Reviews About Anything

Another scam e-mail doing the rounds at the moment.
This e-mail apparently comes from SARS telling you that you are due a tax refund and that you must click on their link in the e-mail. They then request all your banking details, and they clean out your account.
Firstly this e-mail is not from SARS.. it is [...]

Submited by Jay on June 29th, 2010 | Category: Fraud and Scams | Leave a comment |  Email This Post

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I have now received this e-mail about 5 times, I have received it from all 3 banks and considering I only bank with one of them, immediately warning bells should go off.
Firstly, the e-mail does NOT come from your bank… this is an internet scam playing on your emotions and your fear about your banking [...]

Submited by Jay on June 24th, 2010 | Category: Fraud and Scams | One comment |  Email This Post

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Howdy All
Here is another Fifa scam….They tell you that you have won $1000000 (says with his pinky near his mouth) and then rip you on the claims process!!! Not an old concept but watch out for it nonetheless!
marco.marco@inwind.it
show details 02:40 (3 hours ago)
FIFA-Strasse 20,
P.O. Box 8044 Zurich,
Switzerland
Ref: FIFA/SA/2820X2/10
We happily [...]

Submited by Fred on June 8th, 2010 | Category: Fraud and Scams | 4 comments |  Email This Post

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This one is pretty slick since they provide YOU with all the information, except
the one piece they want.
Note, the callers do not ask for your card number; they already have it. This
information is worth reading. By understanding how the VISA &
MasterCard Telephone Credit Card Scam works, you’ll be better prepared to
protect yourself.
The scam works like [...]

Submited by Fred on March 12th, 2010 | Category: Fraud and Scams | 3 comments |  Email This Post

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So by now you have either received, or shortly will receive a phone call from someone saying they are from a company called “World Connect”
I received my 3rd call for this year on Tuesday, and was informed that I was one of 15 finalists for a competition that I entered via sms on the 30th [...]

Submited by Jay on October 22nd, 2009 | Category: Fraud and Scams | 46 comments |  Email This Post

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Have you unwittingly been involved in a scam or fraud? Did you get taken? I am writing articles on various scams and frauds so that the world at large gets to know about them and is more cautious when entering into a business or personal agreement.
Here’s one that happened to me!
I have a townhouse which [...]

Submited by gotya on June 22nd, 2009 | Category: Fraud and Scams | One comment |  Email This Post

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Have you unwittingly been involved in a scam or fraud? Did you get taken? I am writing articles on various scams and frauds so that the world at large gets to know about them and is more cautious when entering into a business or personal agreement.
Here’s one that happened to one of the companies I [...]

Submited by gotya on June 22nd, 2009 | Category: Fraud and Scams | One comment |  Email This Post

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