Tag: Email Scams
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
Military Scammer – LT. JEFFREY MILLER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Top Writers
Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement
I. Executive Summary The case of Douglas Edelman, a former…
Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market
NEW YORK, NY – October 26, 2023 – A significant…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators
A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks of a distant relative, previously unknown, who has…
Email Scam: Mr. GEORGE COLE – Highwood Financial Services
from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24…
Email Scam: FACEBOOK LOTTERY PROMOTION
This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these…
Email Scam: Pablo Nacho Vice President INTERLOTTO
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to…
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
This is a fraudulent email from a theme "Mr. James B. Comey Jr The FBI Director". Do not try to contact…
Email Scams Examples: MICROSOFT WINNING NOTIFICATION
This is a fraudulent email from a theme "MICROSOFT WINNING NOTIFICATION". Do not try to contact him by phone or email,…
Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY
This is a fraudulent email from a theme "FBI Headquarters In Washington D.C - LOTTERY". Do not try to contact him…
Email Scams Examples: Award Winning Prize
This is a fraudulent email from a theme "Award Winning Prize". Do not try to contact him by phone or email,…
Email Scams Examples: Roy Liberg – BancoPosta Loans
This is a fraudulent email from a theme "Roy Liberg - BancoPosta Loans". Do not try to contact him by phone…
Email Scams Examples: BARRISTER BALKE Letter
This is a fraudulent email from a theme "BARRISTER BALKE". Do not try to contact him by phone or email, you…
