WWW.LONDON-HOMELETTINGS.COM (Fake company / advance fee fraud)
Domain Name: LONDON-HOMELETTINGS.COM (Fake company / advance fee fraud) Registrar: GANDI SAS Whois Server: whois.gandi.net Referral URL: http://www.gandi.net Name Server: A.DNS.GANDI.NET Name Server:...
View ArticleWWW.WORLDWIDESHORTLETS.COM (Fake company / advance fee fraud)
Domain Name: WORLDWIDESHORTLETS.COM (Fake company / advance fee fraud) Registrar: GANDI SAS Whois Server: whois.gandi.net Referral URL: http://www.gandi.net Name Server: A.DNS.GANDI.NET Name Server:...
View Articlems.carmanl.lapointe1@zing.vn $10.5M +234-808 910 6243
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting and Investigations Division From: Ms.Carman L.Lapointe Dear Unpaid Beneficiary This is to inform you that...
View ArticleSHENZHEN SYNTRANS INTERNATIONAL LOGISTICS CO., LTD. is fraud!
SHENZHEN SYNTRANS INTERNATIONAL LOGISTICS CO., LTD. is fraud, helping fraud company
View ArticleMccormick & Schmick's Seafood / Fake Job Scam Fraud
This is a fake job scam. mccormickSchmickSeafood@fastservice.com is a free email address. Only scammers use them. +44 7010079616 is not in the UK, it just forwards the call to anywhere. Only scammers...
View ArticleMerimobiles.com a Fraud Company Scam Website
Merimobiles.com a Fraud Company Scam Website Hello Everybody! I want to bring this in your knowledge the experience i got after making my order at this scam website MeriMobiles.com . On 2nd August,...
View ArticlePENNINE LUBRICANTS / Fake Job Scam Fraud
This is a fake job scam. There is no job. The telephone number +447014241172 is a UK redirecting number only used by scammers. Read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk Pennine...
View ArticleTreasury Mooney Engineering / Fake Job Scam Fraud
This is a fake job scam. No real company hires you without an in person interview. They will send you to scammer posing as a diplomat using a free email address: envylyn.treasury@usa.com Please read:...
View ArticleScam or Real Co.? Fiber Link International.
Hello. This is my first time on. Ok, recently I registered with Alibaba.com to search for a 'frozen whole chicken supplier'. Then I received an unsolicited e-mail from a company called Fiber Link...
View ArticleFree Lotto Sweepstakes 2013.
The Free Lotto Company UK Head Office Suit 43-48 Regent St. Central London, England. They sms me telling me my mobile No had won 950,000 thousand pounds amonges other things, they said I needed to...
View ArticleMilberry Copper Sale
This company is offering us some Copper Milberry Wire Scrap and we are not 100% confidence. Anyone has detected some failute from his side? The company is named: Tianjin Jiuyao Imp. & Exp. Co., Ltd.
View ArticlePRIVATE LUXURY REAL ESTATE CANADA / Fake Job Scam Fraud
This is fake job scam. info@yahoo.com is a fake free email address. The email address robert.beck@privateluxuriesrealestate.com is a scam which is based on a domain which was just registered. From:...
View Articlewww.jmglobalconcept.com (Fake company / advance fee fraud)
http://jmglobalconcept.com (Fake company / advance fee fraud) JM Global Concept 12 Tooley Street, London. Country:SE1 2QN., England, United Kingdom Phone:+44 701 429 7295 Hotline:+447014297295...
View Articledr.tony.wilson@myonline-usa.com / Fake Job Scam Fraud
This is a fake job scam. No real visa agent would ever request that you pay visa fees by sending money to a bank account. The email address is a scam. Read: www.scam-job-emails.tk and...
View ArticleHALLMARK FISHERIES / Fake Job Scam Fraud
This is fake job scam. No real company would ever use a free email address! Read: www.scam-job-emails.tk From: hallmarkfisheries2013@dgoh.org ATTENTION APPLICANT, THIS IS TO INFORM YOU THAT WE HAVE JOB...
View Articlerecent china scamm
Hello, dear Ladies and Gentleman. Recently (In December) I have being scammed.:thumbup: I am pretty sure there is no justice in China. Despite the recent years and the trade exchange between China and...
View ArticleQingdaoXujiang Chemical Co.,Ltd
No websites that I can find, just a load of free advertisements all over the net. http://qingdaoxujiang.en.china.cn/ Quote: QingdaoXujiang Chemical Co.,Ltd Business Type: Trading Company...
View ArticleAranzararesourses Malaysia
http://www.tradekey.com/company/aran...s-7333105.html Quote: Aranzararesourses Hamad Bin Rasak Business Type: Exporters Main Markets: Asia Worldwide Company Products / Services: metal and copper scrap...
View Articlehttp://www.hbhxlt.com - Wuhan Huaxianglitong Import & Export
Regular China chemical scam format, recently registered domain for a single year, same ph and fax#, images copied from other scam websites, fake photo of their supposed factory, advertising copper from...
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