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US scam & fraud guides
- Phishing & email scams
- Smishing (text message scams)
- Fake shopping & online retail scams
- Tech support scams
- Business email compromise (BEC)
- Extortion & blackmail scams
- Free trial & recurring billing scam
- Robocalls & phone scams
- Bank, Zelle & transfer scams
- Investment & crypto scams
- Pig butchering & crypto romance scams
- Pump-and-dump & fake guru investment groups
- Fake loan & loan fee scams
- Fake debt collector & phantom debt
- Debt & credit repair scams
- Fake insurance & insurance agent scams
- Health & Medicare insurance scams
- IRS & tax impersonation scams
- Government imposter scams
- Utility company shutoff scam
- Government grant scam
- Romance scams
- Family emergency & grandparent scams
- Delivery & package impersonation scams
- Job & employment scams
- Rental & housing scams
- Timeshare resale scam
- Home repair & contractor scams
- Moving company hostage-goods scam
- Fake background check or tenant-screening scam
- Prize, sweepstakes & lottery scams
- Charity & donation scams
- Pet adoption scam
- Vacation package & free cruise scam
- Bogus crowdfunding campaign
- Identity theft
- Student loan scams
- Corruption & waste in government
- Fake legal threat or lawsuit email
- Bogus immigration lawyer or notario scam
- Health cure & miracle supplement scam
- AI & deepfake scams
- Elder fraud (60+) – resources
Scam stories (individual)
- $12,000 gone—to someone I'd never even met
- Two years of "us"—then I found out who he really was
- We were planning the wedding. The "fiancé" was a stranger.
- He said he loved me. Then he asked for gift cards.
- The face was fake. The debt was real.
- A WhatsApp romance wiped out everything I had
- I sent thousands to someone I "loved"—here's why
- He was "deployed." The only thing real was my loss.
- Love + crypto: how I lost both
- The one text that made me see the truth
- The returns were insane. So was what happened next.
- I moved my pension into "crypto." The platform was a ghost.
- One morning the app was gone. So was my money.
- "Double your Bitcoin"—I believed it
- My friend said it was a sure thing. It wasn't.
- They stole from me. Then offered to "get it back"—for a fee.
- A LinkedIn message cost me $50,000
- The broker site was a perfect copy. My balance wasn't.
- Months of "gains"—then the slow bleed began
- I trusted a celebrity "endorsement." Big mistake.
- The WhatsApp group wasn't investors—it was a trap
- I thought I was trading. I was the mark.
- My balance kept growing. Withdraw? "Technical issue."
- A "recovery lawyer" tried to scam me—after I'd already been scammed
- The "guru" and the pump-and-dump group that cleaned me out
- The email looked exactly like my bank's. It wasn't.
- I clicked the link. Everything changed.
- "Your account is suspended"—I panicked and paid
- A text about my delivery ended with my card drained
- "LPG payment pending"—one click, and my phone was hijacked and money from my bank account was gone
- "Amazon" wanted me to verify. I did. They weren't Amazon.
- I thought it was the IRS. The refund was a trick.
- I was one click away from handing over my password
- The DocuSign looked 100% real. The link wasn't.
- I "accidentally" paid an invoice. To a scammer.
- They knew my name and my boss's. I bit.
- The "remote job" wanted my bank details before I started
- I paid for a training kit. The job never existed.
- I lost money before I'd even had day one
- Easy money for "mystery shopping"—sounded perfect
- My "employer" sent a cheque. I deposited it—and the wire was gone when it bounced.
- I thought I had a job. I was shipping for criminals.
- The LinkedIn offer was dream-level. It was a scam.
- I almost moved "company" money. It wasn't company money.
- Visa + dream job—I paid thousands. Got neither.
- Work from home—all they wanted was my ID. Red flag.
- "Send money for supplies first." The family wasn't real.
- The "talent agency" wanted cash before any gig
- The interview asked for my credit card. I should have run.
- A pop-up said my computer was infected. I believed it.
- I called the number on the screen. Worst call I ever made.
- "Microsoft" called to "fix" my PC. They didn't.
- They called as my bank. I gave them the codes.
- They said they were refunding me. They emptied my account.
- The voice said "Grandpa." It wasn't my grandson.
- "Grandma, I'm in jail—send money now"
- "IRS" called. They threatened arrest. I paid.
- The "police" called. The warrant was fake.
- They said my account was at risk. The call was the risk.
- The caller ID showed my bank. It wasn't my bank.
- "Your Social Security number is suspended"—I panicked
- A "security" call asked for access. I gave it.
- I "won" a lottery I'd never even entered
- I won! I just had to pay a "fee" first. I did.
- I wanted to help after the disaster. The charity was fake.
- "You've been selected!"—for a sweepstakes scam
- A stranger left me money. Or so the email said.
- Free grant—I just had to pay to "unlock" it
- I gave to a "celebrity" fundraiser. There was no celebrity.
- Pay "taxes" on your winnings first. The prize never came.
- I "won" a cruise. I paid "fees." No cruise.
- They used a real charity's name. The money didn't go there.
- An NGO said a baby in a big hospital needed surgery today. The UPI ID was fake.
- I paid the deposit. The flat wasn't for rent.
- The "landlord" was always "in another country"
- I paid. The keys never came. The listing was fake.
- My deposit vanished—and so did the "landlord"
- Wire transfer only. No viewings. I sent the money.
- We showed up. The "vacation rental" didn't exist.
- I paid for the room upfront. Someone else was already there.
- The "agent" took my deposit and disappeared
- The photos were someone else's home. I found out too late.
- Rent-to-own: I paid for years. The deed never came.
- "Pay now or we arrest you." It wasn't the tax office.
- I paid "back taxes" to someone who wasn't the IRS
- My "grant" was ready—I just had to pay to unlock it
- "Your visa is cancelled unless you pay now"
- They said they were from Social Security. They weren't.
- I got a "jury duty" notice. The court had never heard of it.
- They offered a refund. They took more than I had.
- I paid for government forms. They're free.
- The letter looked official. Every word was a lie.
- Accounts I never opened—in my name
- After the breach, someone became "me"
- I paid to fix my credit. It got worse.
- Someone used my identity at the hospital
- A tax return was filed in my name. Not by me.
- The "benefits advisor" wanted my NI number. I gave it.
- I found out my SSN was being used—by someone else
- I went to "verify" my identity. The site stole it.
- I ordered a phone. The box was empty.
- The site looked like the real brand. It wasn't.
- I bought concert tickets. The site was fake. No tickets.
- I paid for a puppy. The "breeder" vanished.
- The "designer" bag was a convincing fake
- The Marketplace deal seemed legit. It wasn't.
- Pay outside the app, they said. I did. I lost.
- I thought I was buying a car. I was buying a lesson.
- I tried to cancel. They made it impossible.
- Free trial—then they charged me for a full year
- I installed "antivirus." It was the virus.
- The deal was too good. The goods were fake.
- A WhatsApp from "my boss" cost me thousands
- I joined a Telegram "crypto group." They drained my wallet.
- One friend request. Real money gone.
- A DM promised easy money. Delivered the opposite.
- "Can you receive this and send it on?" It wasn't a friend.
- An Instagram "brand deal" wanted my bank details first
- I "won" a Discord giveaway. I lost money.
- LinkedIn felt safe. The scam didn't.
- A new "friend" had a sob story. I sent money.
- A "wrong number" on WhatsApp led to investment fraud
- My parent was targeted. Here's what our family learned.
- My relative sent gift cards to a stranger. We found out too late.
- We almost sent money. The "grandchild" was a scammer.
- Older adults and romance scams: what we wish we'd known
- After the tech support scam: how we got our parent back on track
- They said there was an inheritance. There wasn't.
- A "health" scam targeted my family. Here's what happened.
- The "financial advisor" had a different identity—and my money
- I was scammed. Then someone offered to "recover" my money.
- I reported it. Here's what actually happened next.
- What I wish I'd known before I lost a cent
- Looking back: the red flags I missed
- I got some of it back. Here's how.
- I report every scam now. Here's why.
- We realised we'd been scammed. This is what we did.
- A "recovery agent" wanted more money. I said no.
- After the loss: how I put the pieces back together
- What I tell everyone about this scam now
- The voice was my relative's. The call wasn't.
- I scanned the QR code. It wasn't a payment page—it was a trap.
- A "bot" talked me into paying. I did.
- The app was in the store. It was still fake.
- "Support" asked for my keys. I handed them over.
- We had video calls. The person was still a scammer.
- They used a real company's name. The job was fake.
- They used my own posts to make me trust them
- Verify, verify, verify—the loop never stopped
- The address was real. The landlord wasn't.
- A text said I'd won a "government grant." I hadn't.
- They offered a refund—if I shared my screen. I did.
- I called "customer support." The scammer answered.
- I scanned the parking QR code. My payment went to a scammer.
- "Update your payment details"—the text wasn't from my bank
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