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My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the name used in these scam – 2 different email addresses (see below) Here is the […]
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… would be appreciated. Thanks, Steve Begin forwarded message: From: Max Gardner [maxgardner402@yahoo.com] Subject: artwork Date: September 3, 2013 4:13:18 AM […]
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for the Western District of Virginia in Abingdon has charged the chief financial officer at Bristol Virginia Utilities [BVU] with a variety of tax and fraud charges in a 15-count federal indictment. The grand jury has […]
This is an email received about “ATM VISA CARD IS READY” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Hello Dear, Greeting to your family YOUR ATM VISA CARD IS READY I have been waiting for […]
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don Fisher [bestofdonfisher@gmail.com] Date: July 20, 2013 2:45:51 AM PDT Subject: Re: Payment………………. Hello, Thanks for your prompt reply. Unfortunately, Im on my way […]
It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the scales for the artist was saying they do not use PayPal. Then the artist got suspicious. But some scammer say […]
This is an email received about “ Bank of America Office North Carolina ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North […]
Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, […]
This is an email received about “NICHOLAS BROWN – Federal Bureau of Investigation (FBI)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: NICHOLAS BROWN <info@ioesa.com.mx> reply-to: barlordruben28@gmail.com to: date: Sun, Nov […]