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Moving Company Scams - Movers Scam You probably haven't heard or even are not aware of moving company scams. Nevertheless the moving industry seems to be much more scam-ridden than many other industries. Before we begin I just want to point out that is recommended moving yourself if possible, or using a you-pack/we-drive service. Telemarketing Fraud - Telemarketing Scam Telemarketing fraud is a term referred to any scam scheme in which the persons carrying out the scam use the telephone as their primary tool to defraud victims. Lottery Scam - Fake Lottery Prizes Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims. Fake Data Entry Jobs If you are looking for this type of job do your homework first.