Bell Tree Financial – Big time loan fraud

I was approved for a loan for 5000 dollars and this was meant to help me through a difficult time and pay some bills. After I got the approval, I was contacted by someone from Bell Tree Financial saying that I needed to send in a deposit via Western Union. The deposit was about 20% of the loan amount.

Rowe Recruitment and Partners – fake job ad is just a scam

I saw an ad for a job online and began taking a very long time to fill out the application. It is tough out there right now for people looking for jobs, so I made sure that took my time and filled out the application to the best of my ability. After I finished the application, there was a message saying that I was one of the top candidates and that they wanted me to fill out a second step application.

Socofer Trading Limited – Job offer is a hoax

I got an email offering me a stay at home job. They said that they found my resume online and asked if I was interested. I was not. You can tell right away that this Socofer Trading Limited offer was going to be a scam.

Allen Securities Inc. – Watch out for this scam

I got a letter in the mail that was accompanied by a check for over 2 thousand dollars. The letter said that I had won a big prize and that I needed to call them and speak with them further about paying the taxes on prize. I was more than a little suspicious right off the bat.

MYPHELP.com – More thieves stealing money

I had some random charges on my credit card and the line item just read MYPHELP.com. I have no clue what this charge is for. I have never done any business of any kind with this site. You see crap like this all the time. Random people are getting better and better at getting CC information and jsut charging money right from your account. Let this be a warning, make sure that you keep your info safe.

Submitted by: Dante

ColoThin.com – Free trial is fake

I signed up for the supposed free trial of ColoThin and I gave them my credit card information that was supposed to be just for the shipping and handling. I looked at my bank statement after and they had charged me almost 70 dollars. That was not supposed to be what I was getting.