• Home
  • About Evelyn Kanter
  • Evelyn Kanter’s Books & Apps
  • Evelyn Kanter In The News
  • Workshops
  • NYC Travel Guru

Evelyn Kanter ecoXplorer

smarter traveling, driving and spending

  • Green Hotels
  • Green Cars
    • Best Cars under $20,000
    • Test Drives
    • Diesel Cars
    • Electric Cars
    • Hybrid Cars
    • Hydrogen Fuel Cell
    • Luxury Drives
  • Travel Deals
    • Free
    • Budget Travel
    • Discount Tickets
  • Xplore More
    • Safety and Health
    • How To
    • Five Best
    • Travel Pioneers
    • Motorcycles
    • Vintage Cars
  • Scam Alert
  • Where to Go Next
    • Historic Travel
    • Epic Adventures
    • National Parks
Home » Scam Alert: Bogus Emails

Scam Alert: Bogus Emails

1 Comment

home loan scamAre you about to go on a date with a felon, or hire one for your business?  The felon just may be the scammer pretending to be from Instant Checkmate, a legitimate company which offers background checks.

The email offer I received recently to search for the background of a social or business contact had appealing, well-done graphics. But an email from a website csud.eu was an immediate and telltale sign that this offer was far from a reliable source of information about North American felons.

At best, the scam email takes your money and gives you nothing in return.  At worst, you could be introducing a virus that turns your computer into a robot for identity thieves.

In fact, there are hundreds of complaints about Instant Checkmate on the consumer rights website Consumer Affairs, which also tells me that Instant Checkmate is based in San Diego.  I have to wonder why they are sending emails from some made-up URL out of Europe.  Do they know?  Do they care?

Yes, they do know, and, yes, they do care.  An Instant Checkmate spokesperson told they had nothing to do with this email I received, and are actively pursuing scammers like this who are misusing Instant Checkmate’s name.

Another email received recently, featuring an attractive, grey-haired over fifty couple,  invites me to “click here” to assess whether or not I am susceptible to osteoporosis.

The offer lists a post office box in in Houston, right next to the “click here to unsubscribe from future offers”.  So why is the URL coming from Europe, with a dot-eu suffix?  And why is the offer to help me end depression from the same post office box, but from a different URL.  Depression from ktxk and osteoporosis from lvrk, both from a dot-EU website?

Are these American scammers trying to game the system by basing their URLs in Europe?  Or are these European scammers trying to game the system by adding a post office box address in the USA?

Actually, I’ve been getting a lot of emails lately from .eu websites, as many as a dozen a week.

They offer cheap dental insurance, coupons for cheap pet food, offers of cheap home financing, free trial of e-cigarettes, and so on.  Each offer has appealing graphics, and each is from a website made up of random letters that don’t spell anything in any language.  zzah.  zstu.  brfd.  bjmp.  cfzi. dyfc. fqqw. xxoe. lvrk.

I can’t tell you if zzah or fqqw sent me more than one email, since as soon as I get one of these fraud, phishing, scam emails, I set the domain to “auto purge” so anything else from that creep sender will bounce back to that creep sender as undeliverable.

Consumer Beware:

Never click on any links from senders you don’t know, most especially the “click here to unsubscribe”.

Doing that will just validate your email address, so the scam, phishing, fraud sender can sell your “active and responding” email address to the next scram, phishing fraud sender.

Thanks for visiting ecoXplorer. Stay up to date with the latest news about green travel, green cars, smart spending and frugal living by subscribing. It's free. RSS feed.
Welcome back to exoXplorer. Stay up to date with the latest news about green travel, green cars and smart spending by subscribing. It's free. RSS feed.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on Pinterest (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to email a link to a friend (Opens in new window)
  • Click to share on Tumblr (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • More
  • Click to share on Reddit (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Skype (Opens in new window)
  • Click to share on Pocket (Opens in new window)
  • Click to print (Opens in new window)

Related

Related Posts:

  • Scam Alert: Preying on Seniors
  • Scam Alert: Avoid Holiday Frauds Via Email
  • Scam Alert: Military, Veteran Home Loans
  • Scam Alert: Valentine's Day Romance Frauds
  • Holiday Scams to Avoid
  • 24 Best Historic Golf Courses in USA

Filed Under: Scam Alert Tagged With: email scams

What do you think? We value your comments and love hearing from you. Cancel reply

ecoXplorer is your guide to smart spending and eco-friendly living

Evelyn Kanter is a journalist with 20+ years of experience as a newspaper and magazine writer, radio & TV news producer & reporter, and guidebook and smartphone app author – all focusing on travel, automotive, the environment and your rights as a consumer.

Evelyn currently serves as President of the International Motor Press Assn. (IMPA), and is a past Board Member of a prestigious professional group for travel journalists.

Contact me at evelyn@ecoxplorer.com.

Most Popular Recent Posts

  • Scam Alert: Kars4Kids Car Donation Charity
    Scam Alert: Kars4Kids Car Donation Charity
  • 2 Reasons to Avoid Jimmy John's
    2 Reasons to Avoid Jimmy John's
  • Scam Alert: Mideast Peace Charities
    Scam Alert: Mideast Peace Charities
  • How to Help Victims of Earthquake in Turkey & Syria
    How to Help Victims of Earthquake in Turkey & Syria
  • Historic Hotels for a Romantic Proposal
    Historic Hotels for a Romantic Proposal
  • Free Hotel Rooms for Cancer Patients
    Free Hotel Rooms for Cancer Patients
  • Lamborghini Stretch Limousine for Rent
    Lamborghini Stretch Limousine for Rent
  • NYC Culture Calendar: February
    NYC Culture Calendar: February
  • Club Med to Open 17 New Resorts Including in Utah
    Club Med to Open 17 New Resorts Including in Utah
  • Veterans Day Restaurant Freebies & Discounts
    Veterans Day Restaurant Freebies & Discounts

Search ecoXplorer by category

© 2010-2022 EcoXplorer by Evelyn Kanter. All the stories and photos on our site are protected by US (C) Copyright laws. Any unauthorized copying is strictly prohibited. Plus, it’s just not nice.

  • Home
  • About Evelyn Kanter
  • Evelyn Kanter’s Books & Apps
  • Evelyn Kanter In The News
  • Workshops
  • NYC Travel Guru

ecoXplorer.com is an independent information service which is compensated by advertisers and sponsors. This site includes some links to other websites which are compensated for by our sponsors when you click them.

 

Loading Comments...