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

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


Equity Skimming And Real Estate


EQUITY SKIMMING AND REAL ESTATE SCHEMES

These criminals target homeowners who are behind on payments and need to sell their homes quickly to avoid foreclosure. The "skimmer" promises to take over the payments, but once the deed to the home is signed over, the "skimmer" usually rents out the home, and never assumes the loan nor makes any payments.  

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