Jan
13
2009
0

a gift from nigerian scammers

Hi there,
In this category Latest scams I will show to you some of the newest texts used by scammers to stole your money or your identity. Today when I checked one of my e-mail I show this scam in my INBOX, so this mean that not all the fake e-mails you will receive will go into the junk/spam folder. So take a look at this text and try to understand that by responding to such e-mail will harm you.

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Written by admin in: Latest scams | Tags: ,
Jan
10
2009
4

Yahoo Mass Message Sender Tool – the latest method for spam

It seems that a new method for spam or e-mail marketing appeared last week. Searching the web for different keys I discovered one post on a very known forum for webmasters. There is a guy that sells a new yahoo software: YAHOO MASS MESSAGE SENDER. What this tool can do? It sends IM personally to a list.

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Written by admin in: E-mail Fraud | Tags: , ,
Jan
07
2009
1

10 ways to avoid home jobs scams

Nowadays many people want to work from home. Why? Because if you work from your house you have more spear time, you don’t pay the commute, and this job can be a second one or a part time job. On the web you can find many jobs through online sites. When you apply to a certain job, especially work based jobs, you need to pay attention because some of them might be scams. The purpose of this job scams is to steal your money or/and personal information.
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Written by admin in: Check Fraud, Fraud | Tags: , , ,
Jan
05
2009
3

Tips to avoid Forex Tranding Fraud

Most Forex fraud and commodity fraud is committed by either firms located in South Florida (Boca Raton was voted by CNBC the telemarketing fraud capital of the world in 2000), Southern California or outside the United States. Russia is currently a major source of investment fraud. Never make a check or bank wire payable to ANYONE other that a FCM registered with the NFA. In the majority of cases Forex fraud is perpetrated by firms located in the United States and the principals and brokers of the firm and were at one time registered with the National Futures Association (800) 621-3570 and have had their licenses revoked.

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Written by admin in: Forex Fraud | Tags: , ,
Jan
04
2009
2

how did they get my email?

A normal day at work. You open your computer and check your e-mail. Surprise.. your e-mail account is full with spam messages some of them in bulk/junk folder and some of them in your inbox. You perhaps erase those from bulk/junk, but you have a look at those that are in inbox. After you see that all are crap and ordinary scams to get your money and your identity you erase them also. Next day the same thing happens.

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Dec
16
2008
0

Be aware of auction fraud

Auction fraud refers to the people that are scammed when they try to buy something online, trough an auction site. Some sites/companies well know are eBay, AutoTrader, Craigslist, Cars where people sell and buy a big variety of objects from tickets to cars, planes or boats. Among the millions and millions of people who use the services of auction sites can be found too bad people who intend to steal your money. (more…)

Written by admin in: Auction Fraud | Tags: , , ,
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