Pet Scammer: Mark Harris ; mrkhrrs9@gmail
on Petfinder. Email sent to me, via Petfinder. Do not respond to emails from Petfinder or CL to these people, these people/scammers do not have your email, until you respond to them. email from Mark...
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View ArticleHYIP Scam / Zenithprofit.com
Zenith Profit (HYIP SCAM) http://www.zenithprofit.com Domain Name: ZENITHPROFIT.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server:...
View ArticleCAMEROON - GOLD SCAM
I have received an offer, from a broker, for gold from the above company, zero doubts it is a scam as they offer gold (no % or cts stated), 300kgs a month at $10,000 per KG - red flag NO1! Second, in...
View ArticleUnited Nations Compensation Commission
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim...
View ArticleOIL FAB MALAYSIA / Job Scam Fraud
TERMS OF EMPLOYMENT Reference codes: OFAB00108/EM/005MAL Date: 02/03/2012 Name of the Employee: 1.0 1EXECUTIVE SUMMARY: OIL FAB MALAYSIA seeks to employ your service as ACCOUNTANT for this document...
View ArticleGlobal Freedom Reliable Loan Firm
This offer comes from a Mrs. Patricia Lilian in India. Her letterhead claims to have a company registration number, but neither the company's name nor the registration number can be found in the Indian...
View ArticleCopper / Scap scammers
Copper / Scap scammers +44702468525 jimmy west4@gmail.com +447045784679 scrapltd1@gmail.com +447544690172 recycle it@live.co.uk +4470224037747 +447024072499 +447024015380 +447024032999 Chip Kelly...
View Articleunwall.net - sharesmarket.com - angelrc.com
I don't know where to post this, I hope this is the right place. Ok, so I was offered to invest as angel investor in this company name unwall.net and given some "stock" that can be viewed on...
View ArticleNew Frog.
Just yesterday, I ordered some stuff from new frog, but the thing was, it lagged so when I checked my PayPal, it show no signs of transaction, so I thought it did not pass. After that, I tried it in...
View ArticleYOUR ARE MY DONOR OFFSPRING...
-----Original Message----- From: jessmuna@gmail.com [mailto:jessmuna@gmail.com] On Behalf Of Mr. Steve Curtis Sent: Saturday, March 03, 2012 6:35 PM Subject: YOUR ARE MY DONOR OFFSPRING... Hello, My...
View Articlewww.shezyax.net / Shezhen Yaxin Electrical / Fake Lottery Scam Fraud
http://www.shezyax.net (Fake Lottery Scam Fraud) Shezhen Yaxin Electrical Manufacturing Co., ltd. Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China City: Shezhen...
View Articlewww.xlovetoys.com / Scam Fraud
WARNING - FRAUD ON LINE - SITE OF CHINA - CHINA January 2012 - we were deceived by www.xlovetoys.com site - e-mail contact sales@xlovetoys.com - headed ANTER INDUSTRIAL CO., LTD.., LIMITED....
View ArticleFRAUD - WWW.REALSCRAPMETALS.COM - SCAM
Registered anonymously just last month Quote: Domain Name: REALSCRAPMETALS.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server:...
View ArticleScamer --> theonewatch@hotmail.com
Bueno, pues esta chica, que se hace llamar Helen o Haily, incluso te pasa fotos para acercarse, para garte la confianza, de ella en una boda o con sus amigos, todo mentira. Cierras el trato con ella...
View ArticleFish Packer job at Canada
Dear Friends Please be aware of the Scam. Flavour seafoods Canada Edgeimmigration solutions Those are fake website to cheat people & rob money. Me & my 5 friends lost money $5097 US dollar....
View ArticleScammer email addresses and phone numbers
All Scammers mspecial94@yahoo.com 343-546-7584 customer_service@sealandhorsetransport.com haitzmann.sarah@hotmail.com tonygoodman45@yahoo.com jck_782446371101@live.com sig.martino@gmail.com...
View ArticleIs This a scans?
Hi I'm negotiating with these two companies and wonder if they are scans! ANQIU SAN KIN YIP DENGFENG WELDING MATERIAL CO., LTD. Add.:Linghe Town Anqiu City Shandong Province China Tel:+86 536...
View ArticleScott and Green / www.scottandgreen.com / Job Scam Fraud
I received this email after posting to Craigslist. Thank you for applying for the opening "Office Clerk", this position is currently open in Austin, Texas with a pay of $19 per hour. We have completed...
View ArticleFedEx Support [mailto:airfreight-service@fedex.com Virus+scam!
Got an Email, it is scam for sure, and attached invoice has virus for sure! From: FedEx Support [mailto:airfreight-service@fedex.com] Sent: Tuesday, March 06, 2012 6:26 AM To: Subject: You need to get...
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