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JERRY TRAVELS & TOUR COMPANY LIMITED GROUP
by learntosucceed
Here is another email on being a payment processor. By any other name, it's still money laundering and will get you in BIG trouble. "My name is Jerry Foster I will like to offer you a part time job from ... published 5 months ago
SINOSTEEL TRADING COMPANY IMPORT & EXPORT CORPORATION
by learntosucceed
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... published 6 months ago
THAMES GALLERY OF ARTS
by learntosucceed
Seems like everyone and their dog is attempting to contrive methods of scamming innocenct job searchers out of money. There are common characteristics that hold true for ALL scams of this nature. #1 The email... published 2 months ago
Is this a JOB
by learntosucceed
There is a distinct difference in having a JOB and having a home based business. It gets a bit annoying to me to see all these cookie cutter websites claiming to offer ‘work at home jobs’. Just... published 8 months ago
Applied Metal Technology Ltd.
by learntosucceed
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... published 2 months ago
CEO FIDELIS INVESTMENT
by learntosucceed
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... published 2 months ago
W J Jewellers Ltd
by learntosucceed
Another accounting clerk offer aka money laundering scam. Here's the email . I have removed the email address for responding to. They are right, this is a wonderful opportunity for some innocenct person to... published 3 months ago
Advice on Working From Home
by learntosucceed
Please note: ads placed on this hub are by no means a recommendation of mine as a legitmate program and are not placed here by me. Also I want to add that some who read this have asked for answers,... published 10 months ago
Welcome to Western Union
by learntosucceed
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... published 2 months ago
Global Investment Institute
by learntosucceed
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... published 2 months ago

