900 Numbers

Advance Fee Loans

ATM Grab

Bail Bond Scam

Country Boy

Bank Examiner

Broken Bottle Scam

Business Opportunities

Caller ID Spoof

Carnival Game Fraud

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

Imposter Burglars

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


Charitable Solicitations


CHARITABLE SOLICATIONS

Many people in our country, especially seniors, care deeply about others, and they want to do something good for those who are less fortunate. Unbelievably, criminals will use these altruistic feelings to feather their own nests. These con criminals will make you think you are giving to a good cause but the result is that the money goes to them. Do you often donate money or items to a good cause? You may think you are donating to a good cause, but often the calls are from crooks. Scam artists also advertise fake charities using similar names to those of well know legitimate charities. Good examples are using the name of American Cancer Society to cause confusion with the legitimate National Cancer Society to obtain your donations or the National Heart Institute to cause confusion with the American Heart Institute. In many cases, these scam artists claim to be collecting on behalf of the police or the highway patrol officers. It's important to give money to charitable causes, but take all necessary steps to make sure the charity is legitimate. Get a phone number or better you look it up in the directory. Call the number at different hours to see who answers.  

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