Scammers CONGRATULATIONS IN ADVANCE
The message you have received is an example of an e-mail scam that uses the name of the Federal Reserve to deceive you. It is...
Category : Bank Scam
A monstrous story by Woodforest National Bank
Mr George Venizelos and now the Woodforest National Bank in Ohio have been the victims of multiple identity theft. (Which should really mean Woodforest National...
Confetti Drive
The multiple identity theft of Mrs. Jane Fraser and now of the Citibank in New York....
BENEFICIARY OF CITY BANK PAYMENT URGENT?
According to a US real estate forum, it is probably a house that was advertised for sale for a while....
The valued customers of Barrister Enock Nanny
Now the equal to the Enock nanny, scammers meanwhile write the stolen texts equal to queer....
Old Scammers-officeoffice741@daum.net
Don't be impressed by big names like HSBC Bank in London, whose identity was also stolen to enable this scam mail....
Absa Bank Scam from Ghana
Mr. Philip Konadu had an idea of money, which he told he has....
Scammers “Webside” Of JP Morgan Chase Bank of New York
The same version of the scam has been circulating for months in different languages....
The Son of Rick Ruzzi
Those were the days when we had to deal with the real Rick Ruzzi scammer, a new scam every day for our amusement and that...
Scam Investigations Unit (S.I.U) Again With A New Storyboard
This is another step forward in the years-long fight for a scam-free world. Yes, a scam free world....
