Online Payment Scams




White Paper Cash Transaction

Using White Paper as Cash

Former US Marines charged with multiple scams

former US marines charged for scamming

Website Seduction – Love At First Sight

Think of the people who visit your site as blind dates. When you open the door, your blind date usually knows whether they are attracted to you within the first minute. How do they know? Easy. By how you look, what you say, and how you treat them. If

Yahoo! introduces sign-in seals

Yahoo! has introduced a new seal technology using personalized sign-in seals.Once a User signs-up to use this protection, he will be able to see his seal whenever he is signing into Yahoo! The purpose is help the User identify that the website he is

Disappearing Companies

Have you ever wondered why some people prefers to stick to well-known brands or companies? It may be due to the quality of the products, price, services, or even the people. This is especially true when we are dealing with products that require "a

Spam vs Permission Based Email Marketing

I was talking to a client recently about why he should add a newsletter opt-in form on his website so that he can capture email addresses.He said "but Sam I don't like spam".In hindsight I probably should have worded that a little bit differen

Phone Swindling Scam

Phone Swindling Scam

Unborn Used To Steal Truck

Austin is a thirty five year old tow truck driver in a midsize city. His job brings him in contact with all kinds of people. He enjoys his work. It provides a good living for his family and he gets the chance to help people. Calls for his service can

The Lure Of The Get-Rich-Quick Scheme

Who does wish they could find a way to get rich quick with little to no investment risk? If you were to stand before a roomful of people and ask them this question, and then ask them to answer by raising their hands, would it surprise you to see the

The World Wide Web For Absolute Beginners

The World Wide Web is not as overwhelming as it sounds. Simply put, it is an effective way of exchanging information much the same way as the global telephone network. Just like a spider web, the web links together a collection of electronic document

The Diamond Trade in 2007: How Much Blood Remains?

In March, 2007, I traveled to Turkey, where I attended the Istanbul Jewelry Show. There I met a diamond dealer, the president of a large firm with a large booth. He was the brother of a personal friend and had been in the diamond industry for many ye

Dr Phil getting real mad at a scammer

If you have not watch this, check out how Dr Phil deals with a scammer his way. Click play to watch.

Maid Gets Made

Kimberly is a businesswoman for a large corporation she deals with some of the companys most important clients. She handles very lucrative contracts and is responsible for sensitive information. The companys ability to keep up with and exceed its com

Reply to letter on fake check

letters about fake check scam

Archived News – Spammer Jailed for 1.6mill GBP Scam

More than a year ago, an internet spammer called Peter Francis-Macrae (aka Weaselboy) was sentenced to 6 years imprisonment for offering domain names which he does not own. He had used spams to trick victims into paying him to register for new Eur

Encouraging Ethical Behavior

Most authorities agree that there is room for improvement in business ethics. One of the most problematic questions raised in relation to business ethics is whether or not businesses can become more ethical in the real world. The majority opinion on

Wake Up Democrats (Part 2)

Let's continue with more Democratic "hopefuls" for the 2008 Presidential election. None have announced that they will seek election, but don't be surprised if they do.U.S. Senator Evan Bayh of Indiana: He is the Son of former U.S. Senator Birch Bay

Where The ‘Bleep’ Did My Identity Go?

I am a die-hard Mac user. Have been for over twenty years and it only gets better. The PC certainly has its place but for creative projects well... the Mac is superior and the good news is is that Mac's do not get viruses.My partner is a die-hard

Tatyana’s Love Letter

tatyana love letter scam

Peace is Not Paved With Violence

In a recent article, Dr. Amaal V.E. Tokars writes, "When the United States declared war on Iraq in 2003 Nelson Mandela declared that the invasion should be "condemned in the strongest terms." The voices of such statesmen from around the world were n

Phishing Scam: BancorpSouth

Phishing Scam: BancorpSouth

Cross-Site Scripting Scam on eBay

ebay cross-site scripting scam

Abandoned Infant Scams Store Clerk In Robbery

Susan was a mother of 2 who worked in a convenience store to make ends meet. She did not mind the work, except when she had to go to the restroom at night. She had to use the same restroom as the customers, which was detached from the main store. Mos

Yellow Pages vs. Craigslist vs. Web Directories

Phone books are no longer resorted to when one urgently needs information. Sure, there was the time when my husband left the toilet paper roll on the floor, directly below the waiting empty roll, for the 74th time in a row. But for its actual aim of

Fake Identity Scam Warning!

Fake Identity Scam Warning

Interesting Ferrari Replica

Watch the video about this guy who turn his passion into reality by recreating one of the most expensive cars on earth... into a miniature that Works like a real one. It isn't too difficult, and we only need to find someone small enough to drive that

Where The ‘Bleep’ Did My Identity Go?

I am a die-hard Mac user. Have been for over twenty years and it only gets better. The PC certainly has its place but for creative projects well... the Mac is superior and the good news is is that Mac's do not get viruses.My partner is a die-hard

An Introduction To Ebay Motors

Even those who don't use the internet have heard of ebay by now; and anyone interested in cars or vehicles of any kind should by now have heard of ebay motors. Just as Ebay made the weekly search of newspaper classified ads and free listings magazine

An Introduction To Ebay Motors

Even those who don't use the internet have heard of ebay by now; and anyone interested in cars or vehicles of any kind should by now have heard of ebay motors. Just as Ebay made the weekly search of newspaper classified ads and free listings magazine

Four Common Mistakes Made Using Web Templates (revised)

There are templates available for web sites, web page headers and banners, navigation buttons, order buttons, and more.Templates save time and money, and they can greatly improve the look of a web site. However, the improper use of templates can

The Impact of MNEs

The United States is the home -country for the largest amounts of foreign licensing and direct investment. Therefore, its policies understandably arouse some of the major trade unions of such outward moments. One of these critics is organized labor,

Gold Dust Scam

Gold Dust Scam

Idiot's Guide to Spot a Scam

Have been busy lately, but we still need to educate our visitors once a while on how to spot a scam (lol):

Internet Home Based Business Opportunity – Advantages of Your Own Business at Home

There are many companies that need experienced employees at an overwhelming rate every week. While many people are joining these corporations, there is also a very large number that is getting out of them. Millions of ordinary folks are discovering t

Fake Check and Money Order for Hay Purchase

Fake Check and Money Order for Hay Purchase

How to shop for free!

How to shop for free!

How Blogs Keep You Updated On New Information

For most people with the internet, the local news just doesn't cut it for us anymore. We want personal, in depth stories that most local news broadcasts aren't willing to cover. Or maybe you like knowing what's going on locally but you hate having to

Top Countries in Producing Counterfeit U.S. Currency

The United States Secret Service was established in the 19th century at the end of the American Civil War to try to put an end to making counterfeit money when approximately one-third to one-half of all the currency flooding the nation's market was f

Finding An MLM Forum For You

There are many ways that you can find an MLM forum that is going to work well for you. First of all, you want to focus on all of the parts of the MLM forum that you need to focus on. You want to be sure that you have found an MLM forum that can actua

Beware of street thief!

duck thief and scam

Iraqi-Americans: Not In My Neighborhood!

Today's global culture expresses its broad identity with the inexhaustible use of images, print media and a virtual connection to its citizens, spun country by country. Un-spinning spin is a citizen's route to truth. But it takes uncommon energy and

Google Big Daddy Will Keep Website Owner’s On Their Toes

Recently website owners have been seeing numerous changes to their website search engine ranking position with Google. You may have also noticed changes back and forth with the date of your website cache, number of pages that are similar to your web

How to scam and get a free meal in a restaurant

How to scam and get a free meal in a restaurant

The Cowboy Scam

cowboy scam

The Beginning of Civil War or The End of Civil Society?

In a recent article by Dr. Amaal V.E. Tokars, she writes: "There has been much talk recently over whether or not Iraq has fallen into a state of civil war. If this talk is true, then the question of who is to blame for the violence has a simple answ

Sometimes Getting Rich Schemes just get too much

get rich videos

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

Competitor Beats 2 With A Board

Charles was a 21 year old skate boarder in California. He is enjoys visiting the skateboard rings and practicing his moves. The tourneys were fierce competition. Charles was a good sportsman, but he hated too loose. Peter was his rival in most of the

Car Stealing Scam

How to steal a car

Green Prayer Cloth Miracles?

Green Prayer Cloth Miracles?

Building Marketing Network Today Faces Scrutiny

Several multilevel marketing opportunities exist today that can help those without a job help make ends meet, but they be overlooked due to past experiences with a network marketing plan or by news reports about the number of people ripped off by mul

Once a Cheater, Always a Cheater? Five Signs to Help You Know

Once a Cheater, Always a Cheater? Five Signs to Help You Know

The cost of giving away personal information

identify theft scam using society security numbers from trusted people

Business Dress Code

Working in a stockroom can be a dirty job and someday you hope that your efforts will be noticed and you will get the chance to prove what you can with a promotion into a supervisors role. However, if supervisors watching the operation see everyone d

Punctuality In Business

You wanted to have that second cup of coffee from your favorite mug and you will only be a few minutes late. Whats the big deal. It is a big deal to be late by five minutes or an hour. When you are late for work, every minute counts. Each minute miss

Are You Faking It Or Are You Making It?

Have you heard the phrase fake it until you make it? It's something which is increasingly common among business owners, especially on the internet or in direct mail. The basic idea is someone sells you a program or course teaching you how they made m

Dying to Be Young, from Botox to Botulism

Dr. Eric Kaplan, author of Dying to Be Young says, People need to know what Botox is. Botox was actually derived from Botulinum Toxin which was originally a bio-weapon.Just like the seven million other Americans who received Botox injections las

Why Are We Still in Iraq? (Part 2)

Despite the fact that we are a multi-cultural society, American soldiers are perceived as Christian soldiers, or "infidels," by most of the Moslem world. We, and our military, are not really welcome in most parts of the Middle East. Our relationship

I did not buy that !?

msn phishing email

Understanding Affiliate Marketing For Newbies!

Many people enter the online world hoping to make an income online for them-selves, either and additional income or just to supplement their current job.But if you're new to all this, were do you start. Well the simplest of ideas are usually the be

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

Holiday Club Scam

holiday scam video demo

Biological and Chemical Weapons In An Age of Terror

A history of terrorism requires a very specific definition to avoid a never-ending summary of every violent act ever recorded. The brief, objective definition proposed by Dr. Boaz Ganor, an Israeli political scientist and deputy dean of the Lauder Sc

10 Tips for Better Seller Representation

As Realtors, our fiduciary relationship with our clients requires a high level of good faith, loyalty and confidentiality. We have a duty to protect our clients' best interests. Here are some tips to improve the representation of your seller client

Betrayed By Love Part Two

Finding the right person to share your life with is like searching the ocean floor until you find a clam that shelters a priceless pearl. It is so prefect that you take it to a jeweler and you place it in a beautiful ring setting so you can show it

Should you use Background Checks?

Background check is a very important and essential element of making yourself comfortable with people you might be looking forward to having a relationship with as an employee, business partnership or even personal. A background check can be diverse

You Can Do Internet Business

You may have heard it said, many times, that there is money to be made on the Internet. Indeed, there are millions of men and women who are making good money using the internet business route. Yet, you also know that there are a lot of frauds o

What Can I Do About Terrorism?

The first thing a person should do about terrorism is to learn to respect it. Terrorism is real and it is very dangerous. When I say respect terrorism, I don't mean that you have to educate yourself on every faction and extremist organization that

The Next Heartbeat for America and Iraq

Each of us lives from heartbeat to heartbeat; no less so, each nation. The world watches the heart-stopper struggles against terrorists; to name a few: Mafia - Sicilian, American, Jewish, or Russian gangs; Hezbollah - Lebanese umbrella organization

Investigation of Online Puppy Scams

news on pet scams

How And Why You Should Optimize You Website

With an estimated 175 billion users online, and with 90 percent of those being search engine users, website marketing is more crucial to your business than ever before. The main goal is getting those visitors to your website and, once there, getting

Would You Want This Done To You?

One of the frustrations that every representative of merchant services has is when they spend a great deal of time and effort into providing the best solution and best competitive prices for a merchant, especially when it relates to their credit card

Work At Home Program Precautions

Those looking to work at home are among the people that are most likely to get scammed for a lot of money. This seems contrary to thought, as many prospective home entrepreneurs have little money to invest. However, it is this fact that actually driv

Do not be scammed by this fake machine!

free mammogram scam

News Archive: Scammed Woman Kills Husband

This news was dug out sometime in June 06 last year. A woman by the name of Mary Winkler killer her husband, after an argument over money lost in a 419 scam. Note this important paragraph here:"In some versions of the scam, con artists send their vi

Job Scam: Fake Costa Coffee Employment Offer

Job Scam: Fake Costa Coffee Employment Offer

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
Make 5000 Euro using Paypal

Make 5000 Euro using Paypal

There is this email running around with an attachment teaching how to make money using viral marketing techniques selling nothing. It is like one of those “get rich quick”, or if they didn’t say you are going to be rich, then it is a...
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