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.

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.…

Guest Author 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…

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…

Guest Author 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…

Guest Author 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…

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…

Grace on June 17, 2016

NatWest Bank PLC Scam Alert: Used in Email Phishing

The NatWest Bank PLC was used in email. Beware to this email message that you may possibly receive. On May 20, 2016 at 12:28 pm I received an email message from a person named Herr Paul Wilson. I don’t know about Paul Wilson, but is this guy affiliated with NatWest Bank PLC? I am not…

Grace on June 17, 2016

Beware of this International Lottery Scams from Netherlands

Beware. There is a international lottery scams from the Netherlands telling you that your email has won one million Euros. Read the messages I've got from my spam folder in my Yahoo email. In my previous articles we already mentioned email phishing and scams like in our topic entitled "Report Phishing Scams to Toyota United…

Guest Author on June 12, 2016

Money Gram Department Used in Another eMail Phishing

While I am checking my spam email, I spotted another interesting email from Money Gram with a subject "MONEY GRAM REMITTANCE DEPARTMENT". My gosh, why there is are many people who send this kind of email. Few months ago, InvestmentTotal.com was published different scam examples and obvious scams sent via email. The first email I…

Grace on April 7, 2016

Scam Alert: Ecobank Internet Banking Used in Scam Email

I know few things about Ecobank Internet Banking. I searched it on Google and I found out that there is a real Ecobank located in Africa. Through Ecobank internet banking, clients are able to have a real-time transactions, make a online payments, transferring of funds domestic and international and can reach the customer service supoort 24/7.…

Guest Author on January 8, 2016

Beware of Online Sports Betting Sites

I wonder if any of you tried online sports betting sites. This is a form of gambling but it was only done online. Stock trading and investing is very different from any kind of betting online. Well, sounds obvious. A online sports betting is a gambling. There are many types of gambling online wherein you…

Grace on January 6, 2016