Beware of fake investigators: There are many fake investigators, who promise the customers to track their love scammer and bring them to justice. They offer their service for huge sum of money, but reality is that it is the extension of love scam. After cheating the innocents, they have the...
Date: Friday, September 11, 2009, 4:20:25 AM Subject:Job Opening At Standard Bank London Job Opening At Standard Bank London Source language: All Languages Target language: All Languages Details of the project: STANDARD BANK LONDON/ NEW BRANCH JOB OPENING. STANDARD BANK PLC 5TH Floor Cannon ...
The manner in which the scam generally works is that when you answer an advertisement, or respond to a letter, email or a text message to become a mystery shopper, you are sent a bank check. You deposit the check into your own account and spend some of the money on the goods that yo...
ARNOLD THE MYSTERY SHOPPER - Arnold Wanker gets a job offer MAY 2010 I WANT BOTH OF US TO BE VICTORIOUS - Eliza Dane gets kinky to raise money ALL THAT GLITTERS IS NOT GOLD - Lewd Noogie and Weiner Crumbley love the same scammer YOU KNOW MY NAME, LOOK UP MY NUMBER - Lonslo Tossov...
2. A cheque would be sent to you to enable you have funds that would be transferred to another mystery shopper like you who would be evaluating another western union office in his / her location 3. You deposit the cheques into your account. ...
One day, someone you know might be excited about finally getting a new job they found online, a job with an interesting title such as mystery shopper, payment processing agent, or money transfer agent. But it’s not a real job at all. It’s typically a “work-from-home” recruiting sc...
A variation on the Mystery Shopper scamthat misuses the Pinecone Research brand. An invite to a conference in California proves to be a scam, and a very similar spam claims the very same conference is taking place in New York in March. ...
Janez
The motive behind the prevalence of computer virus scams is to trick the users by supplying fake antivirus software and cause them a critical system failure or you may get a phone call claiming that they are from technical support company to offer free s
Mystery shopper falls for money order fraud Scams in the name of charity / Zakat / Alms Email Scam: Ramadan Zakat for poor orphans and widows Sultan Haji Hassanul Bolkiah of Brunei Foundation donation for Islam scam Spam used for Penny Stocks Pump and Dump schemes The Advanced Fee ...