Shenzhen Walson Technology Co., Ltd.
anyone here who can verify if this company is legitimate. here's the info. Shenzhen Walson Technology Co., Ltd. here's the link from alibaba. http://walsonchina.en.alibaba.com/...
View Articleis this a scam?
got an email about a job offer from smeone called gabriela kueber, representing a company called fgc street financial, anyway i replied back and heres the training information i got from them Your...
View ArticleScammer: Ellis B. Mullins ; ebm1113@msn.com ; mullins@munllinsuk.com ;...
Email from Ellis B. Mullins: THE LAST WILL AND TESTAMENT OF THE LATE ARTHUR COAKLEY I once again notify you as my earlier letters were returned undelivered. The late Arthur Coakley made you a...
View ArticleKelvin Edward ; kdkcool1@msn.com : Petsitting Job
-------------------------------------------------------------------------------- Email from Kelvin Edward: Hi, I noticed your ad on Craigslist . I will be glad if you can dog sit my dog as a part time...
View ArticleINVESTMENT SCAM: Gadi Al Omar Babi ; 1000x@bluemail.org ; gadiomarbadi@yahoo.com
Email Investment SCAM: Dear Sir/Madam How are you and your family? Hope all is well. Firstly we the entire citizens of Libya express sincere gratitude to the United Nations, all the organizations and...
View ArticleFRAUDE - chrono_top_expresse_transports@rocketmail.com / Houeto Lookman
Rapporté par un membre; Quote: ENREGISTREMENT DE VOTRE CHIOT 06/03/2012 Chrono top Express transport From: Chrono top Express transport (chrono_top_expresse_transports@rocketmail.com) Sent:...
View ArticleTOPOFBUY Technology Co.ltd
Hello Everybody, Can anyone confirm that the TOPOFBUY Technology Co.ltd is genuine and following is the account details Beneficiary Name : Cando International Industry Co., Ltd Account Number:...
View Articlewww.wlexpress.online.gp - FRAUD
FRAUD http://www.wlexpress.online.gp World link Airway Courier Service
View Articleatlasairlines@rocketmail.com / world_cargo24@hotmail.com /Scam Fraud
From: petstravel company <world_cargo24@hotmail.com> To: <removed> Sent: Tuesday, March 6, 2012 2:01 PM Subject: URGENT FLIGHT NOTIFICATION FOR YOUR KITTEN WELCOME TO ATLAS INTERNATIONAL...
View ArticleScott Capital Investments
They will approve you for a loan then all is well until you refuse to send then a 395.00 fee.
View Articledeals-w.com
Checked the scam list - this company http://deals-w.com/channel.asp?id=2 Xian Electronic Business Trade Co.,Ltd
View ArticleDupe Priceangels
Hellos All, this company, priceangels.com, send all kind of product but all of them broken. They receive the money and they send the product, but all their products are broken, does not matter the...
View Articleest-ce une arnaque?
Bonjour, il s'agit d'un vendeur d'iphone sur le bon coin basé en Angleterre. Il me propose de confier le portable à un expediteur http://www.cargolink-logistics.co.cc/ J'ai vérifier sur le registre du...
View ArticleGadi Al Omar Badi ; gadiomarbadi@africamail.com ; 1000x@blumail.org
Another Business opportunity Scam... This had an attachment, this time. I did not open it, otherwise, I would have forwarded it. As per a prior post/thread. This person wants you to invest all kinds of...
View ArticleNigerian Scam: Name: UN & GMF ; frankephuket@csloxinfo.com ;...
UN & GLOBAL MONETARY FUND ATTN: Beneficiary, GET BACK TO US WITH YOUR BELOW DETAILS FULLNAME : HOME ADDRESS : TELL/CELL : TO RECIEVE INSTRUCTIONS IF YOU HAVE NOT RECEIVED YOUR APPROVED $2.5MILLION...
View ArticleInternational PowerBall Lottery: ukpowerball2012@gmail.com;...
Here is the email I got: "***View The E-Mail Attachment And Contact Us For Your Claim***" The email was sent from : powerball757@gmail.com ... I was to respond to : ukpowerball2012@gmail.com .... I...
View ArticleInheritance Fund from Barclays Bank/ Global Monetary Fund /Nigerian Scam
I researched "Inheritance Fund from Barcleys Bank" and found that this scam has gotten a lot of people. DO NOT REPLY TO THE EMAIL... IT IS A SCAM, THEY WILL TAKE ALL YOUR MONEY!!! They use a ton of...
View Articlefeatheremporium@hotmail.com / Scam Fraud
Mr.ADEL MAKKI HASSAN SALES MANAGER FEATHER EMPORIUM LTD (Scam Fraud) 112 NJONJI STREET, MAMFE SOUTH WEST REGION CAMEROON Tel:+23776455400 Fax:+23733323636 Email:featheremporium@hotmail.com
View Articleloan at 3% interest
CARSON FINANCIAL SERVICES LTD 20 EVESHAM CLOSE, WINCOBANK SHEFFIELD, SOUTH YORKSHIRE UNITED KINGDOM Company No. 06572149 Tel: +44-704-576-0143 E-mail: carsonfinance11@gmail.com...
View ArticleBeware of Mrs. Edith Mark via Sedel Courier Company
Have you received an e-mail similar to the one below: Congratulations to you! It's my duty to inform you that I have packaged and deposited with SEDEL COURIER COMPANY Draft worth $300,000,00 USD with...
View Article