type=”html”>Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this is an appropriate channel. I wanted to thank you for being instrumental in helping me to prevent being scammed. When […]
Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey, pled guilty in Newark, New Jersey, federal court to one count of conspiracy to commit wire fraud in connection with fraudulent
$ 3 million Fraud Made by a Fake Real Estate Investor Read More »
This is an email received about “Google Corporation®” 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. Good day Sir/Madam. You have successfully
This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” 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. Email Scam
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) Read More »
This is an email received about “Economic Community of West African States (ECOWAS)” 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. DIPLOMATIC
Email Scam: Economic Community of West African States (ECOWAS) Read More »
Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate act of deception intended for personal gain or
Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like to report fraud, please contact the appropriate investigative
Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can report the Canadian Anti-Fraud Centre website (CAFC) It’s not always easy to spot a scam, and new ones are invented
If you have been defrauded, the first thing is to report the theft, but many of us do not know where, and especially how it relates. Here we will give a list of where to report a scam or theft
Report Fraud: List of Where To Report By Country Read More »
This is an email received about “CHARITABLE FUND” 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. CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND
Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND Read More »
This is an email received about Paypal 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. Letter 1: Dear PayPal Customer, During
This is an email received about Paypal 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. Dear Valued Customer, Unauthorized access has
This is an email received about Paypal 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. Dear Valued Customer, Unauthorized access
This is an email received about Paypal 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. Dеаг Vаluеd ΜеmЬег, Wе аѕκ fοг
This is an email received about Paypal 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. paypal Nous avons restreint l’accés a
Email Scam: Attention! Votre compte PayPal a ete limite ! Read More »
Examples of Email Scams About Lawyer Lawyer Scam Lawyer Scam: new scams that are using the names of real companies and/or real people — of course, the companies and people are unaware that they have been used in this way.
from: Mr. Heng Keung – Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date: Sun, Aug 23, 2015 at 11:33 AM subject: BANK OF CHINA kindly confirm upon reception signed-by: bydesigncg.com Letter From Hello , I am a, staff of Private Banking
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa 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
Fake-Accounts With Stolen Images From Maj. Chris Haggard Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved
Fake-Accounts With Stolen Images From Gen. Joseph F. Dunford Original Profiles and Info About Gen. Joseph F. Dunford https://en.wikipedia.org/wiki/Joseph_Dunford http://www.hqmc.marines.mil/….aspx http://articles.latimes.com/…20130211 Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed
