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Scams and schemes are listed alphabetically. Click on a letter if you
know the name of the scam or fraud that you are looking for.
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| ATM FRAUD/SKIMMING
| January 1, 2005
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| BLACK MONEY SCAM
| December 8, 2006
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| CHARITY FRAUD
| January 1, 2005
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| CRAMMING
| January 1, 2005
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| CREDIT RELATED SCAMS
| January 1, 2005
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| CRIME VICTIM SCAM
| January 1, 2005
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| DOOR-TO-DOOR/HOME REPAIR SCAMS
| January 1, 2005
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| E-MAIL ASSISTANCE SCAMS
| September 5, 2007
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| E-MAIL "PHISHING" SCAMS
| January 1, 2005
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| EMPLOYMENT SCAMS
| January 1, 2005
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| EXTORTION SCAMS
| January 1, 2005
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| HOTEL CARD KEY E-MAIL HOAX?
| October 6, 2003
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| INCOME TAX SCAMS
| February 20, 2007
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| INTERNET AUCTION FRAUD
| January 1, 2005
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| INTERNET INVESTMENT SCAMS
| January 1, 2005
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| KIDNAPPING SCAM
| January 1, 2005
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| LOTTERY SCAMS
| January 1, 2005
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| NIGERIAN ADVANCE FEE SCAM (419 SCAM)
| January 1, 2005
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| POSTAL COUNTERFEIT CHECK SCAM
| November 23, 2007
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| POSTAL MONEY ORDER SCAM
| January 25, 2005
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| PYRAMID SCHEMES
| January 1, 2005
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| RESHIPPING SCAMS
| January 1, 2005
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| SWEEPSTAKES SCAMS
| January 1, 2005
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| TELEMARKETING FRAUD
| January 1, 2005
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| TELEPHONE PHISHING SCAMS
| April 18, 2007
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| "XIAN ENERGY" WIRE TRANSFER SCAM
| January 1, 2005
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 HERE ARE SOME ADDITIONAL SCAM SITES
Copyright © 2007; All Rights Reserved.
Roanoke Valley Financial Crimes Task Force
Please email the webmaster
to report problems with this site.
Site design by David K. Frattare
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