UK Lottery – KMY77@namsline.net reply-to: cynroyce00@gmail.com to: Recipients date: Mon, Sep 11, 2017 at 3:49 AM subject: UK Lottery winning Notification mailed-by: namsline.net signed-by: zhpcs.onmicrosoft.com From the Desk of Mrs Cynthia Royce Promo Coordinator, United Kingdom Lottery Commision London, UK. Dear email user, Your email address won you a prize […]
scamFRAUDalert see it appropriate to issue this ALERT as consumers have complained online that they attended a seminar about vacation club. They were subsequently told they would receive two free airline tickets and two nights of hotel stay for for attending the seminar. Consumers were then given vouchers they had to […]
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scamFRAUDalert see it appropriate to issue this ALERT as scammers have now migrated to the TLD .club to entice investors. It used to be called High-Yield Investment Program (HYIP)and it’s now http://www.something.club. This is what the Securities & Exchange Commission have to say: High-Yield Investment Programs (HYIP) are unregistered investments […]
scamFRAUDalert see it appropriate to issue this ALERT as this may be a fraudulent website. The whois information below differ from the address listed on site. CENKINGSCAPITAL.COM 1st Floor, 2911 Nixon Avenue Knoxville, TN Knoxville Tennessee USA Address lookup canonical name: cenkingscapital.com aliases addresses :185.186.52.19 Domain Whois record Queried whois.internic.net […]
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