Profession page
Scams targeting online shoppers
Online shoppers face an ever-growing landscape of fake stores, too-good-to-be-true deals, and phishing disguised as order confirmations. The convenience of online shopping creates the very speed and trust that scammers exploit.
Common searches
Why this profession gets targeted
- The massive volume of online transactions makes it easy for fake stores to blend in with legitimate ones.
- Deal-seeking behavior makes shoppers more likely to click on ads and links promising deep discounts.
- Order confirmation and shipping notification emails are expected, making phishing versions harder to detect.
What to check first
- Check the store's domain age, reviews on independent sites, and contact information before purchasing.
- Be suspicious of prices that are significantly below retail — if the deal seems too good to be true, it almost certainly is.
- Never click links in order confirmation or shipping emails — go directly to the retailer's website to check your order status.
tech support refund overpayment scam
Scammers claim you are owed a refund for a tech support subscription, then pretend to accidentally deposit too much and ask you to return the difference.
Never allow remote access to process a refund as legitimate companies do not operate this way
Older adults
U.S.
GoFundMe and crowdfunding fraud
Scammers create fraudulent crowdfunding campaigns with fabricated stories of personal hardship, medical emergencies, or causes to collect donations under false pretenses.
Research the campaign organizer and verify their connection to the stated cause before donating
Donors
Global
crowdfunding community project fraud
Scammers create crowdfunding campaigns for fake community projects such as parks, memorials, or neighborhood improvements, collect donations, and disappear.
Verify that community project campaigns are endorsed by local government or established nonprofits
Donors
U.S.
tax refund phishing email scam
An email impersonating the IRS or a tax software company claims you are owed a refund and directs you to a fake website to steal your personal and financial information.
Do not click links in unsolicited emails claiming to be from the IRS — the IRS does not initiate contact by email.
Taxpayers
U.S.
tax preparer fraud scam
A dishonest or unlicensed tax preparer inflates deductions, fabricates credits, or files fraudulent returns to inflate refunds — then takes a cut or steals the refund entirely.
Verify your tax preparer has a valid PTIN by searching the IRS Return Preparer Office directory.
Taxpayers
U.S.
EIN identity theft scam
Criminals use stolen business information to obtain a fraudulent Employer Identification Number or hijack an existing one to file fake tax returns and open fraudulent accounts.
Monitor your business credit reports regularly for unauthorized accounts.
Small business owners
U.S.
tax debt settlement scam
A company promises to settle your IRS tax debt for pennies on the dollar, charges large upfront fees, and then provides little or no actual help with the IRS.
Check the IRS Offer in Compromise Pre-Qualifier tool at irs.gov before hiring any company.
Taxpayers
U.S.
Zelle business account upgrade scam
A buyer sends a fake payment email claiming the seller must upgrade to a business account by refunding extra money first.
Trust only the balance shown inside your actual bank or payment app.
Casual sellers
U.S.
Overpayment refund marketplace scam
A buyer says they sent too much by mistake and pressures the seller to return the difference before the original payment settles.
Do not send money back until the original payment is final and visible.
Casual sellers
Global
Amazon account suspension scam
An email or text claims your Amazon account has been suspended due to suspicious activity and directs you to a fake login page to steal your Amazon credentials and payment information.
Log in to Amazon directly by typing amazon.com into your browser — never through email links.
Online consumers
U.S.
Apple ID locked scam
A message claims your Apple ID has been locked or will be disabled and directs you to a fake Apple website to enter your credentials, giving scammers access to your iCloud, payments, and devices.
Check your Apple ID status by going directly to appleid.apple.com — never through links in emails.
Online consumers
U.S.
bank fraud department impersonation scam
A caller or texter claims to be from your bank's fraud department, warns about suspicious transactions, and convinces you to share account details or transfer money to a 'safe' account.
Hang up and call your bank directly using the number on the back of your card or on your bank's official website.
Account holders
U.S.
utility company shutoff scam
A caller impersonating your electric, gas, or water company threatens to disconnect your service within hours unless you make an immediate payment, often by gift card or wire transfer.
Hang up and call the number on your utility bill or the company's official website.
Online consumers
U.S.
ISP service interruption scam
An email or call impersonating your internet service provider claims there is a billing issue or security threat and asks you to verify your account by providing personal or payment details.
Log in to your ISP account directly through the official website to check for any genuine billing issues.
Online consumers
U.S.
streaming account compromised scam
A phishing email claims your Netflix, Disney+, or other streaming account has been compromised or your payment failed, directing you to a fake login page to steal your credentials.
Go directly to the streaming service's website or app to check your account status.
Online consumers
U.S.
government benefits impersonation scam
A call, text, or email impersonates a government benefits agency — such as Social Security, Medicare, or unemployment — and asks for personal information to 'process your benefits' or 'protect your account.'
Hang up and contact the agency directly — SSA at 1-800-772-1213, Medicare at 1-800-633-4227.
Older adults
U.S.
shipping company impersonation scam
A message impersonating a major shipping company claims a package requires action — such as updating delivery details or paying a fee — and directs to a phishing site.
Check delivery status only through the carrier's official website or app using your tracking number.
Online consumers
U.S.
social media platform impersonation scam
A message claims your Facebook, Instagram, or other social media account has been flagged for violation and asks you to verify your identity through a fake login page to avoid account deletion.
Check account status by logging into the platform directly — not through links in messages.
Online consumers
U.S.
antivirus subscription renewal scam
A fake email or pop-up claims your antivirus subscription is expiring or has been auto-renewed for a large amount and directs you to call a number or click a link to cancel or get a refund.
Check your actual antivirus subscription status by logging into the official vendor's website directly.
Online consumers
U.S.
Amazon Prime membership phishing scam
Scammers send emails or texts claiming your Amazon Prime membership is expiring, has a billing problem, or needs verification, directing you to a fake Amazon login page that steals your credentials.
Never click links in unexpected Prime renewal messages — go directly to amazon.com and check your membership status.
Amazon Prime members
U.S.
Amazon fake customer service number scam
Scammers post fake Amazon customer service phone numbers on search engines and social media. When victims call, the fake agents request remote access to their computer or demand payment via gift cards.
Only contact Amazon support through the official app or website — never search for phone numbers online.
Older adults
U.S.
Amazon order confirmation phishing scam
You receive an email or text confirming a large purchase you never made, with a link to 'cancel' the order that leads to a phishing site designed to steal your Amazon credentials and payment information.
Do not click any links — log into your Amazon account directly at amazon.com and check 'Your Orders' for the supposed purchase.
Online shoppers
U.S.
Amazon Web Services phishing scam
Phishing emails impersonate AWS, claiming account suspension, billing issues, or security alerts, directing cloud service users to fake login portals that steal credentials and compromise business infrastructure.
Never click links in AWS notification emails — go directly to the AWS Management Console at console.aws.amazon.com.
Developers
U.S.
PayPal invoice scam
Scammers send real PayPal invoices for products or services you never ordered — such as cryptocurrency purchases or tech support — hoping you will call the embedded phone number and hand over personal information or remote access.
If you receive an invoice for something you did not buy, do not call the phone number — log into PayPal directly and decline the invoice.
PayPal users
U.S.
PayPal account limitation phishing scam
Phishing emails or texts claim your PayPal account has been limited or suspended due to suspicious activity, directing you to a fake login page that harvests your credentials.
Never click links in PayPal alert emails — open a browser and go directly to paypal.com to check your account status.
PayPal users
U.S.
fake PayPal app scam
Scammers show in-person sellers a fake PayPal app with a fabricated payment confirmation screen, making it appear that payment was sent when no real transaction occurred.
Never release goods based on a buyer's screen — always verify the payment has arrived in your own PayPal account or email.
In-person sellers
U.S.
PayPal business account phishing scam
Targeted phishing emails impersonate PayPal Business communications, warning of compliance issues, tax form requirements, or payment holds to trick business owners into surrendering account credentials.
PayPal will never ask you to submit tax documents or verify business details through an email link — always use the PayPal Business dashboard directly.
Small business owners
U.S.
PayPal money request scam
Scammers send PayPal money requests with urgent messages in the memo field, claiming you owe money, need to pay a fee, or must act immediately — hoping recipients will pay without questioning the request.
Decline any money request from someone you do not recognize — you are never obligated to pay an unsolicited PayPal request.
PayPal users
U.S.
Zelle bank impersonator transfer scam
Scammers call or text pretending to be your bank's fraud department, warn of a suspicious Zelle transaction, then guide you through sending money to yourself at a number they control — actually transferring funds to the scammer.
Hang up and call your bank directly using the number on the back of your debit card — never trust the number on an incoming call.
Bank customers
U.S.
fake Zelle notification scam
Scammers send fake Zelle payment notifications via email or text claiming someone sent you money, with a phishing link to 'accept' the payment that leads to a credential-stealing website.
Zelle payments are deposited automatically if you are enrolled — there is no need to click a link to accept payments.
Zelle users
U.S.
Zelle account upgrade phishing scam
An email or text claims you need to upgrade your Zelle account to a business or premium tier to receive a pending payment, directing you to a phishing site that steals your banking credentials.
Zelle does not have account tiers, business upgrades, or premium accounts that require fees — this is always a scam.
Zelle users
U.S.
Zelle unauthorized transfer alert scam
A fake fraud alert warns of an unauthorized Zelle transfer from your account, directing you to call a number or click a link that connects you to a scammer posing as bank support.
Do not respond to fraud alert texts — call your bank directly using the official number on your card or bank statement.
Bank customers
U.S.
Zelle support impersonator scam
Scammers pose as Zelle customer support on social media or fake websites, offering to help resolve payment issues but instead stealing credentials or tricking victims into sending money.
Zelle does not have its own customer support — all Zelle issues are handled by your bank's customer service.
Zelle users
U.S.
Zelle business payment scam
A scammer posing as a client or vendor requests business payments via Zelle, exploiting the fact that Zelle transfers are instant and irreversible — once sent, the money cannot be recovered through the platform.
Verify all payment requests by calling the vendor or client at a known phone number — do not use contact information from the email requesting payment.
Small business owners
U.S.
Zelle accidental transfer refund request scam
A stranger sends you a Zelle payment and then contacts you claiming it was sent by mistake, asking you to return the money — the original payment was made from a stolen account and will be reversed, leaving you out the refunded amount.
Do not send money back — tell the sender to contact their bank to reverse the payment through official channels.
Zelle users
U.S.
fake Venmo email phishing scam
Phishing emails impersonate Venmo, claiming your account needs verification, a payment failed, or your password must be reset, directing you to a fake login page that steals your credentials.
Never click links in emails claiming to be from Venmo — open the Venmo app or go to venmo.com directly.
Venmo users
U.S.
Venmo support phishing scam
Scammers impersonate Venmo customer support on social media or via phone, offering help with account issues while stealing login credentials or convincing victims to send test payments.
Venmo support will never ask for your password or ask you to send a payment to verify your account.
Venmo users
U.S.
fake Venmo link in text message scam
Scammers send SMS messages with fake Venmo links claiming you received a payment, your account is locked, or your identity needs verification — the link installs malware or leads to a credential-stealing site.
Never click links in unexpected text messages claiming to be from Venmo — open the app directly to check your account.
Venmo users
U.S.
Venmo account frozen notification scam
A fake email or text warns that your Venmo account has been frozen due to suspicious activity, directing you to a phishing site where you must enter your credentials and linked bank information to 'restore' access.
Log into Venmo directly through the app or website — if your account is truly frozen, you will see the notification there.
Venmo users
U.S.
Venmo business profile scam
Scammers create fake Venmo business profiles impersonating legitimate companies, accepting payments for goods or services they never deliver while exploiting the trust associated with verified-looking business accounts.
Verify business legitimacy before paying — check the company's official website for their accepted payment methods.
Online shoppers
U.S.
Cash App fake customer support scam
Scammers pose as Cash App support agents on social media, phone, or fake websites, requesting login credentials, PINs, or sign-in codes to 'resolve' account issues while actually stealing account access.
Cash App support is only available through the app itself — tap the profile icon and select 'Support.' There is no official Cash App phone number for customer support.
Cash App users
U.S.
Cash App clearance fee scam
A scammer claims you have a large incoming Cash App payment that requires a clearance fee or tax payment before it can be deposited to your account — the incoming payment does not exist.
You never need to pay a fee to receive money on Cash App — this is always a scam.
Cash App users
U.S.
Cash App card skimming scam
Criminals install skimming devices on ATMs and point-of-sale terminals that capture Cash App card (Cash Card) data, then use the stolen information to make unauthorized purchases or ATM withdrawals.
Inspect card readers before use — wiggle the card slot and check for anything loose or out of place.
Cash App card users
U.S.
fake Cash App boost scam
Scammers send texts or DMs offering exclusive Cash App Boosts (discount codes) that require clicking a link or sharing login credentials — the Boosts are fake and the links lead to phishing sites.
Cash App Boosts are only available within the official Cash App — never through external links or messages.
Cash App users
U.S.
Cash App fake payment screenshot scam
A buyer sends a doctored Cash App screenshot showing a completed payment, convincing the seller to hand over goods — but no actual payment was ever sent.
Never release goods based on a screenshot — always verify that the payment appears in your own Cash App activity feed.
Marketplace sellers
U.S.
Cash App account verification phishing scam
Phishing emails or texts claim your Cash App account needs identity verification to avoid suspension, directing you to a fake site that steals your login credentials, Social Security number, and banking details.
Cash App identity verification is only done within the official app — never through email links or external websites.
Cash App users
U.S.
Apple ID locked phishing scam
A phishing email or text claims your Apple ID has been locked due to suspicious activity, directing you to a fake Apple login page that steals your credentials.
Do not click any links — go directly to appleid.apple.com to check your account status.
iPhone users
U.S.
iCloud storage upgrade scam
A fake notification warns that your iCloud storage is full and offers a discounted upgrade, leading to a phishing page that harvests payment information.
Check your actual iCloud storage through Settings on your Apple device, not through email links.
iPhone users
U.S.
fake App Store purchase alert scam
A fraudulent email claims you made an expensive App Store purchase you did not authorize, urging you to click a cancellation link that leads to a credential-stealing site.
Check your actual purchase history in the App Store app or at reportaproblem.apple.com.
iPhone users
U.S.
iMessage phishing link scam
A text message sent via iMessage impersonates Apple, a delivery service, or a toll agency, containing a malicious link designed to steal login credentials or install malware.
Never reply to texts from unknown senders — replying enables malicious links in iMessage.
iPhone users
U.S.
Apple Pay unauthorized charge scam
A phishing email or text claims there is an unauthorized charge on your Apple Pay account, directing you to a fake dispute page that steals your financial information.
Check your transaction history directly in the Wallet app on your iPhone — do not use links from messages.
Apple Pay users
U.S.
Microsoft 365 renewal phishing scam
A phishing email claims your Microsoft 365 subscription is expiring and you must update your payment information, redirecting to a fake Microsoft login page.
Check your subscription status directly at account.microsoft.com, never through email links.
Business professionals
U.S.
Xbox account compromise scam
Scammers contact Xbox players claiming their account has been compromised, asking for login details or payment to restore access.
Never share your password or two-factor codes with anyone — Xbox Support will never ask for them.
Gamers
U.S.
Azure billing phishing scam
IT administrators receive fake Azure billing alerts claiming unusual charges or failed payments, leading to credential theft through a fake Azure portal login.
Verify billing directly at portal.azure.com — never use links from email notifications.
IT administrators
U.S.
LinkedIn recruiter scam
Fake recruiters on LinkedIn offer dream job opportunities, then request personal information, fees for training, or install malware through fake application documents.
Verify the recruiter by checking their LinkedIn profile history and confirming their identity through the company's official website.
Job seekers
U.S.
Google Business Profile verification scam
Scammers posing as Google contact business owners claiming their Google Business Profile needs immediate verification or will be removed from search results.
Know that Google does not charge for business profile verification and rarely makes unsolicited calls about it.
Small business owners
U.S.
Gmail account recovery phishing scam
A phishing email or notification claims someone is trying to access your Gmail account, directing you to a fake Google login page to steal your credentials.
Go directly to myaccount.google.com/security to review recent security activity — never use links from emails.
Gmail users
U.S.
Google Ads billing scam
Advertisers receive fake Google Ads billing notifications about failed payments or suspicious charges, leading to phishing pages that steal account credentials.
Check your billing status directly at ads.google.com — never through email links.
Digital marketers
U.S.
Google Voice verification code scam
A person you are communicating with online asks you to share a Google Voice verification code, then uses it to create a Google Voice number linked to your account for future scams.
Never share verification codes with anyone — they are meant only for you.
Online sellers
U.S.
Google Maps business listing scam
Scammers create or hijack Google Maps business listings with fake phone numbers, intercepting calls meant for legitimate businesses to redirect customers or steal information.
Always verify a business phone number by checking their official website before calling a number from Google Maps.
Consumers
U.S.
Chrome extension malware scam
Malicious Chrome extensions disguised as useful tools steal browsing data, inject ads, or capture credentials from every website the victim visits.
Review installed extensions regularly at chrome://extensions and remove any you do not recognize or no longer use.
Chrome users
U.S.
YouTube monetization scam
Fake emails claim to be from YouTube's Partner Program, asking creators to verify their monetization status through a phishing link that steals their Google account credentials.
Check monetization status directly in YouTube Studio at studio.youtube.com — not through email links.
YouTube creators
U.S.
TikTok Creativity Program impersonator scam
Scammers impersonate TikTok's Creativity Program, offering fake invitations to creators with promises of higher payouts in exchange for personal information or a setup fee.
Check Creativity Program eligibility directly in the TikTok app under Creator tools.
TikTok creators
U.S.
LinkedIn Learning impersonator scam
Fake messages claim to offer free or discounted LinkedIn Learning courses, directing users to phishing sites that steal login credentials or payment information.
Access LinkedIn Learning only through the official LinkedIn website or app — never through links in unsolicited messages.
Professionals
U.S.
LinkedIn Premium account phishing scam
Phishing emails disguised as LinkedIn Premium upgrade offers or billing alerts trick users into entering credentials on fake login pages.
Check your LinkedIn subscription status by logging in directly at linkedin.com — never through emailed links.
Professionals
U.S.
LinkedIn CEO impersonation InMail scam
Scammers create fake LinkedIn profiles of company executives and send InMail to employees requesting urgent wire transfers, gift card purchases, or confidential data.
Always verify financial requests through a separate channel — call the executive directly using a known phone number.
Finance professionals
U.S.
LinkedIn fake company page scam
Fraudulent LinkedIn company pages impersonate legitimate businesses to post fake job listings, collect applicant data, and redirect users to malicious websites.
Verify the company page by checking for a matching official website, cross-referencing employee profiles, and looking at the page's creation date.
Job seekers
U.S.
Coinbase customer support impersonator scam
Scammers pose as Coinbase support agents via phone calls, social media, or fake support websites to trick users into sharing login credentials or granting remote access to their devices.
Coinbase support will never call you first, ask for your password, or request remote access to your device.
Cryptocurrency investors
U.S.
Coinbase Commerce invoice scam
Fraudulent invoices sent via Coinbase Commerce or mimicking its interface trick businesses and individuals into paying for goods or services they never ordered.
Never pay an invoice you did not expect — verify with the supposed sender through a separate communication channel.
Small business owners
U.S.
Uber account compromise phishing scam
Phishing emails or texts impersonate Uber, claiming suspicious account activity and directing users to fake login pages that steal credentials and payment information.
Log into your Uber account directly through the official app to check for any issues — do not click links in suspicious messages.
Uber riders
U.S.
Uber Eats delivery scam
Scammers posing as Uber Eats drivers contact customers claiming issues with delivery and ask for payment details or verification codes to 'complete' the order.
Never share verification codes, credit card details, or passwords with anyone claiming to be an Uber Eats driver.
Uber Eats customers
U.S.
fake Uber support call scam
Scammers call Uber riders or drivers claiming to be from Uber support, requesting login credentials or payment information to resolve a fabricated account issue.
Uber support communicates primarily through the app — hang up on unsolicited calls claiming to be from Uber.
Uber riders
U.S.
Uber Pro rewards phishing scam
Phishing messages targeting Uber drivers promise bonus rewards, status upgrades, or cash incentives through the Uber Pro program, leading to credential theft.
Check your Uber Pro status and rewards only through the official Uber Driver app.
Uber drivers
U.S.
fake Airbnb support scam
Scammers impersonate Airbnb customer support via phone calls, emails, or fake help websites to steal login credentials, payment information, or trick users into making off-platform payments.
Contact Airbnb support only through the official app or airbnb.com — never through phone numbers found in Google search results.
Travelers
U.S.
USPS Informed Delivery phishing scam
Phishing emails impersonate USPS Informed Delivery notifications, tricking users into clicking links that lead to fake login pages to steal their USPS.com account credentials.
Access Informed Delivery only by logging in directly at informeddelivery.usps.com — never through links in emails.
USPS Informed Delivery users
U.S.
USPS missing package claim scam
Fake websites impersonating USPS promise to help locate missing packages if users fill out a claim form that collects extensive personal and financial information.
File missing package claims only through the official USPS website at usps.com/help or at your local post office.
Online shoppers
U.S.
UPS tracking update phishing email
A phishing email mimics UPS tracking notifications with a fake tracking number and a link that installs malware or captures login credentials.
Never click tracking links in emails — copy the tracking number and enter it directly at ups.com.
Online shoppers
U.S.
UPS My Choice account phishing scam
A phishing email claims your UPS My Choice account needs verification or has been compromised, directing you to a fake login page to steal your credentials.
Log in to your UPS My Choice account by typing ups.com directly into your browser.
UPS My Choice members
U.S.
The UPS Store impersonator scam
Scammers impersonate The UPS Store via email or phone, offering fake notary, printing, or mailbox services to collect personal documents and payment information.
Verify any UPS Store communication by calling the specific store location directly using the number listed on theupsstore.com.
Small business owners
U.S.
UPS shipping label email malware scam
A phishing email claims to contain a UPS shipping label attachment, but the file is malware disguised as a PDF or ZIP that installs a trojan or ransomware on the victim's computer.
Never open unexpected attachments — UPS does not send shipping labels via unsolicited email.
Small business owners
U.S.
FedEx delivery address confirmation scam
An email claims FedEx could not confirm your delivery address and asks you to click a link to verify, leading to a credential-harvesting phishing page.
Verify your shipment directly at fedex.com using your tracking number.
Online shoppers
U.S.
FedEx Office phishing scam
A phishing email impersonates FedEx Office, claiming a print order or document is ready for pickup with a link that installs malware or harvests login credentials.
If you did not place a FedEx Office order, ignore and delete the email.
Small business owners
U.S.
FedEx commercial invoice phishing scam
A phishing email targets businesses with a fake FedEx commercial invoice attachment that contains malware or links to a credential-harvesting portal.
Verify any FedEx invoices by logging in to your FedEx Billing Online account at fedex.com.
Small business owners
U.S.
FedEx account billing scam
A phishing email claims there is an issue with your FedEx shipping account billing, directing you to a fake portal to update payment information.
Access your FedEx account billing by navigating directly to fedex.com.
Small business owners
U.S.
Zillow agent impersonator scam
Scammers impersonate licensed real estate agents listed on Zillow, contacting potential buyers or renters to collect personal financial information or upfront fees under the guise of facilitating a transaction.
Verify any agent's identity by calling their brokerage directly using the number listed on the brokerage website.
Homebuyers
U.S.
Zillow pre-approval phishing scam
A phishing email or ad claims to offer instant mortgage pre-approval through Zillow, harvesting Social Security numbers, financial records, and personal information.
Apply for mortgage pre-approval only through verified lenders or directly at zillow.com/home-loans.
Homebuyers
U.S.
Zillow mortgage rate bait scam
Deceptive ads or emails promise unrealistically low mortgage rates through Zillow, collecting personal and financial information from hopeful borrowers.
Compare mortgage rates on trusted sites like zillow.com, bankrate.com, or your own bank.
Homebuyers
U.S.
Zillow home valuation data harvest scam
A phishing ad or email offers a free home valuation through Zillow, but the form collects extensive personal information used for identity theft and targeted real estate scams.
Check your home's Zestimate for free directly at zillow.com — no additional personal data is required.
Homeowners
U.S.
fake eBay invoice email scam
A phishing email mimics an eBay invoice for a purchase you never made, prompting you to click a link to dispute or cancel the charge, which leads to a credential-harvesting page.
Check your eBay purchase history by logging in directly at ebay.com — do not click email links.
eBay users
U.S.
eBay account suspension phishing scam
A phishing email claims your eBay account has been suspended or restricted and asks you to verify your identity through a link, which captures your login credentials.
Check your account status by logging in directly at ebay.com — do not use links from emails.
eBay users
U.S.
Robinhood free stock promotion scam
Fake ads or messages promise free stocks from Robinhood, directing victims to phishing sites that collect personal information and Robinhood login credentials.
Robinhood referral promotions are only available through the official app and website at robinhood.com.
Young adults
U.S.
Robinhood Gold upgrade scam
A phishing email impersonates Robinhood offering a free or discounted Robinhood Gold upgrade, directing users to a fake page that captures payment and login information.
Manage your Robinhood Gold subscription only through the official app or robinhood.com.
Robinhood users
U.S.
Robinhood support impersonator scam
Scammers pose as Robinhood customer support on social media, forums, or phone calls, convincing users to share credentials or grant remote access to their devices.
Contact Robinhood support only through the Help section within the official Robinhood app.
Robinhood users
U.S.
Robinhood referral scam
Scammers promote fake Robinhood referral links on social media and forums that lead to phishing sites or require victims to deposit money to unlock referral rewards that do not exist.
Use referral links only from people you know and trust, and verify the URL goes to robinhood.com.
New investors
U.S.
utility rebate phishing scam
Scammers send emails or texts posing as your utility, claiming you qualify for an energy rebate or refund, then steal your bank details through a fake claim form.
Do not click links in unsolicited rebate offers — visit your utility company website directly to check for legitimate programs
Homeowners
U.S.
utility overpayment refund scam
Scammers call claiming you overpaid your utility bill and need to provide bank details or remote computer access so they can process your refund, then drain your account.
Hang up and call your utility company directly — legitimate overpayments are credited to your next bill automatically
Homeowners
U.S.
broadband internet service scam
Fraudsters impersonate internet service providers, calling to offer fake discounts, upgrades, or to fix non-existent connection problems, then steal payment or personal information.
Hang up on unsolicited ISP calls and contact your provider directly using the number on your bill
Homeowners
U.S.
Facebook Marketplace catfish scam
Scammers on Facebook Marketplace create fake buyer or seller profiles to trick people into sending payments for items that do not exist or never arrive.
Use Facebook checkout for buyer protection and avoid paying through external payment apps
Social media users
U.S.
Pinterest fake shopping link scam
Scammers create attractive Pinterest pins linking to fraudulent shopping sites that steal payment information or deliver counterfeit goods.
Research any unfamiliar online store before purchasing — check reviews on independent sites like Trustpilot or the BBB
Social media users
U.S.
Venmo accidental payment scam
A stranger sends you money on Venmo and claims it was accidental, asking you to send it back — the original payment was made with a stolen credit card or compromised account and will be reversed.
Do not send money back to anyone you do not know — tell them to contact Venmo support to reverse the payment.
Venmo users
U.S.
Cash App money flip scam
Scammers promise to multiply your money through a Cash App 'flip' — send them a small amount and they will return a much larger sum. The money is never returned.
There is no legitimate way to multiply money by sending it to a stranger — this is always a scam.
Young adults
U.S.
Cash App sugar daddy scam
Scammers on social media or dating apps offer to be a 'sugar daddy' or 'sugar mommy,' sending a fake Cash App payment and then asking the victim to return a portion or pay a fee before the full amount clears.
Strangers offering free money online are always scammers — no legitimate person sends money to people they do not know.
Young adults
U.S.
fake brand deal DM scam
Scammers impersonate brands or talent agencies in TikTok DMs, offering sponsorship deals that require the creator to pay upfront fees or share sensitive account access.
Verify brand deals by checking the company's official website and contacting them through their listed business email.
TikTok creators
U.S.
fake IRS refund deposit scam
Scammers send emails or texts claiming an IRS tax refund has been deposited into the wrong account and ask victims to provide banking details to redirect the funds.
Never provide banking details in response to unsolicited messages — the IRS initiates refunds based on the return you filed.
Taxpayers
U.S.
tax preparer identity theft scam
Fraudulent or unlicensed tax preparers collect clients' personal information under the guise of filing returns, then use that data to commit identity theft or file fraudulent returns.
Verify your tax preparer has a valid PTIN at irs.gov/tax-professionals and check for any disciplinary actions.
Taxpayers
U.S.
fake tax software scam
Scammers create counterfeit tax preparation software or fake versions of popular platforms that harvest personal and financial information entered by users.
Only use IRS-authorized e-file providers listed at irs.gov/e-file-providers.
Taxpayers
U.S.
early filing identity theft scam
Identity thieves file fraudulent tax returns using stolen personal information early in the filing season, claiming the victim's refund before the real taxpayer files.
File your tax return as early as possible to reduce the window for fraud.
Taxpayers
U.S.
amended return scam
Scammers contact taxpayers claiming they qualify for a larger refund by filing an amended return, then charge fees and steal personal information in the process.
The IRS does not call to tell you about unclaimed refunds — hang up immediately on such calls.
Taxpayers
U.S.
state tax refund phishing scam
Phishing emails and texts impersonate state tax agencies, claiming the recipient is owed a state refund and directing them to fake portals that harvest personal and financial data.
Check your state refund status only through your state's official tax agency website, accessed by typing the URL directly.
Taxpayers
U.S.
charitable donation receipt fraud
Scammers sell fake charitable donation receipts to taxpayers seeking inflated deductions, or fraudulent charities issue inflated receipts for minimal donations to enable tax fraud.
Verify any charity's tax-exempt status using the IRS Tax Exempt Organization Search at irs.gov/charities.
Taxpayers
U.S.
guaranteed scholarship scam
A service guarantees you will win a scholarship or promises your money back, but delivers nothing and makes refunds nearly impossible to obtain.
Understand that no one can guarantee you will win a scholarship — selection is always competitive.
High school students
U.S.
financial aid workshop scam
A fake financial aid workshop charges students or parents for FAFSA assistance and scholarship applications that are freely available through schools and government resources.
Complete the FAFSA for free at studentaid.gov — it is the only official site and never charges a fee.
Parents
U.S.
scholarship search service scam
A service charges a fee to search for scholarships on your behalf, but provides only a generic list of publicly available opportunities you could find for free.
Use free scholarship search engines like Fastweb, Scholarships.com, College Board BigFuture, or your school's financial aid portal.
High school students
U.S.
international student scholarship scam
A fake scholarship targets international students with promises of full-tuition awards, requiring application fees and personal documents that are used for identity theft.
Verify scholarships through the university's official international student office — never through third-party websites alone.
International students
U.S.
fake product recall notification scam
Fraudulent emails or posts mimic official product recall notices from the CPSC or manufacturers, directing recipients to phishing sites that collect personal data under the guise of processing refunds.
Verify all product recalls at cpsc.gov or the manufacturer's official website before taking any action.
Parents
U.S.
AI-generated fake news site scam
Entire news websites are created using AI-generated content to look like legitimate local or national news outlets, publishing fabricated stories to drive traffic to ad-fraud pages or promote scam products.
Check whether the news site has an About page with real editorial staff and contact information.
News readers
U.S.
viral health misinformation product scam
Fabricated health claims and fake medical studies are spread on social media to sell unregulated supplements, cures, or medical devices that are ineffective or dangerous.
Verify health claims through PubMed, the FDA, or by asking your healthcare provider.
Health-conscious consumers
U.S.
mold remediation scam
A company performs a mold inspection and fabricates or exaggerates results to sell expensive and unnecessary mold removal services.
Use a company that only does testing, not remediation — to avoid a conflict of interest.
Homeowners
U.S.
emergency supply price gouging scam
Sellers dramatically inflate prices on essential supplies like water, generators, fuel, and building materials in disaster-affected areas, exploiting victims' desperate need.
Document the inflated prices with photos and receipts and report to your state attorney general, as price gouging is illegal in most states during declared emergencies.
Disaster victims
U.S.
disaster loan advance fee scam
Scammers pose as SBA disaster loan agents or private lenders, promising fast approval for disaster relief loans in exchange for upfront application fees that are never refunded.
Apply for SBA disaster loans only at sba.gov/disaster or by visiting a local SBA disaster center — the SBA never charges application fees.
Small business owners
U.S.
rogue security software install scam
A website prompts you to install a free security tool that claims to find dozens of threats on your computer, then demands payment to remove them.
Uninstall the rogue software immediately using your system's Add/Remove Programs or a legitimate anti-malware tool like Malwarebytes.
Non-technical users
U.S.
fake malware scan results scam
A website runs an animated fake scan of your computer, displaying fabricated threats to trick you into downloading software or paying for a premium cleanup service.
Close the tab immediately — no legitimate website can scan your local files through a browser.
Non-technical users
U.S.
fake Norton renewal email scam
A phishing email impersonates Norton LifeLock with a fake invoice for annual renewal, directing you to call a number where scammers attempt to gain remote access to your computer.
Do not call the number — go to norton.com directly and check your account for any active subscriptions.
Non-technical users
U.S.
system cleaner scam
Software marketed as a PC optimizer or system cleaner claims your computer has hundreds of errors, then charges a fee to fix fabricated issues while potentially installing additional unwanted programs.
Uninstall the system cleaner using Windows Add/Remove Programs and run a legitimate malware scan.
Non-technical users
U.S.
deployment leave fee scam
A scammer posing as a deployed service member asks a romantic interest to pay for leave paperwork or travel costs so they can come home — fees that do not exist in any military branch.
Understand that no branch of the U.S. military charges service members or their families for leave.
Military families
U.S.
VA loan scam
Scammers pose as VA-approved lenders offering exclusive mortgage deals to veterans, then collect application fees and personal financial information without providing any actual loan.
Verify any VA lender through the VA's official lender search at va.gov before providing information.
Veterans
U.S.
military discount phishing scam
Fake websites or emails offer exclusive military discounts that require you to verify your service by entering personal information, military ID details, or login credentials.
Access military discounts only through official channels like ID.me, SheerID, or the retailer's official military page.
Active duty
U.S.
PCS military moving scam
Fraudulent moving companies target military families during permanent change of station relocations, giving low estimates then holding belongings hostage for inflated fees.
Verify any moving company through the FMCSA database at protectyourmove.gov and check for active licensing.
Active duty
U.S.
fake military equipment sale scam
Scammers list military surplus gear, vehicles, or equipment on auction sites at attractive prices, collect payment, and never deliver the items.
Purchase legitimate military surplus only through GovPlanet, GovSales.gov, or other authorized government liquidation platforms.
Veterans
U.S.
miracle weight loss pill scam
Ads promote a pill that guarantees dramatic weight loss without diet or exercise changes, using fake before-and-after photos and fabricated clinical study claims.
Be skeptical of any weight loss product that promises results without diet or exercise — the FDA has not approved any pill that does this.
Health-conscious consumers
U.S.
fake Ozempic scam
Scammers sell counterfeit or diluted Ozempic (semaglutide) online at discount prices, often through unlicensed pharmacies or social media sellers, posing serious health risks.
Only obtain Ozempic or semaglutide through a licensed pharmacy with a valid prescription from your healthcare provider.
Health-conscious consumers
U.S.
celebrity-endorsed supplement scam
Fraudulent ads use deepfakes or fabricated quotes from celebrities to promote unproven health supplements, creating a false sense of credibility.
Verify celebrity endorsements through the celebrity's official social media accounts or website.
Health-conscious consumers
U.S.
detox cleanse scam
Products marketed as detox or cleanse programs claim to remove toxins from the body, but contain unproven or potentially harmful ingredients and no scientific evidence of efficacy.
Consult your healthcare provider before starting any detox program — healthy kidneys and liver already detoxify your body.
Health-conscious consumers
U.S.
fake FDA-approved product scam
A health product falsely claims FDA approval to appear legitimate, when the FDA has never evaluated or approved it — dietary supplements do not require FDA approval before sale.
Understand that the FDA does not approve dietary supplements — only drugs and medical devices go through FDA approval.
Health-conscious consumers
U.S.
keto pill scam
Pills marketed as putting your body into ketosis without following a ketogenic diet use misleading claims and fake before-and-after results to sell ineffective supplements.
Research any supplement through independent review sites and verify claimed celebrity or TV show endorsements.
Health-conscious consumers
U.S.
anti-aging cream scam
Skin care products make exaggerated anti-aging claims — erasing wrinkles, reversing aging — using doctored photos and fake dermatologist endorsements to sell overpriced, ineffective creams.
Be skeptical of any skin care product claiming to reverse aging — consult a board-certified dermatologist for proven treatments.
Health-conscious consumers
U.S.
muscle building supplement scam
Supplements claiming to dramatically increase muscle mass or boost testosterone use fabricated before-and-after photos and fake pro athlete endorsements to sell ineffective or unsafe products.
Look for supplements that disclose exact ingredient amounts rather than hiding behind proprietary blends.
Health-conscious consumers
U.S.
fake clinical trial results scam
Health products cite fabricated or misrepresented clinical studies to claim scientific backing, using invented journal names or distorted findings from real studies.
Search for the cited study on PubMed (pubmed.ncbi.nlm.nih.gov) or ClinicalTrials.gov to verify it exists.
Health-conscious consumers
U.S.
subscription vitamin trap scam
A personalized vitamin quiz funnels consumers into an expensive monthly subscription that is nearly impossible to cancel, with auto-ship charges that escalate over time.
Read the full subscription terms before providing payment information, especially the renewal price and cancellation policy.
Health-conscious consumers
U.S.
Malicious browser extension data harvest scam
A seemingly useful browser extension captures browsing activity, credentials, or payment behavior after a short period of benign use.
Review permissions before installing.
Remote workers
Global
fake vacation rental scam
Scammers post fake vacation rental listings using photos stolen from legitimate properties, collect full payment or deposits, then leave travelers with no accommodation upon arrival.
Book and pay only through the official platform (Airbnb, Vrbo) and never send money outside the platform.
Travelers
U.S.
fake travel agency scam
Fraudulent travel agencies advertise all-inclusive summer packages at unbeatable prices, collect full payment, and then provide no services, leaving travelers stranded.
Verify travel agencies through the American Society of Travel Advisors (ASTA) directory and check for state seller of travel registration.
Travelers
U.S.
fake cruise deal scam
Scammers advertise free or deeply discounted cruise vacations through robocalls and social media, collecting payment and personal information for cruises that are never booked.
Hang up on unsolicited calls about free cruises — legitimate cruise lines do not cold-call with free offers.
Travelers
U.S.
rental car bait-and-switch scam
Third-party booking sites advertise rental cars at prices far below market, then add hidden fees at pickup or provide a lower-class vehicle while charging for the reserved one.
Book rental cars directly from established companies (Hertz, Enterprise, Avis) or through well-known platforms like Kayak or Google Flights.
Travelers
U.S.
fake TSA PreCheck enrollment scam
Fraudulent websites impersonate the official TSA PreCheck enrollment portal, charging travelers higher fees for applications that are never submitted or stealing their personal information.
Enroll for TSA PreCheck only through the official site at tsa.gov/precheck and the authorized provider at universalenroll.dhs.gov.
Travelers
U.S.
currency exchange rip-off scam
Unregulated currency exchange booths and apps target summer tourists with extremely unfavorable exchange rates and hidden commissions, costing travelers 10-30% more than fair rates.
Use your bank's ATM abroad for the best exchange rates, and choose to be charged in the local currency to avoid dynamic currency conversion markups.
International travelers
U.S.
fake DMV renewal website scam
Fraudulent websites that closely mimic state DMV portals charge fees for license renewals or vehicle registrations, collecting payment and personal data without providing any actual service.
Always access DMV services through your state's official .gov website — never through search ads.
Citizens
U.S.
fake voter registration website scam
Fraudulent websites mimic official voter registration portals to collect personal information including Social Security numbers, dates of birth, and addresses.
Register to vote only through your state's official .gov election website or vote.gov.
Citizens
U.S.
fake passport renewal website scam
Third-party websites charge inflated fees to submit passport renewal applications, often delivering no service or submitting incomplete paperwork.
Apply for passport services only through your government's official website — travel.state.gov in the US.
Citizens
U.S.
fake Social Security portal scam
A fraudulent website mimics the Social Security Administration's online portal, tricking users into entering their SSN, date of birth, and other sensitive information.
Access Social Security services only by typing ssa.gov directly into your browser.
Citizens
U.S.
fake unemployment benefits website scam
Fraudulent websites impersonate state unemployment offices, collecting personal and financial information from people seeking to file or manage unemployment claims.
File unemployment claims only through your state's official labor department website.
Citizens
U.S.
fake building permit website scam
Scam websites pose as local government permit offices, charging homeowners and contractors for building permits that are never filed or processed.
Apply for building permits only through your city or county's official government website or in person at the permit office.
Small business owners
U.S.
fake business registration website scam
Fraudulent websites mimic Secretary of State or business registration portals, charging inflated fees for LLC formations, EIN applications, or annual filings that are never processed.
File business registrations only through your state's official Secretary of State .gov website.
Small business owners
U.S.
fake visa application website scam
Fraudulent websites impersonate official government visa portals, collecting application fees and personal data from travelers without processing any actual visa application.
Apply for visas and travel authorizations only through official government immigration websites.
Travelers
U.S.
fake tax filing portal scam
Fraudulent websites impersonate IRS or tax authority portals, tricking taxpayers into entering Social Security numbers, income data, and banking details for identity theft and fraudulent refund claims.
File taxes only through IRS-authorized e-file providers listed at irs.gov or use IRS Free File.
Citizens
U.S.
email then phone call combo scam
Scammers send a phishing email followed by a phone call referencing the email to add legitimacy, pressuring the victim into acting on the fraudulent request.
Treat unsolicited phone calls that reference emails as suspicious — hang up and call the organization directly using their official number.
Business professionals
U.S.
text then email follow-up scam
A smishing text alerts the victim to a problem, followed by a detailed phishing email with a malicious link or attachment, using the text to prime the victim to expect the email.
Be suspicious when a text message and email arrive about the same topic from unknown sources.
All consumers
U.S.
social media then DM scam
Scammers build credibility through public social media interactions before moving to private DMs where they execute phishing attacks, romance scams, or investment fraud.
Be cautious of new contacts who engage publicly before quickly moving to private messages.
Online users
U.S.
QR code to phishing site scam
Malicious QR codes placed on flyers, parking meters, restaurant menus, or in emails redirect scanners to phishing websites that steal credentials or install malware.
Preview the URL before opening it — most phone cameras show the destination before you tap.
All consumers
U.S.
voicemail then text scam
Scammers leave an urgent voicemail and follow up with a text containing a malicious link, using the voicemail to make the text appear legitimate.
Never click links in text messages prompted by unsolicited voicemails.
Older adults
U.S.
mail then phone call scam
Scammers send an official-looking letter by postal mail, then call to follow up, using the physical letter as proof of legitimacy to extract payment or personal information.
Verify any letter by contacting the organization directly using contact information from their official website — not from the letter.
Older adults
U.S.
chatbot to phishing link scam
A fake customer support chatbot on a legitimate-looking website builds trust through conversation before directing the user to a phishing page to verify their account or process a refund.
Only use chatbots on verified official websites — check the URL matches the real company's domain.
Online users
U.S.
fake app notification then email scam
A push notification from a malicious app warns of a security issue, followed by a phishing email with instructions to resolve it, creating a convincing multi-channel attack.
Open the official app directly from your home screen rather than clicking links in emails referencing notifications.
Online users
U.S.
search ad to fake site scam
Scammers buy search engine ads for popular services, placing fake websites above legitimate results where they capture login credentials and payment information.
Skip sponsored search results and scroll to organic listings, or type the URL directly into your browser.
All consumers
U.S.
fake online store non-delivery scam
Fraudulent websites mimic legitimate retailers, collect payment for products, and never ship anything. Victims discover the store vanishes within weeks.
Dispute the charge with your bank or credit card company immediately
Online shoppers
Global
counterfeit goods online shopping scam
Sellers advertise brand-name products at steep discounts but ship cheap counterfeits or knockoffs that may be unsafe or non-functional.
Report counterfeit products to the brand's official anti-fraud department
Online shoppers
Global
dropshipping extreme markup scam
Stores resell cheap items from wholesale marketplaces at extreme markups, often 5-10x the original price, while advertising them as exclusive or premium products.
Use reverse image search on product photos before purchasing from unfamiliar stores
Online shoppers
U.S.
social media shop scam on Instagram
Scam accounts on Instagram promote products through polished posts and stories, collect payment via direct messages or external links, and never deliver.
Only purchase through platforms with buyer protection such as official marketplace checkout
Social media users
Global
fake product reviews manipulation scam
Sellers use fake five-star reviews, paid review farms, and review manipulation to make low-quality or dangerous products appear trustworthy.
Use review analysis tools like Fakespot or ReviewMeta to assess review authenticity
Online shoppers
Global
bait-and-switch product listing scam
Sellers advertise one product with attractive photos and descriptions, then ship a completely different, inferior item and refuse returns.
Document the difference between the advertised and received product with photos
Online shoppers
U.S.
fake refund overpayment shopping scam
Scammers posing as sellers or customer support claim they accidentally refunded too much and ask victims to return the difference, but the original refund was fake.
Never send money to anyone claiming an accidental overpayment without verifying through your bank directly
Online shoppers
U.S.
fake coupon and discount code phishing scam
Scammers distribute fake coupons or discount codes through email, social media, and websites to harvest personal information or install malware.
Verify coupons directly on the retailer's official website or app before using them
Bargain hunters
Global
TikTok shop too-good-to-be-true pricing scam
Products advertised on TikTok at unbelievably low prices turn out to be scams, with sellers collecting payment and shipping nothing or sending worthless items.
Research the seller and product independently before purchasing from social media ads
Young adults
U.S.
Facebook Marketplace non-delivery scam
Sellers on Facebook Marketplace list popular items at attractive prices, collect payment through non-reversible methods, and never ship the goods.
Use Facebook's built-in checkout and shipping protection for all Marketplace transactions
Online shoppers
U.S.
paid review product scam
Sellers recruit people to buy their product on Amazon, leave a 5-star review, then receive a full refund plus a commission — inflating ratings and deceiving shoppers.
Do not participate — writing fake reviews violates FTC guidelines and marketplace terms of service.
Online shoppers
U.S.
fake Amazon review job scam
A message offers a lucrative work-from-home job writing Amazon reviews, but the real goal is to collect your personal information or get you to make purchases you will never be reimbursed for.
Never pay out of pocket for a job opportunity — legitimate employers do not require this.
Side hustle seekers
U.S.
influencer sponsorship scam
Scammers impersonate brands and offer content creators fake sponsorship deals, then request upfront fees for shipping, samples, or contracts that never materialize.
Verify the offer by contacting the brand directly through their official website.
Content creators
U.S.
review-for-refund scheme scam
An Amazon seller contacts buyers after purchase and offers a full refund in exchange for a 5-star review, artificially inflating their product ratings.
Decline the offer and report the seller to Amazon for review manipulation.
Online shoppers
U.S.
app store review manipulation scam
Developers pay for fake 5-star app store reviews to boost rankings, misleading users into downloading low-quality or malicious apps.
Read recent reviews and look for specific, detailed feedback rather than generic praise.
Online shoppers
U.S.
brushing scam
You receive unsolicited packages you never ordered — a seller is using your name and address to post verified purchase reviews, boosting their product ratings fraudulently.
Report the unsolicited package to the marketplace — Amazon has a dedicated brushing report form.
Online shoppers
U.S.
fake testimonial service scam
Companies sell fabricated customer testimonials, reviews, and case studies to businesses, enabling them to deceive potential customers with manufactured social proof.
Reverse image search testimonial photos to check if they are stock images.
Small business owners
U.S.
influencer impersonation scam
Scammers create fake accounts mimicking popular influencers and use them to promote fraudulent products, run fake giveaways, or solicit money from fans.
Verify the account handle character by character and check for the verified badge.
Content creators
U.S.
Amazon fake seller marketplace scam
Fraudulent sellers create listings on Amazon with stolen product photos and impossibly low prices, collect payment, then never ship the item or send a counterfeit product.
Only buy from sellers with established history and verified reviews — check the seller profile before purchasing.
Online shoppers
U.S.
Amazon brushing package scam
You receive unsolicited packages from Amazon that you never ordered — a sign that a seller is using your address to post fake verified reviews and inflate their product ratings.
Report the unsolicited packages to Amazon customer service and check your account for unauthorized access.
Online shoppers
U.S.
Amazon fake return refund scam
Scammers contact Amazon sellers or buyers claiming a return was never received or a refund is owed, manipulating the process to keep both the product and the money.
Sellers should photograph and weigh all outgoing shipments and use tracking with signature confirmation.
Amazon sellers
U.S.
Amazon fake product review job scam
Scammers recruit people through social media or text messages for 'paid Amazon review' jobs, eventually requesting upfront payments for products to review or stealing personal information during the onboarding process.
Legitimate companies do not recruit product reviewers through unsolicited texts or social media messages offering easy money.
Job seekers
U.S.
PayPal friends and family payment trick scam
A seller or scammer insists on receiving payment through PayPal's Friends and Family option, which has no buyer protection — if the product never arrives, there is no way to file a dispute or get a refund.
Always use PayPal's Goods and Services option for any purchase — the small fee provides full buyer protection.
Online shoppers
U.S.
PayPal overpayment refund scam
A buyer 'accidentally' overpays a seller through PayPal using a stolen credit card or bad check, then asks the seller to refund the excess — when the original payment reverses, the seller loses both the product and the refunded amount.
Never refund overpayments to a different account or by a different payment method — refund only through PayPal's built-in refund feature to the original sender.
Online sellers
U.S.
PayPal buyer protection loophole scam
Scammers exploit gaps in PayPal's buyer protection by shipping empty boxes with valid tracking numbers, shipping to a different zip code, or using categories exempt from protection to defraud buyers.
Request signature confirmation for purchases over 750 USD and document unboxing with video.
Online shoppers
U.S.
Zelle marketplace payment scam
A buyer on Facebook Marketplace, Craigslist, or other classifieds insists on paying with Zelle, then sends a fake Zelle confirmation email or claims the payment is pending an 'upgrade' fee from the seller.
Check your bank's Zelle transaction history directly — Zelle does not send emails requiring account upgrades or fees to receive payments.
Marketplace sellers
U.S.
Zelle peer-to-peer overpayment scam
A scammer sends you a Zelle payment for more than the agreed amount using a compromised account, then asks you to return the excess — when the fraudulent payment is reversed, you lose the refunded amount.
Never refund Zelle overpayments — ask the buyer to contact their bank to reverse the excess amount themselves.
Marketplace sellers
U.S.
Venmo stolen credit card payment scam
A buyer pays for goods using Venmo funded by a stolen credit card. When the card owner disputes the charge, Venmo reverses the payment — the seller loses both the product and the money.
Venmo is designed for payments between people who know and trust each other — do not use it for transactions with strangers.
Marketplace sellers
U.S.
Venmo payment for goods protection gap scam
Sellers or buyers exploit the fact that Venmo personal payments have no purchase protection, using the platform for transactions where disputes cannot be resolved — leaving the other party with no recourse.
Only use Venmo for purchases when the seller has a business profile with purchase protection enabled.
Online shoppers
U.S.
TikTok Shop counterfeit goods scam
Sellers on TikTok Shop or promoted through TikTok videos sell counterfeit or grossly misrepresented products at prices that seem like great deals.
Research sellers and read reviews before purchasing — check for patterns of complaints about product quality.
Online shoppers
U.S.
Craigslist cashier's check overpayment scam
A buyer sends a cashier's check for more than the asking price and asks the seller to wire back the difference, but the check is fraudulent and bounces after the seller sends real money.
Never accept payment for more than the agreed price — this is the hallmark of an overpayment scam.
Online sellers
U.S.
Craigslist job posting advance fee scam
Fake job postings on Craigslist require applicants to pay for training, background checks, or equipment before starting, then the job turns out to not exist.
Never pay money to start a job — legitimate employers cover the cost of training and background checks.
Job seekers
U.S.
Craigslist ticket resale scam
Scammers sell fake or duplicate concert, sports, or event tickets on Craigslist, leaving buyers unable to enter the venue.
Buy resale tickets only through verified platforms like Ticketmaster, StubHub, or SeatGeek that offer buyer guarantees.
Concert-goers
U.S.
Craigslist moving service bait-and-switch scam
A moving company on Craigslist offers a low quote, then holds belongings hostage on the truck and demands a much higher payment on moving day.
Only hire movers with a valid USDOT number (verify at safer.fmcsa.dot.gov) and positive reviews on multiple platforms.
Renters
U.S.
Craigslist pet sale deposit scam
Scammers post listings for puppies or kittens on Craigslist, collect a deposit for the animal, and then disappear without delivering the pet.
Always meet the pet and the seller in person before paying anything.
Pet buyers
U.S.
Craigslist electronics too-good-to-be-true price scam
Listings for popular electronics like iPhones, gaming consoles, or laptops at far below retail price turn out to be stolen goods, counterfeits, or nonexistent items.
If a deal seems too good to be true, it probably is — research fair market prices before buying.
Bargain hunters
U.S.
Craigslist romance through personal ads scam
Scammers use Craigslist personal ads or community sections to initiate fake romantic relationships, eventually requesting money for emergencies, travel, or medical bills.
Never send money to someone you have not met in person, regardless of how strong the emotional connection feels.
Older adults
U.S.
Craigslist fake buyer shipping label scam
A buyer offers to send a prepaid shipping label for a Craigslist item, but the label is fraudulent or routes the package to the wrong address, leaving the seller without the item or payment.
For Craigslist, prefer local cash transactions — if you must ship, create and pay for the label yourself.
Online sellers
U.S.
Airbnb early check-in fee scam
Hosts charge guests an additional off-platform fee for early check-in that was not part of the original listing agreement, taking advantage of travel fatigue and urgency.
Get any early check-in agreements in writing through Airbnb's messaging system before booking — this creates a documented record.
Travelers
U.S.
Airbnb experience host scam
Fake or misleading Airbnb Experiences are listed by scam hosts who collect payment for tours, classes, or activities that either do not happen or are drastically different from what was advertised.
Book Experiences with hosts who have multiple verified reviews and a track record on the platform.
Tourists
U.S.
eBay second-chance offer scam
A fake email claims you have received a second-chance offer on an eBay auction you lost, directing you to pay off-platform for an item the scammer never intends to ship.
Legitimate second-chance offers appear in your eBay Messages and are processed through eBay checkout.
eBay buyers
U.S.
eBay empty box shipment scam
A seller ships an empty box or a box filled with worthless items to generate a valid tracking number, then disputes any buyer complaint by pointing to the delivered tracking confirmation.
Record a video when opening packages from unknown sellers as proof of what was received.
eBay buyers
U.S.
eBay off-platform payment request scam
A seller contacts a buyer directly to complete the transaction outside of eBay using Zelle, Venmo, wire transfer, or gift cards, eliminating all eBay buyer protections.
Never pay for eBay items outside of eBay's managed payments system.
eBay buyers
U.S.
eBay buyer protection loophole scam
Sellers exploit eBay's buyer protection system by listing items with misleading descriptions that technically match the listing while delivering something far less valuable than what the buyer expected.
Read the full item description carefully, especially for high-value items at below-market prices.
eBay buyers
U.S.
eBay counterfeit luxury item scam
Sellers list counterfeit luxury goods — handbags, watches, sneakers — as authentic on eBay, often with stolen photos from legitimate retailers.
Use eBay's Authenticity Guarantee program for eligible categories like watches, sneakers, and handbags.
Luxury shoppers
U.S.
eBay shill bidding scam
A seller uses secondary accounts or accomplices to place fake bids on their own auctions, artificially inflating the final price legitimate buyers pay.
Review the bidding history for patterns — look for accounts that repeatedly bid on the same seller's items.
eBay auction bidders
U.S.
eBay Motors vehicle scam
Fake vehicle listings on eBay Motors offer cars at below-market prices, with sellers insisting payment be made through a fake eBay vehicle purchase protection program before the buyer can inspect the car.
eBay does not offer a vehicle purchase protection escrow program — any reference to it is a scam.
Car buyers
U.S.
eBay gift card payment scam
A seller or a separate scammer requests eBay gift cards as payment for goods, services, or to resolve a fake problem — once the codes are shared, the money is gone.
eBay gift cards can only be used on ebay.com — they are never a valid payment method for anything else.
eBay buyers
U.S.
Tax refund verification phishing scam
A fake refund or filing problem message pressures the victim to verify tax identity through a counterfeit government portal.
Go directly to the tax authority website instead of using message links.
Tax filers
U.S.
Package redelivery text scam
A delivery text says a parcel cannot be delivered until you confirm address details and pay a small redelivery fee.
Open the courier site manually and check tracking there.
Online shoppers
Global
Fake shipping insurance buyer scam
A buyer says a courier requires insurance or verification fees before pickup and asks the seller to pay first.
Decline third-party shipping payments arranged entirely by the buyer.
Casual sellers
Global
Customs seized package scam
A message claims a package was seized by customs and needs payment, identity verification, or legal response to avoid charges.
Verify any customs issue through the courier or customs agency directly.
Online shoppers
Global
Fake shipping protection escrow scam
A marketplace deal moves to a fake escrow or shipping-protection service that asks the buyer to release funds before delivery is verified.
Use only the platform's native checkout or a payment method with real buyer protection.
Buyers
Global
Customs duty release scam
A shipment or parcel is said to be held by customs, and the victim must clear it with a duty payment and identity upload through a fake portal.
Check the shipment directly with the courier or customs office using a trusted channel.
Online shoppers
Global
student loan forgiveness application fee scam
Scammers charge upfront fees to help you apply for federal student loan forgiveness programs that are actually free to apply for through official government channels.
Apply for all federal forgiveness programs for free at StudentAid.gov — no third party is needed
Students
U.S.
private student loan refinance scam
Fake lenders advertise unrealistically low refinance rates to collect application fees and sensitive financial data, with no intention of actually providing a loan.
Verify any lender's NMLS registration at nmlsconsumeraccess.org before applying
Borrowers
U.S.
USPS redelivery text scam
A text message impersonating USPS claims a package could not be delivered and provides a link to schedule redelivery, which leads to a phishing site that steals personal information.
Do not click links in unsolicited delivery texts — check package status directly at usps.com.
Online shoppers
U.S.
UPS tracking phishing email scam
A phishing email impersonates UPS with a fake tracking update or delivery failure notice, directing victims to a spoofed website to steal login credentials or financial information.
Track packages only through the official ups.com website or UPS mobile app.
Online shoppers
U.S.
FedEx delivery fee scam
A text or email claiming to be from FedEx states that a package requires a small delivery or customs fee and directs you to a fake payment page to steal your credit card information.
Never pay delivery fees through links in text messages — check fedex.com directly with your tracking number.
Online shoppers
U.S.
Amazon package confirmation scam
A message claims you have an Amazon package arriving and asks you to confirm your address or payment method through a fake Amazon page, stealing your account credentials.
Check your orders by logging in directly at amazon.com — never through email links.
Online shoppers
U.S.
DHL customs payment scam
A message posing as DHL claims your international package is held at customs and requires a fee to be released, directing you to a fraudulent payment portal.
Verify customs charges directly through the official DHL website using your tracking number.
Online shoppers
U.S.
missed delivery notice scam
A fake 'missed delivery' slip is left on your door or sent via text, directing you to a fraudulent website or phone number to reschedule — where your personal information is harvested.
Verify delivery attempts by entering any tracking number directly on the carrier's official website.
Online shoppers
U.S.
address verification delivery scam
A text or email claims a package cannot be delivered because your address is incomplete and asks you to verify it through a phishing link that collects your full personal information.
Contact the shipping carrier directly if you believe there is a genuine address issue with a package.
Online shoppers
U.S.
package held at customs scam
Scammers send messages claiming your international package is stuck at customs and you must pay a fee or provide identification to release it, leading to financial theft or identity fraud.
Verify any customs charges by contacting the shipping carrier or customs broker directly.
Online shoppers
U.S.
delivery preference update scam
A phishing email or text asks you to update your delivery preferences or notification settings through a fake carrier portal, capturing your login credentials.
Manage delivery preferences only by logging in directly through the carrier's official website or app.
Online shoppers
U.S.
shipping label phishing scam
An email with an attachment labeled as a shipping label, invoice, or receipt contains malware that infects your device when opened.
Never open email attachments from unknown senders or unexpected shipping notifications.
Online shoppers
U.S.
Amazon delivery driver impersonator scam
Scammers pose as Amazon delivery drivers, approaching homes to steal packages, gather personal information, or gain access to residences under the pretense of delivering or verifying an order.
Amazon drivers never ask for payment at the door or request personal identification to complete a delivery.
Homeowners
U.S.
USPS redelivery fee text scam
Fake text messages claim a USPS package could not be delivered and a small redelivery fee must be paid, leading victims to a phishing site that steals credit card information.
USPS does not charge redelivery fees and does not request payment via text message — delete the message immediately.
Online shoppers
U.S.
USPS tracking number phishing scam
Phishing emails provide a fake USPS tracking number and link, directing recipients to a spoofed tracking page that installs malware or steals personal information.
Track packages only by entering the tracking number directly at usps.com — never click tracking links in emails.
Online shoppers
U.S.
USPS address verification text scam
Fake texts claim USPS cannot deliver a package because the address is incomplete, asking victims to click a link and 'verify' their address, which collects personal information for identity theft.
USPS does not contact recipients via text to verify addresses — if there is an address issue, USPS returns the package to the sender.
Online shoppers
U.S.
USPS customs fee payment scam
Phishing messages claim a USPS international package is held at customs and a fee must be paid online to release it, directing victims to fraudulent payment pages.
USPS collects customs duties at the time of delivery or through an official notice mailed to your address — never through email or text links.
Online shoppers
U.S.
USPS package held at facility scam
Fake notifications claim a USPS package is being held at a distribution facility and will be destroyed unless the recipient takes action through a phishing link.
USPS does not threaten to destroy packages via text or email — they send official written notices through the mail.
Online shoppers
U.S.
USPS undeliverable mail notification scam
Fake emails or letters claim that important mail could not be delivered and direct recipients to a phishing website to schedule redelivery by entering personal information.
USPS leaves physical delivery attempt notices (PS Form 3849) in your mailbox — they do not send email notifications about undeliverable regular mail.
General consumers
U.S.
USPS postage due notice scam
Fake postage due notifications arrive via email or text claiming additional postage is required for a package, directing victims to pay a small fee on a phishing website.
USPS handles postage-due items by attaching a notice to the physical mail piece and collecting payment upon delivery or at the post office — never through online links.
Online shoppers
U.S.
UPS delivery notification text scam
A text message impersonating UPS claims a package cannot be delivered and asks the recipient to click a link to update delivery preferences, leading to a credential-harvesting phishing site.
Do not click any links — go directly to ups.com and enter your tracking number manually.
Online shoppers
U.S.
UPS failed delivery attempt notice scam
A door tag, email, or text claims UPS attempted delivery and failed, asking you to call a fake number or visit a fake site to reschedule — leading to a phone scam or phishing page.
Verify any delivery attempt by entering the InfoNotice number at ups.com or calling 1-800-742-5877.
Homeowners
U.S.
UPS package rerouting fee scam
A text or email claims your UPS package needs to be rerouted and charges a small fee, which is used to harvest credit card information on a phishing site.
Manage package rerouting only through the official UPS website or UPS My Choice app.
Online shoppers
U.S.
UPS holiday shipping deadline scam
During peak holiday seasons, scammers send urgent emails claiming your package will miss the holiday deadline unless you pay an expedited shipping fee, harvesting payment details.
Check your actual shipment status directly on ups.com using your real tracking number.
Online shoppers
U.S.
FedEx shipment on hold text scam
A text message claims your FedEx shipment is on hold due to an incomplete address, directing you to a phishing link to update delivery details and pay a redelivery fee.
Do not click links in text messages — check shipment status directly at fedex.com.
Online shoppers
U.S.
FedEx package return notification scam
An email claims your FedEx package is being returned to sender due to failed delivery and asks you to click a link to prevent the return, leading to a phishing page or malware download.
Log in to fedex.com directly to check your delivery status — do not use links from emails.
Online shoppers
U.S.
FedEx Ground tracking scam
A phishing email or text impersonates FedEx Ground with a fake tracking number, directing victims to a lookalike tracking page that harvests personal information.
Always track packages by going directly to fedex.com and entering the number manually.
Online shoppers
U.S.
FedEx delivery exception notification scam
A phishing message claims a delivery exception has occurred on your FedEx shipment, urging you to click a link to resolve the issue — leading to a fake site that steals credentials or installs malware.
Check for legitimate delivery exceptions by logging in to fedex.com directly.
Online shoppers
U.S.
fake banking app scam
Fraudsters create counterfeit banking apps that mimic real banks to steal login credentials, account numbers, and personal information from unsuspecting users.
Download banking apps only from links on your bank official website or by searching the official app store directly
Smartphone users
U.S.
fake crypto wallet app scam
Counterfeit cryptocurrency wallet apps impersonate popular wallets like MetaMask or Trust Wallet to steal private keys and drain user crypto holdings.
Download crypto wallet apps only from links on the wallet official website and verify the developer name in the app store
Crypto users
U.S.
timeshare exit company fraud
A company charges thousands of dollars upfront promising to legally cancel a timeshare contract, then fails to deliver or uses ineffective methods.
Contact your timeshare resort's exit or deedback program directly first — many resorts now offer voluntary exit options.
Timeshare owners
U.S.
vacation club membership scam
A travel club sells expensive memberships promising exclusive discounted vacations, but the deals are no better than publicly available rates.
Compare any claimed exclusive deals against prices on Kayak, Google Flights, and Booking.com before purchasing a membership.
Vacationers
U.S.
travel voucher scam
Victims receive travel vouchers promising free or deeply discounted trips, but the vouchers come with hidden fees, blackout dates, and unusable restrictions.
Read all terms and conditions of any travel voucher before paying any activation or processing fees.
Vacationers
U.S.
all-inclusive bait-and-switch vacation scam
A vacation package advertised as all-inclusive turns out to exclude key amenities, meals, or activities that are then charged as expensive extras.
Request a detailed written list of exactly what is included before booking.
Vacationers
U.S.
timeshare cancellation fee scam
Scammers posing as law firms or title companies charge large fees claiming they can legally cancel a timeshare, but provide no legitimate legal service.
Verify any attorney's license through their state bar association's online directory.
Timeshare owners
U.S.
premium membership phishing scam
A message claiming to be from a dating app offers a free premium membership upgrade via a link that leads to a phishing page designed to steal your login credentials.
Only upgrade your dating app membership through the official app or website — never through external links.
Online daters
U.S.
Marketplace payment reversal scam
A buyer on a marketplace uses fake payment confirmation, overpayment stories, or refund pressure to get goods without completing a legitimate payment.
Only trust the actual payment app or bank balance, not screenshots.
Casual sellers
U.S.
Fake escrow release marketplace scam
A seller insists on a private escrow site that mimics a trusted payment service and claims funds are protected there.
Use only major payment tools or in-person transactions you can verify.
Collectors
Global
Synthetic identity loan scam
A lender or credit-builder program uses a partially fake identity footprint to open accounts that later surface as fraud against the victim.
Review your credit reports and dispute unfamiliar applications quickly.
Young adults
U.S.
romance scam on senior dating site
Scammers create fake profiles on dating sites popular with seniors, build emotional relationships over weeks or months, then request money for fabricated emergencies.
Never send money to someone you have only met online, regardless of how strong the connection feels.
Seniors
U.S.
fake pharmacy discount card scam
Scammers offer seniors free or low-cost pharmacy discount cards that either do not work, charge hidden membership fees, or are used to harvest personal health and financial information.
Use only verified discount programs like Medicare Extra Help or GoodRx, and verify any card with your pharmacist before providing personal information.
Seniors
U.S.
Chargeback specialist fee scam
A consultant offers to dispute card charges or investment losses for a sizable upfront retainer and vague promises.
Ask your bank or card issuer directly about chargeback options before hiring anyone.
Small businesses
Global
Chargeback specialist fee scam
A recovery service promises to reverse payments through insider banking knowledge, but asks for an upfront fee and sensitive transaction data first.
Open disputes directly with your bank or payment provider instead of paying a middleman first.
Fraud victims
Global
Porch pickup gift card scam
A buyer claims a relative will pick up the item and asks the seller to include gift cards or cash for reimbursement.
Keep local sales simple and refuse add-on financial errands.
Casual sellers
Global
gift card resale fraud scam
Scammers sell gift cards online at a discount that turn out to be empty, stolen, or already redeemed — leaving the buyer with a worthless card.
Buy gift cards only from authorized retailers or the brand's official website.
Gift card buyers
U.S.
Amazon gift card payment scam
Scammers impersonate authority figures — government agents, employers, or Amazon itself — and demand victims purchase Amazon gift cards and share the redemption codes as a form of payment.
No legitimate organization or government agency will ever demand payment in gift cards — hang up immediately.
Older adults
U.S.
Uber lost item fee scam
Dishonest drivers falsely report that a passenger left an item in their car, triggering a cleaning or return fee charged to the passenger's account for an item that was never lost.
Check your Uber receipts after every ride and dispute any unrecognized charges immediately through the app.
Uber riders
U.S.
QR code on flyer phishing scam
Scammers distribute flyers with QR codes offering fake deals, free products, or prize claims that lead to phishing websites designed to steal personal and financial information.
Be skeptical of unsolicited flyers with QR codes, especially those promising free items or large prizes.
General public
U.S.
package delivery QR code scam
Fake delivery notices left on doors or in mailboxes contain QR codes that victims scan to reschedule delivery, leading to phishing sites that steal personal and financial data.
Do not scan QR codes on unexpected delivery notices — check your tracking directly with the retailer or carrier.
Online shoppers
U.S.
Refund specialist recovery scam
A victim of bank transfer fraud is told a refund specialist can reverse the payment for a consultancy fee.
Work with your bank and official complaint channels, not unsolicited specialists.
Fraud victims
Global
fake DNA testing kit scam
Scammers sell counterfeit or nonexistent DNA testing kits online, collecting payment and personal genetic data without providing legitimate results.
Only purchase DNA testing kits from established, well-reviewed companies with CLIA-certified labs.
Genealogy enthusiasts
U.S.
ancestry subscription trap scam
Websites offer free ancestry searches that require credit card information for verification, then quietly enroll users in expensive recurring subscriptions that are difficult to cancel.
Read all terms and conditions before entering payment information for any free trial.
Genealogy enthusiasts
U.S.
genetic health report upsell scam
After a legitimate or fake DNA test, scammers contact consumers offering expensive genetic health reports that provide generic or medically meaningless advice.
Consult a licensed genetic counselor or your doctor before paying for genetic health interpretations.
Health-conscious consumers
U.S.
DNA data selling scam
Unscrupulous DNA testing companies or data brokers harvest and sell consumers' genetic data to third parties — including insurers and advertisers — without informed consent.
Read the full privacy policy and data-sharing terms before submitting DNA to any testing service.
Genealogy enthusiasts
U.S.
genealogy research service scam
Fraudulent genealogy researchers charge hundreds or thousands of dollars for family history research that produces fabricated, plagiarized, or freely available public records.
Hire genealogists credentialed through recognized bodies like the Board for Certification of Genealogists.
Genealogy enthusiasts
U.S.
DNA diet plan scam
Companies sell expensive personalized diet and nutrition plans claiming to be based on DNA analysis, but the recommendations are generic and not scientifically supported by the test results.
Consult a registered dietitian before following any DNA-based diet plan.
Health-conscious consumers
U.S.
fake remote job posting scam
Scammers post attractive remote job listings on legitimate job boards, conducting fake interviews and collecting personal information or upfront fees from applicants before disappearing.
Verify any job offer by visiting the company's official website and contacting their HR department directly.
Remote workers
U.S.
fake coworking membership scam
Scammers create fake coworking space listings or websites offering discounted memberships, collecting payments for spaces that do not exist or are not affiliated with the real location.
Verify coworking spaces by visiting the location in person or checking their verified profiles on Google Maps before paying.
Remote workers
U.S.
fake home office stipend scam
Scammers posing as employers offer remote workers a home office stipend via check that is fraudulent, asking the worker to purchase items and return the excess funds.
Legitimate home office stipends are reimbursed after purchase or provided through corporate purchasing — never through personal check overpayment.
Remote workers
U.S.
fake freelance platform scam
Scammers create counterfeit versions of popular freelance platforms like Upwork or Fiverr, tricking freelancers into creating accounts and accepting fake projects that lead to payment theft.
Always navigate to freelance platforms by typing the URL directly — never through ads or email links.
Remote workers
U.S.
time tracking malware scam targeting remote workers
Employers or scammers require remote workers to install time tracking software that secretly contains spyware, keyloggers, or cryptocurrency miners.
Only install time tracking software from verified developers — check reviews and the developer's reputation before installing.
Remote workers
U.S.
Pet adoption deposit scam
A listing for a rare pet asks for transport, vaccination, or hold fees before the animal can be seen.
Avoid deposits for pets that cannot be verified in person or through trusted rescues.
Families
Global
Gold mining club investment scam
An investment club says pooled money is being used in gold or commodity extraction projects with fast fixed returns.
Check licenses and filings before sending funds to private clubs.
Retirees
Global
Puppy rehoming deposit scam
A buyer sees a believable pet listing and is asked to send a deposit for transport, paperwork, or holding the animal before any verified handoff exists.
Never pay for a pet you cannot verify in person or through a legitimate adoption organization.
Families
Global
car insurance bait and switch scam
An advertised auto insurance quote is far below market rate, but after payment, the actual policy has major exclusions or the insurer is not licensed in the state.
Verify the insurer's license through your state Department of Insurance website.
Drivers
U.S.
dental plan scam
A company sells a dental discount plan disguised as dental insurance, leading buyers to discover they have no real coverage when they visit a dentist.
Ask specifically whether the product is insurance or a discount plan — they are legally different.
Families
U.S.
identity theft protection scam
A company sells an identity theft protection plan that provides little or no actual monitoring, while collecting sensitive personal data that increases the customer's risk.
Use the free credit monitoring offered by breached companies or annualcreditreport.com.
Data breach victims
U.S.
pet insurance scam
A company sells pet insurance with attractive premiums but denies claims using broad pre-existing condition exclusions or turns out to be an unlicensed entity.
Verify the pet insurance company through your state's insurance department.
Pet owners
U.S.
puppy deposit scam
A seller advertises puppies online, collects a deposit, then either never delivers the puppy or demands additional fees for shipping, insurance, and crates.
Visit the breeder in person or request a live video call with the specific puppy.
Pet seekers
U.S.
fake breeder website scam
A professional-looking website poses as a licensed breeder, complete with fake reviews and registrations, to collect payments for puppies or kittens that do not exist.
Verify registration numbers directly with the breed registry (AKC, CKC, TICA).
Pet seekers
U.S.
pet shipping fee scam
After a puppy or kitten purchase, the buyer is told the pet requires a special climate-controlled crate, insurance, or customs fees that escalate indefinitely.
Legitimate pet shipping companies provide all-inclusive quotes upfront.
Pet seekers
U.S.
fake pet medication scam
Online pharmacies sell counterfeit or expired pet medications that may be ineffective or dangerous to the animal.
Buy pet medications only from licensed pharmacies or directly through your veterinarian.
Pet owners
U.S.
missing pet reward scam
A scammer contacts someone who has lost a pet, claims to have found the animal, and demands a reward or ransom payment before returning it — but they do not have the pet.
Ask the caller to describe the pet in detail — including features not shown in the lost poster.
Pet owners
U.S.
lowball moving estimate scam
A moving company quotes an unrealistically low price to win the job, then dramatically increases the cost on moving day when belongings are already loaded.
Get at least three in-home or detailed video estimates and be wary of any quote far below the others.
Relocating workers
U.S.
fake moving company scam
A company that exists only on paper takes deposits for moves it never intends to complete, then disappears or demands more money.
Verify the company's USDOT number and complaint history at safer.fmcsa.dot.gov before hiring.
Relocating workers
U.S.
moving deposit-and-vanish scam
A moving company collects a large upfront deposit and then becomes unreachable before the scheduled moving date.
Avoid paying large deposits — reputable movers typically charge upon delivery or require minimal deposits.
Relocating workers
U.S.
cross-country moving fraud
Long-distance movers exploit the complexity of interstate moves to pad charges, delay delivery for weeks, or damage belongings without accountability.
Ask whether the company is a broker or an actual carrier — brokers must disclose this under FMCSA rules.
Relocating workers
U.S.
Bitcoin investment via Cash App scam
Scammers recruit victims through social media to invest in Bitcoin through Cash App, promising guaranteed returns — victims either send Bitcoin directly to the scammer or lose control of their Cash App account.
No one can guarantee returns on cryptocurrency — guaranteed profit claims are always a scam.
Young adults
U.S.
tariff relief application scam
Scammers exploit confusion around tariff changes by impersonating government agencies offering fake tariff relief applications that collect Social Security numbers and financial information.
Verify any government relief program through official .gov websites or by calling the agency directly.
Small business owners
U.S.
Vehicle history report payment scam
A supposed car buyer refuses to proceed until the seller purchases a vehicle report from a specific site controlled by the scammer.
Do not buy a report from a site chosen by the other party in a private sale.
Drivers
Global
free trial subscription trap scam
A product advertises a free trial but buries auto-renewal terms in fine print, then charges a full subscription fee after a short window.
Set a calendar reminder before any trial expires.
Online subscribers
U.S.
phantom subscription charge scam
Unauthorized recurring charges appear on a credit card for a service the cardholder never signed up for or has never used.
Review bank and credit card statements monthly for unrecognized charges.
Online subscribers
U.S.
hidden cancel button subscription scam
A service makes it easy to sign up but deliberately hides or complicates the cancellation process to keep billing active.
Document every step of the cancellation attempt with screenshots.
Online subscribers
U.S.
auto-renewal trick subscription scam
A product quietly enables auto-renewal during checkout, then charges a higher rate when the initial term ends without adequate notice.
Check for auto-renewal settings immediately after any subscription purchase.
Online subscribers
U.S.
software license subscription scam
A website sells fake or unauthorized software licenses at a discount, then charges recurring fees for products the buyer never receives or cannot activate.
Buy software only from official vendor websites or authorized resellers.
Small business owners
U.S.
membership fee scam
A service requires an upfront membership fee to access exclusive deals or content, but the promised benefits are nonexistent or freely available elsewhere.
Search for reviews of the membership service before paying.
Online subscribers
U.S.
title washing auto scam
A salvage or flood-damaged vehicle's title is laundered through states with lax title laws to remove the salvage brand, then resold as clean.
Always run a vehicle history report through the National Motor Vehicle Title Information System at vehiclehistory.bja.ojp.gov.
Car buyers
U.S.
curbstoner unlicensed dealer scam
An unlicensed dealer poses as a private seller to flip vehicles without disclosing known defects, avoiding dealer regulations and consumer protections.
Verify the seller's name matches the name on the vehicle title.
Car buyers
U.S.
online car deposit scam
A seller lists an attractive vehicle at a below-market price and requests a deposit to hold it, then disappears after receiving payment.
Never send a deposit for a vehicle you have not seen and inspected in person.
Car buyers
U.S.
lemon laundering scam
A vehicle that was bought back by the manufacturer under a state lemon law is resold without disclosing its defect history.
Run a full vehicle history report and look specifically for manufacturer buyback or lemon law records.
Car buyers
U.S.
VIN cloning fraud
A stolen vehicle is given the VIN plate from a legally registered vehicle of the same make and model to pass title checks.
Compare the VIN on the dashboard, door jamb, and engine block — all should match exactly.
Car buyers
U.S.
dealer add-on fraud
A dealership adds unwanted products or services — such as paint protection, fabric coating, or VIN etching — to the final purchase price without clear consent.
Read every line of the purchase agreement and refuse to sign until all charges are explained.
Car buyers
U.S.
car shipping deposit scam
A vehicle transport company collects a deposit to ship a car and then delays indefinitely, demands more money, or disappears entirely.
Verify the transport company's FMCSA operating authority and insurance at safer.fmcsa.dot.gov.
Car buyers
U.S.
HOA board embezzlement scam
A corrupt HOA board member or treasurer diverts association funds into personal accounts, often through inflated vendor contracts or fictitious expenses.
Request annual independent financial audits and attend board meetings to review financial reports.
HOA members
U.S.
condo presale deposit scam
Scammers advertise presale units in condo developments that are either nonexistent or not affiliated with the real developer, collecting reservation deposits that vanish.
Verify the developer's identity through your city's building permit office and state real estate commission.
Property buyers
U.S.
Marketplace rental deposit scam
A fake landlord advertises a good rental deal on a marketplace and pushes for a deposit before any real viewing or lease.
Never send a rental deposit before a verified viewing and lease.
Renters
Global
zombie debt collection scam
A collector attempts to revive and collect on an old debt that has passed the statute of limitations, tricking the victim into restarting the clock.
Check your state's statute of limitations on debt before acknowledging any claim.
People with debt
U.S.
fake Zillow listing rental scam
Scammers copy real property listings from Zillow and repost them at below-market rent, then collect deposits from multiple victims for a property they do not own.
Reverse image search listing photos to check if they appear on other sites.
Renters
U.S.
vacation rental clone scam
Scammers clone legitimate vacation rental listings from Airbnb or Vrbo and offer them on third-party sites, collecting payment for properties they do not control.
Book and pay only through official platforms that offer payment protection.
Travelers
U.S.
roommate scam
A person posing as a prospective roommate sends a check for more than the agreed amount and asks the victim to wire back the difference before the check bounces.
Never accept a check for more than the agreed amount from a stranger.
Students
U.S.
sight-unseen rental scam
A scammer targets people relocating to a new city by offering a rental that cannot be viewed in person, then collecting payment for a property that is not available.
Ask a trusted local contact to visit the property on your behalf or arrange a live video walkthrough.
Relocating workers
U.S.
short-term rental scam
A listing for a short-term rental — often targeting business travelers — takes payment but the property does not exist or is not as described upon arrival.
Book through established platforms that hold payment until check-in is verified.
Business travelers
U.S.
housing list fee scam
A service charges a fee for access to rental listings that are freely available on public sites, outdated, or already rented.
Search free listing sites first — most legitimate rentals are listed publicly.
Renters
U.S.
prescription discount card scam
Scammers market fake prescription discount cards that charge fees, collect personal health data, and provide no real savings at the pharmacy counter.
Use legitimate free prescription comparison tools like Medicare.gov Plan Finder or GoodRx
Seniors
U.S.
telehealth prescription scam
Fraudulent telehealth operations prescribe unnecessary medications or treatments after sham consultations, then bill insurance for inflated costs or sell patient data.
Use only telehealth services affiliated with licensed healthcare systems or recommended by your physician
Patients
U.S.
Airbnb bait-and-switch property scam
Guests book an appealing property on Airbnb but upon arrival, the host claims an issue and moves them to a significantly inferior property with no refund option.
Contact Airbnb support immediately if a host tries to relocate you — do not accept a switch without Airbnb's involvement.
Travelers
U.S.
Zillow rental application fee scam
A fake landlord on Zillow charges non-refundable application fees for a property they do not own, collecting fees from multiple applicants for the same listing.
Verify property ownership through your county's property assessor website before paying any fees.
Renters
U.S.
textbook buyback scam targeting students
Fake textbook buyback services offer high prices for used textbooks, collect the books from students, and then never send payment or pay a fraction of the quoted price.
Sell textbooks through established platforms like Amazon, Chegg, or your campus bookstore that have buyer protections.
College students
U.S.
fake study abroad program scam
Fraudulent companies advertise study abroad programs that collect thousands in fees for housing, tuition, and visa assistance but provide no actual program or support upon arrival.
Only use study abroad programs vetted by your university's international programs office.
College students
U.S.
campus apartment deposit scam
Scammers list fake apartments near college campuses at below-market rates and collect security deposits and first-month rent from multiple students for properties they do not own.
Never send money for a rental you have not physically visited or verified through the property management company.
College students
U.S.
small business grant application fee scam
A fake organization offers small business grants but requires an application fee, using professional websites and fake testimonials to appear legitimate.
Legitimate government grants are listed on grants.gov and never require application fees.
Low-income households
U.S.
fake captive portal scam
A rogue WiFi network presents a convincing login page that mimics a legitimate business, collecting your email, social media credentials, or payment information.
Never enter social media or email passwords on a WiFi login page — legitimate portals do not require them.
Public WiFi users
U.S.
extended car warranty robocall scam
An automated call claims your vehicle's warranty is about to expire and urges you to call back or press a number to renew, leading to a high-pressure sale for a worthless or overpriced service contract.
Hang up — do not press any number or call back.
Phone users
U.S.
Social Security number suspended robocall scam
An automated call claims your Social Security number has been suspended due to suspicious activity and threatens legal action unless you call back and provide personal information.
Hang up — the SSA does not suspend Social Security numbers, and this message is always a scam.
Phone users
U.S.
credit card interest rate reduction robocall scam
An automated call claims you qualify for a significantly lower credit card interest rate and connects you to a 'specialist' who charges upfront fees for a service that does nothing.
Hang up — you can call your credit card company directly to request a lower rate at no cost.
Consumers
U.S.
health insurance enrollment robocall scam
A robocall claims to be from a health insurance marketplace and pressures you to enroll in a plan immediately, collecting your personal and financial data for identity theft.
Enroll in health insurance only through healthcare.gov or your state's official marketplace.
Consumers
U.S.
vacation package robocall scam
A robocall congratulates you on winning a free vacation or cruise and asks you to pay taxes, fees, or a deposit to claim it — the vacation either does not exist or comes with extreme restrictions.
Hang up — legitimate vacations are not awarded through unsolicited phone calls.
Consumers
U.S.
debt relief offer robocall scam
A robocall promises to reduce or eliminate your credit card or personal debt, then charges large upfront fees and does little or nothing to actually help with your debt.
Hang up — legitimate debt relief companies cannot charge fees before settling or reducing your debt under FTC rules.
Consumers
U.S.
student loan forgiveness robocall scam
A robocall claims you qualify for immediate student loan forgiveness or reduction and asks for personal details and an upfront fee to process an application you could file yourself for free.
Hang up — apply for federal student loan programs only through studentaid.gov.
Consumers
U.S.
AI voice bot conversation scam
An advanced AI-powered voice bot conducts a natural-sounding phone conversation to extract personal information, verify your identity, or trick you into confirming fraudulent transactions.
Be cautious about confirming personal information or saying 'yes' to unknown callers.
Phone users
U.S.
AI-generated news anchor scam
Scammers create fake news broadcasts using AI-generated anchors who report fabricated stories designed to promote fraudulent products, investments, or political disinformation.
Cross-reference any news clip with the official website of the network it claims to represent.
Seniors
U.S.
AI-generated fake customer testimonials scam
Fraudulent businesses use AI-generated deepfake videos of fake customers providing glowing testimonials to build false trust and sell counterfeit or nonexistent products.
Reverse-image search testimonial faces to check if they are AI-generated or stolen from other sources.
Online shoppers
U.S.
deepfake identity document fraud
Criminals use AI to generate realistic fake identity documents with deepfake photos that pass automated KYC verification systems, enabling account takeover and financial fraud.
Platforms should implement liveness detection requiring users to perform random actions during selfie verification.
Financial institutions
U.S.
fake textbook deal scam
Scam websites and social media sellers offer college textbooks at steep discounts, then deliver counterfeit copies, wrong editions, or nothing at all after collecting payment.
Purchase textbooks only from your campus bookstore, Amazon, Chegg, or other established resellers with buyer protection.
College students
U.S.
roommate finder scam
Fake roommate listings on housing boards and apps collect deposits and first-month rent from students for apartments that do not exist or are not controlled by the scammer.
Never send money for housing you have not visited in person or verified through the university's official housing office.
College students
U.S.
fake student discount card scam
Scammers sell worthless student discount cards or memberships that promise savings at major retailers and restaurants but provide no legitimate discounts.
Use free, legitimate student discount platforms like UNiDAYS, Student Beans, or your school's official discount programs.
College students
U.S.
laptop deal phishing scam
Phishing ads and emails target students with fake back-to-school laptop deals from major brands, leading to credential theft or purchase of nonexistent products.
Purchase electronics only from authorized retailers or your school's official technology store with education pricing.
College students
U.S.
fake tutoring service scam
Fraudulent tutoring services collect upfront payments from students and parents for sessions that are never delivered, or use the engagement to harvest personal and financial information.
Use your school's official tutoring center or vetted platforms like Wyzant or Tutor.com that offer payment protection.
College students
U.S.
fake green card processing service scam
Fraudulent companies promise to expedite green card applications for a fee, submitting incorrect or no paperwork at all while charging thousands of dollars.
File immigration forms directly through uscis.gov or with the help of a licensed immigration attorney verified through your state bar.
Immigrants
U.S.
fake USCIS website scam
Scammers create websites that closely mimic the official USCIS site to collect personal information and payment from immigrants who believe they are filing legitimate immigration forms.
Always navigate directly to uscis.gov — the only official USCIS website will have a .gov domain.
Immigrants
U.S.
fake check overpayment scam
A buyer sends a check for more than the agreed price and asks the seller to wire back the difference before the check bounces.
Never accept a check for more than the selling price.
Sellers
U.S.
cashier's check fraud
Scammers produce convincing counterfeit cashier's checks that initially pass bank verification but are later returned as fraudulent.
Call the issuing bank directly using a number from their official website to verify any cashier's check.
Sellers
U.S.
payroll check scam
Scammers posing as employers send fake payroll checks to new hires, then request the employee return a portion for equipment or supplies.
Research any new employer through your state's business registration database before accepting payment.
Job seekers
U.S.
tax refund check scam
Fraudsters file fake tax returns using stolen personal information to intercept refund checks or direct deposits.
File your tax return as early as possible each year to reduce the window for fraud.
Job seekers
U.S.
rental deposit check scam
A fake landlord sends a check for more than the deposit, then asks the prospective tenant to wire back the excess before the check bounces.
Never accept a check for more than the agreed amount in any rental transaction.
Renters
U.S.
extended car warranty robocall scam
Robocallers claim your vehicle warranty is about to expire and pressure you into purchasing an expensive extended warranty from a fraudulent third-party company.
Hang up on unsolicited warranty calls and add your number to the National Do Not Call Registry at DoNotCall.gov
Car owners
U.S.
appliance warranty extension scam
Scammers call or email homeowners claiming their appliance warranties are expiring and offering costly extended coverage that provides little to no actual protection.
Verify your actual warranty status by contacting the appliance manufacturer directly using the number in your owner manual
Homeowners
U.S.
electronics warranty phishing scam
Scammers send phishing emails disguised as warranty registration confirmations for recently purchased electronics, directing victims to fake sites that steal personal and financial data.
Register warranties only through the manufacturer official website by navigating directly rather than clicking email links
Consumers
U.S.
home warranty upsell scam
Telemarketers aggressively sell overpriced home warranty plans to new homeowners, promising comprehensive coverage that is riddled with exclusions and denial triggers.
Research any home warranty company thoroughly on BBB, state insurance department records, and consumer review sites before purchasing
Homeowners
U.S.
warranty expiration phishing email scam
Phishing emails claiming your product warranty is about to expire direct you to fraudulent websites designed to steal login credentials and payment information.
Never click links in unsolicited warranty expiration emails and instead log in to your account directly on the manufacturer website
Consumers
U.S.
third-party warranty scam
Unaffiliated third-party companies sell vehicle or home service contracts with misleading mailers designed to look like official manufacturer notices.
Read the fine print on any warranty mailer carefully to determine if it is from your actual manufacturer
Car owners
U.S.
manufacturer impersonator warranty scam
Scammers impersonate well-known manufacturers like Apple, Samsung, or LG by phone or email, offering fake extended warranties that collect payments and personal data.
Hang up and call the manufacturer directly using the phone number listed on their official website
Consumers
U.S.
warranty registration fee scam
Scammers charge a fee to register a product warranty that is actually free, targeting consumers who are unfamiliar with standard warranty registration processes.
Know that most manufacturer warranties activate automatically at purchase and registration is free if required at all
Consumers
U.S.
warranty renewal auto-charge scam
Companies enroll consumers in recurring warranty plans with hidden auto-renewal clauses, making it extremely difficult to cancel and continuing to charge credit cards after the coverage period.
Read all warranty contract terms for auto-renewal clauses before providing payment information
Car owners
U.S.
child identity theft scam
Criminals use children's Social Security numbers to open credit accounts, file tax returns, or commit other fraud, often going undetected for years until the child applies for credit.
Check if your child has a credit file by contacting all three credit bureaus — if one exists and you did not create it, fraud has likely occurred.
Parents
U.S.
fake baby product recall scam
Scammers send emails or social media messages about fake baby product recalls, directing parents to phishing websites that collect personal and financial information under the pretense of processing a refund.
Verify any product recall at cpsc.gov before clicking any links or providing information.
Parents
U.S.
fake childcare background check scam
Scammers posing as childcare providers or nanny agencies require parents to pay for a background check through a specific website that steals payment information and personal data.
Use established background check services like Checkr, GoodHire, or your state's official background check system.
Parents
U.S.
crypto Ponzi scheme
Fraudulent cryptocurrency investment platforms promise guaranteed high returns but pay early investors with new investor funds, eventually collapsing and leaving most participants with total losses.
Be extremely skeptical of any investment promising guaranteed returns, as all legitimate investments carry risk
Investors
U.S.
real estate investment club scam
Fraudulent real estate investment clubs collect member funds for supposed property deals that never materialize, using new member contributions to pay returns to earlier members.
Verify any real estate investment through independent title searches and property records
Investors
U.S.
high-yield investment program (HYIP) scam
HYIPs are fraudulent online investment platforms that promise extraordinarily high returns, sometimes 1-10 percent daily, funded entirely by new investor deposits in a classic Ponzi structure.
Understand that returns of 1 percent per day would be 3,678 percent annually, which is impossible for any legitimate investment
Investors
U.S.
binary options scam
Fraudulent binary options platforms manipulate trades so customers always lose, refuse withdrawals, and often operate from offshore locations with no regulatory oversight.
Trade binary options only on CFTC-regulated exchanges such as Nadex in the United States
Investors
U.S.
crowdfunding Ponzi scheme
Scammers use crowdfunding platforms or create their own to collect funds for fictional projects, using new contributions to pay fake returns to early backers before disappearing.
Research the project team independently and verify their identities and past work before backing a campaign
Investors
U.S.
MLM travel club recruitment scheme
A travel company sells memberships through an MLM structure where the real product is the recruitment opportunity, not discounted travel, and most members never recoup their membership fees.
Compare the travel deals offered to prices on public booking sites like Kayak, Google Flights, or Booking.com.
Travelers
U.S.
Fashion and clothing MLM scheme
A fashion company sells clothing through an MLM structure where sellers buy inventory upfront, face no-return policies, and earn primarily through recruiting new sellers.
Never invest in inventory you cannot return — check the return policy before purchasing.
Women
U.S.
How to identify an MLM vs a legitimate business
A guide to the key differences between legitimate direct sales businesses and illegal pyramid schemes, including the five warning signs that an opportunity is really an MLM recruitment trap.
Ask: Can I earn a reasonable income selling products without recruiting anyone? If the honest answer is no, it is an MLM.
Job seekers
U.S.
merger and acquisition confidential BEC scam
Scammers impersonate executives or advisors involved in a pending deal, using the secrecy inherent in M&A transactions to authorize urgent, fraudulent wire transfers.
Verify all M&A-related payment requests through pre-established secure communication channels
CFOs
U.S.
High-yield staking dashboard scam
A platform shows steady staking or liquidity returns, but withdrawals fail once the victim adds meaningful capital.
Try a small withdrawal early and stop at the first excuse.
Crypto holders
Global
Mining hosting return scam
A mining or yield-hosting company promises passive income from managed infrastructure, but the balance and payout reports are fabricated.
Treat mining-hosting platforms as unverified until you confirm the business, facility, and payout reality independently.
Crypto holders
Global
fake cryptocurrency exchange platform scam
Scammers build professional-looking crypto exchange websites that accept deposits but prevent withdrawals, stealing users' funds and personal data.
Only use exchanges registered with your national financial regulator — check FinCEN, FCA, or ASIC registries
Crypto investors
Global
crypto wallet drainer scam
Malicious smart contracts or phishing sites trick users into signing a transaction that grants the attacker unlimited permission to transfer tokens from their wallet.
Always review transaction details carefully in your wallet before signing — revoke approvals regularly using tools like Revoke.cash
Crypto investors
Global
crypto recovery service scam
Scammers target people who have already lost cryptocurrency to fraud, offering to recover the stolen funds for an upfront fee, then stealing more money from the victim.
Understand that stolen cryptocurrency is extremely difficult to recover — anyone guaranteeing recovery is likely a scammer
Crypto investors
Global
NFT marketplace fraud scam
Scammers create fake NFT marketplaces or counterfeit NFT listings on real platforms, selling stolen art or worthless tokens to unsuspecting collectors.
Verify NFT collection contract addresses through the official project website before purchasing
NFT collectors
Global
DeFi yield farming trap scam
Fraudulent DeFi protocols advertise impossibly high annual yields to attract deposits, then drain the liquidity pools or lock funds behind escalating withdrawal fees.
Research the protocol's smart contract audit reports and team credentials before depositing any funds
DeFi users
Global
fake crypto mining pool scam
Scammers create fake cloud mining or mining pool platforms that accept investments for mining hashrate but never actually mine any cryptocurrency.
Verify any mining pool by checking public blockchain explorers for their pool address and hashrate contribution
Crypto investors
Global
Coinbase account suspended phishing scam
Phishing emails or texts claim your Coinbase account has been suspended due to suspicious activity, directing you to a fake login page that steals your credentials and two-factor codes.
Never click links in emails or texts about account issues — log in directly at coinbase.com to check your account status.
Cryptocurrency investors
U.S.
Coinbase Earn impersonator scam
Fake websites and social media posts imitate the Coinbase Earn program, promising free cryptocurrency for completing tasks, but steal credentials or require an upfront deposit that is never returned.
Access Coinbase Earn only through the official Coinbase app or website — the real program never requires a deposit.
New crypto users
U.S.
Coinbase withdrawal verification phishing scam
Fake emails alert users to a large withdrawal from their Coinbase account and prompt them to 'cancel' the transaction through a phishing link that captures their credentials.
Check your account directly at coinbase.com — if there is no pending withdrawal, the email is fake.
Cryptocurrency investors
U.S.
fake Coinbase Pro upgrade scam
Scammers promote a fraudulent 'Coinbase Pro upgrade' through emails or ads, tricking users into transferring cryptocurrency to a fake platform where funds are stolen.
Coinbase merged Coinbase Pro into its main platform as Advanced Trade — there is no separate upgrade process requiring fund transfers.
Active traders
U.S.
Tax agency refund text link scam
A text says a refund or filing issue needs immediate identity confirmation through a mobile link.
Use the tax authority's official website instead of the text.
Tax filers
U.S.
Resale ticket screenshot scam
A seller lists concert or sports tickets and sends screenshots or PDFs that have already been sold or were never valid.
Buy through official resale tools that transfer tickets in-platform.
Fans
Global
Concert ticket transfer scam
A seller offers mobile tickets at a good price, then uses fake transfer screenshots or a fake ticketing email to make the buyer pay quickly.
Use only the official ticketing transfer flow and avoid rushed peer-to-peer ticket payments.
Fans
Global
fake sports event ticket scam
Fraudsters sell counterfeit tickets to major sporting events such as NFL, NBA, or FIFA matches through unofficial channels, leaving fans locked out at the gate.
Purchase tickets only through the official team website, league-authorized sellers, or established platforms with money-back guarantees
Sports fans
U.S.
fake airline ticket booking scam
Scam websites or social media ads offer extremely cheap airline tickets, collect payment and personal data, then provide fake confirmation numbers that do not correspond to any real reservation.
Book flights directly through the airline website or use well-known travel aggregators with established reputations
Travelers
U.S.
fake theater ticket scam
Scammers sell fraudulent tickets to popular Broadway, West End, or touring theater productions through unofficial websites and street vendors.
Buy tickets only from the theater box office or authorized resellers listed on the production official website
Concertgoers
U.S.
fake amusement park ticket scam
Fraudsters sell fake or already-used amusement park tickets through social media and third-party websites, targeting families looking for deals.
Buy directly from the amusement park website or authorized resellers listed on the park official site
Families
U.S.
fake lottery ticket scam
Scammers contact victims claiming they have won a lottery or sweepstakes and must pay taxes or fees upfront to collect their winnings.
Remember that legitimate lotteries never require upfront payment to collect winnings and taxes are deducted from the prize
Older adults
U.S.
token approval exploit airdrop scam
Malicious airdrop claims trick users into signing broad token approval transactions that allow scammers to transfer any amount of the approved token from the victim wallet at any time.
Review every transaction carefully in your wallet and never approve unlimited token spending for unfamiliar contracts
DeFi participants
U.S.
governance token scam airdrop
Scammers create fake governance tokens airdropped to wallets, and when users try to sell or interact with them, they are directed to malicious sites that drain their real assets.
Do not interact with unknown tokens that appear in your wallet uninvited as they may be honeypot scams
DeFi participants
U.S.
black friday fake deal scam
Scammers create fake online stores or social media ads offering impossibly low Black Friday prices on popular electronics and brand-name goods, then steal payment information or ship counterfeit items.
Verify deals by going directly to the retailer's official website rather than clicking social media ads.
Online shoppers
U.S.
cyber monday phishing email scam
Phishing emails disguised as Cyber Monday deal alerts from major retailers contain malicious links that steal login credentials and payment information.
Navigate directly to the retailer's official website or app instead of clicking email links.
Online shoppers
U.S.
gift card balance check scam
Fraudulent websites pose as gift card balance checkers for popular retailers, capturing card numbers and PINs to drain the balance before the legitimate cardholder can use them.
Check gift card balances only on the issuing retailer's official website or by calling the number on the back of the card.
Gift card holders
U.S.
porch pirate package theft scam
Thieves systematically follow delivery trucks or use tracking information from data breaches to steal packages from doorsteps during the peak holiday shipping season.
Use delivery lockers, require signature confirmation, or have packages delivered to a secure location like your workplace.
Online shoppers
U.S.
fake shipping notification scam
Scammers send fake shipping notifications via text or email impersonating carriers like USPS, FedEx, or UPS during the holidays, leading victims to phishing sites or malware downloads.
Do not click links in unexpected shipping notifications — track packages directly on the carrier's official website.
Online shoppers
U.S.
holiday seasonal job scam
Fake job listings promise high-paying seasonal holiday work at major retailers or shipping companies, then steal applicants' personal data or charge upfront fees for nonexistent positions.
Apply for seasonal jobs directly through the retailer's official careers page, not through third-party links.
Job seekers
U.S.
counterfeit toy scam
Fake online stores and marketplace sellers offer popular toys at steep discounts during the holiday season, delivering counterfeit products that may contain hazardous materials like lead paint or choking hazards.
Purchase toys only from authorized retailers and check the Consumer Product Safety Commission at cpsc.gov for recalls.
Parents
U.S.
fake holiday travel deal scam
Scammers advertise deeply discounted holiday travel packages via social media and email, collecting full payment for flights and hotels that are never booked.
Book travel through established platforms and verify any deal by calling the airline or hotel directly with the confirmation number.
Travelers
U.S.
secret santa gift exchange pyramid scam
Social media posts invite people to join a Secret Santa gift exchange where you send one gift and receive 6-36 in return, which is actually an illegal pyramid scheme where most participants lose money.
Do not participate — these gift exchanges are illegal pyramid schemes under federal law regardless of the gift value.
Social media users
U.S.
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