Lisa asked: Recently I was shopping for a car and found a perfect one on Craigslist. They asked me to wire them $2000 through western union, which I did, just to later find it was a scam. How do people get away with this? You need an ID to pick up money, correct? And they [...]
R F asked: “Hello Mate, Thanks for the mail…I want you to know that am shipping this item to my son in West-Africa as a wedding gift and i will also add extra $200 for the shipping cost through Usps Global Express Mail Service (EMS)…..So i want you to get back to me with your [...]
Tags:
Account Id,
Craigslist,
Email Fraud,
Express Mail Service,
Global Express Mail,
Hello,
Immediate Payment,
Paypal Account,
Service Ems,
Shipping Cost,
Usps,
Usps Global Express,
Usps Global Express Mail,
Wedding Gift,
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JUANito asked: I’ve noticed that people make fake profiles about artist (music singers) , but what if its about a school administrator ? Could it be identity fraud?Caffeinated Content
lynossa asked: I dont know what to do because I never assign on anything about Beijing olympic but it seems real because it send by someone in Industrial and Commercial Bank of China. They ask for my personal ID but I dont want to send it if I’m not sure. Please help me!Caffeinated Content for [...]
Tags:
Bank Of China,
Beijing,
Commercial Bank Of China,
Email Free,
Fraud,
Free Ticket,
Industrial And Commercial Bank,
Industrial And Commercial Bank Of China,
Olympic,
Personal Id,
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