Search Sort by: DateRelevance Plan to get rich this racing season? Don’t bet on it! SCAMwatch is warning punters this racing season to be cautious of investing in expensive betting schemes and software packages which make false claims of guaranteed winnings. 28 Oct 2010 TVI Express "money-making" venture The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture. 19 May 2010 Powerball "bogus" scam SCAMwatch alerts consumers to a company, Powerballwin.com.au Pty Ltd, that claimed it had a secret method to predict future Powerball draws. 23 Apr 2010 WesternField Holdings Inc. carbon credit investment scams SCAMwatch warns Australians to be wary of carbon credit ‘investment opportunities’ from WesternField Holdings Inc. 2 Mar 2010 Scam category Attempts to gain your personal information 7 Hacking 1 Identity theft 4 Phishing 3 Remote access scams 1 Buying or selling 9 Classified scams 1 False billing 2 Mobile premium services 1 Online shopping scams 6 Overpayment scams 1 Dating & romance 1 Fake charities 2 Investments 4 Betting & sports investment scams 2 Investment scams 2 Jobs & employment 3 Jobs & employment scams 2 Pyramid schemes 1 Threats & extortion 1 Unexpected money 6 Rebate scams 5 Travel, prizes and lottery scams 4 Travel, prizes and lottery scams 4 Travel prize scams 1 Scratchie scams 3 Date 2010 4 October 2010 1 May 2010 1 April 2010 1 March 2010 1 News type Radar alerts 4 Subscribe
Plan to get rich this racing season? Don’t bet on it! SCAMwatch is warning punters this racing season to be cautious of investing in expensive betting schemes and software packages which make false claims of guaranteed winnings. 28 Oct 2010
TVI Express "money-making" venture The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture. 19 May 2010
Powerball "bogus" scam SCAMwatch alerts consumers to a company, Powerballwin.com.au Pty Ltd, that claimed it had a secret method to predict future Powerball draws. 23 Apr 2010
WesternField Holdings Inc. carbon credit investment scams SCAMwatch warns Australians to be wary of carbon credit ‘investment opportunities’ from WesternField Holdings Inc. 2 Mar 2010