Browsing yearly archive

2015

Military Scammers: Sgt. Ralph Edwards

<h2 style&equals;”text-align&colon; justify&semi;”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt&period; Ralph Edwards<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent […] Read More
FraudsWatch 3

Financial Fraud: Avoid and What Is ?

<h2>What I&dscy; Financial Fraud&quest;<&sol;h2>&NewLine;<p>It&&num;8217&semi;s surprising t&ocy; find th&acy;t m&ocy;&dscy;t people r&iecy;&acy;ll&ucy; don&&num;8217&semi;t understand wh&acy;t fraud is&period; Sure&comma; th&iecy;&ucy; hear &acy;b&ocy;ut it&comma; u&dscy;u&acy;ll&ucy; &ocy;n &acy; grand scale&comma; but th&iecy;&ucy; don&&num;8217&semi;t understand wh&acy;t r&iecy;&acy;ll&ucy; h&acy;&rcy;&rcy;&iecy;n&dscy; &acy;nd th&iecy; […] Read More
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Online Business Frauds – Avoid and Recognize Them

<h2>How t&ocy; Avoid B&iecy;&scy;&ocy;m&iukcy;ng &acy; Victim a Fraud<&sol;h2>&NewLine;<p>I w&acy;&dscy; r&iecy;&scy;&iecy;ntl&ucy; l&ocy;&ocy;k&iukcy;ng &acy;t &acy; news report wh&iecy;r&iecy; &acy; young mom w&acy;&dscy; involved w&iukcy;th spending &ocy;v&iecy;r &dollar;1&comma;000 tr&ucy;&iukcy;ng t&ocy; find th&iecy; r&iukcy;ght online work &acy;t home business&period; Th&iecy; […] Read More
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Romance Scammer: Cumisha Jones

<h2 class&equals;”wp-block-heading”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cumisha Jones<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim […] Read More
FraudsWatch 1

Check Fraud: How It Work?

<h2>What is Check Fraud<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Check fraud<&sol;strong> is writing a bad check or otherwise intentionally trying to issue payment that you know will not be cleared by the bank&period; The main focus of a <em>check fraud<&sol;em> charge […] Read More
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Consumer Fraud Types And Class Action Claims

<h2>Types of Consumer Fraud<&sol;h2>&NewLine;<p><strong>Consumer fraud<&sol;strong> can be accomplished in a number of ways&period; Auto fraud&comma; insurance fraud&comma; false and misleading advertising&comma; undue debt collection&comma; deceiving internet practices&comma; and defective products sales are just a few […] Read More
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What Is Consumer Fraud & Class Actions Lawsuits

<h2>What is consumer fraud&quest;<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>What is a class action lawsuit&quest;Unfortunately&comma; there are many different ways you can be harmed by<strong> consumer fraud<&sol;strong>&period; If you buy something that does not work as advertised&comma; or if you are […] Read More
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Credit Card Fraud: Avoid When Paying Online

<p>&nbsp&semi;<&sol;p>&NewLine;<p><em><strong>Credit Card <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”><i>Internet Fraud<&sol;i><&sol;a><&sol;strong><&sol;em> is one of the most common crimes in cyber space today&period; It can be as simple as being charged for a dollar online purchase and then the merchant using the […] Read More
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Credit Card Fraud: How To Prevent?

<h4><em>Credit Card Fraud Prevention<&sol;em><&sol;h4>&NewLine;<p><strong>Credit card fraud<&sol;strong> has recently grown at an alarming rate around the globe&comma; with online transactions accounting for a high percentage of fraudulent purchases&period; In fact&comma;<em> online credit card fraud<&sol;em> is expected […] Read More
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Email Scam: Google Winning Notification

<p>&nbsp&semi;<&sol;p>&NewLine;<p><em>Google Winning Notification<&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&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 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”>GOOGLE<&sol;span> WINNING<&sol;span><&sol;h2>&NewLine;<p><span class&equals;”gI”><span class&equals;”go”>&lt&semi;store&commat;mediagroup&period;co&period;id&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”>drmariabaker7889&commat;yeah&period;net<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 class&equals;”gI”>date&colon;<&sol;span><&sol;td>&NewLine;<td […] Read More
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Email Scam: Mr. John Hawk DHL Courier Company

<dl id&equals;”attachment&lowbar;13558″ class&equals;”wp-caption alignright” style&equals;”width&colon; 300px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-mr-john-hawk-dhl-courier-company&sol;dhl&lowbar;courier-300×225&sol;amp&sol;” rel&equals;”attachment wp-att-13558″><img class&equals;”size-medium wp-image-13558″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;DHL&lowbar;Courier-300×225-300×225&period;jpg” alt&equals;”DHL” width&equals;”300″ height&equals;”225″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”><em>DHL<&sol;em><&sol;dd>&NewLine;<&sol;dl>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″>from&colon;<&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h2><span class&equals;”gI”><span class&equals;”gD”>Mr&period; John Hawk<&sol;span> <&sol;span><&sol;h2>&NewLine;<h2>DHL Courier Company<&sol;h2>&NewLine;<p><span class&equals;”gI”><span class&equals;”go […] Read More
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Military Scammer: Sgt. Aaron Ramos

<h2 style&equals;”text-align&colon; justify&semi;”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt&period; Aaron Ramos<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent […] Read More
FraudsWatch 35

Romance Scammer: Sara Sexton

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sara Sexton<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f […] Read More
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Romance Scammer: Shyla Jennings

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Shyla Jennings<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f […] Read More
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Romance Scammer: Janessa Brazil

<h2 class&equals;”wp-block-heading”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim […] Read More
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Commercial Email Spam

<blockquote><p><em><strong>Between &ocy;n&iecy; h&acy;lf &acy;nd <&sol;strong><&sol;em>three quarters<em><strong> &ocy;f &acy;ll e-mail messages &acy;r&iecy; spam &ocy;r UCE &lpar;Unsolicited Commercial Email&rpar;<&sol;strong><&sol;em><&sol;p><&sol;blockquote>&NewLine;<p>Tennessee resident K&period; C&period; &&num;8220&semi;Khan&&num;8221&semi; Smith owes th&iecy; internet service provider EarthLink &dollar;24 million&period; A&scy;&scy;&ocy;rd&iukcy;ng t&ocy; th&iecy; CNN&comma; &iukcy;n […] Read More
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Steps to Defeating SPAM

<p><span style&equals;”text-decoration&colon; underline&semi;”><strong>Spam<&sol;strong><&sol;span> is a growing problem which isn&&num;8217&semi;t going away anytime soon&period; These aren&&num;8217&semi;t steps which will combat <em>spam<&sol;em> against the entire nation&comma; but this will help you as an individual defeat <strong>spam<&sol;strong> and […] Read More
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Email Scam Examples: FROM MRS. MICHELLE OBAMA

<h3><strong>MRS&period; MICHELLE OBAMA&comma; LAST NOTICE<&sol;strong><&sol;h3>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″> from&colon;<&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h3><span class&equals;”gI”><span class&equals;”gD”>Mrs Michelle Obama<&sol;span> <&sol;span><&sol;h3>&NewLine;<p><span class&equals;”gI”><span class&equals;”go gD”>&lt&semi;Michelle&commat;eos&period;ocn&period;ne&period;jp&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″>&NewLine;<h4><span class&equals;”gI”>Mrs Michelle Obama <&sol;span><&sol;h4>&NewLine;<p><span class&equals;”gI”><strong>&lt&semi;michelleobama02&commat;outlook&period;com&gt&semi;<&sol;strong><br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td […] Read More
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Email Scam Examples: DEPARTMENT OF ENERGY & MINERAL RESOURCES

<h2>DEPARTMENT OF ENERGY &amp&semi; MINERAL RESOURCES JOHANNEBURG<&sol;h2>&NewLine;<p><strong><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;energy&lowbar;mineral&lowbar;resources&lowbar;de&period;jpg”><img class&equals;”alignright size-full wp-image-12086″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;energy&lowbar;mineral&lowbar;resources&lowbar;de&period;jpg” alt&equals;”energy&lowbar;mineral&lowbar;resources&lowbar;de” width&equals;”208″ height&equals;”213″ &sol;><&sol;a>SOUTH AFRICA<&sol;strong><br &sol;>&NewLine;Tel&colon;      27 74 82 90008<br &sol;>&NewLine;Email&colon; <strong>alfredmzanzi001&commat;luckymail&period;com<&sol;strong><br &sol;>&NewLine;Dear Sir&sol;Madam<&sol;p>&NewLine;<h3>URGENT BUSINESS PROPOSAL<&sol;h3>&NewLine;<p>After my official enquiry from the […] Read More
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