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Business / Fraud / Deception / Confidence tricks / Lotteries / Advance-fee fraud / Phone fraud / Lottery scam / Telemarketing / Spamming / Social engineering / Business ethics


National and Local Scams Scam artists in the United States and around the world defraud millions of people each year. They use many different ways to trick you into sending money or giving out personal information. Below
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Document Date: 2014-09-24 08:10:41


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City

Grand Rapids / /

Company

Freddie Mac / Fannie Mae / /

Continent

Europe / /

Country

Japan / United States / Canada / Australia / Haiti / Mexico / /

Event

Natural Disaster / /

IndustryTerm

purchase travel / fraudulent travel scams / insurance policies / online search / bank account / fraudulent travel offer / travel offers / funeral services / travel freebies / bank account number / burial services / reported law / travel packages / electronic equipment / credit repair services / fraudulent travel / telephone scams / telephone scam / /

Organization

Enforcement Division / Lawyers’ Committee for Civil Rights Under Law / Attorney General’s Consumer Protection Division / U.S. Postal Inspection Service / Internal Revenue Service / Better Business Bureau / Federal Trade Commission / Licensing Division / Michigan Department of Licensing and Regulatory Affairs / Medicare / /

/

Position

telemarketer / Governor / scam artist / Attorney General / lawyer / police officer / /

ProvinceOrState

Michigan / /

URL

www.preventloanscams.org / www.donotcall.gov / www.guidestar.org / www.michigan.gov/ag / /

SocialTag