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.

Advertisement

Browsing Tag

Steve

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 got out of with your help. I received another email yesterday from 'Steve Wood'. The punctuation in his message is strange, and he only answered one of two questions I first asked him, in his response. He didn't tell me how he ran across my work:*I want to have the beautiful painting ("name here") purchased immediately for my wife as a gift for our anniversary.I'm presently…

Scam Email: Steve Borgatti

How many years have I been doing this blog. How many personal emails have I sent for years before I started the blog. Really, this scam has changed VERY LITTLE since it began. Why? Because it is still working for the scammers. Because they are still making money. If it wasn't, it would have changed long ago.It's simple:1. DO NOT use wire transfers very ANY reason in your business dealings. Period. This one tip will destroy the effectiveness of 99% of this type of scam. They need you to wire your good money to them so…