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Online Fraud and Scams

Read our latest Fraud Alert to learn about how to protect yourself from Online Fraud and Scams that are surfacing.

It's so easy to become a victim. It can happen fast. Before you know it, you've clicked "send" or put your money in the mail and you're out hundreds or even thousands of dollars.

Scam artists work full-time at ripping you off. And after one scam bites the dust, the scam artists are ready with another one. It's no wonder so many people fall for the next generation scam. Write your experience, report fraud!

An example of typical scams: Automotive (Nigerian scams)- All Cities, AllState

An example of typical scams: Automotive (Nigerian scams)- All Cities, AllState

In this variation, a fraudster feigns interest in a vehicle for sale on the Internet. The "buyer" explains that he represents a client who is interested in the car, but due to an earlier sale that fell through, he has a cashier's check made out for thousands more than the asking price.

The scammer requests that the victim cashes the check and refund the balance via wire transfer. If the seller agrees to the transaction, the fraudsters send the counterfeit cashier's check via express courier (typically from Nigeria). The victim takes the check to their bank, which makes the funds available immediately. Thinking the bank has cleared the check, the seller follows through on the transaction by wiring the balance to the buyer. Days later, the check bounces and the victim is responsible for the amount they wired to the fraudster, plus any fees associated with the bounced check.



9
Online dating fraud: licnioglasi.org, Serbia
Melissa Cozza - Miami, Florida
 

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Saturday, 18 August 2018

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SHE'S A HOMEWRECKER | HOMEWRECKER - MEN | HOMEWRECKER - WOMEN | FRAUD & FRAUDSTERS | ONLINE FRAUD SCAMS | SCAMS

Exposing homewreckers men and women and cheaters in the Internet Age
These days it's not difficult to spread information online. The rise of the internet as the go to source for on demand information has given the victims of cheaters and homewreckers a way to voice out and warn others of the unfaithful ways of their (former) partner. Dozens of websites, commonly referred to as Cheater Sites, now exist.
The purpose of these sites is to give victims of unfaithful partners and abusive relationships a place to post about the cheating ways of their partners and the person their partner is cheating with. Most cheater sites allow for the submission of anonymous posts that are not moderated or validated in anyway.
Fraudsters.onlines allows for anonymous users to submit unverified claims about their partner and the person (or homewrecker) they believe that their partner is cheating with. Today the site features thousands of user-submitted posts warning the public about homewrecker men, homewrecker women and cheaters (male and female).

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