Selma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.
Website: http://scam-detector.com
How the scam works: You enjoy an evening out with your friends on a patio. The trip has been good, and the drinks are pouring. Amongst waitresses serving around, a young girl might stop by your table and drop off a small paper cone with ten roasted peanuts and a napkin. The she leaves. As she doesn't show up anymore, […]
How the scam works: This scam is prevalent in most of the European capitals. Scammers target couples and go straight to the girl, putting a rose in her hand. "Hold it, Hold it", the scammers might say with a friendly smile. As soon as the girl grabs the rose, the scammer turns to the man and asks for […]
How the scam works: Both Canada and the United States celebrate Black History Month every February, while the United Kingdom does it in October. Also known as African-American History Month, BHM is an annual observance for remembrance of important people and events in the history of the African diaspora. The scam? It could happen anywhere in the three countries, but […]
Voice Message Email Scam - beware! Similar to the WhatsApp Voicemail Scam, this one comes to you via e-mail. Here it is:
iPhone 6 and iPhone 7 Scams: How They Work (with video below) There are new iPhone 6 and iPhone 7 scams still making rounds this month. The most prevalent is a new twist in the Bait and Switch scheme. How does it work? Watch the video below to see in action the Bait and […]
How The Scam Works: (video below) Technology advances so fast that we can't afford to ignore the latest trends. Unfortunately, oftentimes criminals are a step ahead everyone and take advantage of the tech gadgets to victimize people all over the world. Now it is one of those seasons. These days crooks can steal your PIN […]
How the scam works: You’re performing your daily routines and the phone rings in your pocket or purse. An automated voice delivers a message. “You only have to answer to a two-question survey today in order to get your name in a draw for a free 7-day trip to Hawaii”. You have a minute to […]
How the scam works: (with videos below) You’re performing your daily routines and the phone rings in your pocket or purse. An automated voice delivers a message. “You only have to answer to a two-question survey today in order to get your name in a draw for a free 7-day trip to Hawaii”. You have […]
Facebook Violation of Terms of Service Scam: How It Works The Facebook Violation of Terms Scam comes as a message in your inbox, claiming to be from the Facebook Support Team. It is similar to the ones targeting all the other major social media platforms, such as the Instagram Deleted Account. It made the rounds […]
uShip Scam: How It Works uShip is a great company that helps people all over the world with their shipping needs. The service saves buyers and sellers time and money by connecting them quickly to thousands of customer-rated transport companies, that could move anything from cars and cranes to furniture and horses. People who are […]
Connecting Carriers with Consumers and Businesses uShip is bringing greater automation, transparency and efficiency to freight transportation by moving it entirely online and mobile. Primarily serving the commercial freight, vehicles, and household goods markets, the uShip shipping exchange seamlessly connects customers – from freight brokers to business shippers and consumers – with feedback-rated transportation service […]
uShip: The Trustworthy Leader When It Comes To Shipping Your Items Read More
How the scam works: If you are looking for a job in a warmer climate, whether in a different province or state, be careful of a new scam making its rounds nowadays. The impostors advertise themselves as farmers offering great opportunities for those interested in fruit picking. “Our farm hires workers as soon as possible, […]
Whatsapp scams alert: from new feature updates, Whatsapp Gold download, upgrade, and voicemail to investing in Whatsapp stocks.
How the scam works: There is a new scam making its rounds nowadays involving property lines and boundaries. The targets of this fraudulent activity are people who live in houses and are typically home alone. The crooks approach homeowners to inspect their property lines. Claiming to be a government or a county representative, the criminal […]
Buy and Sell Facebook Pages Scam: How It Works (with video below) You are a social media superstar. You check your Facebook wall every day and even have a fan page for your product or business. You are engaging with your friends, fans and followers, and everything seems to be so much fun. Then one […]
How the scam works: If you post videos on YouTube on regular basis, you might receive a message that claims to be from the “YouTube Account Manager”. The content of the message might look like this: “We’d like to inform you that due to repeated or severe violations of our community guidelines and your YouTube account […]
Modeling Photo Shoot Scam: How It Works You are a beautiful girl. You might have heard your family members or your friends saying that you should be a model, especially after all those Instagram posts. They are right, maybe you should consider doing more than that. However, do it only working for legitimate companies and […]
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