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Results 106 - 120 of 2292 |
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
Google clearly recognized that this message was NOT sent from job.com as claimed (see headers). That makes this a forgery -- spam -- and that's illegal. We could go on to tell you all the other mistakes, like the lack of company name, Web site...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Lovely. Look at how the lines of this message are arranged. This person hasn't got the slightest clue how to structure a paragraph. The grammar is horrid, and the company name is generic enough to come across as completely bogus.
And...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
These guys tried to pull one over on their victim by making this money transfer/mule scam look like it came from CareerBuilder, but in our eyes they failed. Their headers give away an originating IP of 172.158.243.16 which is AOL in Germany,...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We think this offer takes 'predator' to a whole new level. This person is disguising a money transfer/mule scam as a plea to get tutoring for her son and daughter. No wait, just a daughter. Oops, no, that's two daughters. Hm. She needs you to...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
This chain of messages seems to be self-explanatory, but let us just remind you that anyone who asks you to perform duties like these is asking you to break the law. The goods are usually bought with stolen funds, and once you're implicated,...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
These scammers are complete morons. They solicit as though you'll be completing online surveys, but once they've hooked you, they basically just want to give you a bogus mystery shopper gig. One of the BAD mystery shopper gigs we so often...
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Suspicious/Fraudulent Offers/Shipping/Re-shipping Offers
Ah, a lovely re-shipping scheme. Typical: a foreigner, supposedly in the UK, and who claims to own an art gallery, needs you to receive his packages of electronics, clothing and other goods and to do his shopping.
So this is kind of like...
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Suspicious/Fraudulent Offers/Pyramid Schemes
Reads like either a pyramid/MLM scheme or a well-disguised online advertising/auction ruse. Most likely this offer aims to show you (for a fee) how you can make money by creating affiliateships with different advertisers and then creating and...
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Suspicious/Fraudulent Offers/Mystery Phish
You shouldn't respond to any person offering you work who doesn't have the professional courtesy to write a proper letter. This is just crap. The message originates from a server in Romania. We suspect the data entry probably involves...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Follow us on this one. A guy sends you an email from nshoretraders.com, telling you to visit his site, nshorefurniture.com before responding about his job offer. According to WHOIS, his site, nshorefurniture.com, is indeed registered to Damon...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This offer follows the traditional money transfer/mule scam language we're so familiar with. Only instead of blaming the cost of doing business or tax evasion as the reason they need your help, they blame the rules of the Better Busines Bureau....
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We suspect these guys want to make you feel like you're part of something bigger, but criminal mule ring probably wasn't quite what you had in mind.
This reads like a money transfer/mule scam (for proof, simply compare to...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
No headers, but thought we'd start the new year off with a bang from this person trying to impersonate Starbucks, of all companies. Rest assured, Starbucks doesn't use people to perform illegal activities like money muling, nor would they...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
What can we say that you haven't heard us say every other time? How stupid it would be to respond since they don't even mention their company name? How Mystery Shopper jobs aren't really very good ways to earn money to begin with? How...
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