Question 1

What is a Refund/Rebate scam?

Accepted Answer

The refund/rebate scam is where the scammer poses as a representative of a company, government agency, or financial institution and contacts individuals, claiming they are entitled to a refund or rebate due to an overcharge or mistake.

Question 2

What is a Lottery Scam?

Accepted Answer

The lottery scam is a type of fraud where the scammer contacts individuals and informs them that they have won a large sum of money in a lottery, sweepstakes, or other contest.

Question 3

What is a Technical Support scam?

Accepted Answer

The technical support scam is where the scammer contacts individuals, usually through a phone call or a pop-up message on their computer and claims to be a representative from a reputable tech company or internet service provider. The scammer informs the victim that there is a problem with their computer or internet connection and offers to provide technical support to fix the issue.

Question 4

What is a Romance Scam

Accepted Answer

The romance scam is where a scammer creates a fake online profile on dating websites or social media platforms to form a romantic relationship with the victim. The scammer typically uses a false identity and profile picture to gain the victim’s trust and affection over time.

Question 5

What is a Relative in Need Scam?

Accepted Answer

The relative in need scam, also known as the grandparent scam, is where the scammer contacts the victim, posing as a family member or friend in urgent need of financial assistance. The scammer typically claims to be in a difficult situation, such as losing a phone, being stranded in a foreign country or facing an unexpected medical or legal emergency.

Question 6

What is a Medicare Scam?

Accepted Answer

The Medicare scam is when the scammer poses as a representative of Medicare or a Medicare Advantage plan and contacts individuals to obtain personal, financial information, and above all your personal Medicare Number.

Question 7

What is a Loan Scam?

Accepted Answer

The loan scam is where the scammer offers individuals loans with favorable terms, such as low or no interest rates or no credit check required.

Question 8

Investment Scam

Accepted Answer

The investment scam is where the scammer creates an enticing offer that appears to be a legitimate investment opportunity. They may offer high returns with little to no risk and may provide false testimonials and credentials to lure in potential victims. The scammer may also use high-pressure tactics to encourage individuals to invest quickly before the supposed opportunity disappears.

Question 9

What is a Government or Immigration Scam

Accepted Answer

The Government/Immigration scam is where the scammer poses as a Government Official, Police, Immigration Official, Border Patrol or Social Security. The scammer will claim there is a case of fraud in the Victims name and they must secure all their funds with the Government until the case is resolved.

loan scam

Where to Learn About Other Types of Scams

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