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  • Philips Walker service@eastlink.ca – Secret Shopper Scam

    Fake Mystery Shopper…    Common scam, please note you will be dealing with Stolen Money / Stolen Credit Cards and when the !@#!@ hits the fan, it is you that will be going to jail.  There are very few real “secret shopper” progra...

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  • HENRY SHAWN – FBI – Common Email Money Scam

    Over and over again this scam never fails to amaze me!  How can someone fall for this after the years of press on this being a scam.  Anyone with a TV, Radio or Internet has seen this scam a 100x and keeps falling for this mess.  The FBI would nev...

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  • Julie Daniels julieD@fcmb.com – Email Money Scam

    Always a scam when someone YOU DON’T KNOW offers you to reply to a great offer. ___________ My name is Julie Daniels,an accountant with a World Class Financial Service Group of African Origin (FCMB).I have a legitimate prospect in my office tha...

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  • Angela Dawes Euro Millions Jackpot Lottery Scam

    Well of course, how silly of me, someone I don’t know is willing to send me £1mil just because I am one heck of a nice guy.  Of course the email is to “unknown” but I still feel special right?   Hello There! This is a perso...

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  • CL Craigslist iPad Scam: Harold Bates

    We had to hire a replacement programmer and got his SPAM in reply on CL. CL does not give anything away except the ability to post. Always a Scam. ———- Forwarded message ———- From: Harold Bates Date: Mon, Oct 17...

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