www.ad-ia.com - fake website / advance fee fraud
Benin scammer cloned it from this legitimate website. http://ad-ia.com (fake website / advance fee fraud) Abu Dhabi Investment Authority 211 Corniche, PO Box 3600 Abu Dhabi, United Arab Emirates...
View ArticleVan Basel Luchiar / Fake Job Scam Fraud
From: Van Basel Luchiari <lvanbasel@yahoo.com> To: Sent: Tuesday, August 20, 2013 2:05 AM Subject: Private Caregiver Job Vacancy In Kuala Lumpur,Malaysia Dear Private Caregiver My name is Van...
View ArticleACTIVE EARNINGS
Hi Guys.... Wanted to find out if the following is a scam or not http://www.activeearnings.in/package.html Thanks & Regards, Dhanraj
View ArticleBREEZE OIL & GAS Ltd ???? scam or fake?
we have received, ICPO from this company, the problem that a careful reading of the document appears with no national registration number or VAT, does anyone know if you have had problems or know the...
View ArticleETICO TRADING / Scam Fraud
>Below is an offer we received from our query on alibaba.com It this a genuine company???:(:( Dear sir, We are one of world's best Red Bull Energy Drink Suppliers. Red Bull Energy Drink is a...
View ArticleMARVIC TEXTILE COMPANY / Fake Job Scam Fraud
This is a fake job scam. The website and email address are a scam. Read: www.scamwebsites.tk No real visa agent uses a free email address. Read: www.scam-job-emails.tk From: Marvic Textile...
View Articleasiaafricaywcaorg@gmail.com / Fake Job Scam Fraud
asiaafricaywcaorg@gmail.com I have just received a confirmation mail from the Executive Director regarding your application , and I do hope you are aware of the respective requirement. However you...
View ArticlePETROBRAS NIGERIA LIMITED / Fake Job Scam Fraud
This is a fake job scam. The domain was just registered. No real company gives you a job without an in person interview or charges you any money for anything! Read: www.scam-job-emails.tk and...
View ArticleSIMAR SPA SEA FOODS ITALY / Fake Job Scam Fraud
No real company or government or visa agent ever uses a free email address. As soon as you see one, its a scam. No real company ever charges you money for a job, EVER! No real company offers you a job...
View ArticleNirock pharmaceuticals UK / Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address or a telephone number that begins with +44 70 Read: www.scam-job-emails.tk Nirock pharmaceuticals UK. Cambridge Science Park, Milton...
View Articlewww.trustmarts.com .. scammer
Hi got done $ 1200 .U.S called www.trustmarts.com. Mr Chris Lee . He conned me said he would send within 3 days , then after receipt of cash said new rules the boss say minimum order now $2,000 . so...
View ArticleCredibility issues with a legitimate company
Recently i received a phone call from a potential client, and he told me that he is reluctant to work with our company. His argument was not very clear but he let me to believe that "someone from the...
View ArticlePls help me to identify these two companies
Hello guys, Im now dealing with two companies in Malaysia. We have finalized the price and going to stage of payment. With your experience, could you pls help me to identify these two companies if they...
View ArticleComplete Healthcare International / Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address. No real company requests money for a job for any reason. Western Union always indicates a scam. Read: www.scam-job-emails.tk From:...
View Articlewww.aspeedcs.com (Fake shipper / non-delivery scam)
http://aspeedcs.com (Fake shipper / non-delivery scam / advance fee fraud) Global Air Speed Courier Service Head Office No.1 Jermyn Street London SW1Y 4UH United Kingdom Tel:+ 44207839 8040. /...
View Articleluckystarpromolotto9 385-202-5068
Quote: I received a text message on my cell phone from luckystarpromolotto9 that my cell number won a million bucks in Guilin Megabucks Promo Draw. I was instructed to send my email address to...
View ArticleWordt ik nu opgeligt en wat kan ik doen om het te stoppen
Mack David 12 augustus 12:28 Greetings, Greetings, Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I...
View Articlevividress.co.uk
Quote: Is the website vividress.co.uk a scam site? They sell wedding dresses. yes, they are a scam. To start with they are not in the UK, they are in China. The site was recently created, and only...
View ArticleCORREO JBODIA@MAILDX.COM SUPLANTA DESPACHOS DE ABOGADOS
El correo electronico jbodia@maildx.com es de un SPAMMER que está intentando estafar suplantando identidades de correo electrónico de despachos de abogados conocidos de España y otros países. Tengan...
View ArticleSt. James Hotel / Fake Job Scam Fraud
This is a fake job scam. Scammers have registered the scam email address to impersonate a real hotel. Read: www.scam-job-emails.tk St. James Hotel London St James's Park Place 7-8 SW1A 1LS, London...
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