SCAM SITE WWW.SCHENZHENBOXING.COM
Hello, I have recently been a victim of a scam website in China selling electronics for cheap. I bought a phone and wired the the sum of 250usd and then got a tracking number from them. When i called...
View Articleericshaw@mynet.com
Hello there, I am contacting you concerning an investment portfolio in our financial institution. As an officer/staff of this institution (name remain withheld for now), I am not allowed to introduce...
View ArticleUNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT
UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT VIA OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division. website...
View ArticleLandmark Construction Co. / Fake Job Scam Fraud
Scammers are using these fake details in a fake job scam email! Read: www.scam-job-emails.tk No real visa department would ever use a free email address such as: ukembassy.visadepartment@consultant.com...
View ArticleWWW.SONYUCIG.COM - Fake company / advance fee fraud
Fake company / advance fee fraud Domain Name: SONYUCIG.COM Registrar: GMO INTERNET, INC. DBA ONAMAE.COM Whois Server: whois.discount-domain.com Referral URL: http://www.onamae.com Name Server:...
View ArticleFRAUD - Carlson Nuts Limited - Gebvala Henry Dinga - SCAMMER
http://www.hellotrade.com/cgi-bin/hello-query.cgi http://webcache.googleusercontent.co...ient=firefox-a Quote: Carlson Nuts Com Limited (Fraud / fake company) 250 avn, S, W.P-237, S.W.P, Cameroon Phone...
View ArticleAgricultural scams from Cameroon
All FRAUDS / fake companies... http://www.hellotrade.com/suppliers?...untry=cameroon GTACAM (Advance fee Fraud / fake company) NWA Sub Division, Bamenda-1 North, Region-00237, Cameroon Manivasagam...
View ArticlePlease Confirm your member
Hi Member, Thank you for signing up for 5in5Now. To get started, confirm your email address by clicking on the link below: Select This Link ********************************************* CONTACT...
View ArticleARABCONTRACTORS IS A HUGE JOBSCAM
Three of my friends and I have fallen victim to this job scam. We forwarded our CV to mr. Mohammed Ashriff. He contacted us through email the address is arabcons.cameroon@yahoo.com and sent us our...
View ArticleSaludos y datos de empresa potencialmente fraudulenta para su evaluación
Estimados Reciban un cordial saludo, soy nuevo en la web y ha sido muy grato leer sus comentarios antes de realizar una compra. Les comento que necesito comprar unos tablets, y comencé a revisar los...
View ArticleSITIOS RECOMENDADOS INFO FRAUDES- en inglés
LAS SIGUIENTES PAGINAS EN INGLES TIENEN RECOMENDACIONES, SITIOS E INFORMACION SOBRE SCAMMERS, FRAUDES, ENVIO DE DINERO...ETC LOS BLOGS SON MUY UTILES. http://www.scammers-and-scam-websites.tk/...
View ArticleKamerun - bluffannons Maine Coon-katt
En släkting till mig har precis blivit lurad på 4000kr av bluffmakare i Kamerun. Hon hittade en annons på Gulans annonssidor där en uppfödare sålde Maine Coon-kattungar. Annonsören svarade snabbt (på...
View ArticlePossbile Iphone Promotiom Scam
Dear all, Appreciate if anyone can help. A friend got this email from someone claiming t be from Apple Promotion Office in London. The email is as such Subject: Apple iPhone Office [CONTACT THE COURIER...
View ArticleSapphire Boutique Hotel / Fake Job Scam Fraud
This is fake job scam email. Please read www.scam-job-emails.tk to see why. From: "Sapphire Boutique Hotel" <job@sapphireboutique-hotellondon.com> Date: Apr 24, 2013 8:58 PM Subject: Appointment...
View Articlewww.skyeytrade.com - Fake company / advance fee fraud
Fake company / advance fee fraud This scammer copies legitimate business names and registration numbers to use in his scams. http://www.hellotrade.com/skyeytrade/contact.html SKYEYTRADE LIMITED Ms...
View ArticleWWW.AFRICANPROJECTICS.COM - Fake/FRAUD - www.hprocagcy.com
(Fake entity / advance fee FRAUD) Domain Name: AFRICANPROJECTICS.COM (Fake / advance fee FRAUD) Registrar: ONLINENIC, INC. Whois Server: whois.onlinenic.com Referral URL: http://www.OnlineNIC.com Name...
View ArticleFraud by Chinese Company - Bssnda-technology Co.,Ltd.
This company stole my money and never sent me product! Please do not order from them. They sent me samples that I paid for and then moved forward on the final order of 2500 USB drives. They took my...
View Articlewww.egospiceresearchchem.com - NON-delivery advance fee FRAUD
Domain Name: EGOSPICERESEARCHCHEM.COM (Non-delivery advance fee fraud) Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL:...
View Articlewww.tmesc.com (FAKE shipping company / advance fee FRAUD)
http://tmesc.com (FAKE shipping company / advance fee FRAUD) TMESC CAMEROUN (FAKE shipping company / advance fee FRAUD) Head Office Republic of Cameroon BP 2214 , Rue de la Base Navale, Douala LT...
View Articlewww.mejorsemueve.com (FAKE shipping company / advance fee fraud)
Domain Name: MEJORSEMUEVE.COM (FAKE shipping company / advance fee fraud) Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL:...
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