Month: May 2019

Executive Officer of HSBC Investments – Mary Currie, Scam 5/31/2019

The following is a scammer appearing to be ‘Mary Currie’ with HSBC Investments. They have spoofed the email of Mary in order to appear authentic. Their goal is to establish communications in order to receive a financial transaction. This is a scam that should be deleted and ignored.   From: Mary Currie <marykcurriea@msn.com> To: Victim@vcu.edu Sent: Thursday, May 30, […]

Welcome To Bank Of America Headquarters, Scam 5/20/19

The following is a scam in which the scammer is posing as a bank with some lost compensation, in this case 486.8 million, to be paid to the victim. The victim would just need to provide information to the scammer.   This is a fake email and is not a real payment! The email address […]

Fake Money scam, 5/20/19

The following is a scam in which the scammer is posing as a bank official (HSBC in this case) where they are using a variant of, your rich relative, which you didn’t know existed, has passed recently and left a ton of money for you. This particular scam attempts to legitimize themselves by providing a […]

Copier Toner – Phone Scam

There have been reports about a phone scam in which the scammer is posing as a printer company that has toner for sale. The scammer states that the toner price is rising and they need the victim’s credit card information to lock in the price. The scammer is attempting to trick the victim to believe […]

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