Scams and Frauds

Archives for the "Scams and Frauds" Category at Daily Investing Tips | www.InvestmentTotal.com

List of scams and frauds related to investing, work from home, lottery, passive residual income, property investment scams roaming around the internet that we received via email.

OMG! Bank of America $10,700,000.00 Compensation Payment (Scam Alert)

Published on May 28, 2017 in Scams and Frauds | No Comments

If you will receive $10,700,000.00 Compensation Payment it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, what would you do? Here's another scam alert of Daily Investing Tips (InvestmentTotal.com). We received this email message about $10,700,000.00 Compensation Payment with a subject "From the Desk of Bank of America"…

Barnet and Southgate College Used in Email Offers Investment Interest

Published on May 24, 2017 in Scams and Frauds | No Comments

The Barnet and Southgate College was used in an email talking about investment interest. I received the email (written below) in my spam box from Sian Palmer using email address Sian.Palmer@barnetsouthgate.ac.uk  If this investment interest is real, why should a reputable college like Barnet and Southgate College send it to my email message. is the email message really from the admin of Barnet and Southgate College? When I check…

Finanzas Internacionales Offers Investment, Real Estate & Car Loans Online (Scam Alert)

Published on May 24, 2017 in Loans, Scams and Frauds | No Comments

Finanzas Internacionales offers consumer credits, real estate loans, investment loans, car loans and redemption of credits online. I received this loan application online offers in my inbox from Finanzas Internacionales using the email address finanzasinternacionales5@gmail.com with a email subject "proposal for a loan". I am not sure if you already received this email message. It is a new report in our "scams and frauds" category here in…

Avoid Buying Cheap iPhones for Sale on Facebook (Scam Alert)

Published on May 13, 2017 in Scams and Frauds | No Comments

Buying cheap iPhones in Facebook can be exciting or can lead you to get scammed. There are many people especially here in the Philippines who are selling cheap iPhones for sale using Facebook. Scammers can easily be caught. maybe you ask, is it true that there are inexpensive but genuine iPhone for sale in Facebook? Yes, there are legitimate genuine iPhones for sale on Facebook,…

American Student Association Student Reduction Plans Account Notifications Scam Alert

Published on April 19, 2017 in Scams and Frauds | 1 Comment

I received a account notifications related to American Student Association from different people using different email address in my Yahoo mail box (spam box). The Daily Investing Tips blog used to published scams and fraud that we carefully examined to help our readers not to get scammed. Even though we wrote a guide about avoiding scams and frauds, there are many scammers who insist to…

How Many Times Did You Get Scammed Before You Learned Legitimate Investments?

Published on April 17, 2017 in Scams and Frauds | 3 Comments

Often asked by many readers of Daily Investing Tips; how many times did you get scammed before you learned legitimate investments such as stock market and mutual funds investing. Way back 2013, before I got married, I got scammed 2 times. The first one is about work abroad and the second one is high yield investment programs or HYIP. HYIP are very risky. High yield…

April Fools Day 2017: Maureen Hinckley Foundation Donating $550,000 USD (Email Scam)

Published on April 1, 2017 in Scams and Frauds | No Comments

April fools day starting today. I receive an email telling me that Maureen Hinckley Foundation is donating five hundred fifty thousand US dollars ($550,000 USD) to me. It's a April Fools Day but you have no idea that many scammers are trying to make money out of faking people. Here's the simple example of scams I received on the first day of April Fools Day.…

FNIC Should Report a Scam Email or Scam the Scammers

Published on March 19, 2017 in Scams and Frauds | No Comments

FNIC was used several times as a subject line in a email message to grab the attention of many people and scam them. I received FNIC email message related to "banking deposits" and I know it's obviously a scam. Read this online scam report of Daily Investing Tips to have an idea. As far as I know, FNIC simply means "Food and Nutrition Information Center"…

DHL Global Mail Online Scam: DHL Package Worth $15.8Million USD

Published on March 19, 2017 in Scams and Frauds | No Comments

DHL global mail received through email message telling me to get my package worth more than fifteen million United States dollars. This DHL global mail is one of the hottest scam circulating around the web today. So beware. Here is the email message I received related to DHL global mail from the sender Mrs. Anne Yayi using her email address courierofficebenin@gmail.com DHL, just like the other…

Claim Diamonds and Gold Valued at Over $35M USD (Scam Report)

Published on March 17, 2017 in Scams and Frauds | No Comments

Scam report for today is about Diamonds and Gold valued at over thirty five million dollars. I received this email message from Naya M Makhlouf using email address wahib@aaru.edu.jo. I have no idea despite of I blog about scams and frauds, the scammers still send email messages that are obviously a scam just like what I received that talk about USPS (United States Parcel Service). What if…

Apple.Store Company Used in Email Phishing to Victimize People

Published on February 26, 2017 in Scams and Frauds | No Comments

The Apple.Store was used to scam people. In the email message I received, it is very clear that the email message was not really from Apple, Inc. The company (Apple, Inc.) should know about this to inform other people about the evil intention of the sender of this email message. We love to shop online especially when we are busy working. We can buy the…

Gerald R. Ford International Airport Scam Report Online

Published on February 25, 2017 in Scams and Frauds | 1 Comment

There is a scam email about Gerald R. Ford International Airport circulating. I received this Gerald R. Ford International Airport scam related email on February 10, 2017 at 9:38 pm. There is a attractive email messages with this email scam report but beware not to easily believe because a scam is a scam. The email subject is ".Your Abandoned Package For Delivery" received from Mr.George Feinberg with…