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Financial Fraud, Scam and Identity Theft

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Email

Scam Email: Curtis Butler

My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit card and so I was able to stop it before she…

Scam Email: Max Gardner

Dear Kathleen,This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice…

Scam Email: Don Fisher

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello,These  particular artwork of yours that you have for sale, is it still available and…

Scam Email: Cindy Dickson

It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name…

Scam Email: Curtis Butler

My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit card and so I was able to stop it before she…

Scam Email: Max Gardner

Dear Kathleen,This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice…

Scam Email: Don Fisher

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello,These  particular artwork of yours that you have for sale, is it still available and…

Scam Email: Cindy Dickson

It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name…

Scam Email: Steve Wood

Yup, Tom - it's a scam. Delete it and do not respond.Hi Kathleen,Its been 2 years since my last email about the scam I was in the middle of – and…

Scam Email: Greg Hembree

type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game. They send out thousands of these…

Scam Email: James Chavez

type="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives these stupid…

Scam Email: Paul Newman

type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you for your post about scammers trying…

Scam Email: Frank Bernard

type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back from you.I will…

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