Rebecca Wallace

Scam Email: Rebecca Wallace

October 20, 2015 Theft-Scam-Fraud 0

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first I thought it was a legitimate purchase inquiry… but now I  think not. Any thoughts […]

Selena Gomez

Celebrities Scammed: Selena Gomez

September 23, 2015 Theft-Scam-Fraud 0

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube:  Selena Gomez’s YouTube channel Google+:   Selena Gomez’s […]

Google Winning Notification

Email Scam: Google Winning Notification

July 3, 2015 Theft-Scam-Fraud 0

Google Winning Notification Google Winning Notification from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER MORE DETAILS signed-by: mediagroup.co.id Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W […]

DHL

Email Scam: Mr. John Hawk DHL Courier Company

June 29, 2015 Theft-Scam-Fraud 0

DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: …101@gmail.com date: 29 giugno 2015 14:48 oggetto: Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent  mailed-by: gmail.com signed-by: gmail.com Letter: I am Mr.John […]

Aaron Ramos

Military Scammer: Sgt. Aaron Ramos

June 25, 2015 Theft-Scam-Fraud 30

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men […]

Janessa Brazil

Romance Scammer: Janessa Brazil

June 13, 2015 Theft-Scam-Fraud 8

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а […]

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