CITGO Petroleum Venezuela....SCAM JOB OFFER!!
I recently received the following email. It sounded like a pretty good deal, and I figured the high pay was due to the danger of living in Venezuela. I responded and got a call the next day from "Mr....
View ArticleHBM FOREX CONSULTING LTD (Fraud job through job boards)
If you have registered on an online job board such as workopolis.com you have probably seen these types of emails. For some reason this particular one (same format, various names but still generally...
View Articlecoca.cola.company.skype.awa
I got a request on Skype from someone I don't know. As soon as I saw it I realized it was a scam. The scam came from this SKYPE name: coca.cola.company.skype.awa (coca.cola.company.skype.awa) Enter a...
View ArticleBird Construction / Fake Job Scam Fraud
This if fake job scam. No real company uses a free email address. These are scammers pretending to be Bird Construction. Please read: www.scam-job-emails.tk From: BIRD CONSTRUCTION...
View Articlewww.metalluxscrap.me.ht - advance fee fraud
Hello I would like to ask, about your opinion on this web-site and e-mail, if it is a scam: Metallux Scrap Company Ltd vulica Pietrusia BroÅki 22, Minsk, Bélarus metalluxscrap@hotmail.com...
View ArticleFraud HMS supplier
Be careful if anyone is dealing with a fraudulent company , Asaa group from Dubai for HMS , Copper Scrap .... They go by different names and keep changing their phone numbers. Last time they used this...
View ArticleMACKEL CO-OPERATIVE - FRAUD - SCAMMERS
MACKEL CO-OPERATIVE is a FRAUDULENT COMPANY (Oil and Food Refinery) 1013, Krisztinakorut 41-43 Budapest, HUNGARY Tel: 0036302413350/Fax: 0036345713350 Email: salesbureaux@hotmail.com The General...
View ArticleEasy Hotel London / Fake Job Scam Fraud
No real diplomat ever uses a free email address such as britishhighcommissionindia@london.com No real hotel asks you for money to get a job. Read: www.scam-job-emails.tk Mr.Peter Beckingham British...
View ArticleAngel Villa Poultry Farm / Fake Job Scam Fraud
This is a fake company set up by fake job scammers! The website has been removed. See: http://forum.aa419.org/viewtopic.php...elvillapoultry It had been registered only in December. No real company...
View Articletamerhussein2013@hotmail.co.uk
Mutual Aid With due respect, trust and humility, I write to you this proposal,which I believe would be of great interest to you. I write to request your co-operation in my desire to find a foreign...
View Articlebello.abubka4@yahoo.com.hk
Attn: Greetings From Gulf Region I represent a group of company based in Saudi Arabia as an international investment company with a primary focus on private and public equity in the Middle East with...
View ArticleWest Smart Exclusive Hotel / Fake Job Scam Fraud
This is a fake job scam. The telephone numbers +448719159781, Fax: +448719159576 are UK redirecting numbers scammers use to pretend to be in the UK. Please read: www.scam-telephone-numbers.tk The...
View ArticleMetronat Specialist Center Malaysia / Fake Job Scam Fraud
This is a fake job scam. Please read: www.scam-job-emails.tk Sent: Friday, 26 April 2013 6:46 PM Subject: CONTRACT TERMS OF APPOINTMENT Metronat Specialist Center Malaysia 12A-4, 4th Floor, Jalan Metro...
View Articlemiriamkeita691@yahoo.fr Two Million Euros
Beloved One, I once again i try to notify you as my earlier letter was returned undelivered, I also do recognized the surprise this letter will bring to you. I am Mrs.Miriam Keita, from Angola but...
View ArticleWho knows these fraudsters?
Has anyone been in contact with the following direction (name or bank account)? I have been defraud by them; the supposed courier was named Triath-Courier. The international police did not have...
View ArticleWalker Smith / Fake Job Scam Fraud
This is a fake job scam! info.visaunit_cn@diplomats.com is a free email address being used by a scammer. No real company charges you anything for a job or uses a free email address. Real diplomat's do...
View ArticleFAKE OIL SELLER Carlos Henao - Carmiexport CI ltda
i have deal with Carlos Henao - Carmiexport CI ltda as title holder and end seller for D2 and JP54.for more than 4 months he keep sending fake POP and documents its just a big waste of time with this...
View ArticleMoneygram International Inc. Admits Anti-money Laundering And Wire Fraud...
November 9, 2012 MONEYGRAM INTERNATIONAL INC. ADMITS ANTI-MONEY LAUNDERING AND WIRE FRAUD VIOLATIONS, FORFEITS $100 MILLION IN DEFERRED PROSECUTION Also Agrees to Enhanced Compliance Obligations and...
View ArticleIs Tianjin Yilite Chemicals Co.Ltd. a scam?
We have been offered A4 copy paper from the above company in China( www.yilitechem.com), any advice about them? Has anyone dealed with them before?... We consider to place a big order with them, Is...
View ArticleCompany name: Kunming DingZi Co.,Ltd
Hi all, We have recently been approached by the company named in the Title of this post and was asked to provide interior design services for them for a large scale project. The details of the company...
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