scammer

Email Scam: FROM MRS. DEBORAH

November 19, 2015 FraudOn.com 0

This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

scammer

Scam Email: Curtis Butler

November 12, 2015 FraudOn.com 0

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real […]

scammer

Scam Email: Max Gardner

November 12, 2015 FraudOn.com 0

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… […]

scammer

Scam Email: Cindy Dickson

November 9, 2015 FraudOn.com 0

It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the […]

Scam Email: Curtis Butler

October 21, 2015 FraudOn.com 0

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real […]

Scam Email: Max Gardner

October 21, 2015 FraudOn.com 0

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… […]

Scam Email: Don Fisher

October 21, 2015 FraudOn.com 0

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These  particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don Fisher [bestofdonfisher@gmail.com] Date: […]

Scam Email: Cindy Dickson

October 21, 2015 FraudOn.com 0

It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the […]

scammer

Scam Email: Steve Wood

October 20, 2015 FraudOn.com 0

Yup, Tom – it’s a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my last email about the scam I was in the middle of – and got out […]

scammer

Scam Email: Greg Hembree

October 20, 2015 FraudOn.com 0

  This was an obvious miss on the scammer’s part but they could care less – they play a numbers game. They send out thousands of these emails seeking that small percentage that reply so […]

scammer

Scam Email: James Chavez

October 20, 2015 FraudOn.com 0

Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives these stupid emails as well. To entertain myself, I removed the name of my art […]

scammer

Scam Email: Paul Newman

October 20, 2015 FraudOn.com 0

The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you for your post about scammers trying to buy artwork. I have received an email before […]

scammer

Scam Email: Frank Bernard

October 20, 2015 FraudOn.com 0

Here is the text of yet another scammer with another fake name and disposable email account: Hi Cheryl, Good to hear back from you.I will like to proceed with the purchase of the piece. I […]

scammer

Scam Email: Carolyn Jovanni

October 20, 2015 FraudOn.com 0

To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went up. The series of emails as follows: Received an email yesterday reading: Congratulations! Someone expressed […]

Steve Borgatti

Scam Email: Steve Borgatti

October 20, 2015 FraudOn.com 0

How many years have I been doing this blog. How many personal emails have I sent for years before I started the blog. Really, this scam has changed VERY LITTLE since it began. Why? Because […]

scammer

Scam Email: Luiza Kwiatkowska

October 20, 2015 FraudOn.com 0

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also notice how, in the below scam, the scammer begins by asking about PayPal (thus trying […]

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