Mortgage and Real Estate Fraud Examples 2013 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh thе cases wеrе prosecuted. Real Estate Agent аnd Developer/Loan Officer Sentenced fоr Mortgage Fraud Mortgage […]
Mortgage and Real Estate Fraud Examples 2014 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases wеrе prosecuted. North Carolina Man Sentenced fоr Role іn а Mortgage Fraud Scheme On Sept. […]
Email Scam: Google Corporation®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 been picked as one of our 12 Lucky Winners in this months Lottery Draw, Please […]
Email Scam: THE INTERNATIONAL AWARENESSThis is an email received about “ THE INTERNATIONAL AWARENESS ” 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. THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BBC U/K LOTTERY 22 Garden Close, Stamford, Lincs PE9 2YP, London, United […]
Military Scammer: Gen. Stuart JamesFAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James 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 іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе […]
I just learned about William B Cardwell, alias Cardwell B William as the name he used on my Facebook page, which was public, as was some of my personal info, namely the town I live in, and my age. He claims he is stationed in Afghanistan now, was widowed 10 yrs ago when his wife died giving birth to his daughter, who also died. He said he has 1 son age 13. He says he lives in Los Angeles, California. He asked me what country I lived in, where was I born, where do I live now, how old am I? He said he is 62. And he had an odd structure of sentences I saw that there is nothing listed under friends, but 9 names and pictures under Likes and 5 under Groups, all are arabic. Before I learned of all this today, on Sat night I started a 24 hr Malwarebytes scan and updates at which my computer was not usable. This morning I was pleased to see that the only thing that was missing was all contact with this person.