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MAIL FRAUDS & DECEPTIONS |
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1 page, latest update 6/99 |
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CHAIN LETTER: CHAIN LETTER SCAMS 6/99 |
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CHARITY: FRAUDULENT CHARITY SCAMS 6/99 |
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CHECKS: CHECKS IN THE MAIL 6/99 |
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COLLEGE: CAMPUS CARD SCAM 6/99 |
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FRANCHISES: FRANCHISE/DISTRIBUTOR SCAMS 6/99 |
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HEALTH INSURANCE: LOW COST HEALTH INSURANCE FRAUDS 6/99 |
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INHERITANCE: FAKE INHERITANCE SCAMS 6/99 |
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LOANS: ADVANCE FEE LOAN SCAMS 6/99 |
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LOTTERY: FOREIGN LOTTERY SCAMS 6/99 |
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MARKETING: MULTI-LEVEL MARKETING SCAMS 6/99 |
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MISSING PERSONS: MISSING PERSONS SCAMS 6/99 |
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NIGERIA: NIGERIAN LETTER SCAMS 6/99 |
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900 NUMBERS: 900 & 809 TELEPHONE NUMBER SCAMS 6/99 |
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OFFICIAL MAIL: DECEPTIVE GOVERNMENT-LOOKING MAIL SCAMS 6/99 |
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PRIZES: FREE PRIZE SCAMS 6/99 |
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PROPERTY: ABANDONED PROPERTY SCAMS 6/99 |
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PROPERTY: LAND FRAUD SCHEMES 6/99 |
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SERVICES: SCAMS INVOLVING SERVICES FREE FROM GOVERNMENTS 6/99 |
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UNSOLICITED MERCHANDISE: DECEPTIVE MARKETING SCAMS 6/99 |
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VACATIONS: FREE VACATION SCAMS 6/99 |
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WORK: WORK FROM HOME SCAMS 6/99 |
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