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Perpetuating his country's unfortunate association with internet scams, a Nigerian man has turned to a new source for ill-gotten money: home renters. No tall tales of fake Nigerian royalty or ...
419eater.com is a scam baiting website which focuses on advance-fee fraud.The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code.
More: Avoid tax scams and identity theft with these tips from the Better Business Bureau. While a great rental at a low price is tempting, remember that if it sounds too good to be true, it ...
Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...
Grammatical errors: Real companies spend the time and money to make sure their sites are error-free. If you notice obvious spelling mistakes or errors, that would be a red flag.
There are many variations on the most common stories, and also many variations on the way the scam works. Some of the more commonly seen variants involve employment scams, lottery scams, online sales and rentals, and romance scams. Many scams involve online sales, such as those advertised on websites such as Craigslist and eBay, or property ...
A security firm that tracked the group said they started in 2009 committing Craigslist scams, then in 2015 began phishing, and in 2016 were committing tax return fraud and credit card fraud, before specializing in ripoffs of government agencies in 2017. [2] The Washington State Employment Security Department said that the group had stolen ...
Another consumer reported to BBB Scam Tracker their experience with a party rental scam: “We hired [company name redacted] and [name redacted] to rent items for our son’s wedding.