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.

DHL Delivery Scam Report as Seen on Email

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

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 of the email you received related to DHL delivery if…

Scam Report: Lotto Netherlands Electronic Mail Award Notification

Published on February 14, 2017 in Scams and Frauds | No Comments

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 folder. Read this lotto Netherlands electronic mail award notification and…

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

Published on November 13, 2016 in Scams and Frauds | No Comments

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 to prevent on getting scammed? Do you want to know…

Contact PayPal Phone Number for Email Scams?

Published on July 25, 2016 in Scams and Frauds | 1 Comment

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 visit the link "it really looks like a real PayPal…

Living Large Sweeps: Online Sweepstakes Scam Alert

Published on July 19, 2016 in Scams and Frauds | 23 Comments

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. The sender email address is live@wowsweepshealth.com. When I visit the wowsweepshealth.com,…

Investment and Loan Application via Email (Scam Alert)

Published on July 18, 2016 in Scams and Frauds | No Comments

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 you that the "scam alerts" from this site are used…

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

Published on July 14, 2016 in Scams and Frauds | No Comments

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 genuine (original) and not just imitation. The phone must have…

FedEx Scam Email Message Example Received (Scam Alert)

Published on July 14, 2016 in General Info, Scams and Frauds | 2 Comments

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 of Sender: Fedex Email Address: conve.esblb@mppre.gob.ve Other Email Address Used: fedexcourierservice@officials.co.uk Money…

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

Published on June 22, 2016 in General Info, Scams and Frauds | No Comments

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 be possible. And it our observation, many rich people are…

Microsoft Lottery Winning Notification Scam and Fraud Alert

Published on June 17, 2016 in General Info, Scams and Frauds | No Comments

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 used in email about lottery winning notifications. Beware, it is…

NatWest Bank PLC Scam Alert: Used in Email Phishing

Published on June 17, 2016 in General Info, Scams and Frauds | No Comments

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 familiar with the language but in my opinion this message…