Business and Commercial Scams
This category deals with commercial scams such as “not-as-described” product offers from scammers, etc.
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The crime of currency counterfeiting is once again on the rise and poses a potential serious threat not only to the nation's economy but world economy as well. For anybody who handles money in any way shape or form and who doesn't? -- becoming more
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Spyware and Adware issues are now extremely common amongst Internet users. CNN recently reported that over 90% of all Internet users worldwide have some form of spyware / adware on their PC's right now.
Therefore, it is absolutely crucial that you t
by Anti-Scammer | Business and Commercial Scams
BBB calls ShortRefiNow.com a Scam
by Anti-Scammer | Business and Commercial Scams
Proposal for Animal Medicine Supplies Scams
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holiday scam video demo
by Anti-Scammer | Business and Commercial Scams, Complaint Reports
Watch out for websites like this, disguised as a foreign website with no contact address. It is easy to setup a shopping cart using pirated scripts and "professional" looking graphics.
by Anti-Scammer | Business and Commercial Scams, Internet Scams, Scam News
Thanks to a complaint from a ticked-off consumer and follow-up by postal inspectors, a South Florida businessman will spend 5 1/2 years in prison for running one of the biggest eBay scams in history.?
by Anti-Scammer | 419 Scams, Business and Commercial Scams
Warning, this is a scam email:
---
We recently arrested a group of West African / Ghana, Benin and Nigerian Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorough search of the ...
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Watch this, watch this!!!
Hitler scammed by Nigerian and getting really pissed! We hope that you won't understand the language, because its the words that matters.
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This is a mail that is passed on to us, regarding Shop At TV Network.
"I wish to inform the public, particularly those involved in manufacturing products such as toys...to stay far away from Shop On TV Network. Everything they said in their email (be
by Anti-Scammer | 419 Scams, Business and Commercial Scams
loan scam, 419 scam
by Anti-Scammer | Business and Commercial Scams
Scam Report on SunnyShopping.Biz and ielectronic.biz
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Another dying woman wants to donate money
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If you want to be 99.9% safe when using the Internet, and clean off spyware from your computer, you need to use an antispyware software product. Essentially, this will obliterate all the spyware problems that you might have. Many users think that usi
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Tonight after work, while you are lazily surfing the internet from the comfort of your favorite chair, whisky in hand, pondering over how technology has made your life oh so simple, a cunning new criminal on the other side of the information highway
by Anti-Scammer | Business and Commercial Scams
home business scam, scam video
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This job scam was reported:
Safety Inc. (Van Nuys) and Santa Clarita, I replied to a job posting on Craigslist and at first called the name/number listed. "Malorie" didn't answer by any company name, just "How can I help you?" which I found su...
by Anti-Scammer | Business and Commercial Scams
HOT SCAM: New Zealand - Advertising Scam Hits MultiBillion-dollar Global Company
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Scammers, go to hell!
OREM -- All an elderly woman had to do was send in her bank account number.
When the 79-year-old Orem resident received a notice announcing that she had won $2.5 million, it seemed too good to be true. She was skeptical, poli...
by Anti-Scammer | Business and Commercial Scams, Complaint Reports, Distress Scams, Internet Scams, Job Scams, Latest Scam News, Piracy and Replicas, Spam, Submit Reports
If you have submitted scam report to us but we are slow in publishing it, then the best way is for you to submit a scam report directly by using the Comment Form below. Once approved, it will show up on the front page, on the right side as th...
by Anti-Scammer | Business and Commercial Scams
ATM Card Scam
by Anti-Scammer | Business and Commercial Scams, Scam News
HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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The actual number of people that become victims of identity theft has climbed dramatically. This is because thieves are find newer and more advanced ways to get your personal information. For example, you may have made a purchase online and now you h
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If you are getting involved in the world of network marketing, one thing that you know you need is good information Good information is surprisingly hard to come by on the internet and sometimes it s
by Anti-Scammer | Business and Commercial Scams
Investment Scam Report
by Anti-Scammer | Business and Commercial Scams
Network Marketing Vs Pyramid System
by Anti-Scammer | Business and Commercial Scams
Application Fraud by Borrowers Increases
by Anti-Scammer | Business and Commercial Scams
Can you be my partner on this?NO-----------Return-path: <yjzchdogad@ibm.com>Delivery-date: Thu, 14 Sep 2006 11:45:04 -0700Received: from [81.202.128.208] (helo=ibm.com)From: Borris Olga <borrisolga6@aim.com>Subject
by Anti-Scammer | Business and Commercial Scams, Ponzi and Pyramid Scams
Five Ways Mileage Programs Are Like Ponzi Schemes
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ALBANY -- A Troy businessman who ran a nearly $5 million Ponzi scheme that conned dozens of investors could face more than 10 years in federal prison when sentenced Wednesday in U.S. District Court for securities fraud.Matthew J. Ryan, 46, of Crop...
by Anti-Scammer | Business and Commercial Scams
Hong Kong Bank Sells Failed lehman Notes to Elderly and Mentally Ill
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Every news and scam site has these top 10 scams, so we had better follow suit to show our support for the BBB:
Acai Supplements and Other “Free” Trial Offers
Stimulus/Government Grant Scams
Robocalls...
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We are opening up a new article thread for visitors to submit reports for Mar 2010, as a comment to this article below.
For further information, guidelines, etc, please check out the category where this will be filed at "Submit Reports".
Note th
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In a recent article, Dr. Amaal V.E. Tokars writes, "American citizens receive many images about the war/occupation in Iraq on a daily basis. These images are presented to citizens through various mediums in print, radio, and in television. These medi
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If you are one of the majority of people who lack focus in your business then get yourself a network marketing mentor.You need to develop a long term mindset in network marketing.
On paper, it looks most appealing and it's the one mesmerizing aspe
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The point of being online anymore, isint about just checking your email, there are millions if not billions of people making money online every single day. How do they do it? What steps are they taking? What do you need to know in order to make mon
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Is this a Scam: gmbeasyway or Google Money Elite?
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Hi guys, we would like to share a scam by a visitor of our website (restaurant) owner, where she was nearly cheated in what we think is a credit card scam. Fortunately, she was quick to sense that there is something wrong here.
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The Net offers lots of free things, which are real powerhouses. So free does not mean bad or something second class, but it is really a standard in many business tools.
In this article I want to help those newbies, who are thinking how to start your
by Anti-Scammer | Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Domain Name Scam, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Online Payment Scams, Pet Scams, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, Votes and Ratings, World Affairs
One of the greatest fallacies pervading in the middle and low classes is the assumption that wealthy people have done something illegal or immoral or both to get the wealth that they possess. On the contrary. In general, rich people have found a w
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Katherine was a 19 year old freshman at large university out west. She was a busy young person who wanted to become an engineer when she graduated. She worked partime in an establishment near campus to take care of her extra expenses. She routinely
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Ten dollars a barrel. That was the price oil fell to in 1998, just 10 years ago. In 2008, oil has been nine times higher, around $90 a barrel, and briefly skirted with $100 a barrel just a few weeks ago. What was unimaginable 10 years ago has happene
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This news was dug out sometime in June 06 last year. A woman by the name of Mary Winkler killer her husband, after an argument over money lost in a 419 scam. Note this important paragraph here:"In some versions of the scam, con artists
send their vi
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Of all the physical damage that has been done to Iraq, the greatest damage has been done to the culture itself. Iraq has lost much of her cultural capital.
Cultural capital as evidenced in the arts, education, healthcare, science, social justice, e
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Scammers Strike!
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News Correction: These 2 guys are on the run and wanted by the police. Steve Demetro and John George preyed on the elderly folks, posed as utility workers to break into homes and steal from them.
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We saw this on our ad and decided to investigate by visiting the site (we typed in the web address on our browser).
The page has been removed as we write, and the ads could be down soon.
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Affiliate marketing is probably the biggest business online. Some might say eBay is bigger, but eBay has an affiliate program, so even eBay is a part of affiliate marketing.
It seems these days everything under the sun comes with an affiliate progra
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
by Anti-Scammer | Business and Commercial Scams, Latest Scam News
Five men, including two from London, have been jailed for their part in a £4.5 million global premium phone line fraud.
The gang admitted conspiracy to defraud in a scam where stolen mobile phone sim cards were used to make multiple calls ...
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Was there a loophole in the Paypal policy? If it is still there,beware!
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LORTON, Va. (WUSA) -- $1500 for a late model Mercedes probably sounds fantastic.
But think twice.
Fairfax County Police are out with a big warning tonight after three armed robberies involving Craigslist car deals, one in Clifton and the ot...
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If you received an email from "Daniel Ziff" offering to invest 2 - 20million dollars of funds into your "project", it is a scam.
We have checked and confirmed that the real Daniel Ziff does not send out unsolicited emails to the public for such inves
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david blaine joke
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Hot Scams: Door-To-Door Scams
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Advertising is a competitive field; there is no question about it. Having been in this industry for over twenty years, I have seen many changes: some good, some bad but the core basics of the business remain constant. What used to take weeks to accom
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Many web site owners are getting their Google Adsense account terminated when they have done nothing wrong to deserve the punishment. Considering the money that they are getting from Adsense, they would certainly want to get back into it.
Consideri
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Background check is a very important and essential element of making yourself comfortable with people you might be looking forward to having a relationship with as an employee, business partnership or even personal. A background check can be diverse
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The internet is a vast highway of ever changing word traffic and there is almost an insatiable demand for content. Once you log on in the morning and download your emails you now have the rest of the world at your fingertips. You can look up an Austr
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In a recent article, Dr. Amaal V.E. Tokars writes, "American citizens receive many images about the war/occupation in Iraq on a daily basis. These images are presented to citizens through various mediums in print, radio, and in television. These medi
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Is this a scam: Buy $1million Dollar Home for As Low As $1,995!
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Remember when the Berlin wall came down, and some of us had hoped for world peace? One by one, former Soviet Block countries became democracies and we all hoped for the best. The concept of democracy is difficult for anyone who has not lived in a fre
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money order scam,hot scams
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There are many good ways to make extra money online, but one way that stands out, at this time in internet history, is affiliate marketing.
In affiliate marketing, you search for and join an excellent affiliate program, and essentially help your me
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ebay phishing scam July 2007
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Is this a Scam - EZ Wealth Solution
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Making money online is largely about taking action. The more you sit back and wait for the "right time" the less you are actually out there making money. Making money online is again as difficult as making money off line the only difference is it nee
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real estate scams in Iraq
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Identity theft is one of the fastest growing crimes in current times. People wanting to steal your identity can get your personal information just by doing a simple search on the Internet. Once the thief has obtained this information, he can use it f
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There's a huge wave of new online business enthusiast emerging in the past few months. This is even more evident with the current outburst in global inflation. Nevertheless, many are lost in the search for legitimate online work from home ideas. In t
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Over the next twelve months, roughly 2.4 million Americans will spend 70 billion dollars (US) getting married. Green and socially responsible weddings can have a huge impact for the better on local economies and ecologies. Here are ten ways to expres
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Many computer users strive to keep their hard drives clean of unwanted files and photographs that are unsuitable for young people. With the computer utilities created to meet Cyber Law enforcement, people are now able to manage their file systems in
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Austin is a thirty five year old tow truck driver in a midsize city. His job brings him in contact with all kinds of people. He enjoys his work. It provides a good living for his family and he gets the chance to help people. Calls for his service can
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It is no longer uncommon to find a lot of individuals getting involved in scams and unscrupulous activities on the internet The Web is full of opportunistic entities who only intend to get a quick buc
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Affiliate programs have been a great way to make money online since the Internet took off. But, sometimes, finding the best affiliate program can be a hassle. Affiliates are online "word of mouth" referrals and can increase the amount of money you ma
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Is this a Scam: Cyberwize
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Recently my son, who is a minister with a master in divinity from the South Western Baptist Theological Seminary, in Dallas, Texas was fired from his job. He had put years of service into the biggest First Southern Baptist Church in Dallas, Texas as
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San Antonio, Texas -- In a recent interview, top San Antonio Trial Attorney James Montgomery, was asked about his criticisms that appeared in an article in the American Journal of Business Planning, Critical Error Commonly Made in the Structure of Bu
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Finding the right person to share your life with is like searching the ocean floor until you find a clam that shelters a priceless pearl. It is so prefect that you take it to a jeweler and you place it in a beautiful ring setting so you can show it
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There are many things that you want to remember when you are thinking of starting a new MLM. First of all, you should remember that a new MLM is going to be one of the best chances that you have to make a company that will succeed. If you can be at t
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