DE VERE GRAND HOTEL / Fake Job Scam Fraud
This is fake job scam! No real hotel uses a free email address and only scammers use numbers that begin with +44 871. Read: Why No Real Company Hires You By Email! DE VERE GRAND HOTEL BRIGHTON KINGÂ’S...
View ArticleQingdao Basite Chemical Industry Co., LTD / Non Delivery Scam
Qingdao Basite Chemical Industry Co., LTD. is a scam. They do not have any products and will find a way to steal your money by payment in advance before you figure out they have no products. On their...
View ArticleGreater England Hotel / Fake Job Scam
This is fake job scam. No real hotel ever uses a free email address and only scammers use numbers that begin with +44 871 Read: +44 870/871/844/845 Numbers Are Suspicious! From: GREATER ENGLAND HOTEL...
View ArticleHeCheng Industry Co.,Ltd / non-delivery scam
Please read: Identifying Obvious Scammers and Their Websites Western Union/MoneyGram Indicate Scam!!! Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal HeCheng Industry...
View ArticleTony Bin scammer
I purchase a laptop from Tony Bin XFLXL on 01/18/2013 for 498 plus western union fee pf 14.00 I email supplier by giving him the western Union control Number: I infrom me the item will be shipped out...
View Articlewww.direct-saleslimited.com / advance fee fraud
Non-delivery scams http://www.direct-saleslimited.com/about-us.html (Fake company) Direct Sales Limited (FRAUD / fake company) +44 703 194 1439 / 447031941439 Domain Name: DIRECT-SALESLIMITED.COM...
View Articlewww.signalmobileltd.miiduu.com / advance fee fraud
Non delivery scam https://signalmobileltd.miiduu.com/ (Fake company) SIGNAL MOBILE LIMITED 5B, WALKER VILLE INDUSTRIAL ESTATE CATTERICK GARRISON,North Yorkshire DL9 4SA United Kingdom...
View ArticleAMIXAN LIMITED / Advance fee fraud
Non-delivery scam http://www.basshangout.com/topic/31558 AMIXAN LIMITED® (Fake company) we are one of the leading mobile phone distributor. We are legitimate registered company under government...
View Articlemobilcomltd@outlook.com / Advance fee fraud
Non-delivery scam http://www.basshangout.com/topic/31712 MOBIL COM LIMITED. (Fake company) We are offering a Special Bonanza to all our current and new customers who are willing to purchase genuine and...
View ArticleDairy Farms Cowdaily Company
I've read a few other posts, regarding this type of scam, only that they had a different name there. They contacted me under Dairy Farms Cowdaily company. Also, after a brief search I found these...
View ArticleIs form filling and survey are scam
Hi to all here Is form filling and survey are scam. I have seen in many websites regarding this...:oops:
View ArticleBG Group plc supuesto trabajo en el extranjero
Hola, buenas noches Quisiera solicitar su apoyo para saber si la siguiente solicitud no es fraudulenta, esta me postule por el portal trabajoGdl.com y supuestamente era para diversos profesionistas...
View ArticleHtur75@e-mail.ua $8.6MILLION
I AM MRS. SONIA WILSON, A DEAF WIDOW TO LATE ROBERT WILSON FROM SEATTLE WASHINGTON,USA. PRESENTLY IN ISRAEL RECEIVING TREATMENTS, I AM 61 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM...
View Articlebawardss@yahoo.cn Four hundred and fifty thousand Great British Pounds
We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the Feb 19th 2013. You were entered as dependent clients with: Ticket...
View ArticleAdd found on Irish website as well
They are trying the Irish market as well. Please people, when a payment to Cameroon is required in order to pay for goods or services in a different country you need to start thinking. Look out for...
View ArticleCOUNTRY HARVEST GROUP / Fake Job Scam Fraud
This is a fake job scam! No real visa department would ever use a free email address like correspondent@vis-canada.embassy.ca.tf. Read: Why No Real Company Hires You By Email! OFFER OF EMPLOYMENT...
View ArticleD'SeaFood Company Inc. / Fake Job Scam Fraud
This is a fake job scam. The website is fake and the email address are fake! Please read: Why No Real Company Hires You By Email! and Identifying Obvious Scammers and Their Websites...
View ArticleNicodemus Odirachukwuma Alias Odiaero Is A Fraudster
BEWARE: NICODEMUS ODIRACHUKWUMA ALIAS ODIAERO IS A FRAUDSTER This is to bring to the attention of the public that the above man named Nicodemus Odirachukwuma is a confirmed fraudster who disguise as a...
View ArticleNicodemus Odirachukwuma Alias Odiaero Is A Fraudster
BEWARE: NICODEMUS ODIRACHUKWUMA ALIAS ODIAERO IS A FRAUDSTER This is to bring to the attention of the public that the above man named Nicodemus Odirachukwuma is a confirmed fraudster who disguise as a...
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