fraudwatcher@blumail.org / Scam Fraud
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,...
View ArticleAirport jobs in Mumbai and Dheli
I have been getting this message on LinkedIn and was wondering wether it was a scam or not. Could anyone help? Hello We need 1000 candidates for Airport job at Delhi Airport and Mumbai Airport.....
View ArticleHealth Related Items Purchase Cameroon
I purchased some health related items from an individual in Cameroon. Sent the money to him via Western Union (1st Mistake). The parcel was to be mailed to the USA using EMS. I received an email from...
View ArticleMOROCCO GOLD MINE INVESTMENT - MANAGIM AHID
I have been passed the outline of a potential small scale investment in gold and anthracite mining in Morocco (plus other minerals) The company is called MANAGIM-AHID, and the reqd investment is...
View ArticleHorse Adoption/ Traveling Fraud
I went to HorseTopia.com which people have used and saw that there was a 7yr old Fresian horse looking for good home. The owner named JOY Nancy responded and explained to her situation and how she...
View Articlebmwjersey.com Is this legit?
I would like to buy from bmwjersey.com, but they look discouragingly fake. The bottom of the page is clearly copy/pasted from another website "Football Fanatics"
View ArticleWhere To Do SGS test?
Dear sir, I need To do SGS test in all department. But, he cannot do it. Read the mail. Practically he is telling truth or scam ? ========================================================== We are...
View ArticleSonangol EP Job Offer
I am not sure if this is legitimate or not. I received this Medical Questionnaire after I sent my CV to a job vacancy as offshore medic for Sonangol EP in Angola, e-mail: recruitment@son-angol.com. If...
View ArticleAPPOINTMENT & CONTRACT LETTER FROM SHERATON HOTEL LONDON
Hi i got a job offer from SHERATON HOTEL LONDON. help me out to understand is this a spam or a real one? The mail Content is mentioned below: From: "SHERATON HOTEL" <recruit.sheraton@live.com>...
View ArticleScammer oksneaker.com Spam Jordan Shoes 2012
This message was spammed by the SCAMMERS at oksneaker.com (FRAUD) We all knew the SCAMMER oksneaker.com SCAMMER Jordan Shoes was coming sooner or later, and here we have a first glimpse of the Air...
View ArticlePrince Carlos von Hohenzollern
Any news on "Prince Carlos von Hohenzollern"? Has somebody ever dealt with him? Is he a scammer or fraud? (Received phony proposal from him.)
View Articleavis site chinois
es ce que je pourrais avoir votre avis sur ce site ! http://www.gotodudu.com/ merci d'avance :)
View ArticleAbelardo Clemente / Job Scam Fraud
A job scam email sent in by a member: Quote: From: Abelardo Clemente <abelardoclemente@gmail.com> Date: Fri, Feb 24, 2012 at 5:22 PM Subject: Job Offer Notification Letter. After discussing your...
View ArticleSparrow Lending Advisors
Is anyone familiar with Sparrow Lending Advisors? I can find very little on them. Personal loan with up front fee. They are based in Palmetto Bay, Fl but allso appearto have an address in Toronto, Canada
View Articledavidryan3320@yahoo.com / Fraud Scam
SCAM EMAILS OFF CRAIGSLIST!!!!! BEWARE!!!!!!! NAME USING ON CRAIGSLIST: davidryan3320@yahoo.com His emails to me below: Good day.... I saw your posted advert on Craigslist.com and i am interested in...
View ArticleCRAIGSLIST Scammers- Pets
So far, we have Dr. David Ryan... email: davidryan3320@yahoo.com and now we have: Mrs. Williams using email of Gary Nell.. email: garynell02@yahoo.com These 2 people are using same email to adopt a cat...
View ArticleNATIONAL Loterij ZIP / ZIP-National Lottery / Fake Lottery Scam Fraud
Date: Fri, 24 Feb 2012 06:27:16 +0800 From: lotterypostcoda@yahoo.com.hk Subject: 回覆︰ prize Winners Alert Attn: / After receiving an e-mail, congratulations on your winning prize, again, we always...
View ArticleBritish Gaming Commission / Nationwide Endowment Publication /Fake Lottery...
Fake Lottery Scam Emails below: Quote: Nationwide Endowment Publication This is to publicize the online liberated gaming promo endowment apprehended in UK, February 2012.Based on random assortment...
View ArticleBench Group / Credit Card / Money Mule Scam
This is a money mule scam. No legitimate employer would ever request that you give them your personal bank card information! That tells you right away its a scam. When they pay it off, it will be a...
View ArticleIs this a fraud ?
Hi. I intend to buy from this company: http://www.aisinpaper.com/ and I would like to know if I can trust them ?? Tks
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