Home Mega Sweepstakes Raffle

Sweepstakes scams NEVER die. Online researched have shown that most originate scamalert2out of the Caribbean. Consumers need to be vigilant and caution when receiving mails, emails or text messages regarding sweepstakes winnings. The sad thing is that these scam artists target the elderly.

Apps Developers From India

scamFRAUDalert see it appropriate to issue this ALERT regarding SPAM mail from scamalert2India regarding Apps or website development.

from: AnMessage ID <377760754.1479715.1562148282000@mail.yahoo.com>
Created at: Wed, Jul 3,2 019 at 3:04 AM (Delivered after 4 seconds)
From: Anshika Motvani anshikamotvani@aol.com Using WebService/1.1.13913 aolwebmail Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.100 Safari/537.36
To:
Subject: We specialize in the following mobile app areas
SPF: PASS with IP 74.6.129.41 Learn more
DKIM: ‘PASS’ with domain aol.com Learn more
DMARC: ‘PASS’ Learn moreshika Motvani <anshikamotvani@aol.com>
to:
date: Jul 3, 2019, 3:04 AM
Hello, There

Hire App Development Experts

We specialize in the following mobile app areas:-

· Android App Development
· iOS App Development (iPhone App Development, iPad App Development)
· Cross Platform App Development
· HTML5 App Development

Please let us know if you are interested and do share a reference App (if you have) as it will help us to understand your expectation or a brief about your requirement.

Warm Regards,
Anshika Motvani
Sales (India)

Precious Ngwu – Kwun Kwun

Based on consumers’ complaints, scamFRAUDalert see it appropriate to issue this ALERT scamalert2regarding the website Precious Ngwu – Kwun Kwun http://www.preciousngwu.com/

We recommend that you exercise care and caution and do not conduct business with this site as the site operator is not delivering on promises.

Other names or sites or site associated with this operator are
7 Figure e-Com Angels Storeless
https://ecomprofitfunnels.com
http://videoessence.com

Hershel Escrow.Hershel Escrow’s Website

The The Dubai Financial Services Authority (DFSA) ALERT the financial services shutterstock_344117816-1community and members of the public to false claims made by Hershel Escrow.Hershel Escrow’s website (https://hershelescrow.com/) includes the following false statements:
• its office is located in the DIFC; and
• all escrows (client assets placed in custody or trust until specified conditions are met) are deposited in a “DFSA-insured bank”.

Hershel Escrow is not and has never been authorised by the DFSA. Additionally, Hershel Escrow is not located within the DIFC jurisdiction. Further, the DFSA does not “insure” any person, including any bank.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team.

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801

Cyprus SEC Impersonated

The Dubai Financial Services Authority (DFSA) warns the financial services shutterstock_344117816-1community and members of the public of a scam in which the Cyprus Securities and Exchange Commission (CySEC) and its officers have been impersonated.

The scammers solicit investors for fees in exchange for settlement of fraudulent compensation claims related to the business activities of a number of firms under CySEC’s supervision.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team.

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801

Redimax Capital (also known as REDIMAX CAPITAL or RediMax)

The Dubai Financial Services Authority (DFSA) alerts the financial services shutterstock_344117816-1community and members of the public to false claims made by Redimax

Capital (also known as REDIMAX CAPITAL or RediMax).

Redimax Capital falsely claims on its website that it is a DFSA regulated broker and gives a DFSA registration number suggesting it is authorised to provide “registered financial services in Dubai”.

Click Here to see the latest update.

Click Here if you no longer wish to receive updates from the DFSA.

The DFSA Website Team

CONTACT
Level 13, West Wing, The Gate, DIFC
Via telephone: +971 (0)4 362 1500 | Via fax: +971 (0)4 362 0801