Scams and Frauds

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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.

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Gerald R. Ford International Airport Scam Report Online

Posted February 25, 2017 under 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 […]

Scam Report: USPS Delivery Problems Email Notification

Posted February 18, 2017 under Scams and Frauds | No Comments

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 […]

DHL Delivery Scam Report as Seen on Email

Posted February 17, 2017 under 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 […]

Scam Report: Lotto Netherlands Electronic Mail Award Notification

Posted February 14, 2017 under 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 […]

Contact PayPal Phone Number for Email Scams?

Posted July 25, 2016 under Scams and Frauds | 1 Comment
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 […]

Living Large Sweeps: Online Sweepstakes Scam Alert

Posted July 19, 2016 under Scams and Frauds | 25 Comments
Living Large Sweeps Stimulus Check Owed to Member-min

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. […]

Investment and Loan Application via Email (Scam Alert)

Posted July 18, 2016 under Scams and Frauds | No Comments
investment and loan application 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 […]

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