Real Hustle shows how a fake phone shop can be setup for scamming. The scammed victims will only find that they have lost their cash deposit the next day. In one case, a scammed victim paid using a credit card. Real scammers may use the credit card details to rip-off more money.
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In the town of Greece NY, a 49-year old man was charged for scamming at
least 50 people in a donation scam. It was reported that Joseph
Tavolino used children to help him go around and solicit scam donations
for “MS Walk“. “Police... Read More
In a world where you can do virtually everything online, one has to wonder where all the information is going, and how it is being protected. High speed Internet access and devices like Blackberry’s give us constant access to the Internet, and therefore, the ability to... Read More
Here is a good news article about love scam targeting seniors. “Men and women who typically work out of Nigeria or Russia (but claim to
be living in America) develop relationships with Americans they meet on
Internet dating sites. They send e-mails filled with... Read More
Hot Scam Specifications: Scam Type: 419 ScamFake Names: Dr. Robert Vivian CragoOffer Type: Inheritance FundsTransfer Amount: Not mentioned.Storyline: Get a Swift Credit Card to withdraw your Inheritance FundsScammer Location: Maybe Nigeria, Ghana, Togo or UKScammer Email:... Read More
Here is a short lottery scam mail: —–Attached—–BRITISH SWEEPSTAKES ONLINE PROGRAM <msnpromotionlotto@cox.net> wrote:Attention: Winner!!You are hereby notified that your email account has emerged as one of the winning email accounts in the concluded... Read More
Scam Type: 419 Scam (Lottery Scam)Fake Names: Mr.David Ben, Donald NewtonOffer Type: Lottery WinningsWinning Amount: Approx. US$10 million (5.5mil GBP)Storyline: You won a lottery which you did not joinScammer Location: Claims to be London, UKScammer Email:... Read More
“SACRAMENTO — A Redding man and his daughter accused of hoodwinking 500 investors of more than $25 million (in Viatical Scams) since 2001 pleaded not guilty Monday here in U.S. District Court…”“…The Redding pair are among eight people indicted... Read More