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A common scam targeting businesses is the toner bandit swindle; an unsolicited caller attempts to trick front-office personnel into providing manufacturer/model or serial numbers for office equipment and/or the name of the employee answering the call. Often, the call will be misrepresented as a "survey" or a "prize" award. [102]
In March 2014, Canadian Arlan Galbraith was sentenced to over seven years in prison for a Ponzi scheme involving pigeon breeding. His Pigeon King International firm (which collapsed in 2008) was found to be recruiting investors with the promise of buying back pigeons for various purposes, but in reality for which there was no genuine market.
Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Image source: Getty Images. As scam techniques evolve, more people are falling victim. If you travel, it's especially wise to be alert to the latest travel scams to protect your personal ...
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
You can also report texting scam attempts to your wireless service provider by forwarding unwanted texts to 7726 or "SPAM." Emily Barnes is the New York State Team consumer advocate reporter for ...
Rather than placing an order on such scam sites and potentially losing money, navigate directly to Costco.com to shop on Costco’s website. 2. Giveaway and Special Offer Scams