Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.


News: Fake Checks are a Multi-Billion Dollar Business

According to a Reuters report, "an international crackdown on Internet financial scams this year has yielded more than $2.1 billion in seized fake checks and 77 arrests in the Netherlands, Nigeria and Canada." This is one of the possible frauds behind the "money mule" job scams I report at Suckers Wanted.


Monty Loree said...


I recently did an interview/podcast with a lady who figured out what the advance fee loan scammers were doing and got her money back.

Also, I did another interview/podcast with a fellow who was scammed out of $2000 with an advance fee loan scam.

These are very interesting as they tell more of a story than what we can write in blog posts.!!

Monty Loree said...

Also, was just launched and is a good source!