- Archive Of Scams -


The BBB OnLine safe shopping site helps you to locate companies that are members of the local Better Business Bureau that pledge to meet the BBBOnLine Seal standards for ethical online business practices.  They have agreed to resolve complaints using the BBB's dispute resolution program or a similar program.  These companies must live up to their promises or lose the right to remain in the BBB OnLine program.  BBB OnLine reports that as of May 2008 there are currently 42,871 Web sites covered by the BBB OnLine seal.
Better Business Bureau Online


E-mail Hoax Lists


Excellent Overview Report On Phishing


The 10 Dumbest Risks People Take With Their Smartphones


Truth About Computer Security Hysteria

Spot And Avoid Common Internet Schemes

Outbreak: Post Express Service malware attack spammed out

Identity Stronghold - Stop RFID Theft of Your Credit Card Information


The Rip-Off Report was created for everyday consumers who are concerned about being cheated. The Rip-Off Report allows the consumer to be armed with the opinions and comments of other fellow consumers.

"Be shocked, be dismayed, but most of all, be informed. The data contained in this site will allow you to make enlightened decisions when dealing with companies and individuals."

Visit now for the latest scam


Why It's Called A Scam


Visit the
An actual museum that is located in San Diego, California, also available online.


Scenario of what could be an easy car theft; Keys in ignition, car running, door unlocked, and personal property on passenger's seat.  Just hope there is no child in the back seat when this reported thief has his wicked way with the driver.
Scenario of an easy car theft


Garden Scam? It sure didn't grow much!

Above is the bottom line of what Topsy Turvy costs you at $19.99 with one free, ONLY pay shipping and handling seeming to be the profit motivation for these TV products. We saw no option to buy just one to avoid any double shipping (double dipping) cost.

Now let's see if any tomato plants come with the order, since there was no disclaimer on the homepage with all pictures showing the product with a tomato plant growing from under it. The ad says you can get "Up to 30 pounds of tomatoes per plant." It doesn't say you get "Up to 30 pounds of tomatoes per plant you buy locally for your Topsy Turvy."

And you are NOT able to see any receipt page until AFTER you have ordered, at least five other offer pages hitting you first for a mouse click of a "Yes" or "No!"

Looks like they may turn their customers topsy turvy, this looking too much like a scam with your not being able to see the cost before you buy. Also, this site has the first order page I have seen where they ask for your credit card FIRST!


The product arrived without any tomato plants for the price shown, as expected though not noted in the ad. Going to WalMart, I spent about $20 for two plants, plus extra for a large bag of potting soil to add to the holding bags. The plants were easy to install, but it takes two to put the potting soil in. And the top holes around the edge of the top don't match the three steel wires, there isn't much from keeping a heavy wind from blowing them off the top of the bag.

So for about $70 for everything, the tomatoes that were grown didn't even come close to paying for the product. While a cherry tomato plant produced about 100 small tomatoes, a tomato plant in a small garden in our front yard that we didn't expect to grow produced at least six times that many.

And you can't be hanging your Topsy Turvy on a porch, as shown in the ad, unless you like your wooden deck ruined with water dripping out the bottom every time you water.

The rule still holds. If it is too good to be true, it usually is.


A Distress Message From a Purported Tourist in Europe

EFCC Busts Nigerian Scammers - 2008

Potential Kidnapping Threat

FBI Internet Crime Complaint Center

The Internet Crime Complaint Center Hits 1 Million!

Greeting Card Scam

Corporate Takeover - a new twist on Identity Theft


e-postcard from hell

Mail Server Report - it's an e-mail virus



Vishing Schemes!

Chase Phishing Scheme

Wells Fargo Scam E-mail

PayPal's Guide to Understanding Phishing

PC Magazine's Top 25 Web Hoaxes and Pranks

UPS / FedEx Delivery Failure - E-mail virus header!

Scottish Corporate Name is abused in Internet E-mail Scam


Credit Card Ratings for nearly 1,000 cards


Alert - Scammers pretend to be fraud investigators!

New phone scam to steal your identity - and it's about jury duty.

Another phone scam to use your phone to make long distance calls

FBI alert warns of e-mail scams that threatens recipient

eScam reads, "Protected Message from user."

Oh no, not another - Chase Banking e-mail scam

Cyber-Petitions - A waste of time? You decide.

Internet Crime Complaint Center or IC3

Want to check newer e-mail scams?

eScam reads, "Credit Card Scams!"

eScam reads, "Second Chance Scam!"

eScam reads, "Online Auctions!"

FBI Internet Fraud



The above is an actual e-mail received in mid October of 2006. While the URL shown in the graphic is not a hot link, DO NOT TYPE IT into your address bar! The Web site developer for this page could have created code enabling a cookie or spyware to be dropped into your computer's hard drive without you even knowing it.

This is why you want to be sure you have active software installed on your computer such as McAfee or Norton's. While we cannot prove this is a phishing ploy with clicking the URL to see the questions asked, it is a perfect example of what one would look like, all information pertaining to a company called KeyBank totally missing.

Also, as mentioned in the Credit Card warning link above the graphic, a company will never, ever ask you for your important credit card information as a data check such as the credit card number, the expiration date, and the three or four digit code found on your card, or even your social security number.

That means you should have already installed 1.) virus protection, 2.) firewall protection, and 3.) spyware protection, where a warning will instantly pop-up on your screen if something was to be added onto your computer's hard drive after clicking on the URL shown.

Also, an interesting note is that AOL (our provider) instantly put up a warning when I accidentally clicked on the URL, advising me that I could be going on an unfriendly phishing expedition and did I want to continue.


In the event your wallet is stolen, consider these safeguards now!


Call for Action when you need a larger voice than your own.  Helping others since 1963.

Call For Action, Inc. (CFA) is an international, nonprofit network of consumer hotlines founded in 1963. The organization is tax-exempt and donations are tax-deductible.

Our Mission is to empower consumers by giving them a voice larger than their own. Volunteer professionals in offices around the world are trained to assist consumers through mediation and education to resolve problems with businesses, government agencies, and other organizations. Our services are free and confidential and available to all individuals and small businesses.

PIN Scandal "Worst Hack Ever;" Citibank Only The Start - Drudge - Tech Web - March 2006

Read how telemarketing scammers can Phising for data on the back of your credit card

Failed Invention From The Past

"Is it really a Robo-Maid?"


  Scams (by alpha)  
    Amazing Tales of Identity Theft! allows you to purchase photos for your commercial Web site or use them for free with non-commerical sites with limited restrictions.

Photo courtesy of


An interesting history of scams
Area Code 809
Avoid repair scams - check for a member mechanic of ASE
Bureau of Public Debt - scams (U.S. Department of Treasury)
Camera Cell Phones used to Take Pictures of Credit Cards
Car-jacking scheme
Check AAA Newsroom for scams & updates for motorists
Crimes of Persuasion
Cyber-Museum of scams and frauds
Daze of Wine and Roses Scam
E-mail scams
Illegal Bidding Practices; eBay
Investment Scam Warnings from the SEC
Moving - Your Rights - Federal Motor Carrier Safety Administration
Supreme Court of Nigeria Scam (letter sent by e-mail or postal.)
Overseas job scams
Osama Bin Laden's Suicide is Actually a Virus
PayPal and eBay e-mail scams
Phishing: The Latest Online Scam
Scholarship scams
Subscribe to free Scambuster Newsletter
Tax scams (IRS)
Television Infomercial scams
The Knockoff Pullover: The Fake Police Scam.
VISA - MASTERCARD SCAM: - "We need to credit your account."
Where to complain when discovering a scam
Do you have an incoming IP address and need to verify it's coming from the URL that is listed, avoiding hackers? You can convert an IP address to a URL now by visiting the free services of

International Delight had been the cheaper brand for us when buying flavored coffee cream, our passing up the more expensive Coffee Mate. But we had become tired of International Delight's cap design.

Delight's leaky caps (see above) makes our hands sticky when we pick up the bottle, leaves a ring on the counter, and then another ring on the shelf of the refrigerator, which has to be constantly cleaned (see below.)

So we bought Coffee Mate and discovered its product is thicker, so we don't have to use as much, making the price per pour about the same. The messy goo is gone along with a potential hazard from germs.

We again discover that really freedom comes from knowledge.

Would you buy this coffee creamer? . . . and other stuff.

Are you tired of poor design or lousy customer service from American companies? Well so are we, experiencing hard-to-understand customer service agents for United Airlines in India and for AOL in Argentina.

Sunlight Dishwasher liquid had problems with their product lumping in the bottle, a little hard to get the stuff out of that tiny hole in the lid. So we called them. The rep on the phone apologized and told us to hang in there, that they were having problems with the included water-spot remover. They made no offer to mail us a coupon when they had fixed the problem, leaving us . . . well, hanging.

While McAfee's is the king of consumer online security, its new 2006 Internet Security Suite 8.0 gave us trouble and locked up our printer after an install. We even uninstalled and reinstalled the printer software, thinking its malfunctioning was a coincidence.

Their software also didn't recognize we had old products on the computer, failing to upgrade our existing VirusScan and Firewall products from McAfee's 2005 editions, our continuing to see the annoying warning boxes on our screen telling us we needed to upgrade.

After 12-hours, we finally uninstalled the 8.0 Internet Suite and our HP printer came to life again, along with our third-party defrag software that had also gone south. We were glad we hadn't mailed in the CD-ROMs for the old 2005 product, a required option for the $20 rebate, reinstalling the old software so we still had protection.

We complained to the company via certified mail asking for our money back. We did finally receive a response and got help. But in the mean time, we had to journey off to an OfficeMax to buy the two 2006 McAfee products separately to avoid a similar problem. We saw a three-software McAfee package, but later discovered one of the software's offered was not an antiVirus program.

So be aware if you run into simlar problems installing their new security software.



If you receive the following message in your e-mail . . .

"This message was sent by the Citi® Cards Email Verification Server to verify your email address. You must complete this process by clicking on the link below and entering in the small window your Citibank ATM full Card Number and Pin that you use on ATM. (Please make sure that pop-up windows are enabled in your Internet Browser, otherwise you will not be able to see the small window) This is done for your protection, . . . "

. . . it's a SCAM!

Report it to Citibank immediately using your Forward E-mail option button and send to the following e-mail address: <>


— and more importantly, what not to say when buying a car.

Forbes says the auto dealership experience can be extremely stressful, but believes it doesn't have to be. We couldn't agree more. You could know everything there is to know about the cars you're considering, but that's only part of the buying process.

If you want that seductive new sedan at a good price, you're probably going to need to know what to say — and more importantly, what not to say!

Click here to read more from Forbes.

We thank AOL for carrying this information for its members.

Every day the Internet Storm Center gathers millions of intrusion detection log entries from sensors covering over 500,000 IP addresses in over 50 countries. The ISC provides a free analysis and warning service to thousands of Internet users and organizations and is actively working with Internet Service Providers to fight back against the most malicious attackers.
Netcraft has explored the Internet since 1995 and is a respected authority on the market share of web servers, operating systems, hosting providers, ISPs, encrypted transactions, electronic commerce, scripting languages and content technologies on the Internet. PC Magazine awarded Netcraft a place in its Top 100 Classic Web Sites. Classic sites are defined as "perennial favorite, category leading sites", which one would most miss if stranded on a desert island.
Download Netcraft's innovative Phishing Toolbar - or "Is it real (URL) or Memorex."
Contacts for Reporting Travel Fraud  
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, D.C. 20580

Web: FTC
  Better Business Bureau
2706 Gannon Road
St. Paul, MN 55116-2600
  American Society of Travel Agents
(703) 739-2782
  National Tour Association
  United States Tour Operators Association
(202) 599-6599




"Freedom is Knowledge"