Paulaprater@hotmail.com / Pet Scam Fraud
Paulaprater@hotmail.com is the email address of a pet scammer in Cameroon. Western Union Payment Information Anyam Silas and Najork Michaela 14th Cout Street Cameroon
View ArticleJob Opportunities in Singapore in Hotel Industry.
from: euroasiakolkata@gmail.com date: Mon, Feb 13, 2012 at 2:18 PM subject: Career Opportunities in Singapore Dear Candidate, Job Opportunities in Singapore in Hotel Industry. SSC, HSC and Graduates...
View ArticleWestern Union
Western Union joins fraud fight Jeremy Scott-Joynt 13 October 2005 Money transfer giant Western Union is to step up its battle to prevent fraudsters from misusing its services. A deal with the...
View Articleafrican grey #3 i wish they'd leave me alone
Hi there, Thanks for the concern you have for our birds,that am giving out for adoption , first i will like to tell you how happy i am that there is some one out there that is very interested and happy...
View ArticleMr. Gary Smith (General Dispatch Manager)
En gubbe med det ovanstående namnet sänder e-mejler om fraud lotterivinster som man fått med sin e-mejl. Det kommer från World Courier Delivery (worldcourier_delivery@msn.com) och med namnet Mr....
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Warnung vom Richards Maskary
Ein Richards Maskary hat mich am 14. Dezember 2011 bei Jappy angeschrieben: Hallo, Was für ein schönes und strahlendes Lächeln. Ich würde nicht tauschen, das Lächeln für alles. Ich kenne dich nicht,...
View Articlehttp://www.chinablong.cn
hi i buy mobile phones ....can you tell me please if these sites legitimate Shenzhen KUIElectronic wholesale Co.,Ltd Phone : 0086- 150-80392690 Contact Email : manager@szkuis.com Company Address : Room...
View ArticleNIK DOMO - creditlynbank@yahoo.se - llaw_chambers@yahoo.se - BARRISTER...
CREDIT LYONNAIS BANK Credit Du Senegal 361BD Djily Mbaye, Rue Heart, BP, 560 Dakar-Senegal. Tel :+221-766-367-819 Fax :+221 38 78 50 FROM:THE DESK OF MR. NIK DOMO DIRECTOR FOREIGN OPERATION/WIRE...
View ArticlePls help me Confirm if these online shops are scames!
http://www.itabletpcshop.com http://www.buyonsalecheap.com http://www.hongvogue.com They passed the pricing test as their prices are reasonable, but it looks like they've got every best product in the...
View ArticleHas anyone dealing in bluelans?
i want to buy something in this store, anyone know it, give me some suggestions? http://www.bluelans.com
View ArticleMicke i Norrköping
En typ i Norrköping har tydligen specialiserat sig på "mindre" bedrägerier på Tradera, Blocket etc. Han köper och säljer saker som kostar 500 till 1500kr utan att betala för alt skicka varan. De flesta...
View ArticleIs this a scam ?
Hi. I would like to know if this website is real or is it a scam ??? http://www.bataviacargo.org/
View ArticleAlibaba Seller, Ego Technology Co. LTD
I'm looking to purchase some electronic cigarette parts through a seller on Alibaba. They seem to be legitimate but my main concern is their paypal account uses a gmail address. Which seems odd since...
View ArticleBanqueting Chairs
Can anyone tell me if this company is legitamate ? I am thinking of buying some chairs off them. Any info would be appreciated. FOCUS ON HOTEL FURNITURE & RESTAURANT FURNITURE Zhejiang Yufeng Hotel...
View ArticleRoommate -possible scam
Kelvin Edward from UK saw my post for room for rent on Craigslist. He is from UK and wanted the room for an associate, Flora Angel for 8 months. He is sending me a check (I told him I would only take a...
View ArticleDoes anyone know anything about this company?
I was on alibaba.com looking for some products and came across this company, the name of it is Shenzhen Dianshi Optoelectronic Technology Co., Ltd. Now the prices seem to good to be true but they have...
View Articlewww.GRANDROYALCAPITAL.COM
I am from asia...please help me to check this address to avoid HYIP scam. bacause I verry confusing to decide a true address. [Querying whois.verisign-grs.com] [Redirected to...
View ArticleBolifamba Chemical Co., Ltd / Fraud Scam
Bolifamba Chemical Co., Ltd Mr. Raymond Pinky Sales Manager http://ramonpinky.en.ec21.com/company_info.jsp Maersk Shippers www.maerskshippers.com No: 263, Jalan KK1/9,Off Jalan Pasir Puteh 16350 Kota...
View ArticleScammers impersonating Fraudwatchers / fraudwatcher@blumail.org
These are recovery scammers posing as www.fraudwatchers.org Don't reply to any email from them! Legitimate companies and governments do not use free email addresses. We do not do any law enforcement,...
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