Jay HS

Content Posted by Jay HS

Closing Down of Comments on Specific Reports

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 see a...

Featured Reports and Updates

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 have b...

419 Scam: ATM INTERNATIONAL CREDIT SETTLEMENT - Fake ATM and

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

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 lo...

419 Scam: Fake Dr. Douglas Okoye

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                           Â...

419 Scam: Warning OCBCOnline.Net registered by scammer

A scammer based in Malaysia sent out this scam. The domain name was registered recently just for this scam. Domain Name: OCBCONLINE.NET Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS233...

Irish Online Draws, Fake Hang Seng $6.5m and Fake Unicef Lottery

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 National ...

Dating Scam: Match.com- "Annie Morgan" FAKE profile to try and scam your money!!!

Please see this submitted report: FYI: I signed up for Match.com about a month ago. Immediately I received an instant message from someone claiming to be named Annie Morgan. She said she lives in Brownsville TX. After asking "her" some questions, suc...

Video Pick: BBC expose Zebra acting & modelling scam

Modelling Scam
Catwalk career or a scam? Watch this documentary report where several scammed victims were interviewed and talked about their story. These scammed victims were made to pay and pay for the portfolio, and more. Well after being exposed on BBC Inside Ou...

Ireland: Reports on Marriage of Convenience Scam

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 Pakista...