Scam Checker Company
www.scamchecker.com is a Scam Checker Company which is available online. Scam Checker Company help others stop scammers by the means of file a scam report complaints, In this way Scam Checker company distribute the file scam reports to search engine such as Google, Yahoo, Bing and others in order to notify people that search through the worldwide web. Scam Checker is a free file scam fraud reporting all over the world. It is easy to submit reports and guaranteed the safest Scam Checker Company online; your identity is top secret and protected so that scammers cannot fight back. Let the world know if you have been scammed, frauded and ripped off.
Have you ever been scammed? Fraud? Rippoff? Getting hoaxes? Today, the worldwide web or internet services are the most commonly used by scammers to deceive people of getting such instant money or any good services to their victims. Let us say this that YOU are not POWERLESS all we gotta do is unite and “Let the world know” about this kind of scams and how they are scamming people. We can help each other bring them down. Just feel free to drop by a report in this site or @ www.scamchecker.com. Let the world know which is genuine and a fake site or product or services, a spam comments and emails, a scams, a frauds, a hoax, and a rip offs activities. Don’t be fooled, in the next couple of days there will be NO bad customer service or cheating. Think about it, don’t get easily be fooled, your decision to report a scam prevents others to fall from the same trap.
These are the Top 10 types of scam to avoid:
1. Instant Win on Lotteries, Prizes and Other Promos
These are personally addressed letters to email or what so ever, claiming that you have won a great amount of prize or even great products, this is an instant win so the person never remembers when and where they just subscribe in. Scammers tell you that you have won a great prize but you have to pay for a fee or a shipping fee in order to get you true prize, getting your full info and your credit card info for free to them. Sometimes scammers will ask personal info’s only this ensure them they’ve got you the next scam.
2. Pyramid Schemes and Chain Letters
Pyramid scheme is a networking scam that includes a chain of people, this operate by recruiting people instead of selling the true product or services. The victims are recruited for a cash investment, at first they will tell you how they become successful in what they are doing, they encourage you to be their investors, telling you also that you do not have to worry as soon as you also had recruited someone you don’t have to sell the product and just sit there and your recruited someone will find money for you.
This is so dangerous when the public is not aware of this. This is an criminal fraudulent Email addressed to a person telling them that their credit cards had an error, it is an instant message telling you that in order to fix the problem you are recommended to enter your user name and password on the spot of that email, and voila! You have been scammed; they’ve got the most important info the username and password that you’ve entered there. Scammers make their email really genuine or authentic looking, even forging the signature of the bank CEOs. Leaving you with nothing on your credit cards.
4. Email Scams
This are all the spammers does, to fool someone. Spammers are those emails or comments on your blog that doesn’t mean anything sometimes not related and just pop up and saying you’ve won or recruiting you to join something. Spammers have access to large amount of email address in the world wide web maybe that includes ours now. Easy as scraping emails for websites to websites and they email blast what they want to sell to the public. Not knowing this is a scam because they intended to send you a clean site that offers something and telling you that they are some kind of a professional that sell you something.
5. Internet Dating Scam
These scams are really a heart broken and that leaving you with nothing. Sometimes you do not know who is you’re talking to probably the same sex. Internet dating is an online relationship that is build up it will last for weeks; they are so tricky to get your heart. This is one of a scenario: You have broken up to someone or being bored, then there is your computer and internet, then you came up to a dating sites (not knowing it is a scam at first, because they feature a legitimate site and to-be-friendships), then you picked one, they will grab the opportunity to trick you, scammers act like your comfort friend, then the relationship is build up, Scammer will borrow your info, because of trust and the long days of knowing each other, you will trust them to your personal info, even share you a story of their situation and sufferings in their place making you understand them and lend a money for them, if that is not the end, they will also ask you or if the friendship will build up a marriage will be ask and they will ask for a transportation fee to go to your place, and that’s it they are gone without a contact, you cannot search them on the internet because they are using aliases and fake email adds. Simply as that, left you scammed and heartbroken.
6. 419 Nigerian Scam
This is a popular type of scam and there is someone else that is victimized by these scammers. 419 Nigerian Scam is an email type of scam that is personally addressed to the receiver and it is a letter form. The Letter promise rich rewards for helping them maybe a government officials, professional, lawyers, widowed, a son or a daughter, etc… you are encourage to help them for a legal problem, this will encourage you by the fact that seeing a big amount of money will be given to you as an exchange for a specific amount of money.
7. Employment or Job Scams
Scammers use the world wide web, advertisements, radio, TV, seminars, email, home emails and newspaper ads to directly approach anyone that there is a big opportunity to work with a greatly compensated, There will be a fee for all the papers that you’ve wanted to have and they wanted you to have also, all you have to do is to pay to have that contract for employment but after giving something to them that will be a success to them and leave you with nothing and sometimes a debts.
8. Gambling system Scams
Gambling systems are often promoted as business opportunities or investments. Often they promote a system to reap money from horse racing, lottery syndicates or share investment systems. Professional people, retirees and others with funds to invest are often targeted. More often than not the word gambling does not appear in the glossy brochures and promotional material. The promoters go to great lengths to portray the systems as legitimate business opportunities, even recruiting well-known personalities to help sell the systems. The promotional material promises huge returns, supposedly based on past results. But these so-called results are worthless because they are manipulated to prove a particular outcome.
9. Telemarketing Scams
Telemarketing comes in many forms: Direct approach where you are contacted by an operator, sometimes a telemarketer based overseas; Automated pre-recorded voice messages and, pop-up Internet advertisements or spam, which requires you to contact a telemarketer. (Some encourage you to respond to voice interactive premium telephone services which can charge up to $5 a minute); Automated dialing equipment which randomly dials numbers, and if you answer the phone, the telemarketer is switched through to you. (Sometimes there are not enough telemarketers to take the calls, and the calls drop out resulting in a silent call). Some telemarketers start their sales pitch with “Congratulations you have won” or ask you to participate in a survey, when in fact they are just trying to hook you in. Do not Buy Anything from them, that fact that you haven’t subscribe anything like that.
10. Investment Scams
Telemarketing, in the form of cold calling, can be used to promote scams. To attract and hold the victim’s curiosity, some scammers will pretend to be investment advisers, stockbrokers or community workers from a religious organization. The calls often come from overseas and offer you above-average returns on your money. They sometimes make an appointment for a “senior advisor” to ring you back. They generally offer share, mortgage or real estate “investments”, “high return” schemes, option trading or foreign currency trading. The scammers are persistent and play on your emotions, making you feel like a fool if you say “no” to them. Some scammers target people with specific religious or community interests, enticing them with promises to send profits to charity or worthy causes.
History of Scam
1920: The Ponzi scheme Charles Ponzi planned to arbitrage postal coupons–buying them from Spain and selling them to the U.S. Postal Service at a profit. To raise capital, he outlandishly promised investors a 50% return in 90 days. They naturally swarmed in, and he paid the first with cash collected from those coming later. He was imprisoned for defrauding 40,000 people of $15 million.
1929: Albert Wiggin In the summer of 1929, Wiggin, head of Chase National Bank, cashed in by shorting 42,000 shares of his company’s stock. His trades, though legal, were counter to the interests of his shareholders and led to passage of a law prohibiting executives from shorting their own stock.
1930: Ivar Krueger, the Match King Heading companies that made two-thirds of the world’s matches, Krueger ruled–until the Depression. To keep going, he employed 400 off-the-books vehicles that only he understood, scammed his bankers, and forged signatures. His empire collapsed when he had a stroke.
1938: Richard Whitney Ex-NYSE president Whitney propped up his liquor business by tapping a fund for widows and orphans of which he was trustee and stealing from the New York Yacht Club and a relative’s estate. He did three years’ time.
1961: The electrical cartel Executives of GE, Westinghouse, and other big-name companies conspired to serially win bids on federal projects. Seven served time–among the first imprisonments in the 70-year history of the Sherman Antitrust Act.
1962: Billie Sol Estes A wheeler-dealer out to corner the West Texas fertilizer market, Estes built up capital by mortgaging nonexistent farm gear. Jailed in 1965 and paroled in 1971, he did the mortgage bit again, this time with nonexistent oil equipment. He was re-jailed in 1979 for tax evasion and did five years.
1970: Cornfeld and Vesco Bernie Cornfeld’s Investors Overseas Service, a fund-of-funds outfit, tanked in 1970, and Cornfeld was jailed in Switzerland. Robert Vesco (below) “rescued” IOS with $5 million and then absconded with an estimated $250 million, fleeing the U.S. He’s said to be in Cuba serving time for unrelated crimes.
1983: Marc Rich Fraudulent oil trades in 1980-81 netted Rich and his partner, Pincus Green, $105 million, which they moved to offshore subsidiaries. Expecting to be indicted by U.S. Attorney Rudy Giuliani for evading taxes, they fled to Switzerland, where tax evasion is not an extraditable crime. Clinton pardoned Rich in 2001.
1986: Boesky and Milken and Drexel Burnham Lambert The Feds got Wall Streeter Ivan Boesky for insider trading, and then Boesky’s testimony helped them convict Drexel’s Michael Milken (above) for market manipulation. Milken did two years in prison, Boesky 22 months. Drexel died.
1989: Charles Keating and the collapse of Lincoln S&L Keating was convicted of fraudulently marketing junk bonds and making sham deals to manufacture profits. Sentenced to 12 1/2 years, he served less than five. Cost to taxpayers: $3.4 billion, a sum making this the most expensive S&L failure.
1991: BCCI The Bank of Credit & Commerce International got tagged the “Bank for Crooks & Criminals International” after it came crashing down in a money-laundering scandal that disgraced, among others, Clark Clifford, advisor to four Presidents.
1991: Salomon Brothers Trader Paul Mozer violated rules barring one firm from bidding for more than 35% of the securities offered at a Treasury auction. He did four months’ time. Salomon came close to bankruptcy. Chairman John Gutfreund resigned.
1995: Nick Leeson and Barings Bank A 28-year-old derivatives trader based in Singapore, Leeson brought down 233-year-old Barings by betting Japanese stocks would rise. He hid his losses–$1.4 billion–for a while but eventually served more than three years in jail.
1995: Bankers Trust Derivatives traders misled clients Gibson Greetings and Procter & Gamble about the risks of exotic contracts they entered into. P&G sustained about $200 million in losses but got most of it back from BT. The Federal Reserve sanctioned the bank.
1997: Walter Forbes Only months after Cendant was formed by the merger of CUC and HFS, cooked books that created more than $500 million in phony profits showed up at CUC. Walter Forbes, head of CUC, has been indicted on fraud charges and faces trial this year.
1997: Columbia/HCA This Nashville company became the target of the largest-ever federal investigation into health-care scams and agreed in 2000 to an $840 million Medicare-fraud settlement. Included was a criminal fine–rare in corporate America–of $95 million.
1998: Waste Management Fighting to keep its reputation as a fast grower, the company engaged in aggressive accounting for years and then tried straight-out books cooking. In 1998 it took a massive charge, restating years of earnings.
1998: Al Dunlap He became famous as “Chainsaw Al” by firing people. But he was then axed at Sunbeam for illicitly manufacturing earnings. He loved overstating revenues–booking sales, for example, on grills neither paid for nor shipped.
1999: Martin Frankel A financier who siphoned off at least $200 million from a series of insurance companies he controlled, Frankel was arrested in Germany four months after going on the lam. Now jailed in Rhode Island–no bail for this guy–he awaits trial on charges of fraud and conspiracy.
2000: Sotheby’s and Al Taubman The world’s elite were ripped off by years of price-fixing on the part of those supposed bitter competitors, auction houses Sotheby’s and Christie’s. Sotheby’s chairman, Taubman, was found guilty of conspiracy last year. He is yet to be sentenced.
Top 10 Most Popular Con Man Artist
So if there were persons to blame on scamming, blame these kind of scams on these guys, they’ve started scam:
A con man is a person who intentionally misleads another person into something that usually for personal or financial gain. In the recent world history there have been a number of con men who have really stood out for either the wealth they amassed, or the ease with which they tricked people. This is a list of 10 of the most famous con men in recent history.
1. Frank Abagnale
Frank Abagnale is a former cheque con artist, forger and imposter who, for five years in the 1960s, passed bad cheques worth more than $2.5 million in 26 countries. The recent blockbuster film Catch Me If You Can is based on his life. His first experience of fraud was as a youth when he used his father’s Mobil card to buy car parts that he would then sell back to the gas station for a lower price. He did not realize that his father was the one who had to foot the bill and when he was eventually confronted with the fraud, his mother sent him for four months to a juvenile correction facility.
2. Charles Ponzi
Ponzi, an Italian immigrant to the United States became one of the most famous con men in American history. While many people do not know the name Ponzi, the Ponzi Scheme is extremely well known and continues today in Internet Make Money Fast schemes. His early life is not entirely known as he was prone to fabricate stories about it. What is known is that he spent a short amount of time at University in Rome and, after dropping out, caught a boat to Boston, USA where he arrived with $2.50 in his pocket.
3. Joseph Weil
Joseph “Yellow Kid” Weil was one of the most famous con men in his era. Over the course of his career he is believed to have stolen over 8 million dollars. In his first job as a collector, he realized that his co-workers were collecting their debts but keeping a little part of the money for themselves. Weil started a protection racket – offering not to report their activities in return for a small portion of what they were taking. He also used phony oil deals, women, fixed races, and an endless list of other tricks to steal from an increasingly gullible public. He could change his persona daily to further his gains: one day he was Dr. Henri Reuel, a noted geologist who travelled around and told his hosts that he was a representative for a big oil company while draining them of the cash they gave him to “invest in fuel.” The next day he was director of the Elysium Development Company, promising land to innocent believers while robbing them in recording and abstract fees. Or he was a chemist par excellence, who had discovered how to copy dollar bills; promising to increase your fortune, he would multiply your bill’s then take the booty once the police arrived.
4. Victor Lustig
Victor Lustig was renowned as the Man who Sold the Eiffel Tower. He was born in Bohemia but later moved to Paris where he was able to con people on his frequent journeys between Paris and New York. His first con was to show people a device that could print $100 bills. The only problem, he would tell them, is that it only prints one bill every six hours. Many people paid him enormous amounts of money (usually over $30,000) for the device. In fact, the device contained two real hidden $100 bills – once they were spat out by the machine it would produce only blank paper. By the time the buyers discovered this, Lustig was well gone with their money.
5. George Parker
Parker was one of the most audacious con men in American history. He made his living selling New York’s public landmarks to unwary tourists. His favorite object for sale was the Brooklyn Bridge, which he sold twice a week for years. He convinced his marks that they could make a fortune by controlling access to the roadway. More than once police had to remove naive buyers from the bridge as they tried to erect toll barriers.
6. Soapy Smith
Soapy Smith (born Jefferson Randolph Smith) was an American con artist and gangster who had a major hand in the organized criminal operations of Denver, Colorado, Creede, Colorado, and Skagway, Alaska from 1879 to 1898. He is perhaps the most famous “sure-thing” bunko man of the old west. Sometime in the late 1870s or early 1880s, Smith began duping entire crowds with a ploy the Denver newspapers dubbed The Prize Package Soap Sell Swindle.
7. Eduardo de Valfierno
Eduardo de Valfierno, who referred to himself as Marqués (marquis), was an Argentine con man who allegedly masterminded the theft of the Mona Lisa. Valfierno paid several men to steal the work of art from the Louvre, including museum employee Vincenzo Peruggia. On August 21, 1911 Peruggia hid the Mona Lisa under his coat and simply walked out the door.
8. James Hogue
Hogue is a US impostor who most famously entered Princeton University by posing as a self-taught orphan. In 1986 Hogue enrolled in a Palo Alto High School as Jay Mitchell Huntsman, a 16-year-old orphan from Nevada. He had adopted the identity of a dead infant. A suspicious local reporter exposed him. In 1988 Hogue enrolled at Princeton University using the alias Alexi Indris Santana, a self-taught orphan from Utah. He deferred admission for one year because he had been convicted of the theft of bicycle frames in Utah. Hogue claimed in his application materials that he had slept outside in the Grand Canyon, raising sheep and reading philosophers. He violated his parole to enter class. For the next two years he lived as Santana and as a member of the track team. He was also admitted into the Ivy Club.
9. Robert Hendy-Freegard
Robert Hendy-Freegard is a British barman, car salesman, conman and impostor whom as queried as an MI5 agent and fooled several people to go underground for fear of IRA assassination. He met his victims on social occasions or as customers in the pub or car dealership where he was working. He would reveal his “role” as an undercover agent for MI5, Special Branch or Scotland Yard working against the IRA. He would win them over, ask for money and make them do his bidding. He demanded that they cut off contact with family and friends, go through “loyalty tests” and live alone in poor conditions. He seduced five women, claiming that he wanted to marry them. Initially some of the victims refused to co-operate with the police because he had warned them that police would be double agents or MI5 agents performing another “loyalty test”.
10. Bernard Cornfeld
Bernard Cornfeld was a prominent businessman and international financier who sold investments in US mutual funds. He was born in Turkey. When he moved to the US, he first worked as a social worker but became a mutual fund salesman in the 1950s. Although he suffered from a stammer, he had a natural gift for selling and when a school friend’s father died, the two of them used the $3,000 insurance money to purchase and run an age and weight guessing stand at the Coney Island funfair.