These are popular scams that have affected a lot of people around the world. Be informed and stay safe!
I Was Scammed: mydigitaland and isynergy
I Was Scammed: mydigitaland and isynergy
Short review of thelotter.com
Before we discuss thelotter.com below, we would like to make the point that not all online lottery or lotto services are scams or even questionable. If you would like to play lottos online, we recommend playing at Ladbrokes. Ladbrokes recently has added online lottos...
419 Scam: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
This whole scam boils down to this statement: You have to send the sum of US$999.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amount value of...
419 Scam: Fake Bank of America email – Updated
419 Scam: Fake Bank of America email - Updated
Lottery Scam: COCA COLA COMPANY OFFICIAL PROMOTION PRIZE AWARD
Lottery Scam: Coca Cola Company Official Promotion Prize Award
Easy Scams on Ebay You Should Know About!
Easy Scams on Ebay You Should Know About!
How to tell if a jade is real or fake?
How to tell if a jade is real or fake
Nigerian Love Scammers Busted in Malaysia!
It is a great day to celebrate when a scammer is brought to justice, especially one who cheated both money and love.
A Note on Western Union Fraud Warning
A Note on Western Union Fraud Warning
Lottery Scam: Euro Millions Email – Lottery Award Promotional Programme
Lottery Scam: Euro Millions Email - Lottery Award Promotional Programme
Lottery Scam: RANGE ROVER AUTOMOBILE LOTTERY
Hot Scam Specifications: Scam Type: Lottery Scam (419 Scam variant)Fake Names: Mr David Correlas Lottery Name: RANGE ROVER AUTOMOBILE LOTTERY Lottery Winnings: 500,000 GBPScammer Location: United KingdomScammer Email: davidcorrelas01@live.com,...
Fake University Degree Scam
Fake University Degree Scam
Lottery Scam: Mercedes Benz Company Promotional Draw
Lottery Scam: Mercedes Benz Company Promotional Draw
Phishing Scam: Discover Card Scam
If you are a Discover Card customer, watch out for this phishing email. Never click the link on the email or reply the email containing sensitive personal banking information.The email address is fake! Do not trust the sender's email address!-----
419 Scam: Claim your money from “DIPLOMATIC COURIER SERVICE COMPANY”
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY"
Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month
Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month
Dancing Doll Scam
Dancing Doll Scam
Request Verification: Phone Sex Scamming Company
We did a quick search and find that this report might be worth investigating. We never deal with these companies and have no business with them whatsoever. Comments are appreciated. —– Name: James Email: dmbtimesincs@aol.com Subject: Phone Sex Scamming...
Lottery Scam: Fake Mercedes Benz Promotions
HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
Lottery Scam: TEXACO OIL PETROLEUM UNITED KINGDOM OFFICE
HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
The Number One Rule for a Scam or Con for a Grifter
In the first season of the BBC series Hustle, Mickey Bricks and his gang teaches us that the No. 1 Rule of a grifter, conman or scammer (whatever) is that you can’t cheat an honest man. I am not discussing this because I want to talk about the...