Mrs. Cassandra Chandler - FBI This is an email received about “Mrs. Cassandra Chandler Federal Bureau ...
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Month: October 2015
Federal Reserve Bank of New York This is an email received about “Federal Reserve Bank of ...
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This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam ...
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This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these ...
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My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit ...
Read moreDear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post ...
Read moreOn Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have ...
Read moreIt's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This ...
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Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my ...
Read moretype="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game. ...
Read moretype="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives ...
Read moretype="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you ...
Read moretype="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back ...
Read moreTo Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went ...
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How many years have I been doing this blog. How many personal emails have I sent for years before I ...
Read moreScammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also ...
Read morehello i wish i had come across your site earlier! ive been working on an art sale with a "thanh ...
Read moreHere is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list) ...
Read moreHi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me ...
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Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first ...
Read moreBelow is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you ...
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FraudsWatch
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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Financial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare July 19, 2018 FraudsWatch
- Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes July 16, 2018 FraudsWatch
- Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes July 13, 2018 FraudsWatch
- Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme July 10, 2018 FraudsWatch