How can I prevent becoming a victim?
What if I deposited or cashed the check or money order but haven’t sent the cash yet?
What if I have already sent the cash?
What are law enforcement agencies doing?
What are the Web sites that scammers use to find victims doing?
What are financial institutions and money transfer and delivery services doing?
What are legitimate sweepstakes companies doing?
What can I do?
What are some other popular scams?
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18. What are some other popular scams?
Phishing
Re-shipping
Pyramids
Foreign Business Offers
Love Losses
Overpayments
Rental Schemes
Sudden Riches
Work-at-Home
FAQs
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