Rebate Scams: How Some Marketers Make You Believe You Are In For A Treat In the rebates sector, the success of every campaign is measured by the number of rebates unclaimed. Some people think rebates are just a “legalized scam.” Don't get us wrong, there are legitimate promotions out there, whether they are from […]

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How the scam works: You are in a mall or in an Internet café and a guy in a hurry, looking like a tourist (maybe carrying a back pack) approaches you frantically. “Sorry to interrupt. I’ve just been robbed and I need your help. Somebody stole my satchel (or purse) and all my documents were […]

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Snow Removal Services Scams: How They Work (with videos below) Whether you're looking for residential snow removal services or commercial ones, be aware of a bunch of snow removal scams happening this time of the year. Let's take a look at a few versions of the scam, starting with the residential sector. Watch the video […]

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How the scam works: If you are a big fan of shopping in street markets you might come across a great offer for “magic cheese”. The vendors will advertise the cheese as the special ingredient that is used by big cosmetic companies in the making of high-end shampoos and other secret recipes. It is not expensive, so you think […]

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How the scam works: Have you ever heard of anybody falling in love with a stripper? Yes, it happens all the time, by design. Dealing with people on a regular basis, strippers are smart and very good judges of character. They know exactly how to approach every man, telling older gentlemen, divorcees or those who […]

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"I've Seen You on Instagram, You'Ve Got Talent": How the Scam Works The world is full of Instagram models and 'influencers' showing off their bodies and skills. Maybe you are one of them or maybe you have a little relative who could become the next star. If you're looking into how to become a […]

How To Become A Model And Talent Representation Scam Read More

How the scam works: You and your partner decide to have a special night out. Choosing a nice classy restaurant, you pull into the lot when a nice valet in a bowtie greets you and tells you he'll take your car from here. As you get out, the valet also informs you about a special draw […]

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How the scam works: If you are a waitress working in a bar, you might come across this scam. A couple of guys will dine and drink at your table then ask for the bill. You bring it over but, before they pay, they decide to have another round. You bring the new drinks to their […]

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How the scam works: You are walking to a subway station or pass by a parking site. You see a sign. “Watch for your wallet. Pick pocketing in the area”. Instinctively, you check to see if your wallet is OK. You might not think you're obvious, but a subtle gesture will give it away letting […]

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How the scam works: New York has a famous diamond-trading centre, located on 47th street. If you have heard about it and decide to visit the area, be careful never to buy jewelry at the street level of the trading centre. The legitimate trading at wholesale prices takes place only in high security offices. The […]

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Door to Door Magazine Subscription Fraud: How It Works (with video below) You're sitting at home watching the tube when a young girl knocks on your door. She tells you she's working to raise funds for a church trip (or even for the soldiers abroad) by selling magazine subscriptions and any little bit will help. […]

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How the scam works: Scammers go to department stores and fill a shopping cart with absolutely everything from DVD players to sports equipment. They line up and pay for their purchases like anyone would, but once outside the store, the person who paid gives the receipt to their partner. The partner then goes into the […]

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Electronics for Sale – White Van Scam: How It Works (with video below) It's amazing how this scam continues to happen day by day. Let's say you are in a parking lot and are just getting out of your vehicle when a white van pulls up next to you. Inside are a couple of […]

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How the scam works: Scenario 1. Crooks approach new immigrants in town by claiming they are working for non-profit organizations that host ESL classes (English as a Second Language). After they get the victims’ personal information, the scammers call them and inform them that they didn’t qualify for the free classes and now have to […]

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12 Funeral Scams Everyone Should Be Aware Of Are you looking for cheap coffins for sale or trying to buy caskets online to help with funeral costs? Beware of several funeral scams out there, whether it's about pine, wooden, baby or pet caskets. Let's take a look. Most of the time, funerals are organized […]

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How the scam works: (with video below) You might come across a campaign –online or in stores as donation boxes– that’s fundraising money to pay for a baby’s funeral. This is a real tear-jerker. There’s a picture of the baby and you really feel upset. Thousands of dollars get into the hands of scammers pulling […]

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