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60Crossline Investment Company
SO here's the deal - it's always the same story... someone os going to send me money orders, cashiers checks and then I am going to take that phoney piece of paper to my bank, cash it, then wire the money...
0 comments53Nasty tactics in Network Marketing
Having a business from home is supposed to create income for us. Right? If that be the case, which in my opinion, is the whole point, then why do some Network Marketing teams encourage people to go into...
1 comment59Tex-Mastic International Inc.
That's what the email says and then the writer goes on to explain HOW EASY and HOW GREAT this opportunity is. Just another reminder here... legit companies have legit email accounts, an HR department, etc......
3 comments62TOSHIBA 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 comments50Now 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...
1 comment64Welcome 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 comments61ZIMMER 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 comments59CEO 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 comment62Global 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 comments60Applied 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...
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