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
iTunes Store Billing Scam: How It Works (with video below) You might receive an email that seems to be coming from iTunes. The name and email addresses used are iTunes Store and [email protected]. The subject title might be “Your Receipt No 321000427500”. In the email, your might be informed that you were billed for two […]
How the scam works: (with video below) This has been reported to happen very often lately as criminals use auto-dialers to target phone numbers across the world. You might be receiving a one-ring call from a number you don’t recognize. The scammers let the phone ring once and then hang up, so a missed call […]
Facebook Work From Home Program Scam: How It Works You might have seen lately on your Facebook newsfeed – or on the other social media outlets –Â that Facebook is hiring. It seems that they’re looking for people interested in joining their “Work at Home Program” and making money from the comfort of their bedroom. There […]
Investigation Phone Call Scam: How It Works (with video below) This fraudulent activity is targeted at those who shop at any kind of store – for groceries, electronics, etc. – and pay with a credit card. Are you one of them? Of course you are. The problem is, you may soon become a victim of […]
How the scam works: The Ice Bucket Challenge campaign became viral due to its genius approach: get people to do something they never did before, get them to nominate somebody to do the same thing, as well as support a great cause. The donations to the ALS (Amyotrophic lateral sclerosis) cause passed the $30 million […]
Credit Card Not Working Scam: How It Works The criminal – impersonating a bank employee in your city – calls a local restaurant (or shop) early in the morning and says there is a problem with the bank’s card payments system throughout the city. Using professional language and giving a fake ID number, he informs […]
“A Sum of $95.19 Was Sent To Tou By Your Phone Cmp” Did you receive the following text message: “A sum of $95.19 was sent to you by your phone cmp. See why -> https://ggs92na.info”? You are not alone. This message came from (902) 872-0583, but rest assured it could be from any other one. […]
Bank Account Verficiation Scam: How It Works Unlike the Account Upgrade scam, where fraudsters impersonate bank reps asking you to get your account to a new level, this one lures the email recipients into believing that they need to be verified by the bank to avoid suspicious activity on their account. However, the call […]
Here is a Top 5 of the most prevalent Vanilla Reload scams. Watch the videos in the article and protect yourself.
You might want to buy a laptop on OfferUp, Craigslist or LetGo. The seller invites you to a parking lot to do the deal. Then this happens:
Benefits Package Scam: How It Works (with video below) What if you receive a great offer from the Government, meant to improve your overall benefits, from health coverage and retirement pension to eventual tuition fees or property taxes? Be aware of a scam that came back these days, known as Citizen Benefits Package Email. How […]
Kik Scams: How They Work Using Names Like KikBounty or KikGifts Similar to some Tik Tok scams, this one works like the following scenario. You receive a text message on your mobile phone stating: “Kik has recently reached the incredible milestone of 100 million users! As a token of our appreciation, we are giving lucky […]
How the scam works: The social media crooks hit again, as another celebrity is gone unexpectedly. You might have seen a “Robin Williams Says Goodbye with his iPhone Video Before Suicide” headline in your Facebook news feed. Just like in many other cases prior to this, you might be fooled into believing it is genuine. Remember “Paul […]
How the scam works: The Money Advice Service is a British agency that offers impartial, independent advice on a wide range of financial issues, including budgeting and debt, pensions and investments, savings and credit cards. Recently, a series of phone calls have been made in the United Kingdom by scammers claiming to be MAS representatives. […]
Lottery Winner Donation Scam: How It Works The scam is trending now in the United States, Canada, and the United Kingdom. Regardless of what country or state you live in, here is an ingenious approach that scammers take when it comes to lottery winners. The last few names that the scammers use are Dave Johnson, […]
How the scam works: If you are a citizen of any other country than the United States, Canada, Australia, or the United Kingdom, you might have tried to apply for jobs on the ‘promised land’. Whether you are Mexican, Chinese, or Eastern European, you have to pay attention to this. The American Dream is still […]
Notice To Appear In Court Scam: How It Works (with video below) Being called in court could be a very intimidating experience in itself, let along being present there. Needless to say, criminals know that, too. You might have received an e-mail that seems to be from an attorney or the court desk in your city. […]
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