Hunt Oil and Gas Company Ltd / Fake Job Scam Fraud
This is a fake job scam. No real company interviews by email! The website is fake! It was created yesterday! Read: http://forum.aa419.org/viewtopic.php?p=272866#272866 and www.scam-job-emails.tk We...
View ArticleFRAUD => MobeLink.COM
Found through Facebook selling group. Scammer => Coyle Fred https://www.facebook.com/coyle.fred His advert:- We Are Currently Running The Promotional Sales Our Promo Are: Buy any 2 products and get...
View ArticleClik here to view.
www.oyabicorp.com - suspect
http://oyabicorp.com/ http://yzarka.wix.com/oyabi Oyabi Goldmine Corporation Administration Office ?214 West, Lincolnway, Suite 23 P.O. Box 1453, Cheyenne, WY 82001 USA E-mail : info@oyabicorp.com...
View Articlewww.yl-diesel.com
sir, I paid 860 usd for caterpiller Nozzles ,, they promised me to supply within 2 or 3 days after they receive the amount ... but they never supply goods or return my amount ,, they refuse to answer...
View ArticleMsande7@aol.com $10M honsanusilamidosanu3@yahoo.com
I AM SANUSI LAMIDO SANUSI, EXECUTIVE GOVERNOR CBN. I AM DELIGHTED TO INFORM YOU THAT THE CONTRACT PANEL WHICH JUST CONCLUDED ITS SEATING IN ABUJA, RELEASED YOUR NAME AMONGST CONTRACTORS TO BENEFIT FROM...
View ArticleHelp with the UK scrap company
Hi everyone need your help. I'm dealing with the company below http://www.rochdale-recycling.co.uk with Mr. Williams. ------------------------------------------------------------------- Fieldhouse...
View Article**SCAM - http://www.unionshomesoffices.com/ng/
SCAM site copied from this legitimate website. Quote: http://www.unionshomesoffices.com/ng/ 153, Ikorodu Road Onipanu P.M.B. 041 Shomolu Lagos Email; customercare@unionshomesoffices.com
View Articleergofitsv@aol.com $300 per survey
You have been invited to participate in our Business Evaluation Survey for Western Union !!!! $300 per survey ErgoFit Consulting Inc assigns over 150,000 in-store surveys each year and has provided...
View Articlefbi.gov@zing.vn $10,500,000.00 AKU DIMMA $98
This is a fake email from Nigeria. This scheme is interesting. threaten to have me arrested if I don't pay $98 to some mugu in Lagos, then after I pay it, get $10.5 Million Anti-Terrorist and Monetary...
View ArticleQatar Airways / Fake Job Scam Fraud
This is a fake job scam. No real lawyer ever uses a free email address! Read: www.scam-job-emails.tk QATAR AIRWAYS UNITED KINGDOM LONDON CITY. QATAR AIRWAYS UNITED KINGDOM LONDON CITY. JOB REF:...
View ArticleBHP Billiton PLC / Fake Job Scam Fraud
This is a fake job scam. These are scammers impersonating the real company. You can tell by the use of a UK global redirect number (a number that starts with +44 70) Read: www.scam-job-emails.tk...
View ArticleSCAM ALERT: USHIPINTERNATIONAL@ASIA.COM - GERMAN SHEPHERD PUPPIES ad on...
I was ALMOST scammed. I found an ad pn pets2view.com.au on 3rd May 2013 titled 'Adorable male female german shepherd puppies for adoption. 'The ladies email is jessicaanne@physicist.net. THIS IS A...
View ArticleSymantec warns on credit card security phishing scam-lockerz
Hong Kong The Haney Group News Article Symantec has uncovered a cyber scam duping victims into handing over their financial information using a bogus security guidance web page. The security firm...
View ArticleClik here to view.
Is this scam (szzhizhenltd.com) ?
Hi, I recently got in touch with maggie@szzhizhenltd.com from alibaba.com. I had an e-mail conversation with this person (he should be chinese), after we accorded the price he asked me to pay via WU...
View ArticleCameroon scammer - LEDLEY & CO LTD in Cameroon is a fake company!
LEDLEY & CO LTD in Cameroon is a fake company and does not exist. Please beware of this company. I tried to buy Full Cream Powder Milk from them but they defraud of my money. LEDLEY & CO LTD BP...
View ArticleFraud - WWW.SUNNYELECTRONIC.COM (Non-delivery scammer)
Domain Name: SUNNYELECTRONIC.COM (Non-delivery scammer) Created on: 06-May-13 Expires on: 06-May-14 Last Updated on: 06-May-13 Registrant: jack huang Siming, xiamen xiamen, Fujian 351100 China huang,...
View Articlehelp I can't tell if this is a scam or not!
Dear Sir/Madam, We are accepting applications for qualified individuals to become Mystery/Secret Shopper in USA. Job Description: 1. You will receive funding for the assignment. 2. You will receive the...
View ArticleMr and Mrs Adrian BayFord - Donation Scam
From: Mr and Mrs Adrian BayFord <mrmrs.adrianbayford20@wss-id.org> Date: Sat, May 11, 2013 at 2:49 AM Subject: Contact The Bank With Your Donation Code Number[Bayford/231/2012ACG4] To:...
View ArticleLA CAIXA SEGUROS - Money trunk scam
From: LA CAIXA SEGUROS <info@lcaixaesp.com> Date: Wed, May 8, 2013 at 6:11 AM Subject: <deleted> To: xxxx@gmail.com Attn: <deleted>, APPROVED LIQUIDATION AND CREDIT TO <deleted>...
View Articleagent.kw1@consultant.com $15,Million
If I pay this guy $400, I can get $15 Million!! NO NO NO! this is NOT REAL!! This is how scammers work!! Attn: My Dear, I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in...
View Article