• Home
  • Blog
  • News
  • Scammer Scenarios
    • Hоw tо Recognize а Scammer?
    • Main (Travel) Scamming Scenario
    • Online Dating Scams
    • Scammers Fake Docs
    • White-Collar Crime: Lying, Cheating, and Stealing
  • About Us
    • Contact Us
FraudsWatch.com




  • Home
  • Fraud
    • Mortgage
    • Insurance
    • Credit and Money Fraud
      • Credit Card
      • Shopping & Saving Money
    • Spam
    • Phishing
    • White-Collar Crime
  • Scammer
    • Romance Scammer
    • Military Scammer
    • Celebrities Scammed
    • Jobsearch Scams
  • Scams Ways
    • Credit Scam
    • Nigerian 419
  • Email Scam List
    • Email Scams Examples
    • Scammer Email Addresses – Directory & Catalog
      • AOL Aim Live ATT
      • Gmail.com
      • Hotmail.com
      • Yahoo.com
      • Email Man-Male Scammers
      • Russian Email Scam
  • Report Scammers
  • Mortgage
  • Loans
  • Insurance
  • Identity Theft
  • Credit Fraud
  • Cyber Crime
HomeAlvin

Alvin

scammer
Email Scams Examples

Scam Email: Alvin Folkman

October 19, 2015 FraudsWatch 0

Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this was a genuine enquiry but no? its a scammer. Its hard to believe they will [Read More…]




Recent Posts

  • Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company
  • Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents
  • Financial Fraud: James King Sentenced For Million Bribery Scheme
  • Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes
  • Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Recent Comments

  • jeremy stewart on Email Scam: UNITED BANK FOR AFRICA
  • 70andOut on Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
  • Mandela on Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
  • Tracy on Romance Scammer: Janessa Brazil
  • Dr Dav on Romance Scammer: Natalie Sparks
Financial Fraud

Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

Identity Theft

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

Financial Fraud

Financial Fraud: James King Sentenced For Million Bribery Scheme

Financial Fraud

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Tax Fraud

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Health Care Fraud

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

Contact Us

Contact Us




Recent Posts: FraudsWatch.com

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field […]

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million in Revenue from 2011 through 2016 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Acting Special Agent in Charge […]

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D. Krueger announced today that Walgreen Co. (“Walgreens”) has agreed to pay $3.5 million to the United States and the State of Wisconsin to settle allegations that Walgreens violated the False Claims Act by submitting claims […]

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Gregory E. Demske, Chief Counsel to the Inspector General of the U.S. Department of Health and Human Services (“HHS-OIG”), Scott J. Lampert, Special Agent in Charge […]

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Reports were Made Public Two Ukrainian men have been charged for their roles in a large-scale, international conspiracy […]

Subscribe to FraudsWatch.com

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Join 4,076 other subscribers




Categories

  • Credit Scam
  • Email Scam List
    • AOL Aim Live ATT
    • Email Man-Male Scammers
    • Gmail.com
    • Hotmail.com
    • Russian Email Scam
    • Yahoo.com
  • Email Scams Examples
  • Fraud
    • Credit Card
    • Insurance
    • Loans
    • Mortgage
    • Spam
  • Fraud News From World
  • Nigerian 419
  • Report Fraud
  • Scammer
    • Celebrities Scammed
    • Jobsearch Scams
    • Military Scammer
    • Romance Scammer
  • Scams Ways
  • Shopping & Saving Money
  • White-Collar Crime

Subscribe to FraudsWatch

About FraudsWatch.com

FraudsWatch
You have 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.
Hours & Info
Cristoforo Colombo, 28
35043 Monselice PD
+393519955550
contact@fraudswatch.com
Lunch: 11am - 2pm
Dinner: M-Th 5pm - 11pm, Fri-Sat:5pm - 1am
RSS News
  • Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company February 17, 2019
  • Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents February 17, 2019
  • Financial Fraud: James King Sentenced For Million Bribery Scheme February 17, 2019
  • Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes January 25, 2019
  • Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion January 24, 2019
  • Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act January 24, 2019
Tags
Bank Fraud Credit Credit Card Fraud Crime Cyber Crime Cyber Criminals Dating Scammer Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams Financial Fraud Fraud Fraud Scheme Healthcare Fraud Health Care Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Loan Fraud Loan Scam Mail Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Report Fraud Romance Scammer Romance Scammers Scam Scammer Scammers scams spam Tax Evasion Tax Fraud wire fraud
Disclaimer

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 uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

  • Home
  • Blog
  • News
  • Scammer Scenarios
    • Hоw tо Recognize а Scammer?
    • Main (Travel) Scamming Scenario
    • Online Dating Scams
    • Scammers Fake Docs
    • White-Collar Crime: Lying, Cheating, and Stealing
  • About Us
    • Contact Us

© 2015 - 2019 FraudsWatch.com. All Rights Reserved. Privacy Policy | Terms and Conditions

We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites if you visit a page which contains embedded content from social media. Such third party cookies may track your use of the FraudsWatch.com website. We and our partners also use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on the FraudsWatch.com website.Accept Reject Read More

Add FraudsWatch.com to your Homescreen!

Add