21-30 of 32 hubssort by Hot Best Latest
60Global Investment Institute
One would think that email scammers would get the message and move on to something a bit more creative in their attempt to defraud the innocent of their hard earned money, but so far that hasn't happened. It's...
0 comments58ZIMMER ROHDE GROUPS
I'll just cut to the chase here since this email is rather long. Anyone offering you unsolicited work from home processing checks, money orders or the like - IS A SCAM. Sure, your bank will do it, but the...
2 comments87The Data Entry JOB Scam
Do you see those ads on Craigslist and other Job posting boards - work at home doing data entry? Have you ever asked for more information? I had someone recently ask me my opinion of an email she received...
36 comments67TOSHIBA UK - Employment Opportunity (Part Time)
Same old Story - someone wants you to process payments in the form of Money Orders andCashier's Checks, you cash these bogus documents and then wire the 'scammster' real funds via Western Union or Money...
9 comments63Welcome to Western Union
I have underlined the 'key' phrase for this particular SCAM - It say "You will be responsibile..." for any fees. Sure, when we're talking spending a couple of hundred ($175.00) to get a couple hundred...
2 comments69China Steel Global Trading Corporation
Seems this Money laundering scheme is not as generous as the 10% or 8%... They only offer 5%....PLEASE DON'T FALL FOR THIS STUFF ! I ask again, what legit company uses HOTMAIL to respond?????????? NONE A...
0 comments67Applied Metal Technology Ltd.
This one comes with a twist. The scammer does not 'actually' STATE what your job will be, but the implication is there. You will be receiving payments and processing them. Please be sure that: #1 - No...
6 comments64SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION
Someone recently asked me why I do this. My reply was simple. There are too many people out there ripping, scamming: the innocent, naive, desperate for income people out there. If I had to, I would gladly...
10 comments65CEO FIDELIS INVESTMENT
How nice. This particular email scam will make some think they have already been in contact with you. For those of us who don't always have the best of memories, this ploy MIGHT work. If I had a nickel for...
1 comment54Now we have Artist Scammers
A new twist on an old theme: I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been reatly abused, I choose...
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