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South African Scam Companies

This "company" is fake! Their website domain was created 2013/06/21 11:38:46 So that is a little over a month ago. The text on their website says "MAKAMBI TRADING(PTY)Ltd is an Agricultural Fruit and...

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Shell Oil Company Malaysia / Fake Job Scam Fraud

This is a fake job scam. The real Shell does not use a free email address such as shell.gasoil.ltd@live.com In fact, no real company does! Read: www.scam-job-emails.tk Office of the Personnel &...

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BO MINERS COMPANY LTD SCAM SIERRA LEONE

Please beware of Mohamed Koroma and Milton Smith who claim to have gold dust for sale through their company. All their documents are fake.

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not sure if this email is a scam

Met a guy online his email is sergeantjack@ymail.com. claims he is in the military not sure tbh Hope someone can help me out

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**SCAM - info@imover.org - (801)893-1881

Submitted by a member; Quote: Welcome To The Interstate Movers Delivery. Loading The Way In Animal Transportation Service To And From More Than 220 Airports CUSTOMER SERVICE PETS DEPARTMENT PETS...

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Omar and Al Amoudi Oil and Gas Plc / Fake Job Scam Fraud

I recieved a job offer from Omar and Al Amoudi Oil and Gas Plc State of Nebraska NE. United States of America. the details are SALARY: The Company shall pay Employee a salary of $ 11,700.00 every month...

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CFBE-SUISSE arnaque de bourse d'études

La véritable CFBE est ici Toutes autres offres affichés sur Internet telle ci-dessous sont des arnaques en provenance d'Afrique. Un des nombreux criminels derrière L'arnaque de fausses bourses...

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Is this a Scam?? Has anyone heard of NNRRUU Global Logistics Inc.

Received an email from NNRRU Global Logistics Inc. saying they saw my resume on Careerbuilder (which I do have) and offered me a position of Trainee Freight Forwarding Agent and if I was interested...

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SCAM - APPLY FOR LOAN

This offer was posted by a scammer; Am really sorry about that, we can offer you good service, contact us with your details: NAME-------------------------------------------------...

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Chinese Company, FINEIN INDUSTRIAL CHEMICAL CO LTD - FRAUDSTER AND CHEAT

Finein Industrial Chemicals Co ltd, Address: No 12, Xidiaotai Industrial Park, Jinghai, Tianjin, China – A FRAUD COMPANY. My payment terms for purchase of Potassium Hydroxide was 30% advance and 70%...

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Nice-industry SCAM

This two companies selling the products but after received the money they will never send your order. So Avoid this two companies. Nice-industry Technology Co.,Ltd Website: http://www.nice-industry.com...

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QUEEN DIAMOND HOTEL / Fake Job Scam Fraud

This a fake job scan. The website is a scam and was just registered. Read www.scam-job-emails.tk and www.scamwebsites.tk The telephone number is a scam number. Www.scam-telephone-numbers.tk Date: Sat,...

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J J P Loan - Scammer / advance fee fraud

This criminal uses India IP 115.241.180.219 This is a fake loan offer / advance fee fraud http://www.salespider.com/p-13471653/j-j-p-loan-firm Quote: J J P Loan Firm is located in India and is...

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www.gojerseysite.com/ (Scammer / fraud)

GOJERSEYSITE.COM is a Scammer / fraud This scammer is also a forum profile spammer using gojerseysite@163.com / 110.89.36.123 http://www.gojerseysite.com/ (Scammer / fraud) Company Name:...

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Barry Logan / Fake House Keeper Scam

This a fair job scam. There many variations of it. Think! Why would some professional in the UK be really looking for household staff in India or any other country when he could just hire someone in...

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paulwill@zing.vn $10,000,000.00 +234-7065835226

Please Confirm This Information As Urgent As Possible. Did You Send Mr. Thomas Rams Of United States Of America To Come And Claim Your Contract Funds Valued At US$10,000,000.00?.(TEN MILLION) Your...

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Quality Wembly Hotel London / Fake Job Scam Fraud

This is a fake job scam. No real visa agent or embassy official EVER USES a free email address. The email address is also a scam as you can see below. Read: www.scam-email-addresses.tk...

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MILLER CONSTRUCTION COMPANY UK / Fake Job Scam Fraud

This is a fake job scam! No real company Ever uses a free email address. Read: www.fake-job-emails.tk From: "ukmillerconstruction@vip.se.com" <ukmillerconstruction@vip.se.com> To:...

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Hangzhou KK Tools Co., Ltd. - SCAM?

Hangzhou KK Tools Co., Ltd. If anyone would know, i figured it would be here. Im looking for an outboard boat motor and this company are selling these cheap. Do not know anything about the brand, nor...

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