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FraudWatchers.Org

This is an information resource and exchange site relating to crimes of internet fraud where people can relate their experiences of scams in our forums.

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Reviewed on Nov 10st, 2014
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    reinkefaceslife.com LINKEDIN: Scammer sighted on LinkedIn « Reinke Faces Life

    OVER ON Vincent Wright’s MyLinkedinPowerForum *** begin quote *** I googled him and found out that in addition of being a LI member (http://www.linkedin.com/pub/mr-isaac-howells/13/7b1/35 and http://www.linkedin.com/pub/isaac-howells/12/b23/944 where you will notice that the same person works in ... Read article

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    dentalsalespro.com China Scam Warning - URGENT! - Dental Sales Pro

    After researching the company online as part of our own due diligence, it seems this was a scam attempt!Visit http://www.fraudwatchers.org/forums/showthread.php?p=80610 for anecdotes about how this scam works.An advisory from the US Commercial Service regarding this issue may be found at: http://... Read article

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    closeprotectionworld.com Agip Nigeria

    It is wellstated in the contract agreement (EXPENSES)Expenses incurred by the employee related to job before commencement ofduties will be substantiated with receipts and the employee will bereimbursed by the employer not later than fourteen (14) working daysafter submission of employee's expense... Read article

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    snoskred.org Snoskred – Life in the Country » Internet Scams – How I Make A Difference.

    However there are some great websites on the internet that try to help as well though some of them are currently offline due to denial of service attacks – Fraudwatchers – Scam Victims United – Fraud Aid - Let the readers of your blog know about the Scam-O-Matic – a web form which can look at an ... Read article

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    yorkietalk.com Fraud Alert - YorkieTalk.com Forums - Yorkshire Terrier Community

    Before you buy that puppy! Yorkie Puppy Adoption Scam!!!!!! - Fraudwatchers Read article

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    jessicadickinsongoodman.com “World Human Right Organization” is a Fraud (unlike my cool organization, the World Organization for Human Rights USA) « Jessica Dickinson Goodman

    Whether at 419eaters (Nigerian scams are called 419 scams because of section 419 of the Nigerian penal-code is the one which deals with fraud), fraudwatchers or the thescambaiter , there are people who spend their free-time tying spammers into knots, and keeping them away from unsuspecting or ove... Read article

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    fraudwatchers.net Mystery Shopping Fake Checks Warning - Fraudwatchers

    User NameRemember Me?PasswordNews Items Items of news relating to fraud/scams that have appeared in the world pressOnly contributors can start new threads in this forum although Registered Users may post relevant responses» Site Menu» Non-Registered UsersYou are seeing this module because you are... Read article

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    krylova-ovechka.livejournal.com Krylova_ovechka: А Вы знали, что мошенники существуют?

    Тогда я, забивая в поисковик в разных комбинациях слова из «квитанции», нашла английский сайт, посвящённый разоблачению интернет-мошенников: http://www.fraudwatchers.org/forums/sho wthread.php?t=2458&page=37 На этом сайте приводилось множество историй, в которых обманутые англичане и американцы р... Read article

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    mywot.com Se o Alibaba.com é um conhecido site de golpistas, porque é bem classificado? | Forum | WOT (Web of Trust)

    They appear to say that alibaba.com isregistered as bad at fraudwatchers.org but has good reputation here. Login or Register to post commentsdemonluo on Tue 23 Mar 201004:47:37 PM UTCThere is no way to stop these scammers infequetarem the WOT?":( for some reason, google can't auto detect Portugu... Read article

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    foros.monografias.com Porque no debe dar jamas sus datos personales

    NO DE NUNCA SU IDENTIDAD O DATOS, POR MINIMA QUE SEA LA INFORMACION. Traducimos un extracto del post publicado por Browade Participant en : http://www.fraudwatchers.org/forums/...ead.php?t=2787 “Si su identidad ha sido, o puede haber sido robada Las nuevas leyes y su aplicación reafirman la idea ... Read article

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    joewein.net How to contact us about 419 scams and other fraud

    How to contact us about 419 scams and other fraud Read article

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    blogs.houstonpress.com Do Yo Time: Willie D Pleads Guilty to Wire-Fraud Charges - Houston - Music - Rocks Off

    ​The Willie D iPhone international fraud case is over, and the rapper has pled guilty. This morning the Geto Boys... Do Yo Time: Willie D Pleads Guilty to Wire-Fraud Charges Read article

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    worldlawdirect.com Reports of Internet crime jump 33 percent (AP) - WORLD Law Direct Forums

    The Internet Crime Complaint Center said in its annual report released Monday that it received more than 275,000 complaints last year, up from about 207,000 the year before. The total reported dollar loss from such scams was $265 million, or about $25 million more than the year before. About one ... Read article

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    dirjournal.com Fraud - Internet and Online - Web Directory - Submit Site

    Submit site to Fraud, Add URL to Fraud web directory. Browse the Fraud resources for related information. Read article

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    newsaboutfrauds.blogspot.com News of Frauds across the world: Cyber criminals may have siphoned off 2 bn euros from 60 banks - ibnlive.in.com - 26 Jun 2012

    News of Frauds across the world Read article

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