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58Tex-Mastic International Inc.
by learntosucceed
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...... published 2 months ago
76Money Laundering Jobs Aplenty
by Chuck
In an earlier hub entitled Money Mules I described how Internet scam artists, most of whom are a part of criminal organizations operating out of places like Russia and the former Soviet states of Belarus... published 2 years ago
73David E. Roper and Signature Industries
by Joe Black
David Roper and Signature Industries SCAM ALERT DAVID EARL ROPER (Alleged accomplices: Paul & Larry Roper, Michael Adams) DBA: Signature Industries, Inc.(Operates out of Dallas County Texas) ROPER WILL STEAL YOUR MONEY IN THIS CASE HE DEFRAUDED $40,000.00 FROM AN ELDERLY WWII VETERAN HE WILL PROMISE INCREDIBLE RETURNS ON OIL WELL INVESTMENTS POCKET YOUR MONEY & YOU WILL NEVER HEAR FROM HIM AGAIN published 2 months ago
50W J Jewellers Ltd
by learntosucceed
Another accounting clerk offer aka money laundering scam. Here's the email . I have removed the email address for responding to. They are right, this is a wonderful opportunity for some innocenct person to... published 4 months ago
56THAMES GALLERY OF ARTS
by learntosucceed
Seems like everyone and their dog is attempting to contrive methods of scamming innocenct job searchers out of money. There are common characteristics that hold true for ALL scams of this nature. #1 The email... published 3 months ago
50ZIMMER ROHDE GROUPS
by learntosucceed
I'll just cut to the chase here since this email is rather long. Anyone offering you unsolicited work from home processing checks, money orders or the like - IS A SCAM. Sure, your bank will do it, but the... published 3 months ago
51CEO FIDELIS INVESTMENT
by learntosucceed
How nice. This particular email scam will make some think they have already been in contact with you. For those of us who don't always have the best of memories, this ploy MIGHT work. If I had a nickel for... published 3 months ago
68JERRY TRAVELS & TOUR COMPANY LIMITED GROUP
by learntosucceed
Here is another email on being a payment processor. By any other name, it's still money laundering and will get you in BIG trouble. "My name is Jerry Foster I will like to offer you a part time job from ... published 6 months ago
70The U.S. Federal Reserve Bank and the Bank of England paid for the hostages in Iran according to the book Revelation$
by thecounterpunch
Yesterday, I received a strange comment on one of my hubpage from a woman asking for help about her father who had been vice-president of Chase Manhattan Bank and had died mysteriously in 1998. I advised her... published 17 months ago
38Dulwic Pictures International
by learntosucceed
Just got this one today - and it's still the same old story - we send you bogus checks - you cash them, send us the majority, you spend your take, the check bounces any where from 3 weeks to months later -... published 7 months ago
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