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Email Scams

Scammer scoping begslist.com

Posted by Ether64
2012-05-25 17:58:22

This woman is on the hunt for someone desperate, so she can take advantage of them. She approached me several months ago on an email blast to several people. Her approach is always the same, and she attempts to act like a Christian who is eager to assist you with the little she can afford, if you will also send a portion to certain charities she claims she is interested in supporting. But she's after some personal info. See the dialog below for an example of her approach. It starts from the bottom then scroll up for the entire scam she runs. She has approached me 3 different times already, including recently, which is long after my situation has already been resolved. That's how much she is trolling the begslist.
 

Wolfgang Research/WRProfessionals

Posted by decemberpam
2012-02-16 08:58:57

See: ripoffreport.com. This company hires contractors to collect Courthouse documents. The pay is extremely low, but that is not the whammy. You provide them with your bank account info, SSN and other personal info. for direct deposit into your bank account.They will threaten you, lie to you, and make you work for them for NOTHING. They say your information is inaccurate and leave you at that. The counties they sent me to were very low population and I could not meet the quota they set for me. When I tried to make them aware that in no way were there such documents (quota they listed) I was told to go back to the courthouses as they did not believe me. I did - and reported I was correct - not enough documents- and to please call the Courthouses and speak to the clerks to verify what I had said was true. I was sent nasty/unprofessional emails and fired. I wish I had done research on this company, as there are several complaints on them keeping the information you provide, then tell you they are charging YOU for late fees and you did not provide the data they requested -but they do keep the information/data you have provided... I have yet to receive pay for the documents I have provided them.
 

LES SOLUTIONS COM

Posted by watcher9
2012-01-07 03:58:18

Internet business http://www.website2backup.com scam.
 

Charity help email scam

Posted by Grammy
2011-12-22 19:58:46

I am really in need of help. So I get a email saying that they will send me $2500.00 to my PayPal acct. I'm gonna copy & paste the story....below.
 

www.carolburnettdvd.com

Posted by mlatino
2011-12-20 19:58:58

this site www.carolburnettdvd.com is a scam site the guy take your money and never answer emails, no telephone to call and the only way to get intouch with him its by email and he never anser them, i can't believe nobody do nothing and the site still up and paypal.com stay supporting that site, i bought a dvd collection and pay $98.98 USD and i need your help to get my money abck and to take that site offline so he can't keep screwing people and nobody do nothing to him. i got this information to reach him :

Aaron Bothne
Vortexx2001@yahoo.com
 

craigslist cargiving scam

Posted by tinkerbay31
2011-09-09 07:58:12

was looking for employment on craigslist and the email seems to be a scam that I am not comfortable with giving my information out.
 

Cargiver

Posted by tinkerbay31
2011-09-09 07:58:08

This email reply that i got sounded a little crazy so I wanted to report it. I was applying for a caregiver position of craigslist and felt it was a scam.
 

Craigslist

Posted by takemetoahigh88
2011-06-22 01:58:49

Caregiver
 

CONGRATULATIONS YOU WON!!!

Posted by rexjoec
2011-04-25 09:58:11

Lottery Scam email from EURO MILLIONES LOTTERY ESPA?AL [euroclimilllotos@gmail.com]
 

hello with love and trust

Posted by rexjoec
2011-04-25 08:58:55

Friendship and dating scam from amandagirl@centrum.sk
 

Lottery Scam

Posted by rexjoec
2011-04-25 08:58:55

Lottery Scam from EURO AVENTURA LOTTERY BOARD [congratulafe@aim.com]
 

(OFFICIAL WINNINGS NOTIFICATION): Your email address has won!!!

Posted by rexjoec
2011-04-25 08:58:52

Online email scam from ©2011 MICROWORD/MICROSOFT ® INTERNET PROMOTIONS!!! [norelyxx88@noreplyxx22.com]
 

Dear Winner

Posted by rexjoec
2011-04-25 08:58:50

Online Lottery email scam from MRS. C. TENSEN [ctensen@rediff.com]
 

FACEBOOK AWARD NOTIFICATION. CONGRATULATION !!!

Posted by rexjoec
2011-04-25 08:58:49

FACEBOOK AWARD NOTIFICATION email scam from [norespondxxx@soxnwxxx.com]
 

One quick question and HELLO

Posted by rexjoec
2011-04-22 17:58:47

Dating Scam from Elena Miranda
 

ONLINE PAYPAL PROMOTION

Posted by rexjoec
2011-04-21 18:58:58

An online PayPal promotion scam email from Dr. Pauly Ulrich
 

RE:TOYOTA AUTOMOBILE COMPANY PROMOTION..

Posted by rexjoec
2011-04-21 09:58:03

Toyota Email Scam from REV.JERRY MARK [tomtomlineagency@aol.com]
 

Pay Pal Scams

Posted by rjkeller
2011-04-20 14:58:46

See how Pay Pal will scam sellers and buyers!

1. According to PayPal accepting their ToS (Terms of Service) in effect means you waive your rights to credit card consumer protection laws if you want to use their service, and that you may not issue a chargeback for unauthorized use of your credit card and PayPal account, or if you do, then they have the right to limit your account. Is this legal? We don't know. But it's how Paypal operates. See my credit card waiver page for more information.
 

Top 10 Work At Home and Home Based Business Scams

Posted by rjkeller
2011-04-20 14:58:42

Don't get taken by these common work at home and home based business scams!
 

Lottery and Sweepstakes Scams

Posted by rjkeller
2011-04-18 14:58:08

A typical Lottery or Sweepstakes Scam begins with an email telling you that you have won a large amount of money, and giving you the name of a contact person or agent that you are supposed to work with in order to claim your money. The “lottery winner” will be told that they need to pay a processing fee in order to claim their winnings. For some, these scams become an addiction much like gambling. There is the promise of a large amount of money, and it feels like it is so close, that they continue to send the “agent” more and more money to cover all of the fictional fees and transfer charges.
 

Robert Allen Scam

Posted by rjkeller
2011-04-18 09:58:28

Robert G. Allen is an author and popular seminar host who's most known for his work with real estate and home income courses. Throughout the years Allen has released products such as One Minute Millionaire, Creating Wealth, Multiple Streams of Income, and Internet Income System.
 

Anthony Morrison Scam

Posted by rjkeller
2011-04-14 14:58:49

Advertising Profits from Home is a book by the young entrepreneur, Anthony Morrison. Over the years Anthony has grown to be a familiar face on late night TV, pitching his books and seminar events on nightly infomercials.

The focus of Advertising Profits from Home and for that matter all of Anthony Morrison’s products is to teach people ways to make money from home. In this particular book he focuses on internet marketing and offers people the chance to become an affiliate.
 

How to Avoid Phishing Scams

Posted by rexjoec
2011-04-14 14:58:44

Phishing is a type of deception designed to steal your valuable personal data, such as credit card numbers, passwords, account data, or other information.
 

10 Email Scams to Watch for in Your Email

Posted by rexjoec
2011-04-14 14:58:35

Some email users have lost money to bogus offers that arrived as spam in their in-box. Con artists are very cunning; they know how to make their claims seem legitimate. Some spam messages ask for your business, others invite you to a website with a detailed pitch.
 

Nigerian Dating Frauds and Scam - 419 scam

Posted by rexjoec
2011-04-14 14:58:33

A 419 scam is an attempt to steal money from people based on the premise that a person will gain extra money if they advance a small amount. This can be done through dating frauds or scams.
 
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