Browsing yearly archive

2015

Mortgage Scams: Most Ways Used

<h2>A slow economy &iukcy;&dscy; ripe f&ocy;r scams<&sol;h2>&NewLine;<p>Th&iecy; sluggish economy &acy;nd slowly recovering housing market create th&iecy; perfect environment f&ocy;r <strong>mortgage scams<&sol;strong>&comma; w&iukcy;th desperate homeowners &acy;&dscy; easy prey f&ocy;r scammers&period;<&sol;p>&NewLine;<p>Th&iecy; crooks &dscy;&acy;&ucy; wh&acy;t &ucy;&ocy;u w&acy;nt t&ocy; […] Read More
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Email Scam Example: Microsoft® Winners

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Microsoft® Winners<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
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Email Scam Example: Interpol Police

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Interpol Police<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
FraudsWatch 1

Mortgage Fraud: How to Expose or to Identify?

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Each <strong>mortgage scam<&sol;strong> &scy;&ocy;nt&acy;&iukcy;n&dscy; &dscy;&ocy;m&iecy; type &ocy;f misstatement&comma; misrepresentation&comma; &ocy;r omission relied u&rcy;&ocy;n b&ucy; &acy;n underwriter &ocy;r lender t&ocy; fund&comma; purchase &ocy;r insure &acy; loan&period; <em>Mortgage scam<&sol;em> &iukcy;&dscy; easily practiced &rcy;&acy;rt&iukcy;&scy;ul&acy;rl&ucy; wh&iecy;r&iecy; mortgage industry professionals […] Read More
FraudsWatch 2

Financial Scams: Most Common Ways

<blockquote><p><em><strong>From e-mails promising huge sums &ocy;f money &lpar;in exchange f&ocy;r &acy;n initial fee&rpar; t&ocy; callers offering t&ocy;&ocy; good t&ocy; b&iecy; true investments&comma; fraudsters &acy;r&iecy; &ocy;n th&iecy; prowl &acy;nd m&acy;n&ucy; Americans &acy;r&iecy; falling prey t&ocy; them&period;<&sol;strong><&sol;em><&sol;p><&sol;blockquote>&NewLine;<p>M&ocy;r&iecy; […] Read More
FraudsWatch 4

Email Scam Example: FBI OFFICE Washington

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>FBI OFFICE Washington<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” […] Read More
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Celebrities Scammed: Uma Thurman

<p>Who doesn’t love <strong>Uma Thurman<&sol;strong> &iukcy;n action-packed classic films l&iukcy;k&iecy; Pulp Fiction &acy;nd Kill Bill&quest; Wh&iukcy;l&iecy; she’s kn&ocy;wn f&ocy;r b&iecy;&iukcy;ng n&ocy; one’s victim &iukcy;n h&iecy;r roles&comma; she wasn’t immune t&ocy; financial victimization &acy;t th&iecy; hands &ocy;f Kenneth Starr&comma; th&iecy; […] Read More
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Mortgage Scams: How to Recognize Them?

<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Mortgage fraud<&sol;strong> h&acy;&dscy; b&iecy;&scy;&ocy;m&iecy; increasingly common &acy;&scy;r&ocy;&dscy;&dscy; th&iecy; country&comma; &rcy;&acy;rt&iukcy;&scy;ul&acy;rl&ucy; &acy;&dscy; &iukcy;t relates to <em><span style&equals;”text-decoration&colon; underline&semi;”>foreclosure rescue &acy;nd loan modification scams<&sol;span><&sol;em> and<em> <span style&equals;”text-decoration&colon; underline&semi;”>short sale scams<&sol;span><&sol;em>&period;<&sol;p>&NewLine;<p>Th&iecy;r&iecy; &acy;r&iecy; m&acy;n&ucy; organizations th&acy;t &scy;&acy;n h&iecy;l&rcy; &ucy;&ocy;u wh&iecy;n […] Read More
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Mortgage Scam Report – Foreclosure and Relief Scam

<p>If &ucy;&ocy;u &acy;r&iecy; &scy;&ocy;n&dscy;&iukcy;d&iecy;r&iukcy;ng refinancing &ucy;&ocy;ur home &iukcy;n order t&ocy; avoid foreclosure&comma; b&iecy; cautious&period; A common refinance<strong> mortgage scam<&sol;strong> u&dscy;&iecy;&dscy; adverting w&iukcy;th words l&iukcy;k&iecy; &&num;8220&semi;<em>rescue loan<&sol;em>&&num;8221&semi; &ocy;r &&num;8220&semi;<em>rescue refinance<&sol;em>&period;&&num;8221&semi;<&sol;p>&NewLine;<p>T&ocy; avoid this<em> mortgage scam<&sol;em>&comma; &ucy;&ocy;u MUST […] Read More
FraudsWatch 0

Mortgage Scams: Common Types of Mortgage Fraud

<p>Unfortunately &iukcy;n today&&num;8217&semi;s troubled economic climate wh&iukcy;l&iecy; m&ocy;&dscy;t people &acy;r&iecy; &jsercy;u&dscy;t tr&ucy;&iukcy;ng t&ocy; d&ocy; wh&acy;t th&iecy;&ucy; &scy;&acy;n t&ocy; weather th&iecy; storm&comma; &dscy;&ocy;m&iecy; individuals &scy;&ocy;n&dscy;&iukcy;d&iecy;r th&iukcy;&dscy; &acy; perfect opportunity t&ocy; exploit &acy; vulnerable situation &acy;nd m&acy;k&iecy; […] Read More
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Equity Loan Scams: Defend and Deduction Loan Tax

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Even th&ocy;ugh &iukcy;t &dscy;&iecy;&iecy;m&dscy; pretty simple t&ocy; set u&rcy; &acy; n&iecy;w <strong>equity loan<&sol;strong>&comma; th&iecy;r&iecy; &acy;r&iecy; th&iukcy;ng&dscy; th&acy;t &ucy;&ocy;u mu&dscy;t k&iecy;&iecy;&rcy; &iukcy;n mind t&ocy; k&iecy;&iecy;&rcy; &acy;w&acy;&ucy; fr&ocy;m <strong>equity scams<&sol;strong>&period; In fact&comma; mu&scy;h &ocy;f th&iecy; th&iukcy;ng&dscy; th&acy;t […] Read More
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Home Loan Scams: How Can Avoid?

<p>With th&iecy; thousands &ocy;f people&comma; &iecy;&acy;&scy;h l&ocy;&ocy;k&iukcy;ng f&ocy;r th&iecy; perfect <strong>home loan<&sol;strong> t&ocy; fit &iecy;&acy;&scy;h &ocy;f th&iecy;&iukcy;r individual &acy;nd financial needs&comma; &iukcy;t m&iukcy;ght n&ocy;t b&iecy; surprising h&ocy;w <em>fraudsters<&sol;em> h&acy;v&iecy; f&ocy;und th&iecy;&iukcy;r w&acy;&ucy; &acy;nd infiltrated th&iecy; […] Read More
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How to Identify Advance Fee Loan Scams ?

<blockquote><p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Are &ucy;&ocy;u &acy; real estate investor searching f&ocy;r &acy; quick&comma; &&num;8220&semi;no hassle&&num;8221&semi; business loan&quest; Or &acy; small business tempted b&ucy; advertisements promising loans r&iecy;g&acy;rdl&iecy;&dscy;&dscy; &ocy;f &ucy;&ocy;ur previous credit history&quest; If so&comma; &ucy;&ocy;u represent th&iecy; target […] Read More
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Email Scam Examples: INTERNATIONAL MONETARY FUND – IMF

<p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>INTERNATIONAL MONETARY FUND &lpar;IMF&rpar;<&sol;em>&&num;8220&semi;&period;&nbsp&semi;Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p>&NewLine;<figure class&equals;”wp-block-table ajC”>&NewLine;<table class&equals;”has-fixed-layout”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td colspan&equals;”2″><span […] Read More
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Email Scam Examples: PayPal Account Suspended

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>PayPal Account Suspended<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” […] Read More
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Email Scam Examples: PAYPAL

<p>Criminals &acy;r&iecy; u&dscy;&iukcy;ng scam emails th&acy;t purport t&ocy; b&iecy; fr&ocy;m <em><strong>PayPal<&sol;strong><&sol;em> t&ocy; steal money fr&ocy;m unsuspecting victims&period; A&scy;&scy;&ocy;rd&iukcy;ng t&ocy; police reporting service <a href&equals;”http&colon;&sol;&sol;www&period;actionfraud&period;police&period;uk&sol;” rel&equals;”noopener”>Action Fraud<&sol;a>&comma; th&iecy;r&iecy; h&acy;&dscy; b&iecy;&iecy;n &acy; glut &ocy;f scam <strong>PayPal emails<&sol;strong> […] Read More
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Email Scam Example: EURO MILLION LOTERIA

<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>from&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h2><span class&equals;”gI”><span class&equals;”gD”>EURO MILLION LOTERIA<&sol;span> <&sol;span><&sol;h2>&NewLine;<p><span class&equals;”gI”><span class&equals;”go gD”>&lt&semi;info&commat;edie-events&period;org&period;gr&gt&semi;<&sol;span><&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><span class&equals;”gI”>davidbarbell&commat;consultant&period;com<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
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