Posted on May 4, 2008 by gariell
Stories like this one just break my heart and motivate me to continue this site. If only one person can be forewarned about a scam, it is worth my time and effort. These low life bottom feeders merit nothing less than the worst that life has to offer and then some.
The BBC published the [...]
Filed under: 419 Nigerian scams, advanced fees scam, loan scams, scam | Tagged: 419 Nigerian scam, advanced fees scam, email scam, student loan scam | No Comments »
Posted on April 27, 2008 by gariell
This scam is old as the hills. Apply for a loan and the scammers will ask for a fee in order to “process” your loan. Send the fee and you will never see your so called loan.
The scammers may also ask for personal information in order to steal your identity, this was the case [...]
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, loan scams | Tagged: 419 Nigerian scam, loan scam | No Comments »
Posted on February 15, 2008 by gariell
Very legit loan operation? Head office at Hotmail.com? Give me a break! May all readers that have borrowed my “undisclosed-recipients” Email address please take notice, scam, yes scam it is.
Filed under: E-Mail fraud, advanced fees scam, loan scams, scam, spam | Tagged: advanced fees scam, E-Mail fraud, fraud, loan scam, scam, spam | 3 Comments »
Posted on January 28, 2008 by gariell
This loan offer smells very scammy. Mister Bigshot Billy has a contact address at Yahoo.it, business must not be too good if he has to use a free Email address, very professional Jerry!
Filed under: Identity theft, loan scams, scam | Tagged: advanced fees scam, fraud, Identity theft, loan scam, scam | 1 Comment »
Posted on December 31, 2007 by gariell
We have reported on similar scams in past posts. Some offer Lotto winnings, some offer education grants or charity donations. Whatever the angle scammers are out for only one thing
a victim. Please take the time to read CTV’s report on another advanced fees loan scam.
Filed under: advanced fees scam, loan scams | Tagged: advanced fees scam, fraud, loan fraud, scam, spam, student loan scam, trans canada loans scheme | No Comments »
Posted on December 11, 2007 by gariell
I tell ya it has been a great year, there are the millions I have won in Lotteries, the millions I inherited, and say nothing of the 90 million that Mr. Wong was willing to lend me for 50 years.
Now this! Up to 100 million dollar loan for my education!
Filed under: loan scams, spam | Tagged: advance fees scam, business loan, fraud, loan fraud, scam, spam, student loan | No Comments »
Posted on November 26, 2007 by gariell
A gift from heaven, just when I thought that I was in a bind financially along comes Mr. Keith O’ Brean.
Filed under: E-Mail fraud, Identity theft, Phishing spoofing, loan scams | Tagged: 419 Nigerian scam, advance fees scam, email fraud, fraud, Identity theft, loan scams, scams | 1 Comment »
Posted on November 14, 2007 by gariell
Education fees are always on the rise and people wanting to pursue further education are a great target for fraud artists. Prospects are sent an E-Mail similar to this:
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, loan scams | Tagged: 419 Nigerian scam, advanced fees scam, E-Mail fraud, education grant, fraud, scholarship fraud, spam | No Comments »
