Netspend MasterCard
Fraud

Email Scam: Netspend – Western Union MasterCard

March 29, 2016 FraudsWatch 0

This is an email received about “ Netspend – Western Union MasterCard  ” 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: Western Union MasterCard <WU.NetSpend.Prepaid.Card@beenojeas.xyz> to: an…7@gmail.com date: Mon, [Read More…]

China Construction Bank, Hong Kong
Email Scams Examples

Email Scam: China Construction Bank, Hong Kong

March 26, 2016 FraudsWatch 0

This is an email received about “ Mr. Huang Zhiling – China Construction Bank, Hong Kong ” 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: morpheus012 <huang_zhiling012@163.com> to: br.. an… <an…7@gmail.com> [Read More…]

Area Chiropractor
Fraud News From World

Health Care Fraud: Area Chiropractor

March 20, 2016 FraudsWatch 0

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five months of incarceration, to be followed by two years of supervised release, including [Read More…]

Robert L. FitzPatrick
Email Scams Examples

Email Scam: David Louis – MUTUAL PARTNERSHIP

March 20, 2016 FraudsWatch 0

This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” 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: David Louis <d6louis@gmail.com> reply-to: David Louis <davidlaw.1louis@gmail.com> to: date: [Read More…]

FedEx Express
Email Scams Examples

Email Scam: FedEx Express Delivery Service

March 19, 2016 FraudsWatch 0

This is an email received about “ FedEx Express Delivery Service ” 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: FedEx Express Delivery Service <info121@fedex.com> reply-to: fedexdeliveryserv@foxmail.com to: Recipients <info121@fedex.com> [Read More…]

MONEY GRAM
Email Scams Examples

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

March 16, 2016 FraudsWatch 0

This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” 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: MONEY GRAM <sisbrownbrown@gmail.com> reply-to: garm_money@ymail.com to: bcc: xxx@gmail.com [Read More…]

UNITED BANK FOR AFRICA
Email Scams Examples

Email Scam: UNITED BANK FOR AFRICA

March 12, 2016 FraudsWatch 0

This is an email received about “ UNITED BANK FOR AFRICA ” 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: Mr. Eric P. Smith UNITED BANK FOR AFRICA <WWW.@eagle.ocn.ne.jp> reply-to: “Mr. [Read More…]

HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK
Email Scams Examples

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

March 11, 2016 FraudsWatch 0

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam,   MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK Dear Sir or Madam, My name is Mr George Cole, A financial [Read More…]

Scotland Police
Fraud

Scotland Organised Crime Report

March 1, 2016 FraudsWatch 0

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. The revelation about how deep the criminality is entangled in the economy has [Read More…]