Online Threat Alerts (OTA)
An anti-cybercrime community alerting the public.

Flimflam Scam - A Confidence Trick Used by Scammers

Flimflam is when someone plans a complicated scheme for tricking people out of their property or money. Some persons spell it this way "flim flam". Many flimflams are some version of a con, or "confidence game," in which the con artist first gains the trust or confidence of the victim, and then swindles money from him/her.

Advertisements

The most common form of this crime involves confusing a store cashier by trying to change large denomination notes and swapping money back and forth, until the cashier loses track of the transactions — and a bunch of money.

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Share this article with others.
Advertisements
Write / View Comments (0)
View on Online Threat Alerts (OTA)
Help Maintain Online Threat Alerts (OTA)