Month: February 2015

Email Scams Examples

Email Scams Examples: Award Winning Prize

This is a fraudulent email from a theme “Award Winning Prize“. Do not try to contact him by phone or email,…

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Email Scams Examples

Email Scams Examples: Roy Liberg – BancoPosta Loans

This is a fraudulent email from a theme “Roy Liberg – BancoPosta Loans“. Do not try to contact him by phone…

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Email Scams Examples

Email Scams Examples: BARRISTER BALKE Letter

This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email, you…

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Romance Scammer

Romance Scammer – Svetlana Rodionova

Dating Scammer – Svetlana Rodionova Svetlana RODIONOVAIcq : E-mail : breht.svet@gmail.com Details First Name: Svetlana Location: Ukraine, Lugansk Age: 36…

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Romance Scammer

Romance Scammer – Olesia Momut

Dating Scammer – Olesia Momut Olesia MOMUT Icq : E-mail : olesia1585@i.ua ya.olesia1985@yandex.ru Details First Name: Olesia Location: Ukraine, Other…

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Fraud

Identity Theft: Most Common Fraud Complaint Received

  Identity theft іѕ оnсе mоrе thе top complaint received bу thе Federal Trade Commission, whісh hаѕ released іtѕ 2012…

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Fraud

Account Takeover Fraud

Account Take-Over Fraud Identity theft related to financial fraud is a top concern for banking customers and banking institutions in…

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Romance Scammer

Romance Scammer – Olga Korotkova

Dating Scammer – Olga Korotkova Magadan Russia First Name: Olga Last Name: Korotkova Country: Russia City: Magadan E-Mail: Olgakor@nm.ru Birth…

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Romance Scammer

Romance Scammer – Ulyana Shekotova

Dating Scammer – Ulyana Shekotova Yoshkar-Ola Russia First Name: Ulyana Last Name: Shekotova Country: Russia City: Yoshkar-Ola E-Mail: Uliana_2005@mail.ru Birth…

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Romance Scammer

Romance Scammers – Anita Modu

Dating Scammers – Anita Modu   From : Miss. Anita Modu Country : Africa, Ivory Coast (Cote d’Ivore) Date :…

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Romance Scammer

Romance Scammers – Felicia Obeki

Dating Scammers – Felicia Obeki   From : Felicia Obeki Country : East Africa, Rwanda Date : Sat, Jan 31,…

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