Tag: United States

Bank Scam

BENEFICIARY OF CITY BANK PAYMENT URGENT?

the kasaan times
According to a US real estate forum, it is probably a house that was advertised for sale for a while....
Compensation Scam Nigerian Scam

Eric Thompson – Scammers Secret Service

the kasaan times
We had to laugh when a reader sent us this bizarre piece of scam. On behalf of a Nigerian, the agent Thompson writes. Miserable....
Terminal Ill Scam

Mystery Money from Mrs Luisa and an Ethiopian Air crash

the kasaan times
When scammer madness knows no bounds.  This exhibit of bad scams probably comes from India.  Neither the fund nor the terminally ill person exists....