Scammers Are Exposed On This Site

Scammers Exposed, Report A Scammer

Beware Of ScammersA scammer is a person perpetrates a swindle; a swindler. It is a person who defrauds or attempts to defraud another after first gaining their confidence. They can also be referred to as a confidence artist or a con artist. These individuals operate alone or in concert with others in their attepmts to defraud others.

In a typical scam or swindle, the scammer gives the victim his/her own confidence, encouraging the victim to in turn trust him/her. The scammer thus poses as a trustworthy person seeking another trustworthy person.

Below Are A Few Reports Of Scammers Activities

Scammers contact a resident by phone, try to convince the resident that there's a problem with his or her computer and to log on and give the scammer remote access, the agency said.

The scammers are abusing a feature in Skype that by default allows users to receive unsolicited calls from any other Skype user.

Monday, 29 September 2014


PayPal Customer,please update PayPal Dear PayPal customer, Update to the User Agreement Trouble reading this? VIEW THE ONLINE VERSION Add to your Address Book Notice of Policy Updates Hello CUSTOMER, Were constantly working to make PayPal safer, simpler and more convenient for our customers. This means that fromtime to time we have to make changes to the terms of our User Agreement. To make sure you are always safe: ..»

Sunday, 28 September 2014

Win A Free Tesco Voucher - Tesco Credit Card

Tesco Bank is giving you a chance to shop for free at any of our tesco outlets or online by giving out free tescovouchers. This offer is only for TESCO CREDIT CARD OWNERS and it will be on until the 1st of October,2014. To Qualify,follow the link below and input all the details requiredClick here to RegisterAfter validation,if selected your voucher will be sent via text message or posted to your Mailbox. Tesco Personal Finance Online Service ..»

Saturday, 27 September 2014

Last notice regarding your account. - Natwest

NatWest SSL secure login Dear Customer, In the wake of evaluating our records, we have discovered that your Natwest record represents a danger of creatinginvalid activity Natwest treats strategy violations and invalid activity genuinely to ensure the costomers. As a component of our dedication to keeping your account and individual data protected and secure, We incidentallysuspended your account to audit the greater part of your online activity, fix violations,... ..»


PAYPAL CUSTOMER View Online Your account PayPal is limited you have to solve the problem in 24 hoursHello PayPal customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due toaccount limitation . Why my account PayPal is limited? Because we think that your account is in danger from stealing and unauthorized uses . What can I do to resolve the problem? You have t... ..»


REPLY-TO: "E-ZPass Service Center" E-ZPASS SERVICE CENTER Dear customer, You have not paid for driving on a toll road. This invoice is sent repeatedly, please service your debt in the shortest possible time. Get Invoice Terms font-family: Arial,sans-serif;color:#FFFFFF;"> 2014 E-ZPass Latest News: CHINESE WINE MYTHS DEBUNKEDDo the Chinese really like to mix their Bordeaux with Coca-... ..»

Friday, 26 September 2014


YOUR FEEDBACK IS IMPORTANT TO US.------------------------- Dear Customer, Protecting your personal and financial information is a responsibility USAA takes very seriously. This OnlineInformation Practices Notice ("Notice") applies to, USAA mobile applications, and other sites or consumerapplications owned and operated by USAA. This Notice describes how we may collect and use your information. We will useand share any information that we collect ... ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.