FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.


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Scam Email: Alvin Folkman

Hi KathleenI 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 actually spend the time looking up obscure specific individual works. Here's another name for your scammers list with email thread:GeoffreyFrom: Alvin Folkman Date: Tuesday, May 16, 2015 14:00 PM To: Geoffrey Subject: WORK DESCRIPTIONHello, Thanks for taking your time to reply back! Here are the list of works needed: DESCRIPTION:' name of…