SOMERSET HOTEL UNITED KINGDOM / Fake Job Scam Fraud
The British Commission does not use free email addresses! No company or government ever does! A free email address always means a scam! Read: www.scam-job-emails.tk and www.scam-email-addresses.tk The...
View ArticleENEOP EOLICAS DE PORTUGAL / Fake Job Scam Fraud
Dear fraud watchers, I've received an email about job openings in ENEOP EOLICAS DE PORTUGAL. and so I replied back with a CV attachment. Next week they sent me "an interview form" to fill and two days...
View Articledebora.herman@aol.com $25,000,000
NAME: DEBORAH JENNIFER HERMAN COUNTRY OF BIRTH:AUSTRALIA ATTN:BELOVED, GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO...
View ArticleHYUNDAI MOTORS INDIA LIMITED / Fake Job Scam Fraud
This is a fake job scam. The email address is a scam. Read: http://forum.aa419.org/viewtopic.php?p=276733#276733 No real company requires you to make any kind of security deposit to get an interview!...
View Articlemr.garthbull2013@foxmail.com £1.5 million
My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project....
View Articletneee.com
http://www.tneee.com is a typical Chines electronics scam and there is nothing special at the website. What I find quite special is that they created a 'Newspaper' to make them look legit:...
View ArticleMateen Mining And Construction Company / Fake Job Scam Fraud
This is a fake job scam. Both "UK" numbers are not in the UK. They forward the call to anywhere in the world. Read: www.scam-telephone-numbers.tk Both email addresses are free which always indicates a...
View ArticleFusion Luxury Hotel / Fake Job Scam Fraud
This is a fake job scam. The website is a scam. It was registered less than a year ago. The UK Global redirect numbers give it away. Read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk...
View ArticleM&J Seafood, Ltd. / Fake Job Scam Fraud
This is a fake job scam. Read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk M&J Seafood, Ltd. Registered office: 3-5 Faraday Road, Rabans Lane Industrial Estate, Aylesbury Bucks HP19...
View Articlefake company, http://chem.hedahuixin.com/ and http://www.hedahuixin.com/
They are a fake company and organized scum team. be careful. I damaged a deposit $2500. they sent me good quality sample. but it is also fake process. they have many similar name and website....
View ArticleLoterry in Brazil
Hello everybody. There are long accompany posts on lotteries here in the forum, but this is the first time I write. I live in Brazil. Here, the biggest lottery draws Mega Sena. At the end of the year,...
View Articlecameroon exporters/legalize an agreement for lc
hi we are buyer from india we found seller from cameroon they provaid cif on any indian port and with L/C payment terms but they said befor shipment we need to legalize an agreement with cameroon...
View Article**SCAM - http://globalpetstravel.webs.com / globalptravel@mail.com
Submitted by a member; Quote: From: Global Pets Travel <globalptravel@mail.com> To: xxxx Sent: Wednesday, August 7, 2013 7:50 AM Subject: PENDING PAYMENT AND DELIVERY NOTIFICATION OF YOUR PUPPY...
View ArticleThe not so obvious China scam.
I just read about somebody complaining about a China supplier breaking up communication after receiving the money for a metals trade. Having a look at their website, and then checking what sites are...
View ArticleSCAM ++ SZUNITO.COM
Chinese + recent registration + selling brand name goods= scam Domain Name: SZUNITO.COM Registrar: HICHINA ZHICHENG TECHNOLOGY LTD. Whois Server: grs-whois.hichina.com Referral URL: http://www.net.cn...
View ArticleLenora Smith Adams / fake Job Scam Fraud
guys help me examine if this a real job offer, I just respond to their adds as; hotel Worker needed in gulf news GNADS , just recently Thu, Aug 8, 2013 at 12:40 PM 12:40 PM FromLenora Smith Thanks for...
View ArticleUkranian Scam Companies
FRAUD ALERT - The following Seller has been identified as a scammer. Company Name: Global Oils Plc - SCAMMER Address: 33, Naberezhnaya Pobedy Street, Dnipropetrovsk, 49094, Ukraine Telephone: +380...
View Article**SCAM - Worldwideexpresslimited@gmail.com / exmovers.com / wexcor.com
These sites are fakes; Quote: http://www.exmovers.com/ WORLDWIDE EXPRESS COURIERS LIMITED COMPANY HEAD OFFICE ADDRESS 18 BURBO MANSIONS BURBO BANK ROAD SOUTH LIVERPOOL. L23 6SP, UNITED KINGDOM Company...
View ArticleConrad Williams / Fake House Manager Scam
This is a scam job offer! Read: www.scam-job-emails.tk mr.conradwilliams1963canada@workmail.com #128 Ronald Reagan Drive Summers Beach, Halifax Nova Scotia, D3S 1A6 Canada. K2P 8B7 +1-9028006582 Dear...
View Article**SCAM - [email]johnthomosloanfirm@yahoo.com[/email]
Loan scammer email address; johnthomosloanfirm@yahoo.com
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