Is this a Scam: Premium Financial Bank

Someone asked: "Is there such bank in UK.  They make use of British Courier Express but unable to contact the actual office. Email use was britishcourierexpress@rocketmail.com"

Are You Aware Of Adsense Click Fraud?

Many web site owners are getting their Google Adsense account terminated when they have done nothing wrong to deserve the punishment. Considering the money that they are getting from Adsense, they would certainly want to get back into it. Consideri

Do not be scammed by this fake machine!

free mammogram scam

Sgt Mark Momo Also Found Saddam’s Treasure

Sgt Mark Momo Also Found Saddam's Treasure

Financial Aid Scams

Financial Aid Scams

A “Titanic” Dating Scam!

A "Titanic" Dating Scam!

Donate in the name of GOD?

Return-path: [mrshelenbuka@atlas.sk]Delivery-date: Fri, 22 Sep 2006 16:47:39 -0700Received: from [212.47.13.211] (helo=paegas3.mail-atlas.net)Received: from bob ([212.47.13.88])    by paegas3.mail-atlas.net;    Sat, 23 S

National City Phishing Scam

national city phishing scam

Is this a Scam: HB Marketing Inc.

Firstly, I never trust any websites that wrote very long webpages which attempts to convince you why it is not a scam. This is a telltale sign that it is a scam indeed. We don't even have the patience to read through everything. So what is their stra

Home Rebate Processor Jobs

Rebate processor jobs are new opportunities that have been sweeping the work at home community and have grown in popularity. They make some amazing claims of how much money you can make by doing ridiculously simple work. The problem with rebate pro

Awareness To Phishing Is Your Best Weapon

Of the many techniques to leach away value from web e-consumers and e-commerce in general, PHISHING is the worst and easiest to implement, all it takes is a web page look-a-like and an ip packet sniffer to gather email addresses. It's so easy in fact

Spam is a Beast

I receive approximately 5,000 emails containing spam each and every day. Well, maybe not that many, but it sure seems close to that figure. Spam is spiraling out of control and shows no signs of stopping. The question is, where does spam come from

How To Avoid Home Business Scams Online

Home Business Scams seem to be the most prevalent scam around on the Internet today. Many home business scams are designed to persuade you to sign up immediately before you have time to research or ask relevant questions. They try to take advantage o

419 Scam: Your Package is at the Airport

This is a common scam, regardless of the airport, country, location, whatever. The scammer(s) will inform you that a package containing alot of money (the bait) is waiting for your collection at the airport. You are required to reply or contact an...

Who Do You Trust For The Truth?: An American-Iraqi Seduction Review

In a recent article by Dr. Amaal V.E. Tokars, she writes: "You keep up with the news. Poof! You are the "knowledgeable American" who can amaze and entertain friends by giving savvy, sage comments about world events. Right? Could an Iraqi citizen say

The New Consumption Patterns

Contemporary economic models present the typical consumer as deliberative and highly forward-looking, not subject to impulsive behavior. Shopping for a product or a service is seen as an information-gathering exercise in which the buyers look for the

Review of LinkSimply.com

This report was pulled out from our quick submission comments: ----- I'm reporting about linksimply . com scamA website that claims to increase your website traffic through their various link services.After having purchased this company's multipl...

Recession Risks: The Silver Lining

The US appears to poised on the very brink of recession. Investors are reacting as news of a contraction within the service sector for the first time in five years, an FBI investigation into predatory lending, and increasing unemployment statistics,

Product Review: SpamArrest

Does any of this sound familiar? You get so much spam that you have to keep your finger on the delete button whenever you check your email. Then you inevitably erase the one or two important messages that you really needed to see, so you have to sift

Scams and Recession

The frequency of Scams tend to rise during a recession, mainly because there is a growing new group of people who are short of money and dreaming of making quick bucks. There will be more online scams including the usual 419 scams, lottery and love scams. On the other...

How did you know a scammer posted a comment?

We deleted a comment at the MustUniversity.com thread. 1) He tries to post illogical comments to suggest that it is not a scam, with no evidence or concrete facts. 2) He tries to have a “chat” with another scammer in the same comment thread. We already...

Comments and Forum Posting Guidelines

These guidelines will be placed in this blog post for now. Forums has been closed off for now. What will be deleted: 1) Claim that XXXXXXXXXX company is a scam, with no further details, reports or reference. 2) All sorts of spams. 3) Sarcastic remarks saying that you...

Old News Bad Links

Quite a number of links in our older news or articles might be outdated. In future, we will post more information and summary of the case as a record on our site. While we try not to infringe copyright on other people’s news, our intent is solely for the purpose...

The Humanitarian Enterprise

One of our readers asked our opinion about “The Humanitarian Enterprise”, whether it is a scam. We are not saying that it is a scam, but that is what we were asked. Since the email did not provide any links, we assumed that it is referring to the...

US$24.5million Bonjour Cash

Return-path: [kountaoumar25@hotmail.fr]Delivery-date: Sun, 03 Dec 2006 09:40:54 -0700Received: from [65.54.246.215] (helo=bay0-omc3-s15.bay0.hotmail.com)Received: from hotmail.com ([65.55.130.81]) by bay0-omc3-s15.bay0.hotmail.com with Microsoft SMTP