Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

11.6.12

Internet Scam: Fedmond Eddy

Barclays Bank received $6,000 sent by western union and $24,000 USD wired by USA Bank to a Barclay account for international taxes due for the transfer $800,000 British pounds to USA account for Fedmond Eddy who initiated the funds transfer from London England for me to handle real estate dealings in USA.  All documentation had Barclays name and address on it.
 
The contact person was Rev. Roger Hedges
 
A fake web site was set up with fake account.
 
This transfer took place on 17th  May 2010.
 
All government agencies including London Police notified but not able to solve Internet scam.
 
Fedmond Eddy also got $30,000 sent to Malaysia for buying chemicals for his company in UK all paid by Western Union. Another scam. TheMalaysian Police were notified. Nothing was done about it.This scam took place in July 2010.

1 comment:

Durian Menoreh M-SEED said...

Dear Email User

.This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £1,000,000.00 GBP, in the 2012 Award By (ESPN Star Cricket Draw Promotion UK) wishes to congratulate you over your E-mail Address success in this financial bailout plan. For you to receive your won prize you must forward your information to our official email: claimsdep@espncrickets.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
.For claims of your winning funds you are advice to send us your information via email below:
Email: claimsdep@espncrickets.com
Your sincerely,
Mr. Graham Smith.
(Asia - Coordinator Claim Department)
Tel: +447010057344