Tuesday, June 28, 2016
This is an email that I received pretending to be from Western Union. This email was interesting in the sense that it is a picture instead of any text being typed into the body. That is why I could not just copy and paste it so I had to attach this photo. What I am hoping is that if someone is questioning whether or not to send these people money they will do a reverse image search and find this. The email address associated with this email is firstname.lastname@example.org and the phone number is +601126433169.
Monday, June 27, 2016
This seems to be a common scam that has went on for years. If you are involved with a company that asks you to do this get out immediately and do not deposit the check. Peoples bank accounts have been frozen by these checks leaving them not able to access their money. The phone number associated with this scam is 205-598-1005 which seems to be linked to both of those websites. If you go to those websites you will see the same generic login page. If you call the phone number it is just a automated system that is a dead end. Don't be a victim and stay away from this.
Monday, June 20, 2016
Once opened, you will be provided with steps to avoid blocking of your account. Failing to do so will be considered a denial of our terms and conditions and your account will be permanently closed.
We appreciate your understanding as we work to ensure your account safety.
This company has several complaints from people saying that they signed up for the service and cancelled during their money back guarantee period only to have the company charge them anyways. This is typical for companies like this. No legit company is going to charge this amount of money for some stupid articles that pitch other products in them with no useful information. A company that is based out of Florida is just another red flag since Florida seems to be a haven for scammers. If scammers are sued in the state of Florida and get a judgment on them Florida has an unlimited homestead exemption meaning that someone can own a 10 million dollar home and a judgment creditor can not touch it. Good deal for scammers, raw deal for victims.
My advice to everyone is not to sign up for them. There is plenty of useful information on the internet for free. This is a company that is charging people for complete nonsense and its disgusting with how they are getting away with it.
Sunday, June 19, 2016
Saturday, June 11, 2016
Dear NAME REMOVED
We wish to inform you that, your package sent by Mr, Kenneth Johnson with instructions to deliver it to your designated address above, has been placed on hold by the custom in Malaysia. Your package were arrived already in Malaysia But, the custom detected that undeclared currency were concealed upon check point in your package, which means that, there is no Clearance & Tax receipt attached to your package.
Thereby, certain amount must be paid to custom in other to clear your package. This is in accordance to the mode of operations in the courier sector for financial delivery. We have already taken order number for this package and you are required to follow the instructions given to you to facilitate the release of your package.
Thus, you are required to pay the required charges given below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination under Malaysia office hours.
Charges as follows:
Clearance : 1,990 Dollars
Tax.......... 1,980 Dollars
Total Amount:3,970 Dollars
In acknowledged to this letter, account details shall be provided to you for the payment as stated above for the release of your package.
Thank you, and on behalf of the company, we have made our self/management clear to you.
Please be guided accordingly.
We are glad to serve you.
Kenneth Johnson's phone number is +00260102475045 and says that he is from the UK. Be aware of this scammer! Here are a couple of pictures that he is using. These could very well be fake.
Thursday, June 9, 2016
A buddy of mine sent me an email he got. A "woman" from "South Africa" contacted him and here's the email he received shortly after. A quick search of the email address in the message revealed a scam.
Réf: Wire Transfer: - Dated: 09 /06/ 2016
Attention NAME REDACTED
This is an official message from Diamond Bank Abidjan Cote Divoire to
you. One Miss. Nazah Mandelah instructed the bank to contact you for the
transfer of her late father's fund sum $3,500,000.00 to your account to
enable her relocate to your country for investment purpose.
Kindly reply back as soon as you receive this mail for confirmation and
also send your banking informations where you wish to recieve the fund.
Thank you for banking with us Diamond Bank,
Address: Angle Avenue Terrason De Fourgeres,
Rue Courgas, Abidjan Plateau,
Abidjan 10000, Côte D'Ivoire
For further assistance, please call or email us on below details
Diamond Execs Remittance Department:
Mr. Ambrose Kalou