SNC.LAVALIN ENERGY / Fake Job Scam Fraud
This is a fake job scam. No real company ever hires you without a in person interview. No real company uses a +44 87 number. No real company ever uses a free email address such as:...
View ArticleMike Asbjörn - Nachtrag
Hallo, habe zwei weitere Telefonnummern erhalten: +447871178976 -> läuft in einem anderen Forum unter Paul Eriksson (periksson@live.co.uk) +447521828683 -> auch unter Charles Vidrik, Pedro Glox...
View ArticleRichard Billson / Cob Scott
Hallo, das Sprachaustauschforum MyLanguageExchange scheint gerade sehr beliebt bei Scammern zu sein. Bin beim Surfen zufällig auf das Forum romancescambaiter gestoßen und die dort geposteten Bilder...
View Articleestafadores Sing Wong Technology CO.,Limited
hola amigos soy importador revisando en la web y me parecio excelente este sitio me han estafado barias veces pero es el riesgo que corre uno al meterse en este negocio es sabido que estos estafadores...
View Articleestafado por www.sz-meanwhile.com.
esta es otra empresa de estafadores Sophia Szmeanwhile Industries Limited Email : Sophiali885@gmail.com Tel: 86-755-36933514 MSN: Sophiali598 @hotmail.com Skype: Sophiali50 ojo aun estan operando
View ArticleAll Seasons Sea Foods / Fake Job Scam Fraud
This is a fake job scam. No real government official would ever use a free email address such as: mcdonalds288@yahoo.com The website www.allseasonseafoods.com is fake! Please read: Identifying Obvious...
View ArticleCan You Give Reviews on charm-sexylingerie.com? Is It a Legitimate Firm or Scam?
Can http://wholesale-lingerie.cn, also known as http://www.charm-sexylingerie.com be trusted? Anyone ever bought from them before? Or can someone give me their opinion? http://wholesale-lingerie.cn
View ArticleIs this shipping company real ???
We have a very big shipment on this shipping company and the web site has been off for three days now .. they say it is a regular update as we call them Damcolo Logistics Shipping Company DAMCOLO...
View ArticleABIANGA TRADING CC (Scam / Fraud)
This is an extremely suspicious company. They have already requested an advance fee from a customer. The website claims that the company was " Incorporated in the year 2001," yet the domain was...
View ArticleFRAUDS ralphlaurenonlinetrade.com ralphlaurenoutletnotax.net...
This message was posted by a scammer using love_yijie@hotmail.com <==FRAUD FRAUD==> ralphlauren2013outletsale.co.uk <==SCAM FRAUD==> ralphlaurenoutletnotax.net <==SCAM FRAUD==>...
View Articlerolandloanhome@usa.com web.offfice01110171@rogers.com
Are you in need of a loan?If yes reply us now Received: from [97.74.24.178] by web120106.mail.ne1.yahoo.com via HTTP; Sat, 26 Jan 2013 05:56:54 PST X-Mailer: YahooMailClassic/15.1.2...
View Articlewww.trtradingltd.devhub.com - TR TRADEWAY CO
Content including text and images entirely stolen from legitimate websites http://trtradingltd.devhub.com (scam) TR TRADEWAY CO Fatih mah. Yakacik cad. No:46/A, Sancaktepe City:Istanbul Tel:...
View ArticleSCAM - Turkey - BEEKON TEKSTIL KARGO ENERJI HED.ESYA OTO SAN TIC.LTD
Submitted by a user... BEEKON TEKSTIL KARGO ENERJI HED.ESYA OTO SAN TIC.LTD ADDRESS: Cumhuriyet Mah.Eski E-5 yolu, No: 14 Kirklareli Turkey. Tel: +905370250602 Fax: +904532323222 Mr. Devrim Ozdurukan...
View ArticleCold Seafood's Limited / Fake Job Scam Fraud
This is a fake job scam. No real company "appoints" you to their company without an in person interview! No real embassy or visa official ever uses a free email address like:...
View ArticleCommodity scams from Turkey
Multiple corporate identities from a single individual = FRAUD http://www.recycleinme.com/rim-alfastainles/home.aspx Al-fa Stainless We supply to our costumers stainless steel scrap, metal scrap and...
View ArticleExmar UK Shipping Company Ltd / Fake Job Scam Fraud
Dear Applicant, We appreciate your interest in working with us and we have open an application file with reference number EUSC/2012/10.We have gone through your CV and We found that you will be able to...
View ArticleQATAR PETROLEUM / Fake Job Scam Fraud
This is a fake job scam email. No real company ever uses a free email address like careers@qatarpet.uk.pn OR qatarpet@gmail.com Read: Why Most Emails Offering Jobs Are Scams Contact the real Qatar...
View ArticleGiant Sea Foods / Fake Job Scam Fraud
This is a fake job scam. The website is fake. Do not send any documents or money. Please read: Identifying Obvious Scammers and Their Websites and No Real Company Hires You By Email! On Sun, Jan 27,...
View ArticleLoan Scams
Hallo allemaal,:) heb hier vier emails en ip adressen wat scammers zijn. johncollinsloanfirma@careceo.co ip : 65.54.61.91 en 65.55.90.71 beiden USA redmond thomasvermalen@hotmail.fr ip : 65.54.190.87...
View ArticleMike Asbjörn - Nachtrag 2
Hallo! Habe eine Kopie seines Passes bekommen - IST DEFINITV EIN FAKE! SCAMMER! Empfehle auf Anti-Scam-Forum-NL unter "Roger George" nachzuschauen. Pass ist dort eingescannt. Spiel der "Bilder -...
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