Scams and Frauds

Archives for the "Scams and Frauds" Category.

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.

Scam Report: USPS Delivery Problems Email Notification

If you received USPS delivery problem notification even if you did not use USPS services, what would you do? You will become curious because USPS is providing world class and high quality services. I received an email with a subject "We have delivery problems with your parcel #15021495384". from jesus.reeves@planifrio.com on January 27, 2017 at 8:02 AM…

Mary Grace on February 18, 2017

DHL Delivery Scam Report as Seen on Email

Did you received DHL delivery confirmation via email and telling you that the content of your package a consignment box worth ($10.500 000 00USD) Ten million five hundred thousand US Dollars. Believe me, it's a DHL scam. No, it's not from DHL, it's from scammer. So, beware of this message. Do not respond to any…

Mary Grace on February 17, 2017

Scam Report: Lotto Netherlands Electronic Mail Award Notification

Another Scam Report from InvestmentTotal.com. This scam report is about the electronic mail award notification circulating around the web especially on our emails. The scammers is using Lotto Netherlands and want the receivers to make believe about their lotto winning notifications. I received this scam email on Jan 24 at 1:13 AM via Yahoo Mail spam…

Mary Grace on February 14, 2017

Scams and Fraud Prevention if You’re Looking for Investment Opportunity

Here is the simple guide related to scams and fraud. This page is very useful for anyone who is looking for an investment opportunity online, work from home jobs on the internet, lottery information online and for those people seeking for "getting rich quick" tips to avoid getting scammed. Do you want to know how…

Mary Grace on November 13, 2016

Buy 2016 Olympics Tickets for Sale Online on Official Website to Avoid Scam

Want to buy Rio 2016 Olympics tickets but don't know where to buy? This page can guide you when and where to buy 2016 Olympics tickets online. The 2016 Rio Olympics is approaching very fast. The Summer Olympics 2016 opening ceremony is on August 5, 2016 and it the closing ceremony will be on August…

Mary Grace on July 31, 2016

Contact PayPal Phone Number for Email Scams?

Is this one of the PayPal scams or not? I want to contact PayPal phone number today because someone told me that my account is limited for sending and receiving. I received lots of email about PayPal with a subject “Your Account PayPal Has Been Limited". I don't know what to do because when I…

Mary Grace on July 25, 2016

Living Large Sweeps: Online Sweepstakes Scam Alert

I received lots of emails from Living Large Sweeps. I wonder why Living Large Sweeps is aggressively send promotional email. In their email message, Living Large Sweeps address is; Living Large Sweeps 675 VFW Parkway #168 Chestnut Hill MA 02467 The last message I received from Living Large Sweeps is about their $250 WalMart Card.…

Editorial Staff on July 19, 2016

Investment and Loan Application via Email (Scam Alert)

Investment and Loan Application from cimginvestloan@test.com Take a look at this email I received regarding to Investment and Loan Application. Is this another scam and frauds? Let me just share another "scam alert" to InvestmentTotal.com readers. Before I will share to you this email message about investment and loan application I received via email. Let me remind…

Mary Grace on July 18, 2016

Cheap iPhone 7 for Sale on Facebook Buy and Sell Groups (Opinion)

Looking for iPhones for sale? You prepared your money to buy new iPhone. You want to give yourself a gift and you choose iPhone. Whether you want to buy iPhones for sale at a low price or the original price, you must consider some important things when buying new mobile phone. The phone must be…

Editorial Staff on July 14, 2016

FedEx Scam Email Message Example Received (Scam Alert)

Example of FedEx scam email message we received on July 14, 2016 whereas FedEx was used as a sender's name to scam people online. What was the message of this FedEx scam email and why we knew it was obviously a scam? Read and analyze the message of this email message. Subject: No Subject Name…

Editorial Staff on July 14, 2016

Scholarship Grant of $5,577 in My Email, Did You Received Yours?

Catchy email message about getting scholarship grant in United States are in my inbox, did you received yous? . And I am qualified even though I am living in Asia, hmm? This post can be related to "education" since it about "college scholarship". In my previous post, I wrote about getting rich without education can…

Mary Grace on June 22, 2016

Microsoft Lottery Winning Notification Scam and Fraud Alert

Did you received Microsoft Lottery winning notification via email? The Microsoft, Inc. will not be liable for any loss of money or property if you will respond to this type of email. Read this email message and find out if it is a real lottery program from Microsoft, Inc. or not. Microsoft Lottery International Program…

Mary Grace on June 17, 2016