MARRIOTT DOWNTOWN EATON CENTER HOTEL / Fake Job Scam Fraud
This is a fake job scam. No government or company ever uses a free email address. Read: www.scam-job-emails.tk MARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA 525 Bay Street · Toronto, Ontario M5G 2L2...
View ArticleHolland America Cruise Line Netherlands / Fake Job Scam Fraud
Is this is a scam, I received the following email: Hello Congratulations; your application for employment had been approved by the management of Holland America Cruise Line International Netherlands....
View ArticleZurich Oil & Gas Limited / Fake Job Scam Fraud
This is a fake job scam. Read: www.scam-job-emails.tk From: ZURICH OIL GAS LTD <career@zurich.inforation.org> Date: Fri, May 17, 2013 at 2:43 AM Subject: AGREEMENT & INTERVIEW LETTER ATTACHED...
View ArticleTanjung Offshore Services Berhad / Fake Job Scam Fraud
This is a fake job scam. Please read: www.scam-job-emails.tk From: TANJUNG OFFSHORE OILGAS SERVICES <vacancy@tanjungoffshores-my.com> Date: Mon, May 20, 2013 at 2:20 AM Subject:...
View ArticleIndia Tobacco Supplier (real or fake)
Hallo I found company in India - sorry They found me (that is strange) Does anybody know this company or can support Me For Me it looks Ok As a payment They suggest L/C Samples They are going to ship...
View ArticleSapphire Boutique Hotel / Fake Job Scam Fraud
This is a fake job scam. No real employer ever charges you for anything, not even a visa or work permit! That is always a scam! Ref No: ADD/SBH/GLW67LU/49/2013 Date: May 15th 2013 Victim...
View ArticleSHENGDEER ELECTRONICS LIMITED
anyone know if this is a scammer please any help to identify it Bank Name: Bank of China Beneficiary: Chen Jian Yun Bank Account: 6216 6126 0000 2505 728 Swift Code: BKCHCNBJ49C Bank Address:...
View ArticleMERCURE HOTEL / Fake Job Scam Fraud
Uk Rebuilding (ukrebuilding@aol.com)Add to contacts 5/8/2013 From: Uk Rebuilding (ukrebuilding@aol.com) You moved this message to its current location. Sent: Wednesday, May 08, 2013 7:17:01 AM To: Head...
View ArticlePacific Hotel London / Fake Job Scam Fraud
This is a fake job scam. No real diplomat really uses a free email address like: jevans_fcoukindia@diplomats.com Read: www.scam-job-emails.tk FOLLOWING THE BOARD MEETING, I CONGRATULATE YOU FOR YOUR...
View Articleit's this side scam or not ?
www.fs-electronics.com hi can anyone help me whit this side I trying to buy some battery from them but I'm not sure need your help to identify this side by the way they take paypal thanks
View ArticleXuzhou Sino Chemicals, fraud company
I am a hobbyist chemist, and tried to order cheap chemicals from Chinese people calling themselves Xuzhou Sino Chemicals. After I had contacted them and paid the price, they told me such a small amount...
View ArticleAAN EAS Group / Alves Angelo Nassengo, Elvis and Sons - fraud company
On http://www.tradekey.com I contacted a "company" using the name AAN EAS Group, trying to buy chemicals for hobby use. I sent a South African person named Alves Angelo Nassengo money via Western...
View ArticleShell Energy / Fake Job Scam Fraud
This is a fake job scam. The real Shell does not use UK global redirect numbers or a free email address. Read www.scam-telephone-numbers.tk and www.scam-job-emails.tk Shell Energy and Liquefied Natural...
View ArticleMrs Anderson
Een dame, zich noemend Lady Anderson opereert vanuit de UK samen met een aantal medefraudeurs, zich notaris noemende lieden. Zij doet zich heel erg gedupeerd en belooft een vrij groot bedrag 7.5 M...
View ArticleBeware of tornado donation scams
Beware of tornado donation scams JOE CAMPANA MAY 21, 2013 National disasters, celebrity deaths, holidays and other emotional events mean work time for many sociopaths and identity thieves. As warned...
View ArticleMorris Hotel / Fake Job Scam Fraud
This is a fake job scam. The website is just registered. Read: www.scamwebsites.tk the telephone number is a UK redirect. Read: www.scam-telephone-numbers.tk No company ever uses a free email...
View ArticleAyuda sobre Fraudes
Hola soy nuevo en esto....y mas nuevo aun comprando por internet....eh estado en contacto con este correo selectronicsltd1@gmail.com su pagina web es...
View ArticleXingchen technology Ltd
Hi As a complete novice in trading abroad, I made a decision to respond to an unsolicited email from an Ivan Li, who purported to work for Xingchen Technology Ltd. The catalogue appeared genuine, as...
View ArticleAltra truffa... :x
Salve, mi chiamo <removed>. io ho inviato alcune mail a persone che regalavano pinscher nani, mi ha risposto una signora dopo una settimana, di nome Rita Ribeiro. abitante in america ma per...
View ArticleCredential Verification of Chinese company
kindly help me to do Credential Verification of Chinese company - Company Name: China Long Teng Chemical Co.,Ltd Company Address: Wanhao Building ,Zhonghua Street City/Provice: Shijiazhuang city, Hebei...
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