Scams

Last Updated: 12/13/2021 12:16:51 AM




Credit Cards

cdc_129.txt
9412 bytes. (1990)
"Credit Card Fraud Ideas" by L.E. Pirate
CC Frauds  
cdc_22.txt
6211 bytes. (1987)
"How to Card Shit, When You Live With Your 'rents" by L.E. Pirate
CC Frauds  
ccnumber.txt
1296 bytes.
Bank card formats
CC Info  
crefraud.txt
8713 bytes.
CC Fraud Ideas by L.E. Pirate (cDc)
CC Frauds  
ccval.txt
4422 bytes.
CC Validation Centre
CC Info  
cards3.txt
2488 bytes.
Carding - file written by a 13 year old who's been doing it since he was 11!
CC Frauds  
cardtrue.txt
4992 bytes.
Carding - from someone who's actually done it.
CC Frauds  
metcard3.txt
12136 bytes. (1986)
Carding III: Higher Learning by The Metallian
CC Frauds  
metcard2.txt
13538 bytes. (1985)
Carding Volume II by The Metallian
CC Frauds  
narc7.txt
8436 bytes. (1989)
Charge cards/Credit Cards
CC Info  
ccf.txt
3715 bytes. (1986)
Credit Card Fraud
CC Frauds  
narc7u.txt
3521 bytes. (1990)
Credit Card Prefices
CC Info  
nrk76.txt
8270 bytes. (1985)
Credit Carding made easy
CC Frauds  
credsecr.htm
873588 bytes. (1998)
Credit Secrets
CC Info  
crdtcard.txt
9159 bytes. (1985)
Credit card fraud
CC Frauds  
creditcd.txt
17411 bytes.
Credit carding
CC Frauds  
an37.txt
6693 bytes.
Electronic Funds Transfer Systems: Carding
CC Frauds  
hacker09.txt
3532 bytes.
Hacking credit card codes
CC Frauds  
crdtcksm.txt
1023 bytes.
How to calculate credit card checksums!
CC Info  
discover.txt
5479 bytes.
How to card with Discover (but do you get cash back?)
CC Frauds  
ccfraud.txt
13395 bytes.
How to card your ass off and never get caught
CC Frauds  
kardkash.txt
2218 bytes.
How to covert carding into dollars
CC Frauds  
amexv.txt
7455 bytes. (1989)
How to create VALID american Express Credit card numbers
CC Info  
narc9.txt
5768 bytes.
How to find credit cards
CC Info  
creditca.txt
2409 bytes.
How to generate credit card numbers
CC Info  
ripccn.txt
4717 bytes.
How to get credit cards the easy way, by Valaraukar
CC Info  
amex.txt
7457 bytes.
How to make your own valid American Express numbers in one easy step
CC Info  
visa_pin.txt
2715 bytes. (1994)
Info file on visa card pin encryption
CC Info  
kfc.txt
2060 bytes.
Karding For Cash
CC Frauds  
credit1.txt
10786 bytes.
Lightmans Credit Fraud Series Part 1
CC Frauds  
credit2.txt
7608 bytes.
Lightmans Credit Fraud Series Part 2
CC Frauds  
credit3.txt
5966 bytes.
Lightmans Credit Fraud Series Part 3
CC Frauds  
afrocard.txt
5677 bytes.
Mailboxing - how to acquire credit cards
CC Frauds  
morgue14.txt
33166 bytes. (1993)
Morgue #14: Morgue Carding Guide part 1
CC Frauds  
card101.txt
5141 bytes.
NAP/PA text file on Carding.
CC Frauds  
nfcardng.txt
4053 bytes.
No-Fail Carding
CC Frauds  
cisacc.txt
1572 bytes.
Quick and dirty Credit Cards
CC Info  
rec-card.txt
1764 bytes. (1999)
Recognizing (credit) Cards
CC Info  
card90.txt
7112 bytes. (1991)
Renegade Legion Carding in the '90s
CC Frauds  
visahack.txt
2206 bytes. (1991)
SIC presents VISA Hacking
CC Frauds  
visahck.txt
6563 bytes.
Some Unchangeable Digits on Visa Credit Cards
CC Info  
bibfraud.txt
9159 bytes. (1985)
The Bible of Fraud
CC Frauds  
metcard1.txt
3699 bytes.
The basics of carding by The Metallian
CC Frauds  
vitcard.txt
6361 bytes. (1990)
Vital Carding Information
CC Frauds  
fingerpr.txt
2736 bytes.
You fingerprints ensure your credit card's validity
CC Info  
getcre~1.txt
5653 bytes.
How to get Credit Card Numbers the Easy Way!
CC Info  
lohanc~1.jpg
74882 bytes. (2004)
Lindsay Lohan's Amex Centurion (redacted, sorry)
CC Info  
amex-b~1.jpg
28778 bytes. (2004)
Another specimen of the Amex Centurion card
CC Info  

Vending Machines

payphone.txt
2675 bytes.
Getting Money From Payphones
Cheating Machines   Payphones  
bcbc.txt
2524 bytes.
Beating Coin-Bill Changers
Cheating Machines  
sodasan.txt
1716 bytes.
Beating Soda Machines
Countersecurity  
paybreak.txt
1532 bytes.
Breaking into phone coin boxes
Cheating Machines  
billstrp.txt
2128 bytes. (1996)
Change Machines exploiting
Cheating Machines  
changer.txt
2454 bytes.
Coin Changer Fraud
Cheating Machines  
gasnrun.txt
5305 bytes. (1991)
Gas 'N' Run - how to avoid those jacked up gas prices
Cheating Machines  
freesna.txt
845 bytes.
Getting free snacks from vending machines
Cheating Machines  
money.txt
3265 bytes. (1998)
Getting money for free - change scams
Cheating Machines   Scams   Social Engineering  
fonesss.txt
4124 bytes.
Getting money from payphones
Cheating Machines   Payphones  
parkingm.txt
2216 bytes.
How to break open parking meters...
Cheating Machines  
vidcheat.txt
14218 bytes. (1990)
How to cheat videogame coinboxes
Cheating Machines  
freevend.txt
2161 bytes.
How to gag a vending machine into coughing up free goodies
Cheating Machines  
pepsi.txt
1988 bytes.
How to rip off Pepsi machines
Cheating Machines  
cmachine.txt
2280 bytes.
How to rip-off change machines
Cheating Machines  
mfp.txt
3047 bytes.
Money From Payfones
Cheating Machines   Payphones  
cola.txt
2675 bytes. (1996)
Ripping off Coke machines that take dollar bills
Cheating Machines  
scamcoke.txt
9092 bytes.
Scamming Coke Machines
Cheating Machines  
pesos.txt
402 bytes.
Use Dominican Pesos instead of dollars in Coke machines
Cheating Machines  
machines.txt
6448 bytes. (1999)
Vending Machines
Cheating Machines  
soda.txt
2673 bytes.
Ripping off soda machines (with more self-important shit on SAN than actual text)
Cheating Machines  
freesoda.txt
4992 bytes.
Getting Free Soda and Cash from Vending Machines
Countersecurity  
arcader.txt
1553 bytes. by Vortexia (1999)
Arcade Machines
Cheating Machines  
roarcade.txt
2971 bytes. by Terabyte (1999)
Ripping off your local Arcade
Cheating Machines  
sodamach.txt
2944 bytes. (2000)
Vending Machine Hacking for the New Millennium: Soda Machines
Cheating Machines  
vendpick.txt
4561 bytes. by Ian (1998)
Vending Machine Picking
Cheating Machines  
freeshit.htm
16865 bytes.
How unsavory kids "Get Shit For Free"
Cheating Machines  
freepop.txt
811 bytes. by GreyRat (1995)
Free Cola!
Cheating Machines  

ATM's

secratm.txt
21212 bytes. (1987)
ATM Secret Codes (not a hack file)
Cheating Machines  
atm.txt
8098 bytes. by Count Zero (1989)
ATM fraud made easy
Cheating Machines  
atm_92.txt
19992 bytes. (1992)
ATM's
Cheating Machines  
atm-ba~1.txt
24515 bytes. (1991)
Bank to reissue 7,700 ATM cards
Cheating Machines   Scams  
atmrep.txt
29339 bytes. (1992)
British ATM fraud cases
Cheating Machines  
atms.txt
20249 bytes.
Information on Automatic Teller Machines
Cheating Machines  
verstell.txt
3221 bytes.
VersaTeller machines
Cheating Machines  
lostatm.txt
2217 bytes. (1989)
What to do with a lost ATM card
Cheating Machines  

Phone Scams

pizza.txt
9099 bytes. (1997)
100 Zany Ways to phone in a pizza order
Pranks  
071scam.txt
2470 bytes. (1991)
A 1-900'ish scam being pulled in public buildings in Europe; could happen here!

ofcphone.txt
1726 bytes. (1995)
A workplace prank involving an office phone system
Pranks  
canonprk.txt
10795 bytes.
Canonical List of Pranks
Pranks  
scam_1.txt
1239 bytes.
Commercial Phone Scams 1
Scams  
scam_2.txt
2012 bytes.
Commercial Phone Scams 2
Scams  
crankinc.txt
8310 bytes.
Cranking calls instructions
Pranks  
mischief.txt
6777 bytes.
Elementary Anarchy and other Various Mischief
Pranks  
fuckem.txt
4529 bytes.
Fucking up assholes at work with PC's
Scams  
annoyanc.txt
18704 bytes. (1997)
How to be a major annoyance
Pranks  
skippy.txt
5490 bytes.
How to bother a live call-in show
Pranks  
psy900.txt
202019 bytes. (1994)
How to work the 900 "Live Psychic" Lines
Scams  
slamming.txt
1902 bytes.
Long-distance provider "slamming" - what to do about it
Scams  
900fraud.txt
1499 bytes. (1992)
News article on fraudulent 900 numbers
Scams  
900.txt
1458 bytes.
Pricing to get in on AT&T Multiquest 900 Service
Scams  
djrev1.txt
2293 bytes. (1991)
Revenge against radio DJs who make prank calls on-the-air
Pranks  
prankcal.txt
5526 bytes.
Some more Prank Call transcripts
Pranks  
telmarkt.txt
3339 bytes. (1996)
Spend some quality time with your telemarketer!
Pranks  
pornscam.txt
3899 bytes. (1997)
The "Free Web Porn" scam - how to get people to phone Moldavia without knowing it!
Scams  
fonesex.txt
6485 bytes. (1987)
The Phone Sex Scam
Phreaking  
trans.txt
8902 bytes.
Transcripts of actual calls made by phreaks and prankers - including a TDD call!
Pranks  

Postal Scams

mailshit.txt
6813 bytes.
Mail Secrets by The Reflex
Postal Scams  
cdc_163.txt
7389 bytes. (1991)
"UPSetting" by Axiom Codex and Lazar
Postal Scams  
cdcmail.txt
5918 bytes. (1987)
Free Mail!
Postal Scams  
freepost.txt
1921 bytes. (1998)
Free Postage (Note from Whirlwind: we have heard that this works less than one time in four) POS:
Postal Scams  
freemail.txt
5907 bytes.
Free Postal Service
Postal Scams  
postages.txt
3626 bytes.
Free postage (from TAP)
Postal Scams  
funmail.txt
7435 bytes. (1986)
Fun with mail.
Postal Scams  
usps.txt
3633 bytes.
Screwing U.S.P.S.
Postal Scams  
mail-frd.txt
11475 bytes. (1993)
Several methods for free and cheap postage
Postal Scams  
md_scam.txt
4565 bytes.
The Lazy Human's Guide to Wealth (a postal scam)
Postal Scams  
pouch.jpg
44019 bytes. (1998)
Here's how an enterprising BBS user sent me a FREE stamp...
Postal Scams  
Note the vertical orientation of this envelope. It's not really an envelope, but a pouch! He wrote the address in the vertical orientation and placed the stamp in the right corner, and it totally confused the sorting equipment which expects all envelopes to be horizontal! Net result: A misplaced cancellation and a free, unblemished stamp I can steam off at my leisure. Try it!

Gambling

makemons.zip
30846 bytes.
"Make Money At The Track" - what you get when you call the "Make Money" BBS
Gambling  
lasvegas.txt
9313 bytes.
A map of Las Vegas, including the strip and a downtown inset, plus many casino/hotel phone numbers. Plan your next vacation or 21 raid!

shuffle.txt
78815 bytes. (1991)
A shuffle-tracking treatise
Gambling  
blackjac.pdf
10823 bytes. (2002)
An Easy to Learn Blackjack System
Gambling  
swindler.txt
5841 bytes. (1906)
Beware of swindlers, gambling, betting
Gambling  
craphint.txt
25104 bytes. (1995)
Craps Hints
Gambling  
craprimr.txt
38708 bytes.
Craps Primer
Gambling  
gambsecr.txt
2765 bytes.
Gambling Secrets
Gambling  
lotto.txt
17561 bytes. (1992)
Hints for winning at the lottery
Gambling  
blakjack.txt
12302 bytes. (1991)
How to beat Atlantic City blackjack
Gambling  
sdbj.txt
49450 bytes. (1992)
How to beat single-deck blackjack
Gambling  
blckjack.txt
13694 bytes. (1989)
How to win at blackjack
Gambling  
fairball.txt
11364 bytes.
Law of Large Numbers - this'll make you think twice about how you pick lotto numbers!
Gambling  
wager.txt
8785 bytes. (1991)
Optimal Wagering
Gambling  
pokerhan.txt
2636 bytes.
Poker Hands
Gambling  
gamble_b.txt
53046 bytes. (1994)
Rec.Gambling Blackjack FAQ:
Gambling   Frequently Asked Questions  
gamble_l.txt
26967 bytes. (1994)
Rec.Gambling Casino Locations FAQ:
Gambling   Frequently Asked Questions  
gamble_c.txt
24918 bytes. (1994)
Rec.Gambling Craps FAQ:
Gambling   Frequently Asked Questions  
gamble_g.txt
24111 bytes. (1994)
Rec.Gambling General Gambling Questions FAQ:
Gambling   Frequently Asked Questions  
gamble_m.txt
29700 bytes. (1994)
Rec.Gambling Misc. FAQ:
Gambling   Frequently Asked Questions  
gamble_p.txt
98421 bytes. (1994)
Rec.Gambling Poker FAQ:
Gambling   Frequently Asked Questions  
gamble_s.txt
16664 bytes. (1994)
Rec.Gambling Sports Betting FAQ:
Gambling   Frequently Asked Questions  
gamble_w.txt
19517 bytes. (1994)
Rec.Gambling The Welcome file FAQ:
Gambling   Frequently Asked Questions  
riskruin.txt
19041 bytes. (1992)
Risk of Ruin
Gambling  
cripple.txt
32595 bytes.
Rules of "Cripple Mr Onion"
Gambling  
gambring.txt
8246 bytes.
Running a Successful and Profitable Gambling Ring
Gambling  
slots.txt
8960 bytes. (1995)
Surviving at Casino Slots
Gambling  
dicebias.txt
35150 bytes. (1992)
Testing dice for bias
Gambling  
lowball.txt
105978 bytes. (1984)
The Lowball Book
Gambling  
gmbtips.txt
2310 bytes. by Il Dado (2002)
Top Gambling Tips
Gambling  
punting.txt
3791 bytes. (2002)
How professional racetrack gamblers operate
Gambling  
wsystem1.htm
30436 bytes.
WinSystem/One
Gambling  
bingo.txt
2773 bytes.
Winning Method for Bingo
Gambling  
wincont.txt
9632 bytes.
How to Win Contests
Gambling  
countcrd.txt
1411 bytes. (2003)
Counting cards - a simple method that will improve your odds
Gambling  

Chain Letters, MLM and other financial memetic viri

cdc_223.txt
22376 bytes. (1993)
"The B!G Envelope Stuffing Scam" by Hanover Fiste
Pyramid Schemes  
cischain.txt
23949 bytes. (1995)
A chain letter designed specifically for Compuserve
Pyramid Schemes  
reports.txt
17850 bytes. (1995)
All four reports from the "4 Reports" scam!
Pyramid Schemes  
chainl.txt
3665 bytes. (1994)
Chain Letters by E-Mail
Pyramid Schemes  
ciacch~1.txt
31725 bytes.
CIAC Bulletin on Internet Chain Letters
Pyramid Schemes  
chainltr.txt
42340 bytes. (1998)
Complete: Extra cash through cheating at chain letters
Pyramid Schemes  
rhodesfq.txt
5435 bytes. (1995)
Dave Rhodes "FAQ"/Flame
Pyramid Schemes  
pulltab.txt
6033 bytes.
Do you know someone who's collecting pull tabs from pop and beer cans for kidney dialysis? You'd better give them a printout of this! SP

lsdtatto.txt
14569 bytes. (1993)
FAQ on the "Blue Star LSD Tattoo" Urban Legend
Pyramid Schemes  
206e1.txt
3563 bytes. (1995)
Literal and distilled versions of Canadian Criminal Code excerpts dealing with chain letters, pyramid sales etc.
Pyramid Schemes  
pyramids.txt
7492 bytes. (1990)
Pyramids to Get-Rich-Quick
Pyramid Schemes  
opper.txt
4916 bytes. (1995)
Ray Normandeau on Chain Letters (including where to phone the US Postal Service for info on chain letter scams)
Pyramid Schemes  
rhodes.txt
3434 bytes. (1993)
Some notes on electronic chain letters that have been floating around on the nets
Pyramid Schemes  
4reports.txt
20157 bytes. (1995)
The "4 Reports" scheme in full text
Pyramid Schemes  
shergold.txt
45240 bytes. (1992)
The Craig Shergold story
Pyramid Schemes  
uspschn.txt
6954 bytes. (1995)
The U.S. Post Office on chain letters
Pyramid Schemes  

Online Marketing

10secret.txt
11461 bytes.
10 Secrets to making money on the Internet
Net Marketing  
10tips.txt
6474 bytes.
10 Tips for selling on the Internet and the World Wide Web
Net Marketing  
8webtips.txt
4803 bytes. (1995)
8 Tips to live by for marketing on the Web
Net Marketing  
danzig.txt
8248 bytes.
Autoresponders for profit on the net!
Net Marketing  
ffreemkt.txt
12216 bytes. (1995)
Flame-free Online Marketing
Net Marketing  
intprf.txt
5410 bytes. (1995)
Generating Big Profits on the Internet
Net Marketing  
bizupld.txt
8176 bytes. (1995)
Some online marketing tips
Net Marketing  
sellcsrv.txt
10560 bytes.
The Truth on How You Can Really Make Big Money With Electronic Marketing
Net Marketing  
General Business ----------------
leverage.txt
3672 bytes. (1989)
A primer for getting rich with leverage

import!.txt
37029 bytes.
How to Be an Importer (and Pay for Your World Travel)

getgrant.txt
16754 bytes.
How to get a corporate grant

pub_20ct.txt
5593 bytes. (1993)
How to publish your book for 20 cents a copy

cdromexp.txt
18852 bytes. (1992)
One man's experiences in producing two CD-ROMs.

travelag.txt
3239 bytes.
Start Your Own Travel Agency

travfree.zip
77253 bytes.
Travel Free, By Adam Starchild. Is Free Travel Possible? Electronic Book.

whyswis2.zip
59912 bytes.
THE SWISS MONEY BOOK, by Adam Starchild:

Switzerland has long served as a magnet for the money of wealthy foreigners who perceive the world as buffeted by over-taxation, over-regulation and political turmoil. They are attracted, of course, by discretion and confidentiality-- a hallmark of Swiss bankers since the French Revolution, when they gave financial refuge to French aristocrats. Learn more from this electronic book.
Miscellaneous Scams -------------------
cdc_192.txt
4468 bytes. (1991)
"Compact Disc Scam" by Tequila Willy
Scams   Freebies  
leading.txt
26395 bytes.
"Leading the Way to Free Travel"
Scams  
fudd.txt
3796 bytes.
4 free eats at Fuddruckers
Scams   Freebies  
grabola.txt
2751 bytes.
A list of the most effective and hilarious ways to steal, shoplifting the easy and safe way
Scams  
freecash.txt
15063 bytes.
Another Free/Quick Ca$h scam, worth knowing about
Scams  
tollboth.txt
3361 bytes.
Beating Toll Booth's
Scams  
chkfrd.txt
3953 bytes.
Check Fraud
Scams  
copymony.txt
3596 bytes.
Copying Money
Scams  
countfit.txt
4889 bytes.
Counterfeiting Money (this won't work anymore BTW)
Scams  
doublemo.txt
3884 bytes. (1989)
Double Your Money!
Scams  
winkoeft.txt
14195 bytes.
Electronic Fund Transfers
Scams  
pppv12.txt
3270 bytes. (1991)
Fast cash, almost legal?
Scams  
cdtapefr.txt
3821 bytes.
Free Tapes and CDs
Scams   Freebies  
freebg1.txt
20211 bytes. (1989)
Freebage Part 1
Freebies  
freebg2.txt
12570 bytes. (1989)
Freebage Part 2
Freebies  
freebg3.txt
55830 bytes. (1989)
Freebage Part 3
Freebies  
freebg4.txt
22788 bytes. (1989)
Freebage Part 4
Freebies  
freebg5.txt
9844 bytes. (1989)
Freebage Part 5
Freebies  
pbx-amtr.txt
3610 bytes. (1998)
Fun with Amtrak by PBX Phreak
Scams  
takebike.txt
4819 bytes.
How to Steal a Bike
Scams  
beatpts.txt
1434 bytes.
How to beat points on your driver's licence!
Scams  
counter.txt
6486 bytes.
How to counterfeit US money
Scams  
cdscams.txt
2124 bytes.
How to get free CD's and cash
Scams   Freebies  
freeshow.txt
2603 bytes.
How to make concert tickets
Scams  
copy4fre.txt
1494 bytes.
How to make free copies
Scams   Freebies  
ezmoney.txt
4207 bytes. (1988)
How to make money if you're a pirate
Scams  
mailrip.txt
2603 bytes.
How to rip off "Business Reply Mail" companies
Scams  
bmgscam.txt
1232 bytes. (1994)
How to rip off BMG Music Club
Scams   Freebies  
anrky05.txt
3037 bytes.
How to rip off banks
Scams  
robbank.txt
5195 bytes. (1984)
How to rob a bank
Scams  
jackpot.txt
4325 bytes.
Jackpotting: How it's done
Scams  
lol_017.txt
19153 bytes. (1991)
Legions of Lucifer: Radio Shack ICST scam
Scams   Freebies  
m_tfraud.txt
18027 bytes. (1986)
Mail/Telephone Fraud
Scams  
ml.txt
8271 bytes.
Money Laundering
Scams  
odomroll.txt
15957 bytes.
Odometer Rollback Schemes
Scams  
paybill.txt
2493 bytes.
Paying your bills - how to avoid it
Scams  
vas049.txt
3713 bytes. (1992)
Record Club Freebies
Scams   Freebies  
zipp0.txt
3681 bytes.
Ripping Off Zippo Lighters
Scams  
scam1.txt
36564 bytes. (1993)
SCAM! Magazine - Issue #1
E-Zine   Scams  
scam2.txt
70677 bytes. (1993)
SCAM! Magazine - Issue #2
E-Zine   Scams  
scam3.txt
63152 bytes. (1993)
SCAM! Magazine - Issue #3
E-Zine   Scams  
safestea.txt
7095 bytes.
Safe money stealing
Scams  
sanshop.txt
5025 bytes. (1992)
Shopping for FREE food
Scams   Freebies  
buyacar.txt
2252 bytes. (1995)
Short piece on how to buy a new car for $200 over the dealers invoice price.
Scams  
vas002.txt
6154 bytes. (1992)
Some Great Scams You Can Pull
Scams  
peek.txt
3486 bytes. (1994)
Someone Looking Over Your Shoulder
Scams  
boris.txt
571 bytes.
Story about a rebellious ex-Russian who made $20,000 a year in a postal insurance scam (from TAP)
Scams  
swap.txt
8181 bytes.
Swap Your Home and Travel Free!
Scams   Freebies  
artshopl.txt
3632 bytes. (1998)
The Art of Shoplifting by Charisma
Scams  
highscam.txt
3286 bytes.
The Highway Scam
Scams  

Miscellaneous Info

cashit.txt
3623 bytes. (1994)
Cashing Out Life Insurance

fairdebt.txt
1477 bytes.
Collection Agency's, What You Need To Know

upc.txt
7494 bytes.
Cracking the UPC

flyfree.txt
12753 bytes.
Fly Free - The Courier Route
Freebies  
dimes.txt
4967 bytes. (1990)
How to make money -literally

debt.txt
10079 bytes.
How to wipe out debts, beat the system, and get your credit

redflag.txt
8967 bytes. (1994)
Loan application "red flags" - what might make them think you're a fraud!

refser1.txt
89183 bytes. (1992)
Reference Series #1: Equifax Directory

refser2.txt
108953 bytes. (1992)
Reference Series #2: TRW Directory

refser3.txt
88931 bytes. (1992)
Reference Series #3: Trans Union Directory

pyramdz.txt
3698 bytes. (1994)
Ripping Off your Friends with a Pyramid Scam

ftc024.txt
4192 bytes. (1992)
The "New Credit Identity" Credit Repair Scam

ca.txt
13590 bytes. (1984)
What You Should Know About Collection Agencies
Pyramid Schemes  
credit.txt
7366 bytes. (1986)
Building/Restoring a good credit rating

citiberg.txt
2363 bytes. by ISN (2006)
Citibank ATM fraud 'just tip of iceberg' - analyst

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