Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made…
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made…
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At…
Below is an example of how scammers are using skype. Skype doesn’t make them any more legitimate. In fact,…
Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland….
Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped…
Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures…
Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt…
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I…
Odds are that I, too, am going to receive scam emails directly to my email account, even as I…
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that…
Hi Kathleen, Thanks for your blog. Below is an email I received today. I was skeptical but pretty convinced…
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born: March 14, 1988…
The following are some of the most common scams that the FBI investigates and tips to help prevent you…
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST,…
When Enron declared bankruptcy in December 2001 and took with it the nest eggs of thousands of employees and…
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr U.S. businesses tо access capital аnd investors…
It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket оr holding uр а bank. It’s robbing…
Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr disguising thе proceeds оf а crime…
Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price оf stock оn аnу national securities оr…
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