Face to face scams can be some of the most frightening to be a victim of. Instead of anonymous hackers, the victim is brought face to face with the thief.
The way these scams typically work is using a pretense to meet at a specific location for any of a number of purposes. It could be to repay a debt owed by a family member or perhaps bail for a loved one in trouble.
The victim of the face to face scam either is defrauded of the funds or is placed in a position where they have to give the funds to the perpetrator or else they – or a loved one held ostensibly for ransom – will come to harm.
Sometimes a face to face scam will involve cash, other times the victim is asked to hand over a debit card and their PIN.
These scams are some of the most brazen, but also the most traumatizing to the victim. Learn more about them by watching this space. See below:
How To Stay Away From Vendor Scams Vendor fraud can be defined in two significant ways. One is where a vendor or beneficiary information is fake or falsified, and a corporate unknowingly pays the party. The second one is when a legitimate vendor manipulates their goods or prices delivered unknowingly. Without proper prevention strategies put … 10 Tips For Vendor Fraud Prevention Read More »
When you choose to work with a solicitor, you’ll need to make sure that they’re someone you can trust. Here is how to spot scam solicitors.
As the votes for both Joe Biden and Donald Trump are still being counted, the Sharpie Scam hits hard the American elections.
24-Hour Locksmith Scam: How It Works (with video below) If you are locked out of your house or car, read this before calling anyone. Watch out for the Cheap Locksmith or 24 Hour Locksmith Scam (with video below). Hundreds of people are victimized daily all over the country. Don't get us wrong, most of … Locked Out Of House? Beware Of The 24 Hour Locksmith Scam Read More »
Locked Out Of House? Beware Of The 24 Hour Locksmith Scam Read More
Home Alarm System Upgrade: How The Scam Works You are working around the house, and suddenly hear a knock at your door. You open it up. There is a man who is wearing a coverall uniform. A white van is parked in the driveway. "Good day! I am Peter McKay; I am with your … Upgrade Existing Home Security System Read More »
Heating/Air Conditioning Service Scam: How It Works (with video below) Watch out for the latest scheme in the home improvement sector: the Heating And Air Conditioning Repair Service scam, aka the Furnace Repair scam. Most of the technicians out there are legitimate and honest, but this scam is increasing nationwide as you're reading this. How … Heating And Air Conditioning Repairs Service Read More »
Finding Cash With Someone Else Is Never Good News There is a very dangerous scam going around these days known as the Money Drop Trap. It is very prevalent now in the United States, United Kingdom, Canada and Australia. It could happen to you in busy places, whether you're in a mall, parking lot, … Beware of the Money Drop Scam Read More »
Emergency Garage Door Repair Scam: How It Works (with video below) The garage door remotes and their technology have become more sophisticated over time. This month, one of the biggest scams out there is the Emergency Garage Door Repair scam. Unfortunately, hundreds of people are victimized daily, as this scam is increasing everywhere, whether you … Emergency Garage Door Repair Scam Read More »
How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud The diamond industry is one of the most lucrative sectors in the world, which is why fraudulent practices surrounding the stones are so common. Knowing how to tell if a diamond is real is not easy, so meeting a legitimate specialist is … How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud Read More »
How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud Read More
Internet Is Strong, But Face To Face Scammers Stiil Exist Online banking technology and the internet offer criminals the opportunity to run sophisticated global online scams from the comfort of their bedrooms, safe in the knowledge that they can conceal themselves behind keyboards without ever having to face their victims. It's easy to forget … Doorstep Solicitors and How To Avoid Them Read More »
An Ultimate Guide to Get the Best Air Conditioning for Your Family: Scam Free and Quality When buying your air conditioning unit, you need to look ahead into its future as well. Along the line, the unit may not function as expected or it may be working unusually. It's good to choose a unit … Air Conditioning Units: Avoid Fraud With This Guide Read More »
Air Conditioning Units: Avoid Fraud With This Guide Read More
Tree Trimming Service Scam: How It Works (with video below) You are in your backyard and a truck with a couple of hard-working-looking men passes by. The truck stops, and one of them tells you that they are finishing up a job for one of your neighbours. In the meantime, they have noticed that … Tree Trimming Service Read More »
(with video below) If you are filling up your gas tank these days, be aware of your surroundings. If you think it cannot happen to you, watch out for a shocking wave of incidents happening at gas stations. It doesn't matter the city you live in or the time of the day. Don't become … Shocking Theft At Gas Stations Read More »
Educate Yourself About the Cheapest Way to Move Furniture Long Distance Between 10-14% of your conationals are moving every year. If your turn is just about to come, educate yourself about all the aspects that need to be covered. If you are looking to move all your belongings to a different city or state and … Furniture Moving Companies and Long Distance Movers Scams: Interstate, Residential or Commercial Read More »
How the scam works: (with video below) The air duct cleaning in your house is necessary, but don't fall for high pressure tactics. Beware of the latest trap: the Air Duct Cleaning Services scam. In this fraudulent activity, hundreds of victims are lured into believing that their units need unnecessary fixes. Most of the technicians … Air Duct Cleaning Services Scam Read More »
Tattoo Machines, Portofilos and Hygiene: The Most Important Things To Look At When Trying To Avoid Fraud The decision of getting a tattoo – regardless of whether it is your first inking or the tenth one – is pretty big. You have made your research and know everything about tattoos now. You know on what … 7 Things To Know Before Getting A Tattoo Read More »
Water Heater Repair Service Scam: How It Works (with video below) Your water heater repair could cost you more than you expect. Beware of the Local Plumbers or Water Heater Replacement scam. In this fraudulent scheme, hundreds of people are victimized daily all over the country. Most of the plumbers out there are legitimate … Water Heater Repair Emergency Plumbing Service Read More »
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