malaysian inheritance fraud?

Some months ago, I was befriended by someone called "Veronica Payton". She claimed to be from N. Little Rock, Arkansas. Over a period of time, she gained my confidence and led me to believe that she was going to Kuala Lumpur to claim an inheritance from her recently deceased father. Later on, when she was […]

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Is credit card safe ?

HI EVERYBODY Yesterday I saw an advertisement in which a merchant he had declared that he sells cell phones and cameras and laptops.When I checked out the prices I was somehow shocked.The prices were even lower than a half of the OFFICIAL prices which have been de cleared by the company! When I contacted the […]

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Serious problem with shopping?

HI EVERYBODY Yesterday I saw an advertisement in which a merchant he had declared that he sells cell phones and cameras and laptops.When I checked out the prices I was somehow shocked.The prices were even lower than a half of the offical prcies which have been decleared by the company! When I contacted the merchant […]

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How is it possible to get "phishing email" and it's not my email address?

I’m getting fraud email from "western union" and I have no account with them. I know all that, but the email is not addressed to ME and my email address. I’m not getting an answer to the question. @KittySue-I looked up bcc and wikipedia has good write-up. Thanks:)

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I EXPERIENCED FRAUD, LEGAL ACTION, PLEASE HELP!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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I experienced Fraud by PAYPAL!!! PLEASE HELP!!! URGENT!!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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I found a Scammer, how do i report fraud ?

I was looking for a rental and found one that was alright, so i contacted the landlord only to find out she is a scam. She said she is looking after her sick faster and she will not be in Singapore. She send me a photocopy of her passport and her address and everything. Told […]

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What can I do with this fraud case?

I payed my rent to my apartment company. and they supposably lost the money. So I call western union and they send me the info, then the money orders say completely different things then what they said. Someone from the management company stole them and used them to pay their things like a car payment […]

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How can i use email as proof in a court in euin a case of fraud?

I do have her old adress of that person with full details but problem is that she is from one country as her nationality has another country as citizenship and works in ireland at this point at least till 2 months ago i had contact with her. My problem here except in what countrys law […]

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Is this a fraud? people in refugee camp asking money through internet?

In one yahoo chat room I met someone who was claiming that she is a refugee in Ghana. we did chat normally for first 15-20 mins then she told me that she is living in a refugee camp. She says she was from a rich family in Sudan and her parents were killed during the […]

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Is this a fraud? people in refugee camp asking money through internet?

In one yahoo chat room I met someone who was claiming that she is a refugee in Ghana. we did chat normally for first 15-20 mins then she told me that she is living in a refugee camp. She says she was from a rich family in Sudan and her parents were killed during the […]

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China scam me and Revenge against China?

On June 26th 2007, I am planning to make business online to get product from china to sell on ebay, I find the website into China www.cnmall-online.com and talk with this man to ask if it have product of Sony Laptop so this man says yes and it alone 360$ plus shipping 20$ total is […]

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how do I report a possible fraud using yahoo email address?

pettravel_swissair@yahoo.com is asking for monie via western union for a dog that needs to be adopted. When we informed western union about why we were sending this money they said that this is a scam that is popular now. I wanted to inform you that these/this persons are using the above email address, and I […]

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wire transfer fraud?

i was looking for a work at home job and found a posting on craigslist back in august. it is from an overseas company in new zealand. the company’swebsite is roxychanger.com. they were hiring agents to collect payments in the form of bank wire transfers from their egold buyers. my job would be to receive […]

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How can Google be involved in internet scams???

In trying to find a PS3, I came across BigWinterDeal, only accepting Western Union, referencing EICAFraud.org. Yahoo Answers really helped me determine this is a scam. However, I found this scammer via a Google Sponsored link. How can Google accept ad revenue from such an obvious internet scam? In my mind this calls into question […]

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anyone else been a victim of shadow shopper???

my sister needs help with a legal problem. she signed up with a company called shadow shopper agency. they sent her a cashiers check for 00 to do assignments with and 0 of which was hers for doing the secret shopper assignments. she checked the company out online and they seemed legit and the bank […]

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Who do you report fraudulent internet scams to?

My husband & I were scammed into adopting a puppy. Paid shipping via western union & don't know what legal recourses to take or if there is even any legal recourses to take.

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wire transfer fraud?

i was looking for a work at home job and found a posting on craigslist back in august. it is from an overseas company in new zealand. the company'swebsite is roxychanger.com. they were hiring agents to collect payments in the form of bank wire transfers from their egold buyers. my job would be to receive […]

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