Scams List On Internet

Online scams collect personal information tо uѕе fоr identity theft, gеt уоu tо cash fraudulent checks оr tо wire оr send money, and/or trick уоu іn tо pay fоr services оr supplies уоu don’t nееd оr want.

Here’s а list оf thе mоѕt common internet scams, thе vаrіоuѕ types оf online scams аnd fraud, аѕ wеll аѕ advice оn hоw tо avoid аnd report scams.

A – Z List of Top Internet Scams

Monica says:
October 2, 2017 at 6:51 am
James Adam kelvinTweet
@FrankJamesMoor1 this gentleman told me to be an American soldier in Afghanistan and after that he asked me to send money to his son because he did not have the mother at this address HERE IS MY INFORMATION YOU CAN SEND IT HERE
Name: Jamal Charles
Country: USA
State: Pennsylvania
City: Folcroft
Zip code: 19032
Joanne Young says:
May 31, 2018 at 11:39 pm
Was involved with a man named Derrick Lee Smith who was stationed in Africa. He told me he shot someone and needed money for a lawyer. I have sent him money several times. Then he needed money for flight home to me. Sent him money. His lawyer contacted me, (Thomas Marty) telling me he had been arrested for carrying cocaine across border lines for a friend and didn’t know it was in his bag. Me and mom send money. Wasn’t enough he was sent back to Africa to jail. They found the man who planted the drugs. He needed money to come home. He contacted me two days later saying he was in Jail in Asheville Police Dept NC and needed money. I didn’t give right away because I didn’t have at the moment. A month later I gave him money. He was asposed to get out and pay me the money on 5/24/18. Last I heard from him. I called and texted. Never returned my calls. I called his lawyer he said he would check into it. He never got back to me. I texted him telling him he and Derrick were scammers and God will punish them. He texted me back threatening me I will go to jail for talking to him like that. I lost a lot of money that Derrick said he would pay me back. DO NOT EVER GIVE MONEY TO A MAN IN THE MILITARY. IT”S A SCAM.