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 an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
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 scam received about “FBI Chief Mr. Christopher A.…
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…
type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you…
type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back…
To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went…
How many years have I been doing this blog. How many personal emails have I sent for years before I…
Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also…
hello i wish i had come across your site earlier! ive been working on an art sale with a "thanh…
Here is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list)…
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me…
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…
Below is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you…