![]() 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. Each offer has appealing graphics, and each is from a website made up of random letters that don’t spell anything in any language. They offer cheap dental insurance, coupons for cheap pet food, offers of cheap home financing, free trial of e-cigarettes, and so on. Depression from ktxk and osteoporosis from lvrk, both from a dot-EU website?Īre 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?Īctually, I’ve been getting a lot of emails lately from. 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. The offer lists a post office box in in Houston, right next to the “click here to unsubscribe from future offers”. 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.Īnother 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. Yes, they do know, and, yes, they do care. I have to wonder why they are sending emails from some made-up URL out of Europe. 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. At worst, you could be introducing a virus that turns your computer into a robot for identity thieves. But an email from a website was an immediate and telltale sign that this offer was far from a reliable source of information about North American felons.Īt best, the scam email takes your money and gives you nothing in return. The email offer I received recently to search for the background of a social or business contact had appealing, well-done graphics. Are 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.
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