Comments on: Beyond the Nigerian Email Scam

By: Leana Mcbroom

Leana Mcbroom — Mon, 18 Jul 2011 02:39:59 +0000

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By: Rob Rasner Twitter

Rob Rasner Twitter — Sun, 08 May 2011 23:24:02 +0000

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By: Electric Lighting %0B

Electric Lighting %0B — Tue, 25 Jan 2011 16:32:30 +0000

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By: Energy Efficient Window :

Energy Efficient Window : — Mon, 25 Oct 2010 06:07:02 +0000

there are always scam everywhere so we should always be very careful when dealing with others`,*

By: Credit Watch

Credit Watch — Sat, 01 Nov 2008 23:22:47 +0000

anybody here know of a good site to find more info on credit watch? I\’ve got this site bookmarked and im gonna keep checking it out, but i still would like to find a site that covers credit watch a little more thoroughly..thanks

By: rbernstein

rbernstein — Tue, 02 Sep 2008 01:04:29 +0000

Based on recent research my colleague, Holly Lattanzi, has done, it appears even a fraudulent wire transfer (if there is such thing) may be recovered by the sending bank. That would mean if we received a fraudulent wire, then wired it to the scam artist in Asia (or wherever), we could be out the money. That means there is almost no way to be absolutely sure, except to know your clients and watch for the recovery that was “too good to be true.”