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As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. Th...
The Governor's Office of Consumer Affairs in Virginia is alerting consumers to be cautious of the latestphishinge-mail scam, which purports to be a warning from Capital One, a financial institution based in Virginia. The fraudulentphishinge-mail states that the accounts of customers may have be...
Chase tells us they are looking into the matter but won't know if Lona can get her money back until they heard from Capital One. That's a process that could take up to 90 days. A Chase representative said that bank employees will never text, call or email a customer for a wire or ...
Using his professional acumen, Go selected a video of a young woman with an electric massager inserted between her legs, andtapped the play button. But instead of starting any sexy action, Go’s tap merelybrought up another button on the video player, a lar...
OOZING CAPITAL - Rabbi Ben Zona in a "we owe you money you've been scammed out of" scam JUNE 2012 THINGS OF THE EARTH ARE CANAL - Beau D'Acious vs a Solomon Islands cancer victim SHARP AS AN ECHIDNA - Sheila the koala farmer looks for love in all the wrong places OIL ON TROUBLED...
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Another example of an email from "Fund Release" spam campaign: Text presented within: Subject: To *** Shaik Abdul Rasheed Abdul Ghaffour Await Swift Responds Greetings!*** FBI Director General Christopher A. Wray with FBI Officials Attempting a Wiretap at the Nation's Capital. Your late contr...
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Recently Bitcoin Era has received multiple investor warning from three different legal entities. The first one to issue a scam alert was theCNMVwhich is the equivalent of the SEC in Spain. In their communique they are specifically saying Bitcoin Era “is not authorised to provide investment servi...