Majestic Herbals Laboratory / Non Delivery Scam
This a fake company running a non-delivery scam. The domain was just registered and they are using forwarding numbers to pretend to be in the UK. Read www.scamwebsites.tk and...
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Crown Well China Co.,Ltd
Hello Looking to buy a product off of this company from China. I have some research but i am still unsure about the company, Attached is their business license. Below is all the information i have on...
View ArticleGILBERT FOUNDATION SARL / Advance fee fraud / Benin import scam
Benin Import scam http://www.kib.org.tr/files/talepler...lebi-benin.doc Quote: Mr. Gilbert L. Troy/Director Ceo GILBERT FOUNDATION SARL / Advance fee fraud / Benin import scam C/No:1120 St Michael Port...
View ArticleCompanias en China que visite en esta ocasion
A todos pueden pasar la voz!!!, regresando del país china por 10ma. ocasión, les paso 2 companias que son fraude, por la razón principal que voy a sus oficinas y des afortunadamente no existen, les...
View ArticlePurmer Fisheries / Fake Job Scam Fraud
Read: www.scam-job-emails.tk Purmer Fisheries The company need about 290 workers to sum up the already registered once because many workers will be leaving the company because of the expiration of...
View ArticleDear ALL, help me to understand, if it is true?! or they just need my info
Few days ago.....i got the next e-mail Dear applicant, we have received your cv for Belden Technology Inc, our post offer are open as "Client support / at your location", visit about out company:...
View ArticleCAMEROON PROJECT COMMISSION
CAMEROON PROJECT COMMISSION (Fake NGO) 12 RUE BONAMUSADE DOUALA CAMEROON ATTN. MR FRANCOIS MBIA EMAIL-info@cpcommisson.tk www.cpcommisson.tk PHONE 00237 78088637 Read www.westafrica-import export-scam.tk
View ArticleMotorcycle sold, fully paid, never delivered
2 weeks ago I discovered on the www.raptormotors.co.uk a Harley Davidson bike as: http://raptormotors.co.uk/Used-Motor...arley-Davidson. We negotiated on the phone and email, I got invoiced, paid by...
View ArticleToegang en te toegankelijk
Hallo allemaal, Met de integratie van allerlei systemen hebben diverse instanties ons in de afgelopen jaren gevraagd om onze persoonlijk gegeven te mogelijk gebruiken voor het kunnen bijhouden van de...
View ArticleTrigon Food in Netherlands
Hi, Have anyone deal with Trigon Food in Netherlands. http://www.trigon-food.com Edisonstraat 18 8912 AW Leeuwarden P.O. Box 885 8901 BR Leeuwarden / Holland Tel.: +31 58 - 2135502 Fax.: +31 58 -...
View ArticleRapour Logistics / Fake Job Scam Fraud
Scammer are using these fake details of a fake company. No real company uses a +44 70 number, only scammers pretending to be in the UK. The website is copied from here. Read:...
View ArticlePMCCULLEY9@qq.com +234-816-471-1558 ambassadorterencemcculley229@yahoo.es
ATTENTION: BENEFICIARY, I AM MR. TERENCE P. MCCULLEY, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DONT KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME:...
View Articlemrebennett@hotmail.com ellenmark14@hotmail.com
How are you today?I want to bring to your notice that am right here lying on the sick bed at the hospital waiting for the lord's call but I really want this mission to be well accomplished by God sent...
View Articlewww.utbbttogo.com (Fake bank / Advance fee fraud)
Domain Name: UTBBTTOGO.COM (Fake bank / Advance fee fraud) (Fausse banque / Fraude) Registrar: INTERNET.BS CORP. Whois Server: whois.internet.bs Referral URL: http://www.internet.bs Name Server:...
View ArticleWWW.BAT-TG.COM (Fake bank / advance fee fraud)
Domain Name: BAT-TG.COM (Fake bank / advance fee fraud) Registrar: INTERNET.BS CORP. Whois Server: whois.internet.bs Referral URL: http://www.internet.bs Name Server: NS1.TOGOHOSTING4ALL.COM Name...
View ArticleWWW.EFEREALI-CHAMBERS.COM (Fake lawyer / advance fee fraud)
Domain Name: EFEREALI-CHAMBERS.COM (Fake lawyer / advance fee fraud) Registrar: INTERNET.BS CORP. Whois Server: whois.internet.bs Referral URL: http://www.internet.bs Name Server:...
View ArticleWWW.CHINALLEO.COM (Fake company / advance fee fraud)
Domain Name: CHINALLEO.COM (Fake company / advance fee fraud) Registrar: INTERNET.BS CORP. Whois Server: whois.internet.bs Referral URL: http://www.internet.bs Name Server: NS1.TOGOHOSTING4ALL.COM Name...
View ArticleWWW.INTLMARKETING.NET (Fake company / advance fee fraud)
Domain Name: INTLMARKETING.NET (Fake company / advance fee fraud) Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL:...
View ArticleHILTON INTERNATIONAL HOTEL LONDON / Fake Job Scam Fraud
This if a fake job scam! No real company or diplomat ever uses a free email address! +447010078667 is a UK global redirect that is not in the UK but just forwards the call anywhere in the world. Read:...
View ArticlePGEOINCMGT.COM / PGEOINC.COM / PLANTATIONSGEO.COM / K-SALEZ.COM - scams
All basically clones of each other, all registered anonymously in order to hide the identity of the registrant. All using unlisted mobile phone numbers. All using the same fax#. Domain Name:...
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