Fraud
Jordan Cezena Maxwell
Name Of Scammers Jordan Cezena Maxwell Scammers Details This scammer tells me he’s from Dallas,TX. Started talking to him on the LDSPals dating site. He hasn’t asked me for any money but offered to him […] Read More
Month: April 2015
Email Scams Examples
Email Scam Example: Zenith Bank Plc.
This is a fraudulent email from a theme “Zenith Bank Plc.“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Zenith Bank Plc. <zenitbankplc101@yahoo.ru> […] Read More
Email Scams Examples
Email Scam Example: LOTERIA INTERNACIONAL
This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Lotto Company <dshubina@iidf.ru> reply-to: santaluciasaguros@in.com […] Read More