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FedEx Express Delivery
Email Scams Examples

Email Scam: FedEx Express Delivery

May 10, 2015 scammersoff 0

This is a fraudulent email from a theme “FedEx Express Delivery“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: FedEx Express Delivery Service […]

  • Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
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  • Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)
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  • Financial Fraud

    Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

    February 25, 2017 0
    This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because [...]
  • Financial Fraud

    Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

    February 25, 2017 0
    Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex [...]
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    Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

    February 25, 2017 0
    Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. [...]
  • Financial Fraud

    Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

    February 22, 2017 0
    Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. [...]
  • Financial Fraud

    Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

    February 22, 2017 0
    Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently [...]

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