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scam-detector.com
Payment Notification Scam
In the Payment Notification Scam, thousands of email addresses have received the following message, which contains an attachment. Here is the email that is going around these days:
Aug 12, 2020
Accounting Software
Best Accounting Software for Small Businesses: How to Choose the Right One | OBG Outsourcing Private Limited
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On August 15th 2025, a 38-year-old Miami man, Marc Anthony Taylor Jr., was arrested after deputies say he attempted to cash in big by depositing a fraudulent $1 million check at a local bank. According to investigators, Taylor walked in with a check written under the name Gregg Slyvan Cooper, drawn from JP Morgan Chase and made payable to Cooper Legacy Builders LLC, an Orlando company Taylor had reportedly registered under an LLC. Detectives believe the goal was to get funds from the account bef
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3 months ago
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