Online Retailers See Increase in Credit Card Fraud Attempts
As the holiday season gets into gear, online retailers are [...]
DirecTV Charges to Use Their Automated Phone System!?
If you have DirecTV and you want to call them [...]
Cash4Gold Getting Several Complaints
From the first time we heard the ads, we figured [...]
iOffer.com Allows Fraud to Continue?
Recently a ScamTracker contributor had their name and credit card [...]
Finance Shine International: Russian Scammers
Back at it again, the Russian remailers are working the [...]
eBay Scammer Gets 18 Months Jail Time
United States Attorney Scott N. Schools announced that Johnny Lee Tan was [...]
Fake Job, Fake Checks
Here’s a real common scam that a surprising number of [...]
eBay Scammer Sentencing Scheduled
The United States Department of Justice has notified us that [...]
Design-America.com: Return of the Russian Remailer Scam
They’re baa-ack. You might remember these guys as Arico-Designs, now [...]
Arico-Designs.com: Another Russian Remailer Scam
This time they operated under the name of Arico Designs [...]