http://www.tmartcosmeticsllc.n.nu/
Hi, can anyone help me to check is this company legit? Below are scamer. do not deal with them or make payment using WU or Bank Transfer. I have ordered cosmetics from them but once i make payment they...
View ArticleHow about http://www.lookdigitonline.com ?
http://www.lookdigitonline.com ? I can't work out if it's legit or not. Sure it looks fishy with its fake VisaVerified logo. Its ip (213.152.176.66) is in an IP block of a very fraud friendly host....
View ArticleHua Sun Tak(HK)Ltd - Is this a fake firm?
Hello! I'm happy to find such a helpful forum like this and I thank you in advance for your help. We have a small manufacture in Bulgaria for electronic equipment. Therefore we're searching for cheap...
View ArticleZo maak en bewaar je veilige wachtwoorden
Sony, Philips en talloze andere bedrijven hebben last van hackers die jagen op klantgegevens. Hoe voorkom je dat jouw persoonsgegevens op straat komen te liggen na een dergelijke hack? Geef om te...
View ArticleMCRE Holding / Job Scam Fraud
Hi, I'm new to the forum, but wanted to be sure if this is a scam....just seems a little off. What do you think? http://www.mcre-holding.com/index.php?page=offer _______________________________________...
View Articleabout mobile-phones.cn
Hi everyone :) first off, i did some research on this site and i already found this site on the alert list. what i'd like to know is why exactly is this site listed on there? i guess one reason may be...
View Articlehttp://www.wholesalejerseysa.com/
Ok so I know people are gonna say I deserve to be ripped off but... I asked around if people have ever bought jersey's from these super cheap jersey websites and heard many of my friends had and there...
View ArticleWangari Amin / Mwai Gathingo wangari_amin@aol.com
From: Mwai Gathingo <wangari_amin@aol.com> To: Sent: Thursday, 16 February 2012, 6:26 Subject: YOUR URGENT REPLY IS REQUIRED Hello xxxxxxxxxxx, I would like to seek your help in a business...
View ArticlePHISHING => FAKE PAYPALWARNING - PAGE CONTAINS TROJAN VIRUS
IP address:212.175.100.138 TURKEY IP address [?]: 212.175.100.138 Copy [Whois] [Reverse IP] IP country code: TR IP address country: Turkey IP address state: Denizli IP address city: Denizli IP address...
View Articlewww.credit-ivoire.com - arnaque
Arnaque / fausse banque http://credit-ivoire.com Quote: Credit Ivoire Agence Principale du plateau 21, Avenue commerciale bon samaritain , Rez de chaussée Adresse postale: 01 BP 410 Abidjan 01 - Côte...
View ArticleThe Party Tenders / Fake Scam
Attn: Director, Permit me to use this opportunity and introduce myself; my name is Chief Abumbi II, head of the contract award committee of the CPDM party in Cameroon which is the ruling party. I got...
View ArticleCote-d'Ivoire suspiscious gold mining web sites - High risk of fraud
http://bokohvigmines.webnode.com/ Quote: DEBOUZOA MINING FIELD. Oppt. Eglise Catholique, Agboville +22504385858 debouzoamines@yahoo.fr BOKOH VIG MINES. Agboville 225 Agboville +22504385858...
View Articlehttp://goldshipping-airfreightservicesl.webnode.com - FRAUD
FRAUD http://goldshipping-airfreightservicesl.webnode.com/ GOLD SHIPPING & AIR FREIGHT SERVICES LTD 268 PORTERS AVENUE DAGENHAM ESSEX ENGLAND RM8 2EQ ENGLAND +447035913856...
View Articlewww.A1BADCREDITLOANS.co.uk / Scam Fraud
Dear Customer Pease read the details set out below carefully. We are pleased to inform you that your loan application for the loan of £5000 has been successfully accepted with our company. The...
View Articlefbi
Message flagged Thursday, February 16, 2012 7:28 AM Anti-Terrorist and Monetary Crimes Division FBI headquarters in Washington , D.C. Federal bureau of investigation J. Edgar Hoover building 935...
View ArticleWill i get caught
Hi everyone I am bought the bird(not make a payment yet) from southern California also i am living in this location, when the owner made a contact to me she said she and her family in Miami,Fl now....
View Articlealert 2011fuyu.com is scam
I want to alert everybody about this Chinese scammers 2011fuyu.com phone number :00.86.15160233511 witch is disconnected they clame they have dj atv cellphone at great price but they only scam your...
View ArticleHorses, Puppies, mejackbejes@yahoo.com
FROM: mejackbejes@yahoo.com Black Friesian Gelding Quote: Mr cassy is trained under saddle and has been training for a the last 2 months . He is calm and easy going and has a great temperament. Mr...
View ArticleWhat about Shenzhen Transpring Enterprise
Hello, What about Shenzhen Transpring Enterprise? Have you ever heard about this company? I double checked them in google, i was talking with them via skype. The accept paypal payments. I want to be...
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