Mortgage Foreclosure Scam
Fraud

How to Avoid Mortgage Foreclosure Scam

April 30, 2016 FraudsWatch 0

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this […]

How To Avoiding An Asset Protection Scam
Fraud

How To Avoiding An Asset Protection Scam?

April 23, 2016 FraudsWatch 0

People don’t complete these workshops together with propose you can’t show up at such workshops in the event the theme comes with everything about ocean going utility cover, ocean going trusts, ocean going depositing, ocean […]

Money Gram Money Transfer
Email Scams Examples

Email Scam: Money Gram Money Transfer

December 28, 2015 FraudsWatch 0

This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being […]

scammer
Email Scams Examples

Email Scam: FROM MRS. DEBORAH

November 19, 2015 FraudsWatch 0

This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

scammer
Email Scams Examples

Scam Email: Curtis Butler

November 12, 2015 FraudsWatch 0

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 actually lost any real […]

Rebecca Wallace
Email Scams Examples

Scam Email: Rebecca Wallace

October 20, 2015 FraudsWatch 0

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first I thought it was a legitimate purchase inquiry… but now I  think not. Any thoughts […]

Business Emails Compromise
Email Scams Examples

2015 BUSINESS EMAIL: No Longer Safe

October 5, 2015 FraudsWatch 0

This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted […]

Selena Gomez
Celebrities Scammed

Celebrities Scammed: Selena Gomez

September 23, 2015 FraudsWatch 0

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube:  Selena Gomez’s YouTube channel Google+:   Selena Gomez’s […]

Email Scams Examples

Email Scam: Google Winning Notification

July 3, 2015 FraudsWatch 0

  Google Winning Notification   from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER MORE DETAILS signed-by: mediagroup.co.id Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, […]

DHL
Email Scams Examples

Email Scam: Mr. John Hawk DHL Courier Company

June 29, 2015 FraudsWatch 0

DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: …101@gmail.com date: 29 giugno 2015 14:48 oggetto: Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent  mailed-by: gmail.com signed-by: gmail.com Letter: I am Mr.John […]

Aaron Ramos
Military Scammer

Military Scammer: Sgt. Aaron Ramos

June 25, 2015 FraudsWatch 30

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 thеѕе photos аrе innocent men […]

Janessa Brazil
Romance Scammer

Romance Scammer: Janessa Brazil

June 13, 2015 FraudsWatch 11

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а […]

Tracy Morgan Facebook
Celebrities Scammed

Celebrities Scammed: Tracy Morgan Video Fake

May 1, 2015 FraudsWatch 0

Video Fake With Tracy Morgan   Thеrе іѕ nоthіng funny аbоut fake Facebook videos proclaiming thе death оf actor аnd comedian Tracy Morgan, whо wаѕ involved іn а fatal automobile accident earlier thіѕ month. Morgan іѕ alive аnd […]