If you do a Google search on “Fidelity Investments International (scam)”, you’ll find multiple posts, to include multiple scammer’s names. I just wanted to add this one to the database for those unsuspecting souls that might think this is a legitimate job offer. IT’S NOT. The fancy disclaimer at the bottom MIGHT make some feel [...]
Continue reading about Fidelity Investments International – Email Scam
I’m not sure why scam emails are coming in at such a fevered pitch this last week, but I have received a TON. The theme is ALWAYS the same…. ‘we/I need you to process money for me because……….’ In this particular case, if there is ANY doubt, just go to this site, fill in the [...]
Just as companies do not seek out strangers to handle their financial affairs, most legitimate Mystery Shopper services I have ever known don’t either, but we get these scam spams anyway. There are several tips offs that this is bogus: 1. Legit Mystery Shopper companies do NOT send out unsolicited, undisclosed list emails. They have [...]
Continue reading about Secret Shopper® We have a mystery shopping assignment
I’m so excited to be a beneficiary of a scam. This person emails me about once a week. One day I received a total of 5 emails in a row. I thought maybe it was time to share it with the world. In the past, the scam has involved needing a lawyer and the ploy [...]
It’s that time of the week to share some SCAM job opportunities I’ve received during the week. As usual, I will highlight the key ‘tip offs’ in RED. I did a Google search on James H. Haworth and found another email he had sent out a few years ago. It hit the 419legal.org site. He [...]
Continue reading about Chia Tai Enterprises International Limited
Yet another email scammer trying to shamefully scam an unknowing suspect. UK phone number, suspecting that if he hits on someone in the US, they won’t bother to call. Guess what, having the International Skype plan, I did… the number is not good as given. Surprise, surprise. I’d give David the benefit of the doubt [...]
Continue reading about AURORA JEWELLERS -WORK FROM HOME AND GET PAID WEEKLY!!!
Email scam for the day. Curious that they list a website at the bottom, and I’m giving you the real contact information here at the top BECAUSE – it shows that not only do they have a website, but they also have company email addresses. So before you jump out and entertain being a “local [...]
Same song and dance from an email scammer – we send you phoney checks/money orders, you cash them and wire us GOOD money back. Don’t get lured into thinking this is for real. I’ll repeat it over and over again…. legitimate companies DO NOT send bulk emails to strangers asking them to handle funds. No [...]
Why on earth would an organization as large as UNICEF being sending out emails from a gmail account ( From: “UNICEF” jacole2121uk@gmail.com. Don’t you think if this REALLY came from the “Program Director” he or she would put their name in the email? And WHY would such an organization as UNICEF seek out assistance from [...]
Hopefully by posting these scam emails, it will save someone from getting caught up in a money laundering scam where the only person who wins is the SCAMMER. Here’s today’s email. I’ve bolded the red flags. Don’t let the fact that this woman is offering a ‘contract’. Once you’ve been scammed, that contract is useless. [...]
