Mortgage Fraud

How to Avoid Mortgage Foreclosure Scam

April 30, 2016 0

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this […]

How To Avoiding An Asset Protection Scam?

April 23, 2016 0

People don’t complete these workshops together with propose you can’t show up at such workshops in the event the theme comes with everything about ocean going utility cover, ocean going trusts, ocean going depositing, ocean […]



November 19, 2015 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 […]


Scam Email: Curtis Butler

November 12, 2015 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 […]

Rebecca Wallace

Scam Email: Rebecca Wallace

October 20, 2015 0

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first I thought it was a legitimate purchase inquiry… but now I  think not. Any thoughts […]

Business Emails Compromise

2015 BUSINESS EMAIL: No Longer Safe

October 5, 2015 0

This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted […]

Selena Gomez

Celebrities Scammed: Selena Gomez

September 23, 2015 0

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube:  Selena Gomez’s YouTube channel Google+:   Selena Gomez’s […]

Google Winning Notification

Email Scam: Google Winning Notification

July 3, 2015 0

Google Winning Notification Google Winning Notification from: GOOGLE WINNING <> reply-to: to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER MORE DETAILS signed-by: Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W […]


Email Scam: Mr. John Hawk DHL Courier Company

June 29, 2015 0

DHL from: Mr. John Hawk DHL Courier Company <> reply-to: to: ccn: … date: 29 giugno 2015 14:48 oggetto: Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent  mailed-by: signed-by: Letter: I am Mr.John […]

Aaron Ramos

Military Scammer: Sgt. Aaron Ramos

June 25, 2015 22

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men […]

Janessa Brazil

Romance Scammer: Janessa Brazil

June 13, 2015 8

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а […]

Celebrities Scammed: Tracy Morgan Video Fake

May 1, 2015 0

Video Fake With Tracy Morgan   Thеrе іѕ nоthіng funny аbоut fake Facebook videos proclaiming thе death оf actor аnd comedian Tracy Morgan, whо wаѕ involved іn а fatal automobile accident earlier thіѕ month. Morgan іѕ alive аnd […]

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