Multi-State Sweepstakes
My Mother supposedly won #.5 Million dollars the nice Jamacian fellow sounds JUST LIKE the one that called last week stating she Won 3.5 Million thru Publishers Clearing house...Now I knew it was a...
View ArticleRoyal Construction Company / Fake Job Scam Fraud
Quote: Originally Posted by poeboy (Post 166975) Dami, maybe our other language forums can help you more than the English ones. http://www.fraudwatchers.org/forums/index.php?page=3 As far as your...
View ArticleSharamo Specialist Hospital / Fake Job Scam Fraud
This is a scam. There is no job! This hospital does not exist! This is a fake job scam. Please read: www.scam-job-emails.tk http://www.sharamohospital.com (Fake Job Scam Fraud) Sharamo Specialist...
View ArticlePacific Crude Oil And Gas Company / Fake Job Scam Fraud
This is a fake job scam! This company does not exist! The company made the mistake! No real company uses a free email address and no real company request money for a job. www.scam-job-emails.tk Pacific...
View ArticleFINGERTIP SOLUTIONS TAMILNADU / Fake Job Scam Fraud
This is a fake job scam. No real company ever uses a free email address! No real company ever requests money for a job. Please read: www.scam-job-emails.tk Hardware and Networking Engineer Role: Tech /...
View ArticleOrwell Lodge Hotel / Fake Job Scam Fraud
This is a fake job scam. The hotel does not exist. There is no job! Please read: www.scam-job-emails.tk Dear Applicant, We are pleased to inform you that we have received your resume and it has been...
View ArticlePET Scam from USHIPalive.com
have the e-mails of a Cat scam from APERN NELSON from email -uship97@live.com and telphone #1-501-205-5943 then the call in forward to some where else -Sound like out of this country. He wanted $200...
View ArticleSCAM - www.hbbtmy.com - FRAUD
Typical China trading scam website Domain Name: HBBTMY.COM Registrar: CHENGDU WEST DIMENSION DIGITAL TECHNOLOGY CO., LTD. Whois Server: whois.west263.com Referral URL: http://www.west263.com Name...
View ArticleMarriott Hotel / Fake Job Scam Fraud
Can any tell if these email addresses are from scammers? marriottemploys@worker.com CanadianimmibureauOttawa@post.com I received emails from them about jobs in Canada
View ArticleA M A S LIMITED / Rental Scam
I find that I am being asked to wire money to a Barclays Bank account ( appears to be) but I cannot check it out, as advance payment for a summer rental apartment. The Escrow agent AMAS Limited will...
View Articlegrace2nnaji@yahoo.fr $10.5m Blizzard Management
From:Grace Nnaji Central Area District P.M.B. 2851, Gariki Abuja, Nigeria. Attention: Beneficiary. This is to notify that your over due fund which has been delayed since years ago is now ready for...
View ArticleMarriott Hotel London / robmilligan@hmrcgroup.co.uk / Fake Job Scam Fraud
This is a fake job scam. There is no job. No real employer ever charges you money for a job, ever! robmilligan@hmrcgroup.co.uk is a scam email address. Do not send any money. Read...
View ArticleOutboard motor imports.
Has anyone had any experiences with PRIMARINESHOP.COM in Indonesia? They profess to be a marine dealership, and have a very convincing website, however, the number provided is "not yet installed". I...
View ArticleJob Offer from BLUEWATER SERVICES (UK) LTD
. . . . . . . . Job Ref: BWS:014/0313 Attention:Mr Arsalan Ahmed Siddiqui, EMPLOYMENT TERMS AND AGREEMENT . Date:8th April,2013 Bluewater House,Badentoy Crescent, Badentoy Industrial Estate,Portlethen,...
View Articlepug puppy cameroon scam
These are some of the emails I received. I hope this helps... DEAR CLIENT 53, GREETINGS FROM UPX SHIPPING LINE,BELOW IS A FLIGHT SCHEDULE FOR YOUR FEMALE PUG PUPPY DEPARTURE TIME................:5:10PM...
View ArticleSerica Energy PLC /Fake Job Email Scam
Since your are working on support I want to highlight another case so that other people will be cautious. I have received another email similar to that...here are the details: "Date: Mon, 8 Apr 2013...
View ArticleFRAUD - www.tps-line.com - FAKE COMPANY
IP: 174.121.214.17 Domain Name: TPS-LINE.COM (FAKE company - Advance fee FRAUD) Registrar: NETEARTH ONE INC. D/B/A NETEARTH Whois Server: whois.advancedregistrar.com Referral URL:...
View ArticleHilton London Kensington / Fake Job Scam Fraud
This is a job scam. No real employer EVER uses a free email address for any reason! As soon as you receive an email with a free email address in it its a scam. It is that simple! Read:...
View ArticleFraud of Shanghai JHY Solar Ltd.
We are from " Pakistan". We order 3000 LED Lights to this firm- Shanghai JiangHanYe Solar Energy Co., Ltd. @ USD 3.30 per Led. Owner of firm is Mr. Wuxin and his wife VERA Cell No. ((008613801926089))....
View ArticleFRAUD - www.atlanticexpresshipping.com / ATEL - FAKE COMPANY
Domain Name: ATLANTICEXPRESSHIPPING.COM (FAKE COMPANY / advance fee fraud) Registrar: NETEARTH ONE INC. D/B/A NETEARTH Whois Server: whois.advancedregistrar.com Referral URL:...
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