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Results 121 - 135 of 2292 |
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Yep, it's a real company, but this offer is as fake as they get. Why? Because real companies don't ask people to process payments in this manner. The wording of the email makes it very clear it's a money transfer/mule scam. They always use...
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Suspicious/Fraudulent Offers/Online Advertising Job Offers
We're pretty sure you don't want to serve SPAM for supper at Christmas. That's exactly what this offer's all about. They've broken several rules and LAWS in this bogus job offer. They wrap up the one lousy paragraph that mentions the offer...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Let's get straight to the point and list the clues, shall we?
1. Executive marketing offers don't recruit lowly payment processors.
2. They might be spoofing a real company in Hong Kong.
3. They want you to...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
This is one of those offers that could easily trick you because if you do a Google search for "shopper alliance" you'll find a site. Does that make this offer legitimate? No way, man! For example, do you think the legitimate company,...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Adam wrote: I received this today, have not replied with any personal details. The lack of text formatting, proper spelling and grammar drew my attention, along with the highlighted organisations I can find NOTHING about on the Internet....
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Whenever they start by wishing you good health you know you're going the wrong way. This complete and utter stranger claims to feel safe dealing with you. What kind of moron must he BE?
There's a chance this is spoofing a...
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Suspicious/Fraudulent Offers/Mystery Phish
The only hint about this company's name is in the reply-to email address they've provided. Bottom line is that legitimate employers NEVER forget to tell you who they are in the message body. EVER.
We're guessing that...
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Suspicious/Fraudulent Offers/Mystery Phish
Enjoy a piece of freshly grilled phish, courtesy of our CEO.
Are they asking interested job suckers seekers to respond to the mail.com address or the juno.com address? Either way, it doesn't matter. The manager doesn't say where he/she...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
We just got through posting the one for Alami International Ltd., which also boasted that the email was "sent using my WebMail access."... |
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Here's another moron who thinks by doing certain things in the job offer he'll convince you it's real. For example:
1. He uses the name David O'Brien and pretends to be from the UK. He really wants you to believe he's really from...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Misty Gates is a big fat phoney. Just compare the From and Reply-to lines in the headers. The From line uses the name Hassan! Misty, eh? Gates, huh? And look at the atrocious use of grammar and spelling! And the nerve, asking for someone...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
The sender wants someone to process payments, which makes this a money transfer/mule offer. Either they're laundering money by using you as their "mule" or they plan on robbing you personally and then selling your personally...
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Suspicious/Fraudulent Offers/Online Shopping/Mystery Shopper Offers
You're in a sea full of sharks, stop thrashing and think about your
survival. Stay calm, slow down and think. Otherwise, they'll take a
bite out of you, and once your blood is in the water, the others...
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Suspicious/Fraudulent Offers/Money Transfer/Mule Offers
Any time that an employer wants you to process transactions through use of your personal bank account, run the other way. The folks at Flat Group Inc. would not only like you to 'mule' money for them, but they are shameless in...
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News/Latest News
The most frequently searched keywords/phrases last month:
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