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Archive for October 2008
Different Kinds of Internet Scams
- Article
- October 31, 2008
- No comments
Because of the popularity of the internet, scammers have been very
clever in using it to easily lure money from many prospect victims.
Learn the different kinds of online scams in order to be aware of how
they do it and avoid being a victim of any of these scams.
Today, millions of people around the world use the Internet on a daily basis. This is due to a wide variety of useful information available in many websites and the convenience it offers to web users. However, it also resulted in many Internet users being victimized by different online scams. These internet scams have enormously emerged and has already alarmed the authorities.
Today, millions of people around the world use the Internet on a daily basis. This is due to a wide variety of useful information available in many websites and the convenience it offers to web users. However, it also resulted in many Internet users being victimized by different online scams. These internet scams have enormously emerged and has already alarmed the authorities.
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY"
- Article
- October 30, 2008
- 126 comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Hon. Barrister Michael John Agudo, Dr.Nnamudi Paul
Offer Type: Money Transfer
Transfer Amount: $4.5million
Storyline: You have a going-to-expire cheque worth $4.5million out of nowhere, and its with some Courier company waiting to rip you off by asking you to pay fees before you can collect the money that was cashed from this cheque.
Scammer Location: Benin, and might redirect anywhere in Africa depending whether they have money mule.
Scammer Email: servicecompanydiplomaticcourier@yahoo.com, barr_michael03@msn.com
Lottery Scam: Your money is on the way via Fedex!
- Article
- October 30, 2008
- No comments
Good grief, some stupid scammer is sending over a cheque worth "$500,000" by "Fedex".
There are no inheritance crap from some dead rich man, no lost treasure from war, no illegal contract money waiting to be transferred, no.. noo... nothing.
It is just a parcel coming your way with a cheque.
There are no inheritance crap from some dead rich man, no lost treasure from war, no illegal contract money waiting to be transferred, no.. noo... nothing.
It is just a parcel coming your way with a cheque.
Health Insurance Scams – Protect Yourself From Cheats
- Article
- October 30, 2008
- No comments
Health insurance is vital to one and all. As rising medical expenses is
driving more and more people to opt for health insurance, there are
several people who unknowingly fall prey to scams of health insurance.
They get lured by the unbelievably low premiums charged by these
unauthorized insurance companies. These people who fall prey do not
realize that there are many fake companies just trying to squeeze out
money from their innocent victims. But, with so many insurance
providers how do you know the real ones from the fakes? The number of
companies running scams has been on the increase as many people are now
opting to get health insurance but looking to get the best out of it.
So, how does one ensure that they are protecting themselves from these
cheats and at the same time getting the best for their money?
Did you receive a cheque recently?
- News Item
- October 30, 2008
- No comments
Not long ago, Alfred Frizziola, 66, of Lacey, opened his mail and
found a check for $4,875. He'd won a sweepstakes he hadn't even entered. He never cashed the check."I
knew something was fishy right away," said the retired New York Cit...
Bad Travel Insurance Scams
- Article
- October 29, 2008
- No comments
Apparently one in ten British people have committed travel insurance
fraud. Sure, most will have made exaggerations, rather than having
claimed to have been robbed of their million pound winning lottery
ticket, but its still a substantial amount of lies. Worse, the
subsequent increased premiums hit the pockets of the honest undeserving
folks who use their UK travel insurance in legitimate ways.
It’s not all bad though, and it makes it all the more rewarding when those cheap travel insurance scammers are exposed – especially in the manner in which some of these holiday makers’ shame was made public:
It’s not all bad though, and it makes it all the more rewarding when those cheap travel insurance scammers are exposed – especially in the manner in which some of these holiday makers’ shame was made public:
Lottery Scam: MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS
- Article
- October 29, 2008
- 44 comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Mrs Patricia Lawrence, Mr Anderson Davi
Lottery Name: UK MICROSOFT JACKPOT LOTTERY NOTIFICATION
Lottery Winnings: £27,500,000
Scammer Location: Another mail getting mixed up with HK and UK.
Scammer Email: andersondaviclaims600@yahoo.com.hk, elmontex@iol.cz
Lottery Scam: UK MICROSOFT JACKPOT LOTTERY NOTIFICATION
- Article
- October 29, 2008
- 6 comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Mr John David, Dr Monica
Lottery Name: UK MICROSOFT JACKPOT LOTTERY NOTIFICATION
Lottery Winnings: £850,000.00
Scammer Location: She is getting mixed up with HK and UK.
Scammer Email: mrsrachael22@yahoo.com.hk, co_ordinator@live.com
Scam Type: 419 Scam
Fake Names: Mr John David, Dr Monica
Lottery Name: UK MICROSOFT JACKPOT LOTTERY NOTIFICATION
Lottery Winnings: £850,000.00
Scammer Location: She is getting mixed up with HK and UK.
Scammer Email: mrsrachael22@yahoo.com.hk, co_ordinator@live.com
I Got Scammed by an Online MLM Opportunity
- Article
- October 29, 2008
- No comments
It's not unusual if you are reading Internet forums or discussion
boards where business opportunities are discussed, to find members
posting quite often that they got scammed by an online MLM opportunity.
If you combine it with the bad reputation that the network marketing
industry already has it is a wonder why still people are joining
multilevel marketing businesses.
But are all online MLM companies scams? And is the best solution to try to avoid getting into one of them no matter what?
But are all online MLM companies scams? And is the best solution to try to avoid getting into one of them no matter what?
Connecticut: Jailhouse Scam
- News Item
- October 29, 2008
- No comments
Here's how it works... the caller will identify themself as "Sgt. Malone". They will tell you there was a car accident and for more information you should call *72 and the rest of a phone number.If you follow these directions you are essentially a...
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Recent Comments
Feb 1, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"BEWARE OF KAYCEE STAINLESSHi, I'm from Indonesia. I'm here to warn you guys about this person. My employer, the owner of guest-house and spa property from Indonesia, was his victim, and she is just "
Feb 1, 2012 | 06:04 AM
Lottery Scam: Liverwood Promotion Prize Claim"info@relliancei.com(email)We have been instructed by Liverwood Promotion to contact you, regarding> your prize parcel delivery. Please Read Carefully. After making stringent> verifications, we a"
Jan 31, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"Hi there please please stop all communication with this guy, no matter how convincing he sounds. I had a similar encounter although I'm sure it's not the same guy. But man was he good!. He was soooo g"
Jan 31, 2012 | 08:01 AM
Submit Scam Report 2011 - 2012"I ordered some products from the mothernature and after 1 day they charged my credit card. After almost two months my order was still "warehouse processing" and I wrote them at least 10 complaints (u"
Jan 31, 2012 | 12:19 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I have also been talking to Mike Green. The story varies a little but I think it is the same man. Take the first sentence of one of his sweet letters and paste it in your search bar and it will pr"
Jan 30, 2012 | 07:56 PM
How to verify a website is who they claim to be"ameritrade,traderoom,schwabs or your own bank are a couple places to start. DO-NOT release your s.s.n. set up a seperate bank account when you start this, make sure it not linkd to any other of your a"
Jan 30, 2012 | 10:11 AM
Is this a Scam: Global International Sweepstakes"The same thing happened to a woman I know, 80 yrs old, who has been scammed out of probably about the same amount or even more. She confided in me that she didn't realize that this was a scam until af"
Jan 30, 2012 | 07:49 AM
419 Scam: SGT Frank William needs to transfer US$15million"Hi,I believe this guy is now on online dating sites. I think I came across him this weekend. He claims to be Sgt. Frank William (Williams - he spelt it both ways) from CA stationed in Iraq. He IM'd me"
Jan 29, 2012 | 11:43 PM
charmpandorajewellery.com"I'm amazed anyone fell for this. The English on the website is shockingly bad, and actually resembles Chinglish in many respects.."
Jan 29, 2012 | 10:52 PM
Nigerian Love Scammers Busted in Malaysia!"I can't believe this guy has been contacting so many women at different dating websites at one time to scam them. Same story for me but I didn't send any $ either. He is very smooth, articulate and"
Jan 29, 2012 | 10:34 PM
Nigerian Love Scammers Busted in Malaysia!"HELLO jackie r brooks, I am sorry to tell you but it is a scam, We have investigated hundreds of Nigerian scams and they sound just like yours.-Our best advice is to just stop all communications with "
Jan 29, 2012 | 10:31 PM
Nigerian Love Scammers Busted in Malaysia!"SCAM HUNTERS INTERNATIONAL, was founded in 2009 by a group of scammed investors who decided then and there to put an end to impunity and get our funds back the only way scammers will understand. by di"
Jan 29, 2012 | 04:36 AM
Submit Scam Report 2011 - 2012"Mr.HULO contacts: mail/msn att-mobile@msn.cnsite: offerelectronic.com"
Jan 29, 2012 | 04:34 AM
Submit Scam Report 2011 - 2012"I have also been scammedBut his name Mr.HULOI lost US$308 by Western Union + US$34 of comission.western unionthe first name: Zhenhethe last name: Linthe city: BeijingPost code: 100053the country: Chin"
Jan 29, 2012 | 12:35 AM
Is this a Scam: Dating Sites and Brief Case Study on Elite Meeting or Elitemeeting.com"I think there are many scams on such millionaire dating related sites as there are many wealthy people? But we can't deny that many real people including rich wo/men on such kinds of sites. Also, I fe"
Jan 28, 2012 | 04:23 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"I WON $10050 $10050$10050 I PLAY OR PCH LOTTO"
Jan 28, 2012 | 09:17 AM
Nigerian Love Scammers Busted in Malaysia!"Hi there, was his name Alex? was he from UK? because right now I am having the same problem. Please let me know.Thanks."
Jan 27, 2012 | 04:23 PM
419 Scam: Another 419 Franchisee in China - fake Lee Yang"I received the same email today from David Chang. The most funny parts are: 1) It refered me as "Sir".2) It said "the estate of a deceased client with similar last name ."3) Alfred has no next of k"
Jan 27, 2012 | 03:25 PM
Submit Scam Report 2011 - 2012"Hello! i am new to this site. i met someone on tagged, trying to do something different as to meeting my better half. i met this guy who is a widower, he says his wife is deceased and has a daughter t"
Jan 27, 2012 | 09:35 AM
Submit Scam Report 2011 - 2012"Craigslist car scam:I know these are pretty common (after a little research), but this guy is pretty slick and almost had me.Andrew Locker, andrew.locker83@gmail.com, says:Hi,This 2005 Honda CR-V EX"
Jan 27, 2012 | 01:01 AM
Premium Phone Line Scam"There are many scams going everywhere & we must be cautious in our surroundings towards everything & dont be caught in such frauds. Our police have to be careful & take strict action again"
Jan 26, 2012 | 10:48 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"HiIs the following email I received real? Please contact me and let me know.Thanks! This is from: loto@loto.net To: link@link.netEmail winner of One Million Dollars in the recent Publishers Clear"
Jan 26, 2012 | 09:06 PM
Submit Scam Report 2011 - 2012"Steve Paganelli is a pure scam artist! He will steal your company files, website files, clients files and anything he can get his SLIMY hands on!!! He will steal your information. I paid him a signi"
Jan 26, 2012 | 02:19 PM
Fake HEINEKEN Award Scam"hi. is it a jock? or true ? explain me for this indecent act, immediately. how do u can be in the right to ridicule people ??????if these e-mails and awards be a ploy , this company is a huje wicked. "
Jan 26, 2012 | 01:06 PM
Nigerian Love Scammers Busted in Malaysia!"EVERYONE SHOULD FILE AN IC3 COMPLAINT WITH THE FBI. I did and spoke to FBI - if they get enough complaints they can take action. It takes only 2-3 minutes to complete and can be downloaded at: h"
Jan 26, 2012 | 09:46 AM
Yorkie Puppy Scam"Just wondering if youve seen this email? Scam? email used. glorymack50@yahoo.com Thanks for the mail. I quite appreciated your interest onyour proposing in purchasing my puppies,I still have two le"
Jan 26, 2012 | 06:09 AM
Submit Scam Report 2011 - 2012"I have been scammed. And I am not the first one for this person.He or She already deceived others with other names and other adresses but the same content of the mail! Hello,Thanks for the email. I Mr"
Jan 25, 2012 | 09:32 PM
Nigerian Love Scammers Busted in Malaysia!"Hi All,I was almost scamed by people in Malaysia, wouldn't surprise me if other organisers were involved but the monies were to be sent to Secured Military Department in Kuala Lumpa, and so my story"
Jan 25, 2012 | 06:57 PM
Nigerian Love Scammers Busted in Malaysia!"I've been communicating with a "Coby Hadeych" for the last 4-5 weeks and he just recently asked me for money which I didn't send. I did started doing some research and found very similiar stories to"
Jan 25, 2012 | 03:28 PM
Internet Business for Sale"Hi Peter do you have proof that this is Paul Giles & not the person he sold the buisiness to? if you do can you let me know what proof you have as we are trying to find him after being ripped off."