online fraud

Tagged Discussions

Have You Ever Lost Money To an online Fraud?

Raj @Butterfingers (66603) • India 30 May 21

These days the thiefs, thugs and cheaters have gone digital too and that's how they cheat people who are not very good with technology and the cheaters are able to outsmart the innocent people. I have been getting many emails...

online fraud

10 responses •

9 people

Funoliya fraud wesbite is stealing articles

sreekutty @sreekutty (1051) • India 24 Aug 12

It has come to notice and shared by moderators on expertscolumn that a website called funoliya is stealing articles of other writers from different websites. Please check by visiting site. www.funoliya.com

funoliya

online fraud

4 responses

woman held for online fraud

roshigo58 @roshigo58 (4856) • Pune, India 17 Aug 12

I read the news in today's newspaper 'Indian Express' -- Police on Thursday arrested one Donshung Ruwoner alias Sodi, 27, a resident of Kalina, on charges of duping a 42 year old woman of Rs. 4.67 lakh promising her a business...

online fraud

10 responses •

1 person

Hi Guys! Not The Greatest Christmas Ever, Roll On 2011!

Janey1966 @Janey1966 (24170) • Carlisle, England 31 Dec 10

The bad weather put paid to going out on a regular basis although we did get to see my Uncle Joe. We also had him round on Christmas Day and both my brother and his son came too, so that was a good day. However,...

online fraud

9 responses •

2 people

Can I Trust This?

taztheone @taztheone (1721) • India 25 Aug 09

Today i got a mail saying i have won 1 million from Microsoft through their online contest. The sender wrote that they are the official advertisers for Microsoft. Now that i have heard of many online lottery scams & so on. So how...

lucky online

online fraud

2 responses

What can you say to the person who tell you this?

AltheGreat2430 @AltheGreat2430 (2716) • Philippines 13 May 09

I started a discussion about withdrawing my PayPal money when I person offered his "so called" help. This is what he told me through PM: [b]"The amount was so small pre.. What I'm planning is I gonna withdraw your funds using...

27 responses •

7 people

Beware of sharing your date of birth or other details on blogs and sites

Littlemisslizzy @Littlemisslizzy (100) 28 Jan 09

I cannot believe how naive some people are when it comes to filling in profile information. You have to be so careful on the net because even though it is a fun place to participate there are plenty of people using it as a...

1 response •

1 person

Have You Been Scammed Online?

ronslove @ronslove (481) • Philippines 11 Jun 08

Cyber crime is eventualy creeping nowadays that it has a become a trend to those evil techy people.According to the study of Internet Crime Report of 2006, there were 207,492 complaints of online fraud all over the world. The...

cyber crime

fraud

online fraud

7 responses •

1 person

How many of them have been scammed or ripped off online

M S R S Choudhary @choudhary03 (943) • Hyderabad, India 12 Mar 08

It is plain and simple how many of you out there have been ripped off online either through money making sites, paid to write, etc. How many of you were ripped off your credit card. What did you do to tackle this any one...

legal

no payment issues

online fraud

paid to write ripped off

ripped off

stolen credit card

2 responses

I was cheated by a woman

M S R S Choudhary @choudhary03 (943) • Hyderabad, India 12 Mar 08

I was cheated by a women in Canada who offered me a paid for writing job. Initially everything was rosy she loved my writing and she paid me very well rosy kind of thing. She paid me $151 for the work i had done. Later she made me...

paid for writing fraud

scamsters

2 responses

Is it really worth trying to earn online on sites like myLot, Xomba etc. ?

rafiquefromindia @rafiquefromindia (35) • India 13 Nov 07

Do you feel it is worth spending time on such sites ?

4 responses •

2 people

Scammed..How many times have you been scammed?

littlefranciscan @littlefranciscan (18327) • United States 25 Dec 06

How many times have you been scammed? Do you trust programs less because of this? Why or why not?

online fraud

online scams

scams

5 responses •

1 person

Agencies to report fraud using name of someone who died and takes a new life

fearforme @fearforme (1) • United States 18 Nov 06

someone took name of someone who died very young (to young to have ss#) obtains ss# drivers license. has lots of assests but all in family trust his real name never used everything handled by trustee. Has 50,000 dollar warrant has...

1 response