Dr. Jerry White and Mrs. Marcela Dusejovska / Peter Chidi
Dr. Jerry White and Mrs. Marcela Dusejovska Head Manager Chase Bank International and Local Transfer Head Department 305 Broadway New York, NY 10007, USA. Website: http://www.chase.com Delay will not...
View ArticleShezhen Yaxin Electrical Manufacturing Co. / yaxshez.com / Fake Lottery Scam...
http://www.yaxshez.com (Fake Lottery Scam) http://www.yaxshez.com/promo-login.p...k=%2Fpromo.php Shezhen Yaxin Electrical Manufacturing Co Dr. Branson Hamilton +447035971964 bran_hamilton@hotmail.co.uk...
View Articlework-documents-translations.com / Fake Job Scam Fraud
http://www.work-documents-translations.com (Fake Job Scam Fraud) contact@work-documents-translations.com office@work-documents-translations.com enquire@work-documents-translations.com Translation...
View Articlestarcorponline.co.uk / Fake Bank / Fake Lottery Scam Fraud
http://www.starcorponline.co.uk (Fake Bank/Lottery Scam) reg@starcorponline.co.uk +447045731125 http://www.scambook.com/report/view/...-on-01-14-2012 Domain name: starcorponline.co.uk Registrant:...
View ArticleJob Offer in Email
Hi - apparently this person has no creativity, because I saw a posting with a very similar name and email address somewhere else on your site. Here's what I just received in email today: Part-time...
View ArticleElectronic Scammers on Page.tl
http://kuantanltd.page.tl Welcome to KUANTAN LTD COMPANY FULL DETAILS. Company Name : KUANTAN LTD® Registered No : 06493119 Registered Office: 15 ADDISON ROAD, ILFORD, ESSEX, IG6 2LW, UNITED KINGDOM...
View Articleinfo@uknlotprog.com +448712374019 The U.K. National Lottery Inc
Dear Winner, CONGRATULATIONS We are pleased to inform you that your email address has won the sum of £1,443,000 (One Million Four Hundred and Fourty Three Thousand Pounds Sterling's) awards. To file...
View Article419 NIGERIAN NEXT OF KIN SCAM
Received: from [41.206.12.1] NIGERIA From: Ling Wong ka <kalingwong945hk@yahoo.cn> Reply-To: Ling Wong ka <kalingwong945hk@yahoo.cn> Quote: Dear Friend, Thank you for taking sometime to...
View ArticleKBY-industrial.com totally fake
My boy friend want to buy some electronic stuff from china. He search by googling, and find kby-industrial.com. After chat by YM and email, he place the order for $385 on 25th January 2012 by western...
View Articleafrican grey parrot
this is a scam i got when looking for an african grey but left it here because i reseached and found this same scam word for word and also one for a dog word to word same... Thanks for keeping in...
View Articleafrican grey parrot #2
this is a scam i lucked out on they happen to say a town that was right by a friend of mine and when i told them she'd like to come and see the bird, even asked if they could meet somewhere , he got...
View Articlewww.masyacht.co.uk
How can I be sure that this website it's not a fraud? can you help me please?:thumbup:
View Articleestafa en bregood.com
hola, escribo este mensaje para avisar de que nadie compre en bregood.com. Es un completo fraude y en cuanto tienen tu dinero ya no contestan ni envian ningun articulo.Los datos son:Transferencia...
View ArticleJet Pet Movers
Hello, I am adopting 2 Siberian Husky puppies from Natasha Anne, she's in Hawaii so we agreed to have them shipped out. She chose Jet pet movers(can't find anything on them about scams or anything even...
View Articlepls verify copper cathode supplier 000 METALLOPROKAT
We get offer from the following company for copper cathode 1000mt/month, as it's big deal, we hope to verify if this company is capable or scam. If anybody knows anything, pls help to comment: COMPANY...
View ArticleEco Hotels / Job Scam Fraud
This was sent in by a member. There is no job! It is a scam! Quote: Dear Sir/ Madam, Greetings to you all, the ECO Hotel is a company with a mission to develop and manage environmentally Friendly...
View ArticleThoams Birkoff / tbirkoff@yahoo.com
Scam; Quote: [41.202.198.236] Thoams Birkoff [tbirkoff@yahoo.com] Hello, Thanks for the mail The Parrot is still available .She is home train, hand fed and well tame.. She loves to be pampered with her...
View ArticleArnaque bregood.com
Salut, je voulais poursuivre le domaine bregood.org. Dédié à arnaquer les, théoriquement vendre des produits électroniques, mais tout est une arnaque. Vous payez par virement bancaire à une personne...
View Articlesharing lighting co ltd scam or not?
Hi All, i have found this website and would like your input please, i have a company sharing lighting co ltd that does LED lights, i will give you all the info i have and if you could help identify...
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