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Knowing the Scams and Cons
Bank Examiner's Scam
There are many variations of the bank examiner's scam, this is the basic premise.
Bank Examiner's Scam

The Pigeon Drop
The pigeon drop involves two culprits and your money.
The Pigeon Drop

The Jamaican Switch
A person with a foreign accent and a large sum of money is how this scam begins.
The Jamaican Switch

Home Improvement Frauds
A low price is quoted and a higher price is demanded upon completion.
Home Improvement Frauds

Three Card Monte
A bunko scheme commonly played by three swindlers.
Three Card Monte

The Fortune Teller
A scam that relies on you coming back again and again for a higher price each time.
The Fortune Teller

The $12.95 Brick
A package delivery scam.
The $12.95 Brick

The Bible Sales Person
A con artist will take advantage of a grieving spouse in this horrible scam.
The Bible Sales Person

Overcharge & Shortchange
Dishonest store clerks use this scam as a way to improve financial status.
Overcharge & Shortchange

Postal Fraud
Another scam con artists use to swindle mourners suffering a recent death.
Postal Fraud

Stolen Checks
A forgery scam using lost or stolen checks.
Stolen Checks

Credit Card Frauds
Credit card fraud and prevention.
Credit Card Frauds

Automatic Teller Machines (ATM's)
A con man might try to get money from your account when you use the ATM.
Automatic Teller Machines (ATM's)



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