ScamLens

Services & Property Fraud

Contractor fraud, rental scams, pet scams, and service provider deception

10 scam types covered

Overview

This complete guide covers every variant of Services & Property Fraud that ScamLens analysts have catalogued. Each entry below links to a detailed breakdown of tactics, identification signs, and step-by-step protection. Use the cross-reference to choose the most relevant scenario, or report a suspicious site directly through the verification box.

Risk Level Distribution

Critical
0
0%
High Risk
5
50%
Medium
5
50%
Low
0
0%

All Scam Types in This Category

Contractor Fraud: Home Improvement Scams

High Risk

Unqualified contractors demand upfront payments for major renovations, then disappear with deposits or produce shoddy work.

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Fake Debt Collection Scams: How to Spot Imposters

High Risk

Scammers pose as debt collectors to intimidate you into paying debts you don't owe. Learn how to identify and stop them.

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Fake Lawyer & Legal Service Scams

High Risk

Fraudsters impersonate attorneys or create fake law firms to steal money through false legal representation and fabricated cases.

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Fake Locksmith & Emergency Service Scams

Medium

Scammers posing as emergency locksmiths or service providers charge inflated fees for unnecessary work or counterfeit services.

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Fake Tutoring & Online Education Service Scams

Medium

Scammers pose as tutors or educational platforms, collecting upfront fees for lessons that never materialize or are severely substandard.

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Locksmith Scams: Fake Locksmiths Charging Inflated Fees

Medium

Scammers pose as licensed locksmiths, arriving quickly with inflated quotes and aggressive upselling tactics to extract hundreds from locked-out homeowners.

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Moving Company Scams: Bait-and-Switch Tactics

High Risk

Fraudulent movers quote low prices, then demand thousands more or vanish with your belongings, leaving victims stranded.

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Pet Scam: Fake Puppy & Kitten Sales

Medium

Scammers pose as breeders or shelters to sell non-existent pets, stealing thousands through advance payments and shipping fees.

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Rental Property Advance Fee Scams: Spotting Fake Listings

High Risk

Scammers post fake rental listings and demand upfront deposits for properties they don't own, disappearing after payment.

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Towing Scams: Fake Tow Operators & Hidden Fees

Medium

Scammers pose as tow operators or exploit disabled vehicles to demand excessive fees, fake services, or unauthorized tows.

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Universal Protection Steps

  1. 1 Verify the domain or wallet address through ScamLens before paying or signing in.
  2. 2 Confirm the company's legal entity using government registries (SEC, Companies House, NAFMII, etc.).
  3. 3 Never share OTPs, seed phrases, or remote-access codes — no legitimate party will ask for them.
  4. 4 Slow down: every legitimate process tolerates a 24-hour cooling-off period.
  5. 5 If money has already moved, contact your bank, exchange, and local cybercrime unit within the first 6 hours.

Where to Report — United States

FTC ReportFraud

Federal Trade Commission consumer fraud reporting portal.

FBI IC3

Internet Crime Complaint Center for online and crypto fraud.

CFPB Consumer Complaint

For bank, credit card, loan, and payment-related fraud.

AARP Fraud Watch Helpline

Free helpline for victims of any age (English/Spanish).

1-877-908-3360 Visit →

Verify a website or wallet

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