900 Numbers

Advance Fee Fraud

Advance Fee Loans

ATM Grab

Au Pair Scam

Bail Bond Scam

Black Money Scam

Bunco

Burglary

Bank Examiner

Broken Bottle Scam

Business Opportunities

Caller ID Spoof

Charitable Solicitations

C.O.D. Scam

Confidence Crime & the Banking Industry

Construction Fraud

Counterfeit Goods/Trade Mark Inringement

Counterfeiting

Country Boy

Credit Repair

Distraction Theft

Diversion Burglary

Door-To-Door Solicitor

Equity Skimming and Real Estate Schemes

Exploitation of the Elderly

Fortune Telling Fraud/Psychic Fraud

Gemstones

Government Service

Grandchild in Distress

Grand Theft

Handkerchief Switch

Help Needed

Home Improvement

Identity Theft

Imposter Burglars

Insurance Fraud

Internet E-Mail Scam

Investment Scams

IRS Energy Rebate, Phishing and Other IRS Related Scams

Jamaican Lottery Scam

Jury Duty Scam

Land Sale

Latin Lotto

Living Trusts

Lottery Scams

Magazine Subscriptions

Medical

Metal Theft

Neighbor Assistance

Nigerian Advanced Fee

Obituary

Pickpocket Diversion

Pigeon Drop

Pocketbook Drop

Police Follow-up Scam

Ponzi Scheme

Product Demonstration

Pyramid Scheme

Quick Change Artist

Recovery Rooms

Retirement Estates

Ruse Entry

Rock in a Box

Sealcoating Scam

Service Technician

Store Diversion

Sweetheart Swindle Con

Sweepstakes

Texas Twist

Texas Tornado

Theft

Three Card Monte

Till Tap

Toner Rooms

Travel Scams

Truck Stop Three Card Monte

Trust Game

Work at Home Plans

Yellow Page Advertising


Business Opportunities


Earn Big Money with Vending Machines! Or claims wealth by operating some other type of business that the promoter claims will produce big returns. These outfits promise all the support you need, and they may tell you to call others who have done well with their program. Too often the assistance is nonexistent and the references are .shills. who actually work for the company. Once consumers invest their money, they may learn that there is no market for the business. If the business is a franchise, special disclosure rules apply. These disclosures give some useful background on the company, including substantiation for any earnings claims the marketers make.

 

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