OOO Energy Matters Law Firm-----Scam?
I have a contact that is introduce to us a Russian company... the is one of the email.... From: "info@angarsk-rosneft.ru" <info@angarsk-rosneft.ru> To: XXXXXXX <XXXXXXXX@yahoo.com> Sent:...
View Articleagent2341@mynet.com US$1.5million
Re: Your Payment Update. Attention: Beneficiary, The auditors are presently suppervising all contract payments, inherited and winning funds that originated World wide. Your name/email contact was found...
View ArticleSHANDONG Jinan Hongyuan Electric Co., Ltd FRAUD!
SHANDONG Jinan Hongyuan Electric Co., Ltd. (China) and contact person Della Xu , contact mail : dellaxu@jnhyec.com , sale@jnhyec.com < they are fraudulent company web sites http://www.jnhyec.com/en...
View ArticleHilton Hotels & Resort / Fake Job Scam Fraud
This is a fake job scam! No real hotel EVER uses a free email address like: recruitment.hiltonhotels@london.com which is chosen to look official. Read: Official looking free email addresses loved by...
View ArticlePYRITE ENERGY INC. / Fake Job Scam Fraud
This is a fake job scam. The company PYRITE ENERGY INC. does not exist and the domain was just registered. See: Read: Identifying Obvious Scammers and Their Websites. "Mr. B. Gratton" is a scammer. No...
View ArticleDonmond Diamonds Ltd / Cameroon Scam Company
i need to know if donmond diamonds ltd is a scam or not.there out of cameroon.the number i have for them is 237 95 150 340.
View ArticleOnecase.co.uk
Hi! Anyone had any experience with these? I assumed as it was a co.uk site that it was a legit one. I did a quick google check and found one good review, nothing else, so ordered a case on Friday. When...
View ArticleSprint Oil Corporation Limited / Fake Job Scam Fraud
This is a fake job scam. The website is a scam. It was just registered. There is no job! Do not send money or documents! Please read: Why No Real Company Hires You By Email! No real company uses a...
View ArticleRAMADA HOTEL LONDON / Fake Job Scam Fraud
This is a fake job scam. No real visa agent would ever use a free email address or request payment via Western Union! Read: Western Union/MoneyGram Indicate Scam!!! and Why No Real Company Hires You By...
View ArticleMonkey
Name cho promise cho Country Cameroon State litoral City Douala Zip 00237 I have 3 very sad kids after seeing this address where my daughter was told to western union $ to order her monkies. The lady...
View ArticleLilian Harmony / jobs@harmondgroup.com / Fake Check Scam
I have a guilty conscience to confess, I've fallen to a scam conspired by a scammer (who's also qualified as a con-actor) and had me commit through a popular method of converting checks into cash and...
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FORTUNE INTERNATIONAL HOTEL LONDON / Fake Job Scam Fraud
ONLINE APPLICATION AND QUESTIONNAIRE FORM HUMAN RESOURCES DEPT. From: HUMAN RESOURCES DEPT. [b](hrd@fortuneinternationalhotel.com) Sent: Friday, February 22, 2013 3:14:42 PM To: Hotmail Active View 2...
View ArticleSo frustrating to know things and not be able to do anything
I know a person who is a big fraud. Everything he does he does it underhandedly. So now he has this internet business going and he says things about himself that aren't true and he has non-profits he...
View ArticleMARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA / Fake Job Scam Fraud
This is a fake job scam. No real company or hotel would ever use a free email address or a free hosted website. Please read: Why No Real Company Hires You By Email! From: MARRIOTT HOTEL CANADA Human...
View ArticleDoes this sound like a scam?
Hi, I want to ask if this is a scam or a possible scam. Someone I used to freelance for anonymously through one of the freelancing websites asked me if they could pay me to get them a bunch of...
View ArticleMoaksbeer Brewery Canada / Fake Job Scam Fraud
This is a fake job scam. There is no job! The website was just created! Please read: Why No Real Company Hires You By Email! MOAKSBEER BREWERY CO LIMITED CANADA. City Hall 50 Dickson Street, P.O. Box...
View Articleedward.j.coke1@live.com / Fake Job Scam Fraud
This is a fake job scam. There is no job. Only scammers use telephone numbers that begin with +44 70. Please read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United...
View ArticleTONY & JOES SEAFOOD PLACE / Fake Job Scam Fraud
This a job scam. There is no job! Read Why No Real Company Hires You By Email! TONY & JOES SEAFOOD PLACE Address : 3000 K St. NW Washington, DC 20007 Georgetown's Washington Harbour U.S.A. Ph:...
View ArticleTotal UK Limited / Fake Job Scam Fraud
This is a scam. No real company ever uses a free email address such as: total.uk.cv@consultant.com Only scammers use numbers that begin with +44 70. Please read: Telephone Numbers that start with...
View ArticleMERCANTILE PACIFIC AND Sinova Technology Co.,Ltd.
Hello Friends. Someone has iinformações on companies listed below: Sinova Technology Co.,Ltd. Address: 3rd/E., 4th Block, Tongfuyu Ind. Park, Tanglang, Xili, Shenzhen China Jamie Skype:sinovasell MSN:...
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