Phishing Featured Reviews
United Nations - Award of 1,000,000 GBP from the United Nations
Please I have received a message bearing your organization name from the United Nations saying that I have won an award from the United Nations and that your organization is in charge of authorization. I do not know how true this is and I would be grateful if your office can at least let me know if you know anything about this Award from the UN. Attached...
GCash - Did not quickly disabled fraudulent account used to transfer my stolen 50k
Am a victim of email phishing scam on Oct26. Email sent to me w/subject "confirm details to prevent deactivation", used my bank's (Landbank) official logo, design. Everything looked legit esp when am still sleepy when I saw it, and it sent a seemingly legit SMS using my bank's official SMS number. My 50k was stolen and fraudster used GCash to transfer my...
Read full review of GCashList Crawler Escort Babylon Mega Personals Milfy Over 40 Alligator - escort service
I tried numerous times to get in touch with all your sites with no luck they keep referring me back to the same page where it says if I want to deactivate my ad click here and it brings you back to another page that says click here and it brings you back-and-forth to the same page where you can't get in touch with you I've tried numerous times to have my ad...
Read full review of List Crawler Escort Babylon Mega Personals Milfy Over 40 AlligatorThe Homeless of Longmont CO - morals and gangstalking
Are city of Longmont homeless are some of the most entitled ready spoiled and consider it messy drug addicts i've ever met my life. They will come into your home and take whatever they want and tell you they don't take anything they will leave their mess what date is it illegal at your house for you to get caught with they have no respect of any property...
Read full review of The Homeless of Longmont COHacked Email - fake phishing message. do not trust!
If you received a message with the following text, do not trust it, it's total fake! Hi, this account is hacked! Change the password this time! You may not heard about me and you may be definitely wanting to know for what reason you are getting this letter, is it right? I am a hacker who burst your email and system not so long ago. You should not make an...
GCash - complaint
I received a confirmation of Gcash even if I did not sign up for it. Called customer service to report but was transferred to an endless number that no one answers. How come a registration was confirmed to my mobile phone even if I don't register for this service nor having any knowledge about this. Is this phishing or are globe numbers being used for...
Read full review of GCashScam /conman alert: qingdao flying industrial co. ltd, swedbank ibn no. se3680000810599648561406 http://www.qddoublepaper.com tel.no +86 159 9864 8021 - photocopy paper scammer conman
QINGDAO FLYING INDUSTRIAL CO. LTD, SWEDBANK IBN NO. SE3680000810599648561406 I wish to bring to your notice that above named is fraudster/ scammer company with an account in your reputable bank as a leeway to scam/ carry online criminal activities. He has phished the website of a genuine website of a credible company in China www.qdflying.com and created a...
Read full review of Scam /conman alert: qingdao flying industrial co. ltd, swedbank ibn no. se3680000810599648561406 http://www.qddoublepaper.com tel.no +86 159 9864 8021 and 3 commentsSps Review Forum PROOF "Hope" IS A SCAMMER. - Scam, Phishing, Defamation - Review Site.
No one could have this extreme feelings of doubt, mistrust and paranoia and be able function, much less post on the internet. It just seems to me that would lead to forced hospitalization. To see her put someone so gifted as scam showed her real intent. Ir's plain to see she started the site with shilling in mind. It's just too strange how it went from...
Read full review of Sps Review Forum PROOF "Hope" IS A SCAMMER.Zicasso Handcrafted Travel - Company Uses Prospective Employees Bank Accounts to Transfer Money
I applied to work for this company as a Travel Coordinator and they required photocopies of all my identity be scanned and emailed along with my personal banking information including daily withdrawal limit and the daily hours of operation of my bank along with my personal bank account number. They wanted me to participate in a ten-day probationary period...
Read full review of Zicasso Handcrafted Travel and 3 commentstheidleaguesigngmail.com is a SCAMMER - [protected]@gmail.com is a SCAMMER
[protected]@gmail.com is a SCAMMER He steals his videos from real sellers that is a FACT. [protected]@gmail.com has at least 20 different scam email addresses always claiming to be idchief, but why does he ask for money paks instead of western union sent to China like the REAL id chief used to do. Because he is a scammer, that i...
Read full review of theidleaguesigngmail.com is a SCAMMER and 5 commentsExotic Publishing - Fraud/Scam and Lies
Michelle Korn Exotic Publishing She works in the exotic adult entertainment industry and writes false allegations about other people she tries to do business with and they see through her lies. Its her attempt to write negative reports about you if you do not deal with her in business. Here are her companies you need to...
Read full review of Exotic Publishing and 2 commentsJerry Hackman - Nigerians Are Scamming Again
Please read this carefully.. people will do anything to make a quick buck... The British Red Cross Society British Red Cross UK Office 44 Moorfields London EC2Y 9AL. MAKE YOUR DONATIONS NOW. _____________________________ Dear Reader, A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12th January 2010 sending the Haitian Capital...
Read full review of Jerry Hackman and 1 commentfailfishes - hacking, key logging, phishing, using runescape for this. Ryan Scott also known as vanarei
The above mention Ryan Scott still has a website call fail fishes and also vanarei. He has been banned before and now has a video to teach others how to do the hacking, phishing keylogging and those who join he makes a deal to only take 50% of their money they make. This is illegal and jagax seems to be supportive of this which makes them an accessory to...
Read full review of failfishesKelvin Williams - Email Scam
I received this email today... please investigate. thank you. Tue, january 18, 2011 5:12:15 amunited states department of justice From: "robert s. mueller, iii" add to contacts To: — Federal bureau of investigation (fbi) Anti-terrorist and monitory crime division. Federal bureau of investigation. J. edgar. hoover building washington dc Attn...
Read full review of Kelvin Williams and 5 commentsMillward Brown - Phishing scam. Beware!
You may have received a survey invite from us regarding your experience with the domain name renewal process. We would still appreciate your feedback to help us learn about your experience. This survey is being conducted by Millward Brown, on behalf of name.com. The survey should take about 10 minutes to complete. To participate, click on the following...
Read full review of Millward Brown and 12 commentsLinda Jackson - job listing on craigslist
if you respond to job id posting #[protected] on craigslist, you will get an email that looks like this: ------------------------------------------------------------------------------------------------------------------------------------------------ Hello there! Thank you for your interest in our office position. A little more information about us: We are a...
Read full review of Linda JacksonInowdownload.com - Read my blog to learn exactly how this SCAM operates
Check out http://filescams.blogspot.com/ There I explain how these scams work, what to watch out for, and how to get your money back if you already have been a victim. This site, like many others of the same nature, is just a SCAM intended to get you to hand over your credit card details so they can charge you whatever they like. Do NOT be fooled - they...
Read full review of Inowdownload.com and 3 commentsNowdownloadall.com - Horrible scam
A few month ago, I was looking for a very rare documentary that I was hope to show my students and nowdownloadall.com said they did it. I never had try sites like this before that day but since they say they have this movie taht no one else have, I sign immediately. Once they charge my card, however, suddenly they do not have??? Like with another site I...
Read full review of Nowdownloadall.comUnited Nations - Fake email received
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment valued 8.3m USD with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nations Approval No;UN5685P, White House Approved No:WH44CV...
Read full review of United NationsPrestige Solutions Inc. - Job Scam
Job scam posted on careerbuilder.com which is nothing more than a phishing for online colleges scheme run by Three Stars Media in Orlando. You apply for the job and you get first sold some bogus job finding service, and then you get harrassed on the phone by online degree mills. No thank you.
Read full review of Prestige Solutions Inc.- Administration and Services
- Alibaba Scams
- Associations and Centers
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- Chemicals Industry
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