This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why…
Read More »Month: October 2015
This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try…
Read More »This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam…
Read More »This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these…
Read More »My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit…
Read More »Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
Read More »On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These particular artwork of yours that you have…
Read More »It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…
Read More »Yup, Tom – it’s a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my…
Read More »type=”html”> This was an obvious miss on the scammer’s part but they could care less – they play a numbers…
Read More »type=”html”>Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives…
Read More »type=”html”>The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you…
Read More »type=”html”>Here is the text of yet another scammer with another fake name and disposable email account: Hi Cheryl, Good to…
Read More »To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went…
Read More »How many years have I been doing this blog. How many personal emails have I sent for years before I…
Read More »Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also…
Read More »hello i wish i had come across your site earlier! ive been working on an art sale with a “thanh…
Read More »Here is a scam that is so telling – sent to an “undisclosed list of recipients” (aka huge spam list)…
Read More »Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me…
Read More »Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…
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