Ponzi Scams, Phishing Emails, Fake Websites & HYIP

United Nations (UN) jobs scam

Just this week, one of our colleagues almost fell victim to another one of those scam job offers. This time, though, the job position is not a nanny but a high-paying and lucrative post at the United Nations in New York. The job ad was forwarded to him by a friend who saw the advertisement …

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How to report text scams

It’s annoying to wake up to an SMS message you don’t expect, and even worst when that text is a spam/scam message. Earlier, the following obvious scam message unfortunately woke me up. E2 bago roaming # k. Mzta n kau jan? Ok lang ako d2 my pa2 dor 2 dor akong mga gamit jan. Mern …

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Scam confirmed: RMF Trading Corporation

In the beginning, there was FrancSwiss. Then came Performance Investments Products Corp. (PIPC) and Performance Foreign Exchange Corporation (PFEC). Now, the latest multi-million peso scam to emerge is Royal Manchester Five, also called RMF Trading Corporation. Several RMF agents and investors posting in the Royal Manchester Five discussion thread in the PMT Forum are confirming …

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