This is also a good time to remind yourself to be on the lookout for fraud — I've
received email scams recently related to the Canada Revenue Agency and tax time.
Not exact matches
You may have heard of or
received an
email offer for the Nigerian Phishing (
email fraud)
scam.
I would say that most weeks I
receive emails from someone who is dealing with a
scam, sadly it's often after they've already sent money to the scammer.
I
receive about 200
emails a day without
scam reports.
Probably one of the biggest red flags with dating
scams is if you start
receiving email messages within 10 minutes (see evidence below) of registering on a dating site.
Another important part of UpForSex.com
scam operation is the ability to trick you into believing you're
receiving email messages from real girls.
Unknowing members who don't know they are being
scammed will start to
receive emails from «local women» all day long, 10 maybe even 20
emails per day.
Like most of the guys here, I signed up for this website with no photos and no details in my profile yet rather amusingly
received many
emails from obviously hired writers telling me that they are very interested in me, the usual rubbish messages that one gets on
scam pay - per - letter services.
He also advised any student that thinks they have
received a
scam email to send the
email to
[email protected] as well as notifying Action Fraud.
An alarming 33 % said they
receive at least one «phishing»
email per day, and another 22.1 % said they actually
receive 2 - 5
scam emails per day.
I was in a critical search of a genuine loan lending company were i can obtain a loan of $ 150,000.00 USD some lender's that Came to me sheep clothing i never know they where fraud until i was given the terms of their loan and i agreed eventually i was
scammed they
scammed me of my hard earn money up to four lender's that
scammed me the sum of $ 32,000.00 USD and i though that all is over that there can never be any other genuine lender until my Husband's Friend Mr. Mark Johnson the general manager of Mark Johnson farm company told me that there is a genuine lender that he obtained a loan of 1.5 Million Dollars At 3 % interest rate From that makes him own a private business and a house of his own he Referred me to a company Mr.Muyi Loan Company, E-mail: [
email protected] Where he obtained the loan of ($ 1.1 million Dollars) i told them how referred me to them i applied for a loan of $ 180,000.00 USD after my application and i sent to them the useful information for them to process my loan after 4hours i
received a notification From their company that my loan has been approved and processed in the next 4hours my loan of $ 180,000.00 Dollars was transferred into my account.
Here are some things you should do if you think you have been the victim of a phishing
scam or if you have
received a phishing
email, text message or phone call:
A lawyer in California and one in New Jersey have notified us that they
received an
email from the purported Adriana Altosinno of Olivetti S.P.A or Marco Altosinno of A.M.P Pisani with regards to a commercial debt collection
scam.
An Ontario lawyer advised us today that he has
received an initial contact
email message based on this
scam where the fraudster is using a new name: Adrian Benavides (or Gloria Lee or Dennis Luo Nicholas or Anita Bell).
Add this one to our long list of
scams: some Canadians have
received letters (both by
email and Canada Post) supposedly from the Canada Revenue Agency indicating they are owed money, but that the government does not have sufficient information on file for them to forward the outstanding amount.
An Ontario lawyer advised us today that she has
received an initial contact
email message based on this
scam where the fraudster is using a name we have not seen before: Eiko Akaba.
An Ontario lawyer advised us today that he has
received an initial contact
email message based on the collaborative law agreement
scam where the fraudster is using the name Alice Goldbery.
An Ontario lawyer advised us today that she has
received an initial contact
email message based on this
scam where the fraudster is using a name we have not seen before: Yoshiko Kannon.
A lawyer in Louisiana has notified us that they have
received an
email from the purported Nakamura Kazuhiko of Ishizuka Electronics Corp with regards to a commercial debt litigation
scam.
A Florida lawyer notified us that they have
received an
email from the purported Xian Chin of Shanxi Xinfusheng Machinery with regards to a commercial debt litigation
scam.
An Ontario lawyers has notified us that they have
received an
email from the purported Daniel Tremblay with regards to a commercial debt litigation
scam.
One lawyer in Ontario and two in Finland have told us they've
received emails from the purported Chongan Lee of Life Stage West with regards to a commercial debt litigation
scam.
Five lawyers in Ontario and the U.S. have notified us that they
received an
email from the purported Gunjirou Kentaro of Hokuriku Electric Co with regards to a commercial debt collection
scam.
I just
received the Hillary Wessler litigation
email today; so apparently this
scam is still circulating
You have been named a Leading Lawyer in...»
email that you
receive (many of these are little more than
scams, but that's another topic entirely).
Their spoof /
scam reporting method works only if you have
received an
email from the address — as the
email header is a required field.
You might want to be extra suspicious in case you
receive an
email from Ethereum founder Vitalik Buterin, cordially asking you to send money: chances are someone is trying to
scam you out of your funds.
For the last 6 months BitcoinWhosWho has
received scam reports relating to some version of an
email claiming to have used the recipient's computer to create a video of recipient visiting adult websites and threatens to send it to recipients» contacts if not paid $ 200 - $ 400 in BTC within 20 - 24 hours.
«The very nature of a consumer's relationship with a tax provider makes it seem legitimate to
receive emails that may ask for additional personal information, putting consumers at great risk from phishing
scams that appear to involve tax providers.