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...
View ArticleShell 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 &...
View ArticleBO 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.
View Articlenot 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
View Article**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...
View ArticleOmar 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...
View ArticleCFBE-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...
View ArticleIs 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...
View ArticleSCAM - 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-------------------------------------------------...
View ArticleChinese 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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View ArticleNice-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...
View ArticleQUEEN 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,...
View ArticleJ 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...
View Articlewww.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:...
View ArticleBarry 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...
View Articlepaulwill@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...
View ArticleQuality 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...
View ArticleMILLER 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:...
View ArticleHangzhou 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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