Spam: Where it Came From, and How to Escape It
Who Cooked This!? (How did it all start?) The modern meaning of the word "spam" has nothing to do with ...
Tag: Email
Email Security For Online Dating – Prevent To Be Scammed
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today ...
Email Scam: FREELOTTO AFFILIATED OFFICE U.K
This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to ...
Email Scam: Money Gram Money Transfer
This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact ...
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to ...
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit ...
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post ...
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have ...
Scam Email: Cindy Dickson
It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This ...
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit ...
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post ...
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have ...
Scam Email: Cindy Dickson
It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This ...
Scam Email: Steve Wood
Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my ...
Scam Email: Greg Hembree
type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game. ...
Scam Email: James Chavez
type="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives ...
Scam Email: Paul Newman
type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you ...
Scam Email: Frank Bernard
type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back ...
Scam Email: Carolyn Jovanni
To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went ...
Scam Email: Steve Borgatti
How many years have I been doing this blog. How many personal emails have I sent for years before I ...
Scam Email: Luiza Kwiatkowska
Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also ...
- Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes February 2, 2018Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of New York, pleaded guilty before […]ScammersOff
- Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft January 31, 2018Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden […]ScammersOff
- Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme November 26, 2017Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health maintenance organizations in several states was sentenced to six months in prison today for his role in a $35 million […]ScammersOff
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Scam, Fraud And Crimes News
ScammersOff.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
