Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
There are affiliate links on this page.
Read our disclosure policy to learn more.
Have you received an email like the ones on this page? It very likely a scam. We're currently investigating these. Below is feedback from victims and near-victims of this scam
Do you have a resume posted online? We'd like to hear from you about your experiences recruiting emails that turned out to be scams or misleading - click here to write us.. We suspect these are possibly a new wave of identity theft attacks.
You can try filing a complaint with Monster.com, go to this page: http://my.monster.com/contactus.aspx and click on LiveChat
I received an e-mail from " rickmoore@worldcashtransfers.com " and gave them my name and address. I received a check today in the mail from an overseas address but the check had a United States address for the company. I looked up the company and called them. The name on the check and company were correct, but she never sent out a check to me and wanted to know how I received her check. I told her how I came about it. She is calling her bank to close out the checking and everything. I wanted to say that this is a scam and I am willing to help out if I can. I contacted the "Rick" guy to let him know I got the check and to see what info he gives me. I talked to the lady that the check was supposed to have come from and we are going to work together. I hope it will catch someone. Thanks Stephanie
Hello,
I was also scammed by these people. They screwed up my life. I am now going to court trying to fix this scam. Please if there is anything that you know or that you may have to help me explain to the court what exactly happened I would be so thankful. I'm a single parent and I have no idea what to do now. Also here are some more emails addresses to add to your list.
donaldsorenson@cash-utilities.com
"matthew" admininfo@cashworldutilities.com
"world cash utilities" supportadmin@cashworldutilities.com
"william foster" business@worldcashcorp.com
"james" info@worldmoneytransfering.com
Response: Yes, see this page for a list of authorities to contact!
I became a victim for this world cash utilities scam. I looked at the check and figured out it was a scam. Anyway, I did not cash the check. I also notified the name on the check (account holder). They really appreciated me contacting them. Their company also fell victim to this scam too.
I have made a report about this scam. I feel better that I made this report. Hopefully they will get caught!
There are a variety of sleazy scams that look, at first glance, like legitimate job offers. Before you write back to them, pause a moment and read about the scams below!
Some of the more common job scams are