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Archive for the ‘Scam Alerts’ Category

Credit Card Fraud – Sneaky Methods

Friday, August 1st, 2008 Posted in Scam Alerts | No Comments »

Recently I personally have had two of my credit cards with fraud activity in the past month! I have used credit cards for 20 years and have never had an incident until now! The really strange thing is that the ...

Dying Woman in England Donate Money Scam

Sunday, March 30th, 2008 Posted in Scam Alerts | No Comments »

This one made us laugh!   Now the scammers are relying on religious means to try to scam us out of our money/identity or both.  She mentions the lord and the fact that she is weak and fragile and needs our help to ...

Instant Credit Report REALLY Free?

Sunday, March 23rd, 2008 Posted in Scam Alerts | No Comments »

Is The Instant Credit Report Really For Free? The free instant credit report is processed online, you can never receive this report manually, and it usually takes some days to process. The offline or manual process is ordered for by either ...

Craigs List Job Offer Scam

Monday, February 25th, 2008 Posted in Scam Alerts | No Comments »

The job offers keep rolling in...   Too bad there are so many fake job offers on Craigs List.    These all seem to be originating in (or using) the United Kingdom.  They take names and websites of unsuspecting businesses and make it ...

Payment Officer Scam

Friday, February 22nd, 2008 Posted in Scam Alerts | No Comments »

Wow!  Another job offer!    But what?  No monthly salary?  No free travel benefits?  I was definitely reassured when I saw that I don't need to send them my personal banking information.   Nice try but I think if I am going to ...

IRS Scam

Thursday, February 21st, 2008 Posted in Scam Alerts | No Comments »

 Now the IRS owes us money!  How fortunate considering we haven't filed our taxes yet... This is yet another scam that continues to flood our mail boxes.  The link takes you to some cosmin.tutunaru.or  website.  That would be your first clue ...

Job Applicant Scam on Craigs List

Wednesday, February 20th, 2008 Posted in Scam Alerts | 1 Comment »

   Beware of fake job posts on Craigs List! If they sound too good to be true it is...  This "job" surely involves you accepting payments in your bank account - the check bounces months later and you are left covering the funds.   ...