Telemarketing Fraud

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Telemarketing

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Telemarketing

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Telemarketing Fraud

Advance Fee Fraud (typically claiming that the victim will receive a Lottery prize, government grant or Loan , etc)

Pyramid Scheme s and other misrepresented investments or business opportunities

Overpayment Fraud (where the victim is overpaid for a Classified Advertising or Online Auction purchase, with a counterfeit check or money order, and asked to wire back some of the excess)

Charity Fraud

Misrepresented Office Supplies (most commonly Toner ) or Directory listing services

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