Lynne Carver
Mary Allen
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A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation.
What is a suckers list? In the shadowy world of mail fraud, suckers lists are an essential commodity. The names, addresses and other personal information they contain are bought and sold over and...
A sucker list is an aggregate list of names, addresses, phone numbers, and other personal information that is created, sold, and bought by scammers,...
CTV’s W5 investigates the shadowy world of romance scammers and the so-called 'suckers list,' a key item in the fraudsters toolkit used to dupe victims again and again.
The Federal Trade Commission says this year alone fraudsters have sent nearly 14,000 fake Apple or Amazon emails and phone messages phishing for your personal information. The scammers claim there...
A sucker list is a database of people who have previously fallen for a scam. It is used by fraudsters to target victims seen as vulnerable or more likely to hand over personal details,...
How the 'Sucker List' Scam Works. Here’s the gambit: Scammers buy, sell and trade lists of consumers who’ve fallen for a phone, mail or email scam. The fraudsters then use these lists to call...
