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Jay HS
Content Posted by Jay HS
Closing Down of Comments on Specific Reports
- Blog
- February 8, 2010
- Blogs
- No comments
We are closing down the comments on the report of mustuniversity.com, as there seemed to be some individuals who are posting remarks about another company that was not mentioned in our article.
Please take your complaints elsewhere as we do not se...
Featured Reports and Updates
- Blog
- February 3, 2010
- Blogs
- 3 comments
We will only be posting selected updates on the front page Featured category. These reports are mainly those that we think would benefit most people generally and to spread information quickly.
Other scam mails, including lottery and 419 scams hav...
419 Scam: ATM INTERNATIONAL CREDIT SETTLEMENT - Fake ATM and
- Article
- February 1, 2010
- 419 Scams
- No comments
In this scam, please note that cooltoad.com is also a free email provider.
All the names, money, and ATM card etc are fake. They will make you pay for the ATM card, which is nothing but a piece of plastic with no money in any bank.
----- Attached ...
Lottery Scam: SBAL LOTTERY WINNERS - Scammer in China
- Article
- February 1, 2010
- 419 Scams, Internet Scams, Lottery Scam
- 1 comment
Please see this report from another of our readers.
The scammer is currently located in China. And in order to claim the fake $12.45m winnings, they would require you to pay for the "ATM card" which is $450 including delivery charges.
Only fake...
419 Scam: Fake Dr. Douglas Okoye
- Article
- February 1, 2010
- 419 Scams
- No comments
This is a scam. All names are fake.
----- Attached -----
From the Desk: Dr. Douglas OkoyeDirector, Cash processing unitE-mail: foreignfundsecuritydept@fastwebmail.itDirect Line: +234-8026444600 ...
Irish Online Draws, Fake Hang Seng $6.5m and Fake Unicef Lottery
- Article
- February 1, 2010
- 419 Scams, Lottery Scam
- No comments
There are several short lottery/419 scam mails received in succession. These are all scams, and the names used are fake.
1) Irish Online Draws:
On Mon, Feb 1, 2010 at 8:07 PM, Irish Online Draws <rrsdadfgfhj@sbcglobal.net> wrote:Irish Nation...
Video Pick: BBC expose Zebra acting & modelling scam
- Article
- January 31, 2010
- Job Scams
- 2 comments
Modelling Scam
Ireland: Reports on Marriage of Convenience Scam
- Article
- January 31, 2010
- Job Scams, Love and Dating Scams, Scam News 2010
- 1 comment
This is quite a news to share with some background information.
Latvian police contacted gardai last year after they received reports that young women from the country, who had come here for arranged marriages of convenience to young men from Paki...
UM Student News: Employee scammed by call from fake police
- Article
- January 31, 2010
- Distress Scams, Scam News 2010
- No comments
Another distress scam is reported by the university student news site.
The lesson here is that, no matter who claims to be calling you and how urgent the matter is. One way of replying could be this, "Hold on, let me call the police dept/official...
419 Scam: Fake KITTI & ASSOCIATE CHAMBERS
- Article
- January 31, 2010
- 419 Scams
- No comments
We are not sure if the real organisation existed, but we are very sure that this scam mail is from someone else claiming who they are.
This scammer called him/herself "DR, KITTI N. A", claiming to be the personal attorney to a dead rich men. He is...
Quick Search
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."