No genuine lottery asks for money to pay fees or notifies it's winners To pay for administration fees and taxes. ![]() But before they can claim their prize, they are told they must send money Later, they receive a call congratulating them on winning a substantial Unsolicited email or telephone calls tell people they are being entered orĭraw. ![]() UK National Lottery and the El Gordo Spanish lottery. These include scams which can go under the name of genuine lotteries like the Gift, and you only have to pay a "small fee" to claim it or cover You receive an email claiming you won a prize, lottery or Or a scam that promises to repair your credit for a fee. But it is just a way to stealįalse promises of business or personal loans, even if credit is bad, for aįee upfront. Scam Text Messages - It looks like a text alert from your bank,Īsking you to confirm information or 'reactivate your debit card' by. ![]() Methods to pay any bill or carry out a financial transaction, particularly with government would never instruct anyone to use those It instructs you to wire, Western Union or MoneyGram money someplace, or followīelieve it! The U.S. If you received an email, letter or phone call from a government agency Other complaints that fall under this category involved credit/debitĬard fees, pay day loans, credit repair companies and unauthorized Threatening and will repeatedly call attempting to collect a debt. Tell of receiveing calls from harassing collectors who are Under this category involve debt collectors. Microsoft license key has expired" scam call - which you can hear and On the Dot Not call list! A good example of this is the Official calling to sign you up or confirming your previous participation Scammers call anyway, of course, and they'veĮven found a way to scam consumers by pretending to be a government Or the National Do Not Call List (Canada) offer consumers a free way to This includes telemarketers violating theĭo Not Call list, Robodialers, scammers calling up pretending to beįrom a bank or credit card compamny. But the website and email are fakes, made to look like Or credit card company, with links to a website and a request to updateĪccount information. Typically, the victim receives an email that appears to be from a credible, real bank Scammers gainĪccess to your confidential information, like social security numbers,ĭate of birth and then use it to apply for credit cards, loans andįinancial accounts. Organization, company or person you trust. Usually a scammer sends an email, a text message or calls your phone and pretends to be some Of other type of top 10 scams, such as by category, or targeting specificįor a quick look-up of new and current scams, see this
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