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 RECENT SCAM ALERTS
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| CAR WARRANTY SCAM
| October 27, 2008
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| NEW CREDIT CARD PHONE SCAM
| July 15, 2008
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| SUSPICIOUS E-MAILS AND ID THEFT (IRS)
| April 9, 2008
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| SPAM E-MAIL CLAIMING TO BE FROM SECRET SERVICE
| April 1, 2008
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| NIGERIAN SPAM RESTITUTION LATEST SCAM ATTEMPT
| January 14, 2008
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| VA CREDIT UNION E-MAIL SCAM
| December 4, 2007
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| CHECK THE CHECKS (USPS CHECK SCAM)
| November 23, 2007
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| E-SCAMS (FBI)
| July 17, 2007
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| E-MAIL SCAM (DEPT OF JUSTICE)
| June 27, 2007
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| JURY DUTY SCAM
| June 6, 2006
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Scams and schemes are listed alphabetically. Click on a letter if you
know the name of the scam or fraud that you are looking for.
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| ATM FRAUD/SKIMMING
| January 1, 2005
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| BLACK MONEY SCAM
| December 8, 2006
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| CHARITY FRAUD
| January 1, 2005
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| CRAMMING
| January 1, 2005
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| CREDIT RELATED SCAMS
| January 1, 2005
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| CRIME VICTIM SCAM
| January 1, 2005
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| DOOR-TO-DOOR/HOME REPAIR SCAMS
| January 1, 2005
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| E-MAIL ASSISTANCE SCAMS
| September 5, 2007
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| E-MAIL "PHISHING" SCAMS
| January 1, 2005
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| EMPLOYMENT SCAMS
| January 1, 2005
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| EXTORTION SCAMS
| January 1, 2005
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| HOTEL CARD KEY E-MAIL HOAX?
| October 6, 2003
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| INCOME TAX SCAMS
| February 20, 2007
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| INTERNET AUCTION FRAUD
| January 1, 2005
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| INTERNET INVESTMENT SCAMS
| January 1, 2005
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| KIDNAPPING SCAM
| January 1, 2005
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| LOTTERY SCAMS
| January 1, 2005
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| NIGERIAN ADVANCE FEE SCAM (419 SCAM)
| January 1, 2005
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| POSTAL MONEY ORDER SCAM
| January 25, 2005
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| PYRAMID SCHEMES
| January 1, 2005
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| RESHIPPING/WORK-AT-HOME SCAMS
| March 20, 2008
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| SWEEPSTAKES SCAMS
| January 1, 2005
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| TELEMARKETING FRAUD
| January 1, 2005
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| TELEPHONE PHISHING SCAMS/JURY DUTY SCAM
| April 18, 2007
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| "XIAN ENERGY" WIRE TRANSFER SCAM
| January 1, 2005
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HERE ARE SOME ADDITIONAL SCAM SITES
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Metro Richmond Identity Theft Task Force
Please email the webmaster
to report problems with this site.
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