Press "Enter" to skip to content

Top 10 Scams


beware the crooks the cheats and the

beware the crooks the cheats and the shysters welcome to watchmojo.com and

shysters welcome to watchmojo.com and

shysters welcome to watchmojo.com and today we’re counting down our picks for

today we’re counting down our picks for

today we’re counting down our picks for the top 10 scams while some of these

the top 10 scams while some of these

the top 10 scams while some of these ripoffs have been around for decades

ripoffs have been around for decades

ripoffs have been around for decades even centuries modern swindlers are

even centuries modern swindlers are

even centuries modern swindlers are utilizing innovations in digital

utilizing innovations in digital

utilizing innovations in digital communication to pick our pockets and

communication to pick our pockets and

communication to pick our pockets and hide their tracks with this in mind we

hide their tracks with this in mind we

hide their tracks with this in mind we looked at both common cash grabs and

looked at both common cash grabs and

looked at both common cash grabs and complex long cons that have defrauded

complex long cons that have defrauded

complex long cons that have defrauded millions of people out of their

millions of people out of their

millions of people out of their hard-earned money in recent years

hard-earned money in recent years

hard-earned money in recent years number 10 900 phone number scams call 1

number 10 900 phone number scams call 1

number 10 900 phone number scams call 1 900 it’s a scam simple versions of this

900 it’s a scam simple versions of this

900 it’s a scam simple versions of this scam are akin to the lottery con someone

scam are akin to the lottery con someone

scam are akin to the lottery con someone sent news that they’ve won a prize but

sent news that they’ve won a prize but

sent news that they’ve won a prize but must call a premium rate phone number

must call a premium rate phone number

must call a premium rate phone number starting with 1 900 to claim it and more

starting with 1 900 to claim it and more

starting with 1 900 to claim it and more sophisticated 900 scams computer hackers

sophisticated 900 scams computer hackers

sophisticated 900 scams computer hackers secretly download dial-up services onto

secretly download dial-up services onto

secretly download dial-up services onto home computers then make roll calls to a

home computers then make roll calls to a

home computers then make roll calls to a 900 number victims of both scams only

900 number victims of both scams only

900 number victims of both scams only realize they’ve been duped once they

realize they’ve been duped once they

realize they’ve been duped once they receive an exorbitant phone bill and

receive an exorbitant phone bill and

receive an exorbitant phone bill and while it’s possible that not all numbers

while it’s possible that not all numbers

while it’s possible that not all numbers that start with 1 900 are scams most

that start with 1 900 are scams most

that start with 1 900 are scams most phone cons rely on 900 numbers number 9

phone cons rely on 900 numbers number 9

phone cons rely on 900 numbers number 9 work at home scam make cash from the

work at home scam make cash from the

work at home scam make cash from the comfort of your couch these

comfort of your couch these

comfort of your couch these get-rich-quick schemes promise easy work

get-rich-quick schemes promise easy work

get-rich-quick schemes promise easy work at home opportunities many are veiled

at home opportunities many are veiled

at home opportunities many are veiled pyramid schemes while others require the

pyramid schemes while others require the

pyramid schemes while others require the upfront purchase of expensive training

upfront purchase of expensive training

upfront purchase of expensive training kits or involve jobs like forum spamming

kits or involve jobs like forum spamming

kits or involve jobs like forum spamming and data entry which failed to pay

and data entry which failed to pay

and data entry which failed to pay participants when the work is done most

participants when the work is done most

participants when the work is done most legitimate home based careers require

legitimate home based careers require

legitimate home based careers require higher education in a specialized field

higher education in a specialized field

higher education in a specialized field so if a job seems too good to be true it

so if a job seems too good to be true it

so if a job seems too good to be true it probably is

probably is

probably is number 8 weight loss scam need to drop a

number 8 weight loss scam need to drop a

number 8 weight loss scam need to drop a few pounds weight loss scams promise

few pounds weight loss scams promise

few pounds weight loss scams promise quick and easy weight loss solutions

quick and easy weight loss solutions

quick and easy weight loss solutions with little to no effort but those

with little to no effort but those

with little to no effort but those creams patches and shakes that claim to

creams patches and shakes that claim to

creams patches and shakes that claim to melt away the fat are backed by very

melt away the fat are backed by very

melt away the fat are backed by very little scientific research though

little scientific research though

little scientific research though attractive models may tout the benefits

attractive models may tout the benefits

attractive models may tout the benefits of these products proper diet and

of these products proper diet and

of these products proper diet and exercise is the only real way to get in

exercise is the only real way to get in

exercise is the only real way to get in shape

shape

shape so avoid the gimmicks eat right and get

so avoid the gimmicks eat right and get

so avoid the gimmicks eat right and get active your body and your bank account

active your body and your bank account

active your body and your bank account will thank you

will thank you

will thank you number seven romance scam love is blind

number seven romance scam love is blind

number seven romance scam love is blind but don’t get blindsided one of the

but don’t get blindsided one of the

but don’t get blindsided one of the oldest tricks in the book the romance

oldest tricks in the book the romance

oldest tricks in the book the romance scam has taken on a new level of

scam has taken on a new level of

scam has taken on a new level of sophistication with the help of the

sophistication with the help of the

sophistication with the help of the Internet

Internet

Internet contemporary con artists create fake

contemporary con artists create fake

contemporary con artists create fake profiles on legitimate dating websites

profiles on legitimate dating websites

profiles on legitimate dating websites they lure their victims by cultivating

they lure their victims by cultivating

they lure their victims by cultivating fake relationships in order to

fake relationships in order to

fake relationships in order to emotionally manipulate their targets

emotionally manipulate their targets

emotionally manipulate their targets tugging at their heartstrings to defraud

tugging at their heartstrings to defraud

tugging at their heartstrings to defraud their so-called love out of money love

their so-called love out of money love

their so-called love out of money love hurts number 6 lottery scam

hurts number 6 lottery scam

hurts number 6 lottery scam congratulations you’ve won the lottery

congratulations you’ve won the lottery

congratulations you’ve won the lottery or have you this advanced fee con begins

or have you this advanced fee con begins

or have you this advanced fee con begins with a surprise phone call or email

with a surprise phone call or email

with a surprise phone call or email claiming that someone has won the

claiming that someone has won the

claiming that someone has won the lottery in order to get the prize a

lottery in order to get the prize a

lottery in order to get the prize a supposed winner must pay a fee to gain

supposed winner must pay a fee to gain

supposed winner must pay a fee to gain access to the jackpot these cons claim

access to the jackpot these cons claim

access to the jackpot these cons claim never to have issued tickets for the

never to have issued tickets for the

never to have issued tickets for the contest which is actually a telltale

contest which is actually a telltale

contest which is actually a telltale sign of fraud since all legal lotteries

sign of fraud since all legal lotteries

sign of fraud since all legal lotteries or draws must always sell tickets first

or draws must always sell tickets first

or draws must always sell tickets first number 5 pyramid scheme watch out you’re

number 5 pyramid scheme watch out you’re

number 5 pyramid scheme watch out you’re selling a scam indicative of the name

selling a scam indicative of the name

selling a scam indicative of the name this financed scheme creates a pyramid

this financed scheme creates a pyramid

this financed scheme creates a pyramid whereby initial promoters recruit

whereby initial promoters recruit

whereby initial promoters recruit investors who are then required to

investors who are then required to

investors who are then required to recruit more investors this scam often

recruit more investors this scam often

recruit more investors this scam often requires participants to sell a product

requires participants to sell a product

requires participants to sell a product in order to look legitimate masking the

in order to look legitimate masking the

in order to look legitimate masking the priority to continually court new

priority to continually court new

priority to continually court new finance years the fraud is complete when

finance years the fraud is complete when

finance years the fraud is complete when initial promoters make money the pyramid

initial promoters make money the pyramid

initial promoters make money the pyramid collapses and the rest of the investors

collapses and the rest of the investors

collapses and the rest of the investors are left in the lurch number 4 advanced

are left in the lurch number 4 advanced

are left in the lurch number 4 advanced fee loan there’s no such thing as almost

fee loan there’s no such thing as almost

fee loan there’s no such thing as almost free money

free money

free money unlike legitimate pre-qualified loans a

unlike legitimate pre-qualified loans a

unlike legitimate pre-qualified loans a pre-approved loan is an unsolicited

pre-approved loan is an unsolicited

pre-approved loan is an unsolicited guarantee of some kind of credit which

guarantee of some kind of credit which

guarantee of some kind of credit which requires no vetting but asks the

requires no vetting but asks the

requires no vetting but asks the recipient to pay processing fees these

recipient to pay processing fees these

recipient to pay processing fees these pay upfront credit scams come in the

pay upfront credit scams come in the

pay upfront credit scams come in the form of online ads emails or even

form of online ads emails or even

form of online ads emails or even household calls so how do you spot this

household calls so how do you spot this

household calls so how do you spot this scam simple a legitimate lender will

scam simple a legitimate lender will

scam simple a legitimate lender will never ask for or accept any payment

never ask for or accept any payment

never ask for or accept any payment before you receive your loan

before you receive your loan

before you receive your loan number three phishing protect your

number three phishing protect your

number three phishing protect your passwords phishing spelled with a pH

passwords phishing spelled with a pH

passwords phishing spelled with a pH attempts to steal usernames passwords

attempts to steal usernames passwords

attempts to steal usernames passwords and other valuable financial info

and other valuable financial info

and other valuable financial info through electronic communications fake

through electronic communications fake

through electronic communications fake websites bogus online payment processors

websites bogus online payment processors

websites bogus online payment processors or IT administration pages are set up

or IT administration pages are set up

or IT administration pages are set up and someone inputs their confidential

and someone inputs their confidential

and someone inputs their confidential information into them which is then used

information into them which is then used

information into them which is then used to mind bank accounts or commit

to mind bank accounts or commit

to mind bank accounts or commit secondary acts of fraud like identity

secondary acts of fraud like identity

secondary acts of fraud like identity theft so if a website looks fishy it

theft so if a website looks fishy it

theft so if a website looks fishy it might very well be because someone is in

might very well be because someone is in

might very well be because someone is in fact phishing number two the Nigerian

fact phishing number two the Nigerian

fact phishing number two the Nigerian scam that African Prince is actually an

scam that African Prince is actually an

scam that African Prince is actually an American con structured to attract the

American con structured to attract the

American con structured to attract the most gullible mark this scam comes in

most gullible mark this scam comes in

most gullible mark this scam comes in the form of an email from a Nigerian

the form of an email from a Nigerian

the form of an email from a Nigerian official who tells of a great fortune

official who tells of a great fortune

official who tells of a great fortune which must be smuggled out of Nigeria

which must be smuggled out of Nigeria

which must be smuggled out of Nigeria with the recipients help the recipient

with the recipients help the recipient

with the recipients help the recipient is asked to provide their banking

is asked to provide their banking

is asked to provide their banking information and promised a percentage of

information and promised a percentage of

information and promised a percentage of the fortune upon completion of the

the fortune upon completion of the

the fortune upon completion of the transaction but in reality the recipient

transaction but in reality the recipient

transaction but in reality the recipient gets nothing but an empty bank account

gets nothing but an empty bank account

gets nothing but an empty bank account and a stolen identity before we unveil

and a stolen identity before we unveil

and a stolen identity before we unveil our number one pick here are a few

our number one pick here are a few

our number one pick here are a few honorable mentions

number one the Ponzi scheme named after

number one the Ponzi scheme named after Charles Ponzi this mother of all

Charles Ponzi this mother of all

Charles Ponzi this mother of all investment scams promises high returns

investment scams promises high returns

investment scams promises high returns and little risk while it seems like one

and little risk while it seems like one

and little risk while it seems like one giant pyramid scheme it’s not in pyramid

giant pyramid scheme it’s not in pyramid

giant pyramid scheme it’s not in pyramid schemes there is a multi-level aspect

schemes there is a multi-level aspect

schemes there is a multi-level aspect where investors must recruit others

where investors must recruit others

where investors must recruit others Ponzi victims only have to invest which

Ponzi victims only have to invest which

Ponzi victims only have to invest which makes it seem less shady you see in the

makes it seem less shady you see in the

makes it seem less shady you see in the Ponzi scheme no real investments are

Ponzi scheme no real investments are

Ponzi scheme no real investments are made old investors receive returns from

made old investors receive returns from

made old investors receive returns from the contributions of new investors

the contributions of new investors

the contributions of new investors instead of earning interest on their own

instead of earning interest on their own

instead of earning interest on their own money for Bernie Madoff this translated

money for Bernie Madoff this translated

money for Bernie Madoff this translated into billions of dollars and ultimately

into billions of dollars and ultimately

into billions of dollars and ultimately 150 years in prison for his victims it’s

150 years in prison for his victims it’s

150 years in prison for his victims it’s spelled financial ruin do you agree with

spelled financial ruin do you agree with

spelled financial ruin do you agree with our list

our list

our list what dodgy deals and cheap tricks do you

what dodgy deals and cheap tricks do you

what dodgy deals and cheap tricks do you look out for for more fun and

look out for for more fun and

look out for for more fun and informative top 10s published every day

informative top 10s published every day

informative top 10s published every day be sure to subscribe to watchmojo.com

”

Be First to Comment

Leave a Reply

Your email address will not be published. Required fields are marked *