www.pitchemicaloreandpetroleumproductstrading.yolasite.com
http://www.pitchemicaloreandpetroleu...g.yolasite.com The biggest cache of fake/scam documents I've come accross, and I've seen many. Below is a small sample of the ones I had time to check out. All...
View Articleedmondpeters@r7.com 206-337-3892 $500.000.00
Dear Beneficiary, This is to officially inform you that the sum of USD $500.000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam...
View ArticleCASINO HOTEL U S A NEW YORK / Fake Job Scam Fraud
This is a fake job scam. No real company or visa agent would ever uses a free email address! The website is a scam! CASINO HOTEL U S A NEW YORK Corporate Office - physical address 123 E. 15th St., New...
View ArticleMARRIOTT HOTEL, CANADA / Fake Job Scam Fraud
davidmalone@canada.gov.tr.vu and marriott@marriott.ca.pn are free email addresses. No real employer or visa agent would ever use them. No real company ever "appoints" you to a job without interviewing...
View Articlesusanirouche12@qq.com $3,8m +234 7037859104
W e h a v e r e c e i v e d a n o t i c e f r o m t h e p r e s i d e n c y , T h e (F - M - F ) A N D ( C B N ) t o p a y a l l u n p a i d d e b t s t o c o n t r a c t o r s o n b e h a l f of g o v...
View ArticleSHELL OIL COMPANY / Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address! Read www.scam-job-emails.tk No real visa agent would ever ask you to send money by Western Union. Read...
View ArticlePRECIOUSGEMSJEWELS.COM - Gold scam / advance fee fraud
Domain Name: PRECIOUSGEMSJEWELS.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: DNS1.NAME-SERVICES.COM Name Server: DNS2.NAME-SERVICES.COM Name...
View ArticlePRECIOUSGEMCOMPANY.COM - Gold scam / advance fee fraud
Domain Name: PRECIOUSGEMCOMPANY.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: DNS1.NAME-SERVICES.COM Name Server: DNS2.NAME-SERVICES.COM Name...
View ArticlePRECIOUSTONESANDGEMS.COM - Gold scam / advance fee fraud
Domain Name: PRECIOUSTONESANDGEMS.COM Registrar: NETEARTH ONE INC. D/B/A NETEARTH Whois Server: whois.advancedregistrar.com Referral URL: http://www.advancedregistrar.com Name Server:...
View ArticleNeed Help - Is this scam?
Hi guys, I have been looking for a wholesaler for a few months now, and have got scammed a few times. Today i received an email from this guy saying he is an apple product wholesaler. There is his...
View ArticleRising Tech Services Scam or no?
Hi, Got email from these guys, prices look resonable. but iam not sure if they are legit? Can anyone help me please.:)
View Articlepersonal assistant job..... scaam
From: "Felicia Adams" <felicia.adams2710@gmail.com Good Afternoon Thank you for your* application,* the current open Position is the post of a Personal Assistant You can take it as a full time or...
View ArticleFRAUDE nathlia_deperrez@yahoo.com 33785267504 0033785267504 ARNAQUE
Arnaque http://www.index-city.com/annonce-as...ret-22712.html Quote: ASSISTANCE AUX PERSONNES EN BESOIN DE PRET Nathalia DEPERREZ nathlia_deperrez@yahoo.com Téléphone portable : +33785267504 ous êtes...
View ArticleHealth Wise Hospital / Fake Job Scam Fraud
This is fake job scam! No real company ever hires you without an in person interview. No real company ever charges you money for job! The domains were just registered. Read: www.scam-job-emails.tk and...
View ArticleTHE MARBLE ARCH HOTEL LONDON / Fake Job Scam Fraud
This is a fake job scam! The email address is based on a domain that was just registered and is only used for email! No real visa agent or diplomat or lawyer uses a free email address! Read:...
View ArticleBinks Blackberry Phone Fraud
Seller Willy from Binks in Shenzhen China. Web site www.blackberrywholesale.org Bait and switch fraud. You order Blackberry phones and get China phones that don't work.
View Article40 fake websites from Cameroon scammers
http://hopeforthepoororphanage.yolasite.com (Fake orphanage) Hope for the Poor Orphanage Text and images of orphans copied from other websites ===========Non-delivery scam / Advance Fee...
View ArticlePETRONAS Oil Company / Fake Job Scam Fraud
This is fake job scam. No real employer or attorney would ever use a free email address! No real employer ever offers you a job without an in person interview. Read: www.scam-job-emails.tk Date: Sat,...
View ArticleRoyal Garden Hotel / Fake Job Scam Fraud
This is fake job scam. The email address is fake and chosen because it is close to the real website of the hotel. Read: http://www.scam-job-emails.tk Royal Garden Hotel 9 Old Court Place,...
View ArticleSouthern Cross Hospital / Fake Job Scam Fraud
This is a fake job scam. The email address is a free email address which no real employer would use. The telephone number forwards the call to Nigeria. No real employer interviews you by mail! It would...
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