Global Service Management Group Inc.
HIRING U.S. MYSTERY SHOPPERS®.....APPLY NOW! Hide Details FROM: Global Service Management Group Inc. Message flagged Saturday, January 14, 2012 12:26 PM ATTN:Prospective Mystery Shopper, As Global...
View ArticleGLOBAL MYSTERY SHOPPER
FIRST SURVEY ASSIGNMENT. Hide Details FROM: GLOBAL MYSTERY SHOPPER TO: John Juarez Message flagged Saturday, January 14, 2012 6:56 PM ATTN: Esteemed Shopper John Juarez, You will receive the funds...
View ArticleUK NEXT TO KIN SCAM from Lawyer "Alan Thompson"
Just received this email from a " Alan Thompson" regarding a "deceased family member" who left a large settlement....the email is traced from Nigeria, and the office of Alan Thompson's has confirmed...
View ArticleEmpresa para realizar envios - www.stfsolutions.tekcities.com *FRAUDE*
Hola, podrian decirme si es legitima la empresa de envio de vehiculos a America, STF Solutions es su nombre y se encuentra en inglaterra, su sitio web es...
View ArticleStroba Group S.A Fake Loan Scam
This is a bunch of fraudsters operating from Madrid. Name and contact info is: Stroba Group S.A. Sr. David Alberto email: stroba.group@europe.com This outfit basically gives you very quick approval of...
View ArticleRevitalize Health & Beauty
Hi everyone, Am quite new to this but here goes. Has anyone had any dealing with [b]Revitalize Health & Beauty return address in Lithlingow, West Lothian? Not sure if it's a Ltd Co. and it's not...
View ArticleSign a contract in UK, do I need a lawyer ?
Is this true? In UK, a contract above US$1M can only be awarded to a local or foreign company that is also registered in the United Kingdom as a trading and contracting firm . To register your company...
View Article1098-T Tax Website Scam?
https://www.1098t.com This seems like a total scam to me, the company ACS doesn't check out to provide these services. Can anyone confirm? Additionally, if i click on the URL in the email it takes me...
View Articleanswer-united.com / Job Scam
I recieved this email... Final Follow-Up Email. For Final Acceptance to this job offer, all considered applicants must submit their response before Friday January 20, 2012 and no later than 3PM. We...
View Articlewww.globalvisas.com
Hi, i want to imigrate and found an agency to help me. Global Visas, does anybody know anything about them? Are they legit? I have a fisical adress and contact details but I just need to make sure.
View ArticleSPAM van @minbzk.nl
I was authorized by the below Legal Officer to contact you regarding (8,500,000.00Euro) UNWILLED to anyone and belonging to his late client who died couple of years ago and deposited in undisclosed...
View ArticleAdoption Email
My husband and I have an adoption profile on line and received an email from someone who typed in poor english. She wanted to give her baby up for adoption and stated that she was living in Cameroon...
View ArticleShenzhen East Electronics Technology Co., Ltd.
Hi i need to know if this company in aliexpress.com Shenzhen East Electronics Technology Co., Ltd. is a scam. They have 92.6% positive feed back over 54 opinions. I want to buy this product...
View ArticleUK INTERNATIONAL DRAW HEADQUATERS / Elite Courier
X-Originating-IP: [41.138.190.248] Nigeria From: UK INTERNATIONAL DRAW HEADQUATERS <ukclaims-remittance-dept01@msn.com> Subject: CONTACT THE COURIER FIRM FOR DELIVERY WITH THIS...
View ArticleWhat do you think of this one
I have receive an email once searching on diytrade.com and this guy is talking with me since a while... the weird thing is.. his website is working someday..and someday not... and where i am confuse is...
View Articlebj_forexbenin@live.fr / Info_glaad@cooltoad.com
Scam email addresses, telephone numbers and domains: Gordon Larsy Info_glaad@cooltoad.com GLAAD Associates & Co 229 98 58 37 58 Benin Foreign Exchange Comission and Payment Control Authority...
View ArticleEmirates Garden Hotel / Job Scam
Job scam Emirates Garden Hotel 23 Brook Street, London, W1K 4HA, United Kingdom. Email: reservations@emiratesgardenhotel.com Tel: +44 (0)70 2406 3699 / +44 702 406 3699 Fax: +44 (0)70 2408 9284 / +44...
View Articlehas anyone dealt with this person/company?
her name is Luna Li and she works out of a company called "Ater-Industry International LTD" www.ater-industry.com website looks legit of course but anyone can do it and it looks cheaply made I bought a...
View Articlepets_transporters_agency@live.com / Pet Scam Fraud
seridalopez99@yahoo.com From: pets_transporters_agency@live.com To: Victim Subject: <<<<<<<<<<<<<< PAYMENT...
View ArticleELECSTORE.ORG / TRAMPOLINESHOP.ORG / ELECTRICSCOOTERSHOP.ORG
The website is very recent and whilst it is no longer restricted in some countries, the use of .org by a commercial site is unusual : ELECSTORE.ORG Created On:18-Dec-2011 17:46:09 UTC Expiration...
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