scam or even an email for a free computer scam. There’s always a way around the scam computer and financing your own. Websites like HSN.com, QVC.com and ShopNBC.com and Rent-a-Center offer flexible financing offers.

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  • Author: admin
  • Published: Nov 23rd, 2009

Avoiding Scam Checks

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Truth behind Scam Checks

Scam checks can come in many forms

Scam checks can come in many forms

There are many variations to the many scam checks floating around the world today. Sadly, the majority of these scam checks are prompted by online communications with experienced Nigerian scammers. Nigerian scammers will target those who are selling a high-ticket item or service online, send them scam checks and then get those who receive the scam checks to send them thousands of dollars in the blink of an eye.

Scam Checks and Check Fraud Alerts

The scam checks sent by the Nigerian scam artists will trigger check fraud alerts. But, it all starts by seeking people who are selling a high ticket item online, such as a car. The Nigerian scammers contact several sellers and tell them that they have a friend in the U.S that owes them money, so they’ll be receiving a check from their indebted friend, little do these sellers know that they’re about to be sent scam checks. These scam checks will be written for several thousand dollars more than the sale price.

The remainder of the money on the scam checks will be wired by the seller to a third party account. The seller receives one of the scam checks, the check clears and then the seller sends the remaining payment to the third party bank account. After a few weeks, the bank will send a check fraud alert to the seller stating that the check was fraudulent and the money that was initially deposited into the account will be withdrawn. So, the seller is left with missing merchandise, a scam check that resulted in a check fraud alert and a loss of the several thousand dollars that were wired to the third party bank account. Sucks, right?

If you’ve received an inquiry that seems similar, run the other way. Don’t wait until you receive check fraud alerts notifying you that your check was a check scam. Don’t take part in any transaction that seems fishy or which you suspect might trigger check fraud alerts.

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