Scam artists

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(Click for frequent words.) 81 Scammers 75 scammers 72 Identity thieves 69 con artists 69 Fraudsters 59 Phishing scams 58 scams 57 Scams 57 Phishers 57 Scamsters 56 Spammers 56 fraudulent telemarketers 56 fraudsters 56 Phishing e mails 56 Cybercriminals 55 phishing scammers 55 Distraction burglars 55 Cybercrooks 55 sweepstakes scams 54 grandparent scam 54 identity thieves 54 Cyber crooks 53 Unscrupulous 53 Fraudulent telemarketers 53 Sexual predators 52 conmen 52 Conmen 52 Predatory lenders 52 scammer 51 swindlers 51 Grandparent Scam 51 cybercrooks 51 sweepstakes winnings 51 overpayment scams 50 Hackers 50 unscrupulous salespeople 50 telemarketing scams 50 scammers posing 50 perpetrate identity theft 50 Criminals 49 Tax preparers 49 Malicious hackers 49 Legitimate charities 49 Unscrupulous contractors 49 Phishing scammers 48 Scammers prey 48 Unscrupulous employers 48 HYIPs 48 flim flam artists 48 phishers 48 phishing schemes 48 peddle phony 48 scammed 48 Fake antivirus 48 con artist 48 Vishing 48 bogus 48 crooks 47 Swindlers 47 Scam Alert 47 ATM skimmers 47 cybercriminals 47 Delinquent taxpayers 47 identity theft scams 47 FRAUDSTERS 47 CONMEN 47 dupe unsuspecting 47 Soldier impersonators 47 Savvy shoppers 46 bogus workmen 46 Bogus callers 46 caller IDs 46 cyber crooks 46 scam baiters 46 Unlicensed contractors 46 phishing expeditions 46 SEAL sleuths 46 scam 46 scamsters 46 Payday lenders 46 telemarketing scam 46 phishing scams 46 cyber criminals 45 Bogus workmen 45 Deadbeat parents 45 Pawn shops 45 Traffickers 45 phishers hackers 45 Job seekers 45 lure unsuspecting 45 Fraudulent 45 vishing 45 emails purporting 45 phony 45 bogus callers 45 Identity theft 45 scamming 44 distraction burglars 44 Purse snatchers 44 smishing 44 purse snatchers 44 Pawnshops 44 bbb.org 44 Loan servicers 44 Scammers posing 44 cyber stalkers 44 Malware authors 44 conmen posing 44 Scamnesty campaign 44 Smishing 43 Politicians 43 vishing attacks 43 defrauders 43 identity theft 43 runs Quackwatch 43 Calorie counters 43 caller ID spoofing 43 Hoaxers 43 phishes 43 cyberscams 43 e mails purporting 43 phishing scam 43 Pickpockets 43 Clipping coupons 43 cyberthieves 43 ATM debit cards 43 scam preys 43 scareware scams 43 doorstep conmen 42 Prepaid debit cards 42 ftc.gov 42 SCAMwatch 42 scammer sends 42 typo squatters 42 Scammer 42 ConsumerMan 42 www.antiphishing.org 42 Burglars 42 hucksters 42 thieves 42 imposters 42 President Paulette Scarpetti 42 Ponzi scams 42 defraud unsuspecting 42 Payday loan 42 tricksters 42 Illegal immigrants 42 pesky telemarketers 42 Pasacreta 42 Payday loans 42 Attackers 41 hackers phishers 41 Job seekers beware 41 Malware creators 41 Problem gamblers 41 Cyberthieves 41 Businesses 41 www.phonebusters.com 41 SCAM ALERT 41 phishy 41 Unsolicited e mails 41 E vites 41 Food pantries 41 Illegal aliens 41 Reverse mortgages 41 Cybersquatters 41 Cyberbullies 41 Parking scofflaws 41 phishing e mails 41 pharmers 41 spoofers 41 pushy salesmen 41 junk mailers 41 Extortionists 41 SCAMS 41 theives 41 flimflam artists 41 Employer Identification Number 41 fraudster 41 phishing emails 41 spammers 40 Unsuspecting 40 Phone Busters 40 Drug traffickers 40 swindlers stealing 40 Paula Toti 40 Thieves 40 Shoplifters 40 usernames passwords 40 Telemarketers 40 Phishing emails 40 Lottery Scam 40 Bernard Madoff Ponzi 40 Backyard gardeners 40 Callers 40 unscrupulous telemarketers 40 President Paulette Hotton 40 fraudulant 40 grifters 40 Debit cards 40 Folks 40 spear phishing emails 40 puppy millers 40 Money launderers 40 spammers scammers 40 Secret Santas 40 Meth addicts 40 pushy salespeople 40 unsuspecting 40 Uncle Sam IOUs 40 Pedophiles 40 Phishing 40 cyberattackers 40 Bounty hunters 40 www.ic3.gov 40 Conman jailed 40 idtheft 40 wallets checkbooks 40 ATM skimmer 40 passwords PINs 40 Aspiring entrepreneurs 40 Bell ringers 39 spear phishing attacks 39 Nosy neighbors 39 Related Scams 39 opportunistic thieves 39 Identity Theft Hotline 39 BBB.org 39 overeager shoppers 39 serial robber 39 fictitious promissory notes 39 virtually untraceable 39 envelope stuffing 39 Census takers 39 www.consumer.gov idtheft 39 Social networkers 39 spreading virally 39 flim flams 39 hackers 39 malicious hackers 39 Don't 39 swindles 39 Sex offenders 39 FTC.gov 39 opportunists 39 www.ftc.gov idtheft 39 Bargain shoppers 39 Dick Eppstein 39 luring unsuspecting 39 Phishing scam 39 Consignment shops 39 notarios 39 Number SSN 39 Schoolyard bullies 39 Shoppers 39 opportunist thieves 39 WNYers 39 Opportunists 39 shysters 39 thiefs 39 telemarketers 39 lender postdated check 39 opportunist burglars 39 Lydia Parnes Director 39 Be careful 39 Visit IRS.gov 39 unscrupulous 39 Prospective homebuyers 39 Coupon clippers 39 moneygram 39 Compulsive gamblers 39 Alison Southwick 39 Bone marrow donors 39 Allergy sufferers 39 Immigrant smugglers 39 junk faxers 39 Reputable 38 flower deliverymen 38 unwitting accomplices 38 Tri Staters 38 Prying eyes 38 unwary 38 Scam Artists 38 cashiers checks 38 Texomans 38 Microlenders 38 scrap metal thieves 38 fake 38 Bot herders 38 Convicted sex offenders 38 donotcall.gov 38 www.ftc.gov bcp conline pubs 38 gutsy Brotzman 38 Fraud Hotline 38 Meth cooks 38 Beware 38 Perpetrators 38 viruses spyware trojans 38 Borrowers 38 cyber squatters 38 Legitimate 38 retailmenot.com 38 pharming scams 38 Phone Scam 38 TALLAHASSEE Floridians 38 Jobseekers 38 enforcement agencies 38 Meslers 38 homespun remedies 38 typosquatters 38 Panhandlers 38 Armed robbers 38 elaborate ruses 38 Spear phishing 38 phony IDs 38 FTC-HELP 38 Sid Kirchheimer 38 phisher 38 use Superpages.com www.superpages.com 38 Locksmiths 38 flim flammed 38 cybersleuths 38 Howard Beales 38 impostors posing 38 http:/www.bbb.org 38 Undocumented immigrants 38 Secret Shopper 38 Savvy marketers 38 Bogus caller 38 Preparers 38 hire Ebonics translators 38 Pranksters 38 Scam 38 scammy 38 bilk unsuspecting 38 Bogus 38 conned 38 Scamming 38 fraudulent 38 heiress Rachel Weisz 38 socialsecurity.gov 38 botnet herders 38 ruses 38 Marketers 38 www.craigslist.com 38 Mid Southerners 38 predatory lenders 38 VIN cloning 38 Hacker impersonated Palin 38 ATM skimming 38 mini Madoffs 38 tax preparers 38 inner Tolstoys 38 Sweepstakes Scam 38 spam@uce.gov 38 Drugstore chains 38 Scareware 38 imposters posing 37 Opportunist thieves 37 dumpster divers 37 DNS poisoning 37 debit card skimming 37 EPPICard 37 telemarket 37 unsolicited emails 37 jobhunters 37 Brazen thieves 37 script kiddies 37 Tri Cities Crime Stoppers 37 Scam Jam 37 indentity theft 37 Fraudster jailed 37 Individual Taxpayer Identification Number 37 pneumonia Kolker 37 Refund anticipation 37 BBB Warns 37 Homeowners 37 Pamela Yip 37 phish 37 modem hijacking 37 beware 37 notorious swindler 37 unscrupulous landlords 37 unscrupulous promoters 37 phoney 37 ensnare unsuspecting 37 Clip coupons 37 reshipping 37 People 37 Don't 37 fradulent 37 spammers phishers 37 spear phishers 37 Phisher 37 www.socialsecurity.gov prescriptionhelp 37 fraudulently obtain 37 admin@betfirms.com 37 bobsledder Steve Mesler 37 conwoman 37 Rebate checks 37 Check cashers 37 policemen al Jubouri 37 gullible 37 #-#-GET-INFO 37 unwanted faxes 37 Migrant workers 37 preying 37 unwanted telemarketing 37 Seed catalogs 37 debit cards 37 direct.gov.uk 37 autopay 37 paid autosurf 37 deadly suiciddal attack 37 Buyer beware 37 HOUSEHOLDERS 37 PINs passwords 37 Baby boomers 37 Methamphetamine labs 37 pif extension 37 InsuranceBureau.com 37 Mailinator 37 Procrastinating 37 wanted knockoff handbag 37 TIP DU JOUR 37 CONMAN 37 You've heard 37 bioterrorists 37 unscrupulous businessmen 37 hydrocodone prescriptions 37 grinches 37 impostors 37 Don 抰 37 Fake IDs 37 ponzi schemes 37 collar criminals 37 overlapping painkiller 37 scammers prey 37 rogue antivirus 37 fraudulently 37 Dali artworks 37 www.optoutprescreen.com 37 Signature gatherers 37 faxers 37 Gift cards 37 grift 36 Postal Inspectors 36 Zan Deery 36 Suspicious E Mails 36 Domain registrars 36 hoaxers 36 Confidential informants 36 faking surrenders 36 pumpkin carving templates 36 auto dialers 36 Tomb raiders 36 swindler 36 Homebuyers 36 Law enforcers 36 Teenagers 36 phishing mails 36 You 36 cyberstalkers 36 Educate yourself 36 Love trapJennifer Hawkins 36 Karen Szulczewski 36 spyware rootkits 36 CASH ON DELIVERY 36 cybersquatters 36 www.consumer.gov 36 fbi.gov 36 Scam Warning 36 undelivered checks 36 download adware spyware 36 Purse snatchings 36 Foucart 36 Tom Bartholomy 36 LIers 36 hackers spammers 36 www.aarp.org taxaide 36 Grow ops 36 www.paypal.com 36 beg Winehouse 36 predatory payday lenders 36 Blackhat SEO 36 cyberterrorists 36 sardines Frers 36 Border crossers 36 fake IDs 36 Stephanie Dhue reports 36 Frederick Felman chief 36 Truants 36 phishing 36 PINs 36 Individuals 36 reship 36 phishing@irs.gov 36 PTINs 36 spear phish 36 RednBlack Shack 36 EFTPOS machines 36 cheaters liars 36 Massage parlors 36 Grinches 36 bilk 36 Mortgage originators 36 PhoneBusters 36 Illegal dumpers 36 gang initiations 36 Hacker pleads guilty 36 smooth talkers 36 Drug cartels 36 Card issuers 36 Taggers 36 www.ftc.gov 36 E tailers 36 serial purse snatcher 36 Gift givers 36 criminal gangs 36 Underage drinkers 36 decoy convoys 36 Stranded motorists 36 steal passwords 36 Repressive regimes 36 SMiShing 36 www.attorneygeneral.gov 36 forgers 36 Reputed mobster linked 36 browsing histories 36 #-#-TEL-NICB #-#-#-# 36 OnGuardOnline.gov 36 faxing payday 36 Adoptive parents 36 unscrupulous traffickers 36 Bargain hunting shoppers 36 interpret wiretapped conversations 36 Hair salons 36 rogue tradesmen 36 Abortion foes 36 Economic Stimulus Payment 36 caller id 36 Identity Thieves 36 Traveler Checks 36 call #-#-SAL-ARMY 36 Golfers 36 Bargains abound 35 Souvenir seekers 35 Caller ID spoofing 35 www.FEMA.gov 35 Vacationers 35 Dana Badgerow president 35 Lobbyist pleads guilty 35 charlatans 35 MLMs 35 Kathleen Calligan 35 unsolicited faxes 35 sextortion 35 anonymous trolls 35 Personal Identification Numbers 35 Mike Dobzinski 35 BARGAIN hunters 35 Rick Breitenfeldt spokesman 35 Landscapers 35 Randall Hoth 35 undercover informants 35 unscrupulous middlemen 35 shonks 35 PlasticJungle.com 35 www.firstgov.gov 35 silently redirect 35 aarp.org 35 #-#-FTC-HELP 35 Scam Targets 35 Opportunistic thieves 35 targeted spear phishing 35 Avoid Scams 35 www.texasattorneygeneral.gov 35 http:/www.makinghomeaffordable.gov 35 Spam filters 35 Invalid E 35 counterfeiters 35 Steep prepayment penalties 35 Innocent bystanders 35 fema.gov 35 Alison Southwick spokeswoman 35 DeclareMedia 35 tricking unsuspecting 35 spoofing phishing 35 online daters 35 pawn shops 35 www.pin.ed.gov 35 scammers preying 35 Waterfowl hunters 35 Salespeople 35 Bargain hunters 35 faxless payday loans 35 Scam Targeting 35 CONSUMER ADVICE 35 Feedlot operators 35 Lie detectors 35 #-FTC-HELP 35 System EFTPS 35 Automated Clearinghouse 35 operator Noah Musingku 35 AmeriFirst 35 Terrorists 35 Lynda Pasacreta 35 Debit card 35 equanimity figuring 35 Tax Scams 35 Teen agers 35 Breyault 35 carder forums 35 File sharers 35 Paypal.com 35 Drivers Licenses 35 Serial robber 35 Foreclosed homes 35 Blue Hippo 35 nefarious purposes 35 ransomware 35 resetting passwords 35 Preparer Tax Identification Number 35 Nahirny 35 ASK-USPS 35 check cashing 35 Subprime lenders 35 Treasure Hunters Roadshow 35 Circuit Breaker Tax 35 PAUL Minnesotans 35 Postal inspectors 35 financially strapped borrowers 35 Counterfeiters 35 ENTREPRENEURS 35 illeagal 35 infect unprotected 35 Travelers Cheques 35 faxless 35 Conman 35 Masked bandits 35 separate gov.palin account 35 labeled phthalate 35 phishing pharming 35 undelivered refund 35 unsolicited e mails 35 bogus workman 35 freecycle.org 35 thrifty shoppers 35 spokeswoman Dianne Besunder 35 Cattle rustlers 35 landscapers painters 35 phony promissory notes 35 http:/www.fema.gov 35 SCAM 35 Sometimes 35 ATM machines 35 Distracted drivers 35 VIPPS seal 35 blackhat SEO 35 scareware 35 Scamnesty 35 Fence sitters 35 criminals 35 grifter 35 Blinding ignorance does 35 madoff 35 uncashed paychecks 35 problem solver Mika Highsmith 35 Craigs List 35 Problem solvers 35 liars hypocrites 35 artful dodgers 35 Lax oversight 35 www.moneysavingexpert.com 35 Jim Wallihan 35 Ponzi schemes 35 Grave robbers 35 www.bbb.org 35 Wycks 35 Heroin addicts 35 #-#-AGE-INFO 35 schemers 35 Tabloid magazines 35 financially unsophisticated 35 using automated dialers 35 Frequent travelers 35 pharming attacks 35 property spruikers 35 liquid herbal supplement 35 site FreakingNews.com 35 DEBIT CARDS 35 Buyout firms 35 Arbitrageurs 34 reloadable prepaid cards 34 homeseekers 34 whatever bleepin 34 Attorney Wifredo Ferrer 34 TODAY 'S TIP 34 Tax dodgers 34 analyst Avivah Litan 34 phreakers 34 telemarketer 34 mike@maltergalleries.com 34 Gazelle.com 34 prerecorded telemarketing solicitations 34 Zeus Trojan 34 www.IRS.gov 34 EZPay 34 Dobzinski 34 Phishing Scams 34 HACKERS 34 spokeswoman Odelia Tam 34 Shelton Waggener 34 rolex watches 34 Malicious code 34 skip tracers 34 abetting aggravated 34 Money Gram 34 Helpful tips 34 Feb 34 Procrastinators 34 #-MEDICARE 34 taxaide 34 Visit www.wvmedical.com 34 #-#-ASK-USPS 34 Householders 34 Fund raisers 34 Roofers 34 Beverly Baskin 34 www.pueblo.gsa.gov 34 fraudulent ATM withdrawals 34 www.edd.ca.gov 34 CROOKS 34 Senior HelpLine 34 Phonebusters 34 handicapped placards 34 Scofflaws 34 Motorists 34 Predatory lending 34 agenices 34 unadvertised specials 34 call #-#-MEDICARE #-#-#-# 34 #-#-MEDICARE #-#-#-# 34 appli cants 34 psychic hotlines 34 Annualcreditreport.com 34 Homeless shelters 34 Cluely 34 identity theft Antle 34 brothels fronting 34 Yου саn 34 conman 34 COLLIER COUNTY Deputies 34 Undocumented workers 34 spottily regulated enticing 34 jgnews@jg.net 34 Tri staters 34 pretending 34 Fertility clinics 34 Nonprofits 34 eBayers 34 KnowEm 34 Norman Googel 34 HOMEOWNERS 34 spoofed sender addresses 34 Project Bread FoodSource 34 www.stopmedicarefraud.gov 34 Murderers rapists 34 Robocalls 34 Twitter quitters outnumber 34 Fix leaky faucets 34 block unwanted telemarketing 34 email sbarnes@novaknowledge.ns.ca 34 Natural disasters 34 Undercover detectives 34 Smokers drinkers 34 OnGuard Online 34 money launderers 34 dupe 34 Wajciechowski 34 ssa.gov 34 passwords usernames 34 rogue dialers 34 Opportunities abound 34 Consumers 34 spyware phishing 34 www.ca.uky.edu fayette 34 rorters 34 Convicted child molesters 34 liars cheats 34 Bargain hunters snatched 34 Elder Helpline 34 HEALTH INSURANCE Self 34 #.#B Ponzi 34 bluesnarfing 34 misdialed 34 Senora Monica 34 Dislike Button 34 Hucksters 34 No Setup Fees 34 unscrupulous lenders 34 CALLOUS 34 Seniors 34 Muggers 34 gifters 34 #.census.gov 34 Tis 34 recur Howman 34 fradulently 34 credit cards 34 #tips.com 34 Agencies 34 Adult Personals 34 Safevest 34 royal wedding fairytale endings 34 VISA debit cards 34 robocallers 34 Vending operators 34 Spokeo.com 34 E Verify database 34 Telemarketer 34 Savvy 34 CONSUMER WATCH 34 stopped Manevitz 34 Tradespeople 34 Loved ones 34 Oceanic whitetip sharks 34 Hair stylists 34 GFI MailSecurity email 34 phil.mulkins @ tulsaworld.com 34 Service CCCS 34 east stroudsburg university 34 Specially trained dogs 34 Cartels 34 Ponzis 34 logins passwords 34 Barefoot bandit 34 spokesman Gregg Semanick 34 maliciously encoded 34 duping unsuspecting 34 visit chplnj.org 34 aliases 34 lottery winnings 34 Swarming bees 34 co conspirators caused ColonialBancGroup 34 Boaters 34 immigration statuses 34 bulk emailers 34 CellForCash.com 34 Locals 34 irs.gov 34 fakes 34 BOGUS 34 CRIME STOPPERS 34 ORGANISED crime 34 burglars 34 Visit PROFIT 34 By STEVE BUCCI 34 Counterfeit cigarettes 34 imposter 34 recessionistas 34 ask Dr Lukats 34 #-#-FED-INFO 34 Dumpster divers 34 mailshots 34 OKLAHOMA CITY Oklahomans 34 Renters 34 unscrupulous employers 34 Admissions counselors 34 documentary Borat Cultural 34 scroungers 34 fraudently 34 casas de cambio 34 Scambusters 34 Bail bondsmen 34 coupon clippers 34 funemployed 34 BY GIDAL KAISER SPORTS 34 Serial killers 34 HOLIDAY SHOPPERS 33 Carjackers 33 CrimeStopper 33 Catalytic converters 33 Pay stubs 33 PayPass enabled card 33 Scalpers 33 BY ZARA DAWTREY POLICE 33 Carole Theriault senior 33 pranksters 33 Genuine callers 33 Authorities 33 admin@steelprices-india.com along 33 garnishing wages 33 unsophisticated borrowers 33 FraudWatch International 33 viruses trojans worms 33 Employer Identification Numbers 33 Zeus malware 33 Informants 33 HOLIDAYMAKERS 33 Abusers 33 www.swflcrimestoppers.org 33 Hardened criminals 33 Phony 33 certain inheritable diseases 33 Phishing Scam 33 biblio techs computer 33 By KEITH LAING 33 Quack quack quack 33 Budding entrepreneurs 33 HarborCredit.com All 33 hawalas 33 Undercover agents 33 Landlords 33 Koobface worm 33 AP IMPACT Gripes 33 http:/www.donotcall.gov 33 2G Spectrum allotment 33 Clampi 33 withholding calculator 33 Feds nab 33 DISTRESS SALE Bank 33 malicious executables 33 Spoofcard.com 33 Deadbeat dads 33 Contraband cigarettes 33 Petrovs usually 33 Rena J. Comisac 33 TIPSLINE 33 Refund checks 33 Puppy Scam 33 Programmable thermostats 33 Buyers beware 33 COSTA MESA CALIF 33 Mystery Shoppers 33 www.immobilise.com 33 srivera@th-record.com 33 www.Cash4Gold.com 33 queue jumpers 33 INDIVIDUAL PLAYER STATISTICS 33 Noirjean 33 Spyware adware 33 purporting 33 Pet sitters 33 Pregnant women 33 Loan originators 33 Bed bugs 33 limping bandit 33 Lloyds TSB NatWest 33 Ozarkers 33 licking envelopes 33 fakers 33 tollfree 33 Dialing #-#-#-# 33 Child molesters 33 BY DANIELLE BLEWETT HEALTH 33 cybergangs 33 prank caller 33 www.dsireusa.org 33 Storm Worm malicious 33 Counterfeit 33 Sticker shock 33 Elder Abuse Hotline 33 bankless 33 adware purveyors 33 anne hi i 33 phising 33 marrying ghoulish maulings 33 Chimney sweeps 33 SCI readership 33 Scare tactics 33 http:/www.annualcreditreport.com 33 unscrupulous transporters 33 distraction burglaries 33 Seller beware 33 Anonymous tipsters 33 annualcreditreport.com 33 Youngsters 33 defraud 33 Immobilise 33 Stabroeknews.com then 33 Political junkies 33 Miko Wady 33 Honeypots 33 job seekers 33 incompletely immunized babies 33 dole bludgers 33 Coupon codes 33 scamster 33 Impersonators 33 Chaboty 33 On yourhome.ca 33 Robotic hamsters 33 false Munzu 33 Poachers 33 Graduating seniors 33 Equifax empowers businesses 33 Edward Anderton 33 Subprime borrowers

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