Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to…
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
This is a fraudulent email from a theme "Mr. James B. Comey…
This is a fraudulent email from a theme "International Cricket Council (…
This is an email received about "Google Corporation®" is a phishing scam…
This is a fraudulent email from a theme "United Nations Agency in…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why…
This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try…
This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam…
This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these…
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit…
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have…
It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…
Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my…
type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game.…
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