A Fraudsters video production – Fraudsters cash in by targeting people looking for love: You meet on the internet. Then the “relationship” progresses; you email, talk on the phone and trade pictures. Finally, you make plans to meet and even make marriage plans. As the relationship gets stronger, the requests start to change. They ask […]
Fraudsters cash in by targeting people looking for love [Video]
03/27/2017 by Leave a Comment
Fraud Alert: Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim? [Video]
03/20/2017 by Leave a Comment
Fraud Alert: A Fraudsters video production – Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim?: Watch moment ‘crash for ready cash’ fraudsters confronted on camera – have you been a victim? The video was taken on the M42 in Leicestershire and campaigner Neil is convinced the red Hyundai had […]
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Possible Crash For Cash Fraudsters Caught On Dash Cam M54 [Video]
01/24/2017 by Leave a Comment
Fraud Alert: A Fraudsters video production – Possible Crash For Cash Fraudsters Caught On Dash Cam M54: Footage captured on dash cam captures a brazen crash for cash attempt on the M54 jn 3. It is a known scam where 2 fraudsters will circle a roundabout waiting for a potential victim. Here the white Seat driver and […]
Scammers also target your cash offline
09/23/2016 by Leave a Comment
Fraud Alert: TIPS to Avoid Being a Victim of Cash Robberies for Individuals If you need to pay accounts, consider options that are lower risk instead of withdrawing large sums of cash. Apply the following TIPS to avoid being a victim: Carry as little cash as possible Consider the convenience of paying your accounts electronically (consult your […]
Interesting offer
08/31/2016 by Leave a Comment
Fraud Alert: Email Fraud Alert received from: Wendy I recently received an email with this subject line: Interesting offer and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Hello! […]
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I need your help in transferring of (US$12.7M) intoyour account, getback to me for moredetails
08/01/2012 by Leave a Comment
Fraud Alert: Email Fraud Alert received from: Brighter than Humphrey I recently received an email with this subject line: I need your help in transferring of (US$12.7M) intoyour account, getback to me for moredetails and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, […]
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Claim your cash by 8pm tonight
04/13/2012 by Leave a Comment
Fraud Alert: Email Fraud Alert received from: Not an American I recently received an email with this subject line: Claim your cash by 8pm tonight and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. I think the following: Hoo boy – just […]
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