WWW.BOLASUPPLIERS.COM / WWW.LIMBOAFUNGWE.COM (Fake company / advance fee fraud)
Domain Name: BOLASUPPLIERS.COM (Fake company / advance fee fraud) Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.publicdomainregistry.com Referral URL:...
View Article**SCAM - FRAUDE - morganjane04@gmail.com
ATENCION : Post Publicado por un estafador Hola, ¿Está buscando un préstamo de negocios, préstamos personales, préstamos hipotecarios, auto, préstamos estudiantiles, préstamos de consolidación de...
View ArticleHelp with Shenzhen JieYu Trading Co
I cannot find anything good or bad on them. does anyone have any experience with them? Company Name: Shenzhen JieYu Trading Co., Ltd. Comapny Website: http://www.jieyutrading.com/ Email / MSN:...
View ArticleGlobal Petroleum Oil Malaysia / Fake Job Scam Fraud
This is a fake job scam. The website was just created. Please read: www.scam-job-emails.tk and www.scamwebsites.tk From: Global-Petroleum <hr@globalpetsdn.com> Date: Mon, Jul 1, 2013 at 11:41 AM...
View ArticleTogo Company Wants to Import But What If...
Dear Friends , One of togo man post an e-mail to me. Here is the contact information please help me about this company; CORPORATE ADDRESS: ETS.YAKOVI IMPORT - EXPORT, COMMERCE GENERAL AVENUE DE...
View ArticleEarnwithmike.biz legit or scam?
I received an email last night and I can't find any info on this company. Anyone here familiar with http://www.earnwithmike.biz Feedback is appreciated,thanks.
View Articlewww.artimetals.com ?
Has anyone transacted with www.artimetals.com ? Tel: +86-760-88615615 / 88615965 Fax:+86-760-88810885 / 88613074 Email:gift@artimetals.com cs@artimetals.com Can I have a opinion about this company? I...
View ArticleAre Dalian Ruishengda International Trade Co.,Ltd. legit
Hi can someone please check for me if this company is legitimate. I have already done some researching on the web and the lok pretty real. their website has been registered for 7 years...
View ArticleARNAQUE - Grossiste - Dechet de cuivre lingots d'or 22998434654
http://www.directdestock.com/abus-gr...r-22k-+-24.htm Quote: Grossiste - Dechet de cuivre lingots d'or 18 carats en or, 22k +, 24, Nous avons deux grandes qualités de cuivre pur et rouge. (Lingots,...
View ArticleARNAQUE - 0022997230393 Prêt sans souci
http://www.metannonce.com/detail.php...=38262&print=1 Quote: Prêt sans souci vous êtes malheureusement vue refusé des credits au près des banques pour causes diverses. Vous êtes particulier,honnête...
View Articlecabinet.dubois_atta@yahoo.fr ARNAQUE
http://www.mx2k.com/forum-motocross/...rnaque-ca.html Quote: Pour la réclamation de votre gain, Veuillez entrer en contact par courrier avec Maître ATTA DUBOIS notre agent officiel charger de réception...
View ArticleAGENCE DE RECRUTEMENT ET DE PLACEMENT INTERNATIONAL
http://iwrecrutement.onlc.eu/5-Condition-a-remplir.html Quote: AGENCE DE RECRUTEMENT ET DE PLACEMENT INTERNATIONAL AGRÉÉ PAR LES GOUVERNEMENTS AMÉRICAIN , AUSTRALIEN ET CANADIEN. Me WILSON GEN Adresse...
View ArticleARNAQUE Don de voiture gsam1@hotmail.fr
http://www.le-site-des-petites-annon...e-ma-moto.html Quote: annonces voitures vente : don de ma moto bmw k1200lt Petite annonce : annonces voitures vente Date de disponibilite : demain Contact : Mr...
View ArticleTravellers Inn Hotel Canada / Fake Job Scam Fraud
This is a fake job scam. No real employer ever uses a free email address like manager_travellersinnhotel@yahoo.ca Read: www.scam-job-emails.tk Dear Sir/Madam, I am Miss Eliza Johnson from Canada,am The...
View Articlecameroonsecureinvestmentnetwork.com - suspicious
Dubious at best, use with caution. There is little legitimate incentive for regular Cameroonians to fight fraud locally as it's so widespread and there are no compensation in doing so. That said there...
View Articleequiry
hallo kindly i recive this mail Sat, Jul 6, 2013 at 7:19 PM Sat, 7:19 PM Message starred FROM gloria west TO You [No Subject] Show Details From gloria west To <removed> MICROSOFT NATIONAL LOTTERY...
View ArticleMccormick & Schmick's Seafood Restaurants / Fake Job Scam Fraud
This is a fake job scam! Notice the free email address. That always tells you it is a scammer impersonating the real company! Read www.scam-job-emails.tk. There is also the UK redirecting number +44...
View ArticleSCAM - OS INDUSTRIAL CO.,LIMITED
Regarding Payment Fraud: I just wanted to warn everyone for this scam company: ----------------------------------- OS INDUSTRIAL CO.,LIMITED Address: 30 IRONMONGERS PLACE LONDON UNITED KINGDOM...
View ArticleKenwood Hall Hotel / Fake Job Scam Fraud
This is fake job scam. No real hotel uses a free email address like: hrd.khhlondon@yahoo.co.uk or kenwoodhallhotel@london.com That is always a case of a scammer pretending to be the company. Read:...
View Article