You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me suspicious of this one. It was a different name, Steve Levitt, but the phrasing was almost word for word the same. The first one I received is on [Read More…]
This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr Kim Wie <firstname.lastname@example.org> Advertisement Date: Feb 21, 2015 12:33:06 PM [Read More…]
Dear Kathleen, Advertisement This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… would be appreciated. Thanks, Steve Begin forwarded message: > From: Max Gardner [Read More…]