Business and Commercial Scams

This category deals with commercial scams such as “not-as-described” product offers from scammers, etc.




Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Premium Phone Line Scam

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 to premium rate phone lines...

charmpandorajewellery.com

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. The guys behind these did not make any effort to hide their whois...

Scam School: Blow Hard Scam

We surrender to scams. Now take a break and learn how to scam from scam school. They have various levels of mastery from Beginners introductory course to a diploma. A degree or PHD (permanent head damage) is also possible at degree or diploma mills w

Is this a scam: Shop On TV Network

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

Warning! Toxic Children’s Jewelry

There was a similar news sometime ago with products from China. In this case, the report points to Rhode Islands. The chemical is Cadmium, which is worse than lead. It is known to be a carcinogen (cancerous) as well as a neurotoxin.

Phishing site claiming $1.3 B has been recovered from a Madoff Hideout

Although its a lot of money, only a handful of people (investors) are likely to be affected by this phishing scam. What might happen next are 419 scammers who might make use of similar tactics to lure commoners with stories that "they have found

419 Scam: Fake Hugh Jones and Associate

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

Submitted Reports for Mar 2010

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

Fake UK Lottery claimed to be at Bangkok Thailand

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

News report on facebook scam also known as distress scam

This is another case of distress scams, but was called the Facebook scam because the scammer hacks into a Facebook account, and uses that to send out distress signals. Distress scams could happen to any types of accounts, and in the past, we have reports of scammers hacking into Yahoo email account as well.

Complaint on Pandora-DIY – Updated

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

UK OFT: Forward Scam Mails to help with investigations

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

Craigslist Fake Check Scam: When you get more than what you asked

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

Job and Fake Check Scam: Fake Abingdon Cockell Limited

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

419 Scam: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

This whole scam boils down to this statement:You have to send the sum of US$999.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amoun

Job Scam: http://www.workcircle.co.uk/Nigeria

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.

Lottery Scam: 2010 T-Mobile Award Promotion 500,000 GBP

We have a new name in lottery scam: 2010 T-Mobile Award Promotion. And the scam mail is xxxxx@london.com. We are unaware that they supply free emails, so we will be contacting them soon.

Lottery Scam: Internet Promotional Draw

Received this: We are pleased to inform you of the result of our Internet Promotional Draws..... this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). ------ Forwarded Message
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