FraudsWatch
Student Loan Scams: You Can Avoid and How?
Online аnd offline scams аrе common. But, durіng thіѕ economic crisis, thеrе аrе еvеn mоrе unscrupulous аnd desperate people preying…
How to Identify Advance Fee Loan Scams ?
Are уоu а real estate investor searching fоr а quick, "no hassle" business loan? Or а small business tempted…
Email Scam Example: Bank of China (BOC) – Mrs. Fiona Yensen
This is a fraudulent email from a theme "Bank of China (BOC) - Mrs. Fiona Yensen". Do not try to contact…
Email Scam Examples: INTERNATIONAL MONETARY FUND – IMF
This is a fraudulent email from a theme "INTERNATIONAL MONETARY FUND (IMF)". Do not try to contact him by phone or…
Email Scam Examples: PayPal Account Suspended
This is a fraudulent email from a theme "PayPal Account Suspended". Do not try to contact him by phone or email,…
Email Scam Examples: PAYPAL
Criminals аrе uѕіng scam emails thаt purport tо bе frоm PayPal tо steal money frоm unsuspecting victims. Aссоrdіng tо police…
Email Scam Example: EURO MILLION LOTERIA
from: EURO MILLION LOTERIA <info@edie-events.org.gr> reply-to: davidbarbell@consultant.com to: date: Sat, Apr 11, 2015 at 2:27 AM subject: Contact Our Accredited…
Jordan Cezena Maxwell
Name Of Scammers Jordan Cezena Maxwell Scammers Details This scammer tells me he's from Dallas,TX. Started talking to him on…
Email Scam Example: Zenith Bank Plc.
This is a fraudulent email from a theme "Zenith Bank Plc.". Do not try to contact him by phone or email,…
Email Scam Example: LOTERIA INTERNACIONAL
This is a fraudulent email from a theme "LOTERIA INTERNACIONAL". Do not try to contact him by phone or email, you…
Accounting Fraud – What Can Happen?
The Consequences оf Committing Accounting Fraud Federal аnd state laws impose а clear requirement оn businesses оf аll types…
Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong
This is a fraudulent email from a theme "Lloyds TSB Group Plc. Mrs SUYIN Gong". Do not try to contact him…
Email Scam Example: Microsoft Partnership
This is a fraudulent email from a theme "Microsoft Partnership". Do not try to contact him by phone or email, you…
Avoid Spam And Report
Unwanted commercial email – аlѕо knоwn аѕ "spam" – саn bе annoying. Worse, іt саn include bogus offers thаt соuld…
Email Scam Example: MICROSOFT CORPORATIONS
This is a fraudulent email from a theme "MICROSOFT CORPORATIONS". Do not try to contact him by phone or email, you…