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Results 106 - 120 of 2218 |
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This one is phishy because the email sender, Ratnakar Bouchand, wants you to email Mary Flores. Their company name, SH Builder, is referred to in the Web domain as smarthomebuild.net; the owner of which is hiding behind their registrar. If...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
Spelling, grammar, opening (Sir/Ma), asking for nationality...all of these are red flags you should notice when you read the offer below. The offer reads like it comes from someone overseas who natively speaks another language besides English....
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
No headers, but it doesn't take a geek to recognize this one. They specifically ask for US citizens willing to become their 'collaborators' and want these employees to buy check-printing software. Gee, we wonder why...
In case you've...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Gina Jane needs a payment processor from the U.S., Canada, or Puerto Rico. Targeting North America, are we, Gina? Oh, and Gina, why are you using an email address with the name lise.andree to send the message but asking people to respond to a free...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Textbook money transfer/mule scam. You can always tell when they ask you to receive and process their customer payments or accounts receivable. If you're stil not convinced this is a big ol' scam, ask yourself why a company supposedly in...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
Wow, not only are they spoofing Secret Shopper (R), but E-Bay too! Heads need to roll!
Let's explain a few things about this bogus offer in the hopes you'll ignore it and keep looking for a real job:
1. Very rarely, if...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Damn foreigners. We love 'em, but not so much when they're scamming us. Look at the first sentence and you'll see what we mean. His name Joe Howard, our name PhishBucket!
A lot of money transfer/mule scams reported over the last year...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This looks to us like a money transfer/mule scam that's been worded so that they didn't have to come right out and say it.
Red flags in this offer: the sender has a very "English" name but a very foreign accent; the email...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Peter: They list all legitimate functions, but...all of this at home? They mention "without leaving their present Job", a classic phrase in scams, not to mention the capitalization error of Job, and the non capitalization of new york...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
This one is absolutely dispicable. No need to provide them with personally identifiable info like your Social Security number or passwords, but a copy of your passport or driver's license is required, otherwise you're told not to bother. They...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Too bad we don't have headers, because we'd like to know where this originated from. Let's just say this: what legitimate employer would EVER require their employees to use their own credit card and bank account to transact company business?...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Geez, we don't even need to look up the headers to see what's wrong with this offer. First off, how many CEOs do you think send out recruiting letters? Right. Okay, and how many do you know who would apologize for "encroaching in your...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Classic money transfer/mule scam, complete with cashing checks at your bank, keeping 10% commission and wire transfering the balance. Please don't answer emails like this. As you can see from the info below, the email sender actually originates...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
You really have to look for it, but it's there. They want someone who can run cc transactions. CC stands for credit card. Feeling oogie yet? You should. We don't recommend responding to ads for part time jobs working at home processing credit...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Peter: As you have said numerous times, why would a legitimate company need to tell you
that this is legal?
PhishBucket: Glad you're listening! That's right...when they tell you it's legal, it's usually NOT. This is a...
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