Scam Exposed. Do Not Respond To Request For Money

Scam Exposed. How To Recognize Warning Signs That May Indicate A Scam.

You need to do to protect yourself

It's Saturday afternoon. After putting in a full week on the job, you now have the delightful task of refilling the family larder. Clutching your fistful of coupons, you are braving your way towards the checkout counter.

You've just spent the last hour scratching and fighting your way through the crowds in the grocery store. Your 18 month old daughter is tired of sitting in the passenger seat and is expressing her unhappiness to anyone within earshot while your 4 year old son is tossing fists full of candy bars into the cart.

You're almost down to the wire. You've stacked your mounds of treasure on the moving counter and eased your way toward that tiny little shelf that's supposed to accommodate your purse and anything else you have in your hands. You manage to work your debit card out of that slot in your wallet that they always make too small and run it through the slide.

Foot tapping, both kids are now screaming at the top of their lungs when the clerk says, "sorry it's declined." What? Can't be, you just deposited your paycheck yesterday. Oh well, it probably hasn't posted yet, right?

You need to do to protect yourself

Pulling out your number one credit card you slide it through with a flourish. Uh, oh! "Sorry, that's declined too," says the clerk with an impatient shrug of her shoulders. Well, this is just ridiculous. Fishing through your purse for a pen, you pull out the checkbook and scribble out a check with handwriting that would make any doctor proud!

By this time, the clerk just rolls her eyes and says, "Nope!" Scraping the bottom of your purse you manage to pull together enough cash to pay for half your order.

By now you are thoroughly embarrassed and feel the angry line behind you boring holes through your back. Chastened you manage to get the kids and groceries out of the store.

What just happened? Someone has gotten ahold of your financial information and literally cleaned you out. Emptied your checking account and probably maxed out your credit card as well.

If you think this could never happen to you, think again. It happens every day all around the world. The only thing you can do is to prevent it from happening in the first place.

Scam Exposed. Different Types Of Fraud And Scam Just Lying Wait To Snatch Your Credit Card Number.

You need to do to protect yourself

If you aren't doing everything you need to do to protect yourself, it's only a matter of time.

The different types of fraud and scams just lying wait to snatch your cash number in the hundreds. You need to take control. Knowledge is your most valuable tool to combat this growing problem.

Scam Exposed is your best defense. He lays it right out for you. What to expect, how to identify it and what to do about it.

Discover some of the scams that have been around since the Middle Ages, like The Feline Pig!

He reveals how unscrupulous con artists take advantage of your charitable nature.

Scam Online & Offline. Here Is Just Some Of The Information You Will Find Inside.

The Scammer in The Mirror

The Real Scammer will spare no-one - age, poverty or illness are no protection from their attentions.

You need to do to protect yourself

Buried Wealth

The victim is looking for a quick rise in his fortunes and desperate enough to do whatever the scammer tells him to.

The Money Machine

The scammers would target wealthy businessmen whom they met at hotels, casinos and on cruises - places where there was a lot of money around but someone that always paid with fresh notes still would be noticed.

3 Card Trick

Scammers still work their tricks and so many people greedily wager on their crooked schemes that, to the scammers' admittedly warped minds, they make enough money to consider the obvious risk of prison just another work hazard.

Charity Related Offers

Do you get advertising which includes the 'hook' where they promise that some of your money which you pay for their product or service will be donated to a charity or local service group?

Work At Home

These scams focus on anyone that wants to add to their current income or get paid for working at home instead of having to go to the employer's premises to do that work, perhaps because of family or health commitments.

Model Scams

People who are attractive or whose children seem (to them) to be more attractive and brighter than those in the television commercials, are prime targets for scammers at all levels of the modeling business.

You Have Won

The news comes in a large envelope bearing some interesting foreign stamps and all the information they need to claim their prize or confirm their interest in being a beneficiary of some relative that they had long forgotten or, more likely, never heard of before.

Investment Opportunity and Free Holiday

You are approached to look at a time-share investment and the promoters are so confident about what they're offering they'll fly you to the resort and accommodate you at their expense.

The Ponzi - Fools' Money

A Ponzi scheme is the classic pyramid scheme. They reap rich rewards for their operators if they manage to get away with the proceeds.

The Big Store

A Spotter will often locate the potential victim, lure them to meet the scammers and then withdraw, because they have to maintain their reputation and appearance as an honest member of the community.

Money Laundering

It begins with a letter or, in recent years, an email which is supposedly from a minor bureaucrat, ex-military man of high rank or the widow of a senior bureaucrat who had been involved with his country's finances.

Malware

Scammers that use the Internet have new weapons at their disposal - spyware and other programs that are deposited on your computer when you visit some sites, download some 'free' programs, pictures or music files or use chat rooms or file-sharing systems.

Phishing

Phishing is sending of emails which appear to be from banks, credit card services and other organizations such as your Internet service provider (ISP) or government agencies which you deal with.

Foreign Brides

If you are a lonely male, and decide to look abroad for a wife, there's lots of wonderful ladies that would make a great life companion for you to pick from.

Identity Theft

Identity theft is someone using your personal information such as your name, social security number, credit card number or other identifying information, without your permission, to withdraw money from your accounts, use your credit card numbers for online, mail or phone purchases or other crimes.

Scam Exposed! The Best Defense Is Knowledge And That's What You Will Find Here.

You need to do to protect yourself

I can guarantee that, if it hasn't happened already, you will be scammed!

We can't tell when or for how much but, based on years of hands-on dealing with people that many of you would prefer not to meet, we would bet on that!

That's because it's inevitable that all of us will, at some time:

  • Pay more than a fair price for a product or service; from "miracle" cleaners and engine reconditioners to real estate

  • Make an investment, from lottery tickets to company shares, which are overvalued or even worthless

  • Donate money, products or other resources to someone or an organization which does not really have the desperate need which you are told that they have

  • Or be a victim in some other way of the many schemes that people have developed over the centuries and continue to refine in the Internet Age to take advantage of our natural optimism and generosity.

How To Reduce The Chance Of Being A Victim

You need to do to protect yourself

That doesn't mean that we should seek a life without risk for ourselves before ever putting our trust in others. Most people are as honest as you or I. They will usually respond to us in the manner that we deal with them.

The best defense against the small, nasty minority that seek unfair advantage in their personal and business dealings is to be fair in our dealings with other people.

Learn how to recognize warning signals that may indicate a potential scam in the making.

Discover how to reduce the chance of becoming a victim.

Get the details on the classic scam methods and why they are still used.

Scam Exposed will help reduce the amount scammed from people in the future.


You need to do to protect yourself

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