FraudsWatch.com
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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Kwiatkowska

Scam Email: Luiza Kwiatkowska

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also notice how, in the below scam, the scammer begins by asking about PayPal (thus trying to establish some credibility with their victim) but then switches, using some trumped up story, to what they actually need for their scam to succeed: a wire transfer via some service like Western Union or MoneyGram.Hello Kathleen,Well, it's the first time it's happening to me. I'm glad I found your site, thank you for…