Sentences with phrase «transfer fraud scams»
Wire transfer fraud scams are especially dangerous because the emails appear to be sent directly from the real estate agent, the electronic signature company, or the title company.
http://blog.myhtr.com/ Not exact matches
Wire transfers seem to be the service of choice for criminals (especially foreign ones) perpetrating shipping scams and other related fraud.
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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.
LawPro has lots of advice about frauds committed through bogus payments, but they are done as often as not through paper cheques, not electronic funds transfers — in fact EFT would be less effective for the kind of fraud perpetrated in these scams.