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List of Scams

Below is a list of scams that the scam artists are using to try to get money out of your pockets:

ATM scams

Adoption scams

Apartment rental scams

Arrest warrant scam

Auto accident scams

Botnets

Chain letters

Charity scams

Check washing

Child identity theft

Churning

Craigslist scams

Cramming

Credit Freeze

Credit repair scams

Credit repair scams

Cryptocurrency scams

Data breaches

Do not call list

Dropbox scams

EMV chip card scams

Ebay scams

Facebook scams

Father’s Day scams

Foreclosure scams

Gift card scams

Grandparent scam

Groupon scams

Hitman scam

Holiday scams

Hotel scams

Identity theft

Income tax identity theft

Income tax scams

Jury duty scams

Lottery scams

Medical identity theft

Medicare scams

Memorial Day scams

Mortgage refinance scams

Mother’s Day scams

Mystery shopper scams

Natural disaster scams

Nigerian letter scam

Nude celebrity photo scams

Online job scams

Online shopping scams

Paypal scams

Pet scams

Phishing

Phony kidnapping scams

Ponzi scams

Precious metal scams

Pump and dump scams

Pyramid schemes

Ransomware

Reloading scams

Robocalls

Romance scams

SIM card scams

Scholarship scams

Sextortion

Shimmers

Skimmers

Smishing

Social Security scams

Spearphishing

Spoofing

Student loan scams

Tech support scams

Text message scams

Timeshare scams

Travel scams

Unclaimed property scams

Unemployment benefit scams

Utility bill scams

Vacation rental scams

Valentine’s Day scams

Vishing

WIFI scams

Weight loss scams

Work at home scams

 

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