Whom can I contact if I think I am a victim of identity theft?

Today, a friend in France wrote me an e-mail stating she wanted to send me something in the mail and asked me to confirm my address. I am just a little suspicious because my address has not changed. But, she hasn’t sent me anything in a long time also. Her e-mail address was correct, so […]

Share

Is it true or a fraud?

YAHOO Award Team UNITED KINGDOM Dear Lucky winner, WINNING NOTIFICATION We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 17th of SEPTEMBER 2007. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won […]

Share

Fraud Investigation?

I need advice from Law Enforcement. I was scammed for ,000 by a guy who used a fake name and said he was from a company that he wasn’t associated with. He had an e-mail address that looked like it came from the real company, phone number the works. I wired the money to a […]

Share

How likely is the FBI to investigate my fraud case?

I lost ,000 in upfront fees associated with a commitment fee for a development loan. These fees are pretty typical and the individual claimed to be from a large lender which he was not. I never met the person but I have a phone number (probably fake) and an e-mail address (fake as well I […]

Share

I would like to report a phishing to my e mail?

I have not discovered how to report this, only how to identify a phising. In an attachment to and e mail I received, there was a box asking for my e mail address and password. I discovered it had nothing to do with the e mail that was sent. It continued to appear each time […]

Share

How come yahoo sponsors fraud over the internet? Crooks from London are emailing these “news” to thousands:

Yahoo’s legal should ask for help from Interpol. Dear: Tomas Kenedi, Congratulations from all the staff here in the British lottery department,you have been granted clarification as a winner of the BRITISH LOTTERY. For the avoidance of doubt,: Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky […]

Share

FRAUD people claming to offer jobs with resorts asking $800 4 IMMIGRATION CHAMBERS THESE ARE ALL FRAUDS!!!!?

Attn Prospective Applicant; The Board of Directors/Management and Ad Hoc Recruitment Panel of SWISS GARDEN GOLF RESORT,PERAK,MALAYSIA, has approved your job application to join our renowned team of workers. Please do find attached your appointment letter. b application Your offer letter gives you a brief summary of the terms guiding your appointment and should you […]

Share

How much info is needed for identity theft?

I have a profile that appears to be messed up on addictinggames.com, I don’t know if it is really messed up or not. I only gave the site my e-mail address and my date of birth, would this be enough for them to commit identity theft? (if the site is actually a fraud)

Share

How can I retrieve my old e-mail address was being phishing and Ican’t access anymore to that yahoo account?

Someone is using now my old e- mail address for asking money from my friends and keep on using my account.I can’t opened my old e-mail address because my password was being changed.

Share
Powered by Yahoo! Answers