TotalScam!™ - Exposing the latest scams and frauds
Money-flip scams on social media exposed! IRS phone calls threatening arrest and wage garnishment are a scam! Look for these 7 red flags to identify a dating scammer online. Mystery shopping scam explained (spoiler alert: don’t deposit the check!) All rights, titles, and interests (including all copyrights, trademarks, and other intellectual ...
Instant Scam Analysis - TotalScam!™
Instant Scam Detector Our instant scam analysis allows consumers to determine in real-time whether the offer they are presented with is fraudulent. The process takes anywhere from 2 to 5 minutes and the results would be provided to you at the …
List of all exposed scams - TotalScam!™
Powerball Scams. Pyramid Scheme Scams. Re-Shipping Scams. Rental Property Scams. Shopify Scams. Smishing Scams. Social Security Scams. Steam Card Scams. Student Loan Forgiveness Scams.
How to determine if a website is fake, fraud, or scam in 5 steps
3. No reviews. With the abundance of review websites, it is easy for customers to post reviews about their experiences with companies. That is true whether those experiences have been positive or negative. If there is a lack of reviews or other mentions of the website, that should be considered suspicious.
Alibaba Scams: How to Identify and Avoid Them - TotalScam!™
A seller claims to have a product in stock but actually does not. They may ask for a deposit upfront and then disappear once the money has been transferred. To avoid this scam, be sure to ask the seller for proof that they actually have the product in stock, such as photographs or a warehouse address where you can physically inspect the goods.
How do you identify a scammer? - TotalScam!™
A legitimate business or organization should be able to provide verifiable information about itself, such as a physical address or phone number. Be suspicious if the person or organization you are dealing with is unwilling or unable to provide this information. If you suspect that you are dealing with a scammer, it’s important to protect ...
Invoice Scams: How to Spot and Avoid Them - totalscam.com
File a report with the police and don’t forget to notify the email provider if the scammer sent the fake invoice through email. Reach out to your bank immediately to inform them of the fraudulent payment and request their assistance in freezing the funds. Assemble all relevant evidence, such as the fake invoice, the email, and any ...
Debt Collector Scammers: How to Tell the Difference from Real …
The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form. Phone numbers. Websites. Add new info. Phone Numbers ☎. Phone Numbers ☎. 757-587-1858. 855-207-9777.
Report a Scam - TotalScam!™
The reshipping scam is the most dangerous scam for its victims. All rights, titles, and interests (including all copyrights, trademarks, and other intellectual property rights) on this site belong to TotalScam.com. No part of this site may be reproduced, republished, copied, transmitted, or distributed in any manner without the express written ...
6 Most Common Phone Scams and How to Avoid Them
The “One Ring” scam. You receive a call from an unfamiliar number, and the call disconnects after one or two rings. You may be tempted to call back, but doing so can result in significant charges on your phone bill. This is because the number you are calling is actually a premium rate number, and the scammer is attempting to get you to call ...