Posts Tagged ‘scams’


Have you run into any employment scams on Craigslist?

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I’m looking for others who received an email from an unknown estate leaving you $$$ as beneficiary?

I received a strange email stating that I’m a beneficiary to millions. I’ve heard of many scams wanting money. But, not giving it away. They asked for my name, number, address, occupation, age and my Drivers license. I’m not falling for it. However, If this is some sort of scam or Identity theft gathering, how [...]

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Import and Export business question: Accepting payments for overseas companies?

The basic idea is that their customers pay you and then you send these funds to the company that is somewhere overseas. I have seen these for companies based in China, Hong Kong, Japan and now Togo Africa. Are these scams? Identity theft scams? Or just what? I really do not see the reasoning behind [...]

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