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Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has been a recent increase in reports of this type of scam to Action Fraud where criminals are using technology to […]
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 being stolen. HELLO MY BELOVED IN THE LORD. MY PRIVATE EMAIL ADDRESS: mrs.deborahd@yahoo.co.za I AM MRS. DEBORAH E. PAR […]
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 money! Curtis Butler was the name used in these scam – 2 different email addresses (see below) Here is the […]
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 would be appreciated, thanks, Matthew I think it’s GREAT that you are putting in the effort to help your fellow […]
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 on www.IC3.gov and includes new information and updated statistical data as of August 2015. DEFINITION Business Email Compromise (BEC) is […]
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 Google+ VKontakt: Selena Gomez’s VKontakt The original site of Selena Gomez: selenagomez.com Info and description about Selena Gomez: wikipedia.org/Selena_Gomez Known (alias): Selena Gomez, Selena, […]
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, United Kingdom. GOOGLE WINNING NOTIFICATION. We wish to congratulate you once again on this note, for […]
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 Hawk, the DHL Courier Company’s Diplomatic Agent of Benin Republic who came to deliver your consignment, i received your email regarding the […]
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 аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng […]
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 victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks