Lord Milner Hotel / Fake Job Scam Fraud
This is a scam. No real visa agent or company would ever ask you to pay a fee via MoneyGram! Read: www.never-wire-money-to-strangers.tk The email address is a free email address which no real company...
View ArticleTraveller's Inn Express Hotel Canada / Fake Job Scam Fraud
This is a fake job scam. service@citizenship.immigration.ca.tf is a free email address that the real Canadian government would never use. Read: www.scam-job-emails.tk From:...
View ArticleCHAMPION GROUP OIL AND GAS / Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address or offers you a job without interviewing you in person. The telephone number is not in the UK but forwards the call to Nigeria! Read:...
View ArticleQATAR AIRWAYS UNITED KINGDOM./ Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address. Read www.scam-job-emails.tk ATTN:Employee Your CV/RESUME has been received and well accepted by the employment processing department,...
View ArticleCameroon scammer using phone number (202) 660-4878
Advance fee fraud / non-delivery scam Fake Facebook profile selling non-existent drugs https://www.facebook.com/pages/Indoo...68095406635836 Quote: Indoor MMJ Strains Available INDOORTOP SHELF GRADE...
View Article22997049502 / belmouv@yahoo.fr - ARNAQUE de vente d'animeaux
ARNAQUE de vente d'animeaux http://www.canada-annonces.com/entre...hp?numero=2000 Quote: Bonjour, je m'appelle viviane, je suis la directrice commerciale d'un projet d'achat, d'élevage, de protection,...
View ArticleFaux profiles Facebook / ARNAQUES
Faux profiles Facebook / arnaques https://www.facebook.com/jeanjack.bonnet Quote: Jeanjack Bonnet Bonjour Chers Monsieur et Madame désireux de faire un prêt, Je me nomme Mr jean jack bonnet homme...
View ArticleMGB DRILLING LTD / Fake Job Scam Fraud
This is a fake job scam. No real company hires you without an in person interview. No lawyer uses a free email address! The website is a scam. Read: www.scamwebsites.tk and www.scam-job-emails.tk The...
View ArticleLegitimate Chinese Vendor Hacked
We were in legitimate business sales/payment email conversation with Ms. Chen of HANZHONG CITY ZHIHAI PRECISION MECHANISM& TOOL CO.,LTD which is a LEGITIMATE company and contact. When her email was...
View ArticleEASY HOTEL LONDON / Fake Job Scam Fraud
This is is a fake job scam. No real diplomat or visa agent ever uses a free email address! No real visa agent ever asks you to send money to a bank account! britshhighcommissionindia@postribe.com is...
View ArticleIs bonofa.com a legitimate company?
A customer of mine told me about this investment opportunity. I'm a bit weary to invest in anything these days... So I'm checking on her Behalf. Can anyone advise the legitimacy of this company?
View ArticleBritish Shorthair Kitten Scam
Telana van Rensburg <telana@outlook.com> wrote Hi there, good morning and thanks for inquiring about our British shorthair kittens ready for new homes now. Our kittens are 100% purebred with...
View ArticleUK SCAM!!! BEWARE OF UK SCAM COMPANIES (DON'T SEND MONEY TO COMPANY YOU DON'T...
THE BELOW COMPANIES PARADE THEMSELVES AS REAL COMPANIES IN UK THE SELL SCRAP MATERIALS TO UNSUSPECTING BUYERS BUT THEY ARE REALLY SCAM AND BEFORE YOU KNOW IT, YOU HAVE FALLEN VICTIM TO THEM WICKED...
View ArticleSCAM - BEIJING MEDICAL BEAUTY COMMERCE
============================================================ ===== FOUND ANOTHER SCAM COMPANY: BEIJING MEDICAL BEAUTY COMMERCE CO., LTD. ============================================================...
View Article7 Nigerian lottery scammers arrested in India
7 Nigerians among 11 arrested for net-banking, lottery fraud Press Trust of India August 16, 2013 Eleven people including seven Nigerian national have been arrested for their alleged role in...
View ArticleTHE SOMERSET HOTEL LONDON / Fake Job Scam Fraud
This is a fake job scam. The scammers are using the free email address somerset_hotellondon@consultant.com because the real website of the hotel has nothing to do with them. The telephone numbers all...
View ArticlePre IPO Offerings
Hello! I was approached by a company ,Capstone Alliance Group (http://capstone-alliancegroup.com/), by phone call giving pre-IPO offering of Dropbox. We know that there is big Hype about these IT IPO...
View ArticleBioland Technology Inc / Fake Job Scam Fraud
This is a fake job scam. You can see that the website was just registered! Read www.scam-job-emails.tk and www.scamwebsites.tk From: Bioland Tech Inc <admin@biolandtech.com> Date: Mon, Aug 19,...
View ArticleScam site list
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View ArticleShengwang Import and export Co,.Ltd
QUOTE: I have discussed with our manager,he said that the delivery time is ok. But as it's our first cooperation,so he hope we can have a face to face communication, Is it possible? Or you would like...
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