Home
Nigerian Scams
Nigerian Fraudsters
419 Fraud Variations
Counterfeit Check Scams
Inheritance Scams
Lottery Scams
Job Offer Scams
Blackened Money
Nigerian Scammer Arrests
Nigerian Fraud Victims
Reporting
Nigerian Con Index
Investment Fraud
Investment Scams
Boiler Rooms
Ponzi Schemes
Prime Bank Schemes
Wacky Investments
Affinity Fraud
Viatical Investments
Forex Scams
Business Opportunities
Scam Techniques Used
Pyramid Schemes
Pyramid Scams
Gifting Clubs
Chain Letters
Multi-level Marketing
ACN MLM Opportunity
Elderly Scams
Senior Phone Scams
Sweepstakes Scams
Lottery Scams
Reloading Scams
Recovery Scams
Charity Scams
Grandparent Scam
Model Scouts / Talent Shows
Modeling Scams
Talent Company Index
Modeling School Scams
IMTA Talent Convention Scam
John Casablancas Modeling Scam
Tips for Models
Model Scam Search Disclaimer
How-to Scams
How-to Manuals
Abandonded Money
Employment Offers
Government Auctions
Green Card Lottery
Diplomas / Scholarships
Work-at-Home Fraud
Work-at-Home Scams
Envelope Stuffing
Assembly Projects
Product Testing
Mystery Shopper
Street Cons
Street Scams
Jamaican Switch
Bank Examiner
Pigeon Drop
Fortune Tellers
Distraction Burglary
Door-to-door Scams
Business Scams
Small Business Scams
Consumer Scams
Consumer Offer Fraud
Credit Card Insurance
Cramming 800 / 900
Time Shares / Travel Clubs
Vacation Offers
Money Problem Scams
Money Problems
Bankruptcy Advice
Credit Card Offers
Credit Repair Schemes
Dishonest Loan Brokers
Identity Theft
Victim Resources
Fraud Victims
Victim Restitution
Victim Resources
Reporting Fraud
Contact Us
Crimes of Persuasion
Schemes, scams, frauds.
Order the Book Today
Parent Files Complaint against Kids.com LLC with Fairfield Police Department
