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  1. May 23, 2022 · How the Scam Works. You get a Facebook Messenger chat or Instagram direct message that looks like it comes from a friend, relative, community member, or other person you trust. The message is ...

  2. Jun 17, 2023 · This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

  3. Yes a common scam..Translation to English from Czech using Google Translate "am a lawyer Matthew H. Feinberg. I sincerely ask for your help with the transfer ($ 18.7 million) deposited online to BB & T Bank here in the United States, my late client, Mr. Michal Gardner.

  4. Like many organizations around the world, the Global Fund partnership is a target of hoax emails, phishing scams and other fraudulent requests that are sent by email, phone calls, texts/WhatsApp messages or other channels of communication. Awareness and diligence can help you evaluate whether a message is authentic or a potential scam. Be aware

  5. Basically the “trust community foundation” supposedly exists to give money to retirees, students, and the disabled. The scammer claimed that they (my grandma) had been approved for $100,000 dollars, and that they had been randomly selected off of Facebook. Edit: they are apparently using the name and logos of a legitimate foundation to ...

  6. Nov 19, 2020 · United Nations Democracy Fund (UNDEF) is sharing a COVID-19 Update. WARNING: It has come to UNDEF's attention that individual impostors are claiming to offer UNDEF funds via Facebook. Before responding to any call for proposals, always check with UNDEF at democracyfund@un.org. WARNING: It has come to UNDEF's attention that individual impostors ...

  7. Aug 29, 2022 · Western Union agreed to refund $586 million to scam victims who used their company to send money to scammers between 2004, and 2017. Geo resource failed to load. If you think you fell victim in ...

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