UK Based Company a SCAM?
Hi Fraudwatchers, I am interested if this Company Fredericks Business Services, Ltd. is a fake one or not. I did some due diligence but can not find nothing for sure. The website is...
View ArticlePetite aide pls....
Bonjour Je viens vers vous car comme la plupart je pense, j'ai trouver quelques marchants intéressant sur alibaba.... J'ai fait quelques recherches et je suis tomber sur votre site.... j'ai lu...
View Articlewww.firstlaboratories.com - FRAUD
Black money scam. http://firstlaboratories.com (SCAM / Fake company) first laboratories (SCAM / Fake company) Thames Valley Park, Reading, Berkshire, RG6 1PT United Kingdom. Tel: +447014233991,...
View ArticleWWW.GREATVELLYHOTEL.COM - Job scam
Job scam http://greatvellyhotel.com/ (Job scam) GREAT VELLY HOTEL Address: 1 Kensington Court Place, kensington, London, W8 5BJ Tel: +447017666063, +44701666064 Fax: +447017451783 Email:...
View Articlehttp://moontouchhotel.com - Job scam
Job scam http://moontouchhotel.com/ (Fraud / job scam) MOON TOUCH HOTEL LONDON Wrights Lane Kensington London W8 5SP Tel: +448719745613, +448719745575 Email: info@moontouchhotel.com. Domain Name:...
View Articlehttp://elegancepalacehotel.com - Job scam
Job scam http://elegancepalacehotel.com/ (Fraud / job scam) ELEGANCE Palace Hotel London Victoria Street London SW1E 5JX Tel: +448719156145 Fax: +448446601628 Email: contactus@Elegancepalacehotel.com,...
View Articlehttp://honeyviewhotel.com - Job scam
Job scam http://honeyviewhotel.com (Fraud / job scam) Honey View Hotel London +448719155705 +448719155687 Domain Name: HONEYVIEWHOTEL.COM Registrar: INDIALINKS WEB HOSTING PVT.LTD. Whois Server:...
View ArticleCENTER SEA FOOD CO.PVT LTD / Fake Job Scam Fraud
This is a fake job scam! This company does not exist. The website was just registered. No real visa officer would ever use a free email address like: vsmith.delhi@consultant.com Please read:...
View ArticlePlateforme de Lutte Contre la Cybercriminalité - PLCC Côte d'Ivoire
http://cybercrime.interieur.gouv.ci Plateforme de Lutte Contre la Cybercriminalité - PLCC Ministère d'État - Ministère de l'Intérieur - Côte d'Ivoire http://www.notaire.ci/ Ordre des avocats de Côte...
View Articlenelsonhaggin1@e-mail.ua USD 10.3 million Instant compensation Payment
Instant compensation Payment valued at USD 10.3 million From: "Citibank New York"<Bryanbak1138@io.ocn.ne.jp> To:undisclosed-recipients:; Sent: Thu, Feb 28, 2013 05:15 AM Citibank International...
View ArticleMorgan Walter - Hot Lotto Scam
Dr. Morgan Walter I received your letter, which says that I can get the won prize. Unfortunately I can not come to you for it. I agree to get his money and bank transfer or transfer to a credit card....
View Articlewww.scraptonmetals.co.uk (FRAUD / Fake company)
IP: 54.246.121.183, 54.246.122.177, 54.247.69.213 Domain name: scraptonmetals.co.uk (FRAUD / Fake company) Registrant: VistaPrint Technologies Ltd Registered on: 15-Feb-2013 Expiry date: 15-Feb-2014...
View Articlefbkamericbrianbk@superposta.com $10.5 million inheritance/ lottery funds
Bank of America 150 Broadway Ave New York, NY 10038 Usa. Telegraphic Wire Transfer Payment from Bank of America United States. This is an official notice from the Bank of America in regards to the...
View Articlewww.furuipaper.com - SHANDONG FURUI PAPER GROUP
Domain Name: FURUIPAPER.COM Registrar: HICHINA ZHICHENG TECHNOLOGY LTD. Whois Server: grs-whois.hichina.com Referral URL: http://www.net.cn Name Server: DNS10.HICHINA.COM Name Server: DNS9.HICHINA.COM...
View Articlemorris_hong@ymail.com $5.5million morrishongencitic@163.com
MR MORRIS HONG CITIC BANK OF CHINA, TELEX TRANSFER SECTION, ASIA PACIFIC. Ref: Remittance of (USD$5,500,000.00) Attention:Beneficiary. We received instruction from our correspondence bank to transfer...
View Articleallenviolet@email.com $2,000,000.00 USD $11.3 million
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details...
View Articlewangzhile11@admin.in.th 10.5 million United States dollars
Dear Sir/Madam , I am Wang Zhile principal asset consultant for the Shenzhen Development Bank here in Hong Kong.I am getting in touch with you regarding the estate of a deceased client with similar...
View ArticleVancous Hotel
Hi there! I would like to ask you to advise me about an email. Few weeks ago I replied to an add posted on an italian website: Vancous hotel in London had some vacancies. After my application, they...
View ArticleSuncor Energy Inc. / Fake Job Scam Fraud
This is a fake job scam. It comes from a pirated university email account and notice that the email address "career@suncors.ca" is a scam. It is different than the website "www.suncor.ca" The scammers...
View ArticleLuxury Hotel / Fake Job Scam Fraud
This is a fake job scam. Telephone numbers beginning with +44 871 or +44 870 are redirecting numbers used by scammers pretending to be in the U.K. and no real hotel would ever uses a free email...
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