Scam Email: Raymond Velluci

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…

12 Min Read

$ 3 million Fraud Made by a Fake Real Estate Investor

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…

3 Min Read

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…

6 Min Read

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

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…

4 Min Read

Email Scam: Economic Community of West African States (ECOWAS)

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…

4 Min Read

Report Fraud In Europa ( OLAF )

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…

3 Min Read

Report Fraud In United States ( US )

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…

2 Min Read

Report Fraud in Canada

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…

4 Min Read

Report Fraud: List of Where To Report By Country

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…

2 Min Read

Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND

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…

5 Min Read

Email Scam: PayPal Phishing Examples

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…

3 Min Read

Email Scam: PayPal Intruder Detection

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…

1 Min Read

Email Scam: Account Notice (Paypal Phishing)

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…

2 Min Read

Email Scam: Account Review (Paypal Phishing)

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…

3 Min Read

Email Scam: Attention! Votre compte PayPal a ete limite !

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…

2 Min Read

Top Review

Top Writers

Latest Stories

Email Scam: Lawyer Scam Examples

Examples of Email Scams About Lawyer Lawyer ScamLawyer Scam: new scams that…

12 Min Read

Email Scam: BOC – Bank Of China

from: Mr. Heng Keung - Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date:…

13 Min Read

Romance Scammer: Mia Khalifa

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia…

7 Min Read

Military Scammer: Maj. Chris Haggard

Fake-Accounts With Stolen Images From Maj. Chris Haggard   Disclaimer: рlеаѕе understand…

5 Min Read

Military Scammer: Gen. Joseph F. Dunford

Fake-Accounts With Stolen Images From Gen. Joseph F. Dunford Original  Profiles and Info…

6 Min Read

74th Retro Car Parade Held in New York

Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel…

6 Min Read

Military Scammer: Gen. Raymond T. Odierno

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Raymond T. Odierno Disclaimer: рlеаѕе understand thаt…

8 Min Read

Email Scam: Financial Intelligence Centre (FIC)

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton…

5 Min Read

Email Scam: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211…

4 Min Read

Romance Scammer: Sunny Leone

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone Attention! Scams target people оf аll…

8 Min Read

Romance Scammer: Tori Black

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black Attention! Scams target people оf аll…

7 Min Read

Romance Scammer: Karla Spice

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Karla Spice Attention! Scams target people оf…

9 Min Read

Romance Scammer: Ann Angel

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Ann Angel Attention! Scams target people оf аll…

9 Min Read

Military Scammer: Gen. Stuart James

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand…

9 Min Read

Email Scam: Federal Reserve Bank Of New York

Federal Reserve Bank Of New York (Scam Email) Federal Reserve Bank Of…

9 Min Read