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#1
03-02-07, 07:55 AM
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Display images below - Always display images from scamfraudalert@gmail.com ScamFraudAlert Contact Us Form - Question Inbox from "Julie @ ScamFraudAlert" <mceam1@yahoo.com> hide details 5:27 pm (11 hours ago) to admin@scamfraudalert.com date 2 Mar 2007 01:27:54 -0000 subject ScamFraudAlert Contact Us Form - Question The following message was sent to you via the ScamFraudAlert Contact Us form by Julie -------------------------------- I'm curious if you also list real site. I see you have some sites at the very top of your page, www.surveylot.com for example. Is that a good site or a bad site? I reviewed the one's below that and remember getting some in my email. I did not respond. Just curious if you know what a good site would be. thanks, Julie from ScamFraudAlert <scamfraudalert@gmail.com> hide details 5:46 pm (11 hours ago) to mceam1@yahoo.com date Mar 1, 2007 5:46 PM subject You Are Referring To Google Adsense mailed-by gmail.com Dear Julie, My guess is that you are referring to www.google.com Adsense. We do not endorse any of Adsense Ads if the WhoIs Domain Protected. In fact, we have seen quite a few that are questionable. Before applying to any of those Ads, you need to do due diligence. ScamFraudAlert.com provide you with the tools necessary for you to make a wise decision. Again, ScamFraudAlert.com is not responsible nor endorse any google Adsense. To be honest with you, I have seen some that are legitimate and some that are not legitimate. For example, the CIA had a google Adsense. Do you see where I am coming from? It's the risk that this site is trying to help eliminate. Admin
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#2
03-02-07, 08:38 AM
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Julie, To answer your question further, yes there are legitimate internet companies online. We plan on associating ourself with companies that are transparent. www.Yahoo.com, www.google.com, www.microsoft.com, www.monster.com, www.careerbuilder.com, www.apple.com, www.herbalife.com and a host of other companies started out as such. What we are attempting to do here is to educate people like youself on the inner workings of the internet. To better put it, the behind the scenes of the internet. The cell phone and computers you and I enjoy today require considerable time and dedication of people to make this possible. For us to fully enjoy and appreciate the benefits of the internet, we believe this would require similar dedication and the Global Community.
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#3
03-05-07, 02:18 AM
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from Gary garyh@ hide details 10:48 pm (22 minutes ago) to ScamFraudAlert <scamfraudalert@gmail.com> date Mar 4, 2007 10:48 PM subject Re: ScamFraudAlert Contact Us Form - Confirmation of scam No reply is necessary or expected. -------- Actually, I am suggesting "Mount Royal Hotel" is fictitious rather than stolen. The word "impostors" still applies. I am just adding evidence toward scrub's observations. The comments seem spot on. The link for this alert is: http://www.scamfraudalert.com/showthread.php?t=5416 (Mount Royal Hotel (impostors) - Stolen Identity) -------- FYI I happened on this link because of receiving an email that included the address "12 Harwell Groove Win ford Cheshire CUM3UR United Kingdom". Fortunately, the first thing I do when considering any business is to look it up. I couldn't find it so I Googled the address. Google search for "Harwell Groove Cheshire" shows your page as the first hit. "Justin Smith" became "Justin Albert" and "RM Integration Company" became "Himage International Limited". Otherwise the contents are very similar. Changing the search terms slightly I found "Hartwell Grove Cheshire" shows a remarkably similar address including half of the postal code. Although you can't look up "Harwell Groove", I'd bet that the Winsford, Cheshire post office would be able to manually correct the address and deliver it. That might be a good starting point for a criminal investigation. This "Justin" guy is pretty crafty. At first glance the business made sense. For Europeans, cashing overseas checks and money orders for small amounts is prohibitive. I can cash a US check in Canada with no extra bank fees. In Europe the fee for the same check could be ten Euros. If the item was only worth thirty Euros it simply isn't worth it. It would be worth ten percent to have an agent collect the money here. It looked like a guy operating a niche business out of his house. I envisioned a part time job that might bring a hundred bucks a week, which is fair pay for five hours work. If he had said "make thousands" I would have immediately smelled a rat. Crafty. It's sad that these criminals are targeting the poor and unemployed. I believe I received it because of joining a job search site. Lucky for me, I look before I jump. Gary P.S. Thunderbird is almost as security paranoid as I am. It flagged your email as a possible scam. P.P.S. You have a great site. Keep up the good work. Reply Forward Invite Gary to Gmail
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