900 Numbers

Advance Fee Loans

ATM Grab

Bail Bond Scam

Country Boy

Bank Examiner

Business Opportunities

Caller ID Spoof

Charitable Solicitations

C.O.D. Scam

Connfidence Crime & the Banking Industry

Country Boy

Credit Repair

Diversion Burglary

Door-To-Door Solicitor

Equity Skimming and Real Estate Schemes

Fortune Telling Fraud

Gemstones

Government Service

Handkerchief Switch

Help Needed

Home Improvement

Identity Theft

Internet E-Mail Scam

Investment Scams

IRS Energy Rebate, Phishing and Other IRS Related Scams

Jury Duty Scam

Land Sale

Latin Lotto

Living Trusts

Lottery Scams

Magazine Subscriptions

Medical

Neighbor Assistance

Nigerian Advanced Fee

Obituary

Pickpocket Diversion

Pigeon Drop

Pocketbook Drop

Police Follow-up Scam

Product Demonstration

Pyramid Scheme

Recovery Rooms

Retirement Estates

Rock in a Box

Service Technician

Sweetheart Swindle Con

Sweepstakes

Texas Twist

Texas Tornado

Three Card Monte

Toner Rooms

Travel Scams

Truck Stop Three Card Monte

Trust Game

Work at Home Plans

Yellow Page Advertising


Business Opportunities


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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