Nomura House// fake job offer hr@qatarspetroleum.com cynmiller@blumail.org
Note: Nomura House is a real company with many years of business. These scammers are impersonating this company. They are also impersonating a real solicitor using her address and name, but not her...
View ArticlePREMIER OIL AND GAS CONSULTANTS LTD / Fake Job Scam Fraud
This is a fake job scam. Please read: www.scam-job-emails.tk PREMIER OIL AND GAS CONSULTANTS LTD 99 Lower Belgrave Street London, SW1W 0NR United Kingdom Tel: - (+44) 8719749381, (+44) 8719155271. KIND...
View ArticleHongKong Booming Chemicals Limited
Esta "Empresa" Hong Kong Booming Chemicals Limited es Falsa. Tienen otro nombre Hong Kong Plast Chemicals Limited y dos páginas web con la misma información. http://boomingchem.no1.35nic.com...
View ArticleCounterfeit - Non delivery scam -soccerjerseysinus.com
A dumb spammer/scammer alerted us to this site offering counterfeit soccer jerseys. From the recent registration it is also likely to be a non-delivery scammer. Domain Name: SOCCERJERSEYSINUS.COM...
View ArticleSCAM ++ soccerjerseysinus.com
A spammer/scammer alerted us to the following Chinese site. Note the very recent registration and that its offering counterfeit goods, so chances are its a non-delivery scam. Domain Name:...
View ArticleNyaro CONTRACTORS LTD / Fake Job Scam Fraud
Can you please help me out actually I have got an offer letter for job in Nyaro Contractors as Mechanical Engineer.Please guide me as is this company exists? www.nyarocontractors.com...
View ArticleBodybuilding Nahrungsergänungsmittel
Hi zusammen, ich bin vor einer Woche auf die Firma LLS LTD schon reingefallen und über 1000 verloren, da ich mit Vorkasse Western Union bezahlt habe. Sie haben das recht gut gemacht...z. B. eine EMS...
View ArticleNGIENBUH CORPORATION / Fake Job Scam Fraud
SCAM targeted at people that really need work,I did pay money re accomadation as I Wanted the job,full disclosure on all personal details inc full copy of Passport ,I am sick just want to pass the word...
View ArticleOptiforward Logistics, LLC re shipping scam?
Hello, So I have a job at Optiforward Logistics, LLC and I re ship things. I am "Supposed" to get paid this sunday. I have already shipped out 2 packages. The website is optiforward.com It has all...
View ArticleFish Packer Job, Canada
Hi there, I am from India. I received an offer from an agency in Quebec, called "Kysco Manpower Inc." for Fish Packer job for a company in Quebec, Canada. They told they also looking for agencies from...
View ArticleEstveg Ltd (Scammer and Fake Company)
Morgan Seafood Names: Morgan Lee, Rana Clevis Address: BP 569 Akwa Nord Cameroon Tel: 237-237-98254569 Email: ranaherp@yahoo.com Associated Thief is also running under the name Woods Breeding Farm...
View Articlemichael.okosun@tlen.pl +234-7062404034 $1.5 Million
Attention: I am Mrs. Elizabeth Rose Jones, I am a US citizen, 71 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United...
View ArticleJonathan Burton Consulting Ltd / Fake Job Scam Fraud
This is a fake job scam. It is obvious for several reasons. Please read: www.scam-job-emails.tk From: hrd@jbcc-ltd.co.uk (Scam Email Address( Date: Wed, 29 May 2013 11:19:42 -0400 Subject: Application...
View ArticleBenjamin Dickson / Fake Job Scam Fraud
This is a fake job scam! The telephone number simply forwards the call to another location. Scammers use those numbers to pretend to be in the UK. Read: www.scam-telephone-numbers.tk Never trust...
View Articlehttp://www.anugrahsport.com (Non-Delivery Scam)
http://www.anugrahsport.com (Non-Delivery Scam) Jl.Seroja Raya No.11 Binjai - 20252 Sumatera Utara INDONESIA E-mail:order@anugrahsport.com Telephone:+62618452586 Fax:+62618452585 Mobile Phone...
View ArticleAnother indonesian scammer
mahatosport .com - Tries to sell archery equipment online. Payment by bank transfer. I actually checked out the physical address - it did not exist. The phone went unanswered. SCAM
View ArticleOnline bike shop scam 100%
Online bike shop is 100% scam :thumbup: WWW.INDOCYCLE.COM IS 100% SCAM WWW.ANUGRAHSPORT.COM IS SCAM WWW.AXARACYCLES.COM IS 100% SCAM WWW.RZSPORTBIKE.COM IS 100% SCAM WWW.KNIFEMOWER.COM IS 100% SCAM...
View ArticleALL SAINT CRAFT BREWERY COMPANY / Fake Job Scam Fraud
This is a fake job scam. No real government ever uses a free email address! Read: www.scam-job-emails.tk ALL SAINT CRAFT BREWERY COMPANY HEADQUARTER. Route 119 and Roseytown Rd., Greensburg, PA 15601...
View ArticleImpersonation fraud INSA OIL COMPANY LIMITED
the scammers are using this website: www.insaoil.com/ and this email address: "INSAOIL CO. LTD" <info@insaoil.com> and running a non-delivery scam. Av. Comerciantes No. 1300 Parque Industrial...
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Fraud spreading to Singapore ?
Hi All, On 28 May 2013, there was a full page advertisement in a local Singapore daily called "Today". The advertisement was from a company called "The Phone Company (G.B.) Limited". They claimed to be...
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