Tax Id as a Legal Company?
I'm new in this forum and I'm learning a lot with your comments and post, but now I gotta a doubt, If the chinese company has a Tax Id number is equal a Legal copmpany? or the tax id can be fake too?...
View ArticlePet Adoption-Salem Lopez FRAUD
Hello to all of those who have been scammed/almost scammed by these AWFUL and sick people in West Africa regarding pet adoptions. I responded to these people after they posted an ad on craigslist for...
View Articlebarrrichardrvan@aim.com mrs.yani-atan@mail.mn
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 80.67.172.39) header.from=mrs.yani-atan@mail.mn; dkim=none header.d=mail.mn; x-hmca=none...
View Articleeconomicfrauds.com
I bought some stocks last year through a company called Sustainable Investments, which I have since learned is a boiler room scam. I found a website called "economic Frauds - economicfrauds.com that...
View ArticleHar gått rett i fella f....
Heisann, Hadde funnet en grave maskin på nettet og ble lurt og betale 46000 noe jeg gjorde siden prisen var og og jeg hadde kontakt med dem trode jeg faktisk stemmte alt internettsiden som er fake er...
View Article'Representative employee Needed' Wuhan Iron & Steel (Group) Corporation.
Thank you very much for your prompt response, I would have the opportunity to talk to you sometime but thought you should know what we are looking for by email which enables me present/express my case...
View ArticleKijiji dog scam
I had an ad up on Kijiji looking for a corgi puppy long story short I got an e-mail asking if I was interested in a puppy still. Of course I am, I just posted the ad... Hello, i am called Carlson and i...
View Articlewww.grigms.com - Group Rejek International Gold Mine Sarl
http://www.grigms.com/GRIGMS_Francais/accueil.php Quote: Group Rejek International Gold Mine Sarl Bureau de liaison : Group Rejek International Gold Mine Sarl, Guinea Conakry / Cote dIvoire, Afrique...
View ArticleGANGRONG GROUP DEVELOPMENT LIMITED is scam!
GANGRONG GROUP DEVELOPMENT LIMITED Web:http://www.hk-gangrong.com Contact Person: Bonny Anna Su Sales manager Sales manager Skype:bonnybonny991 Skype: anna.su0806 MSN:bonnyxu.xu@gmail.com...
View Articlegolfcheaperclubs.com
Posting this here because I'm a newbie on the 'I've been scammed train' -- even though I'm almost certain this website/operation is totally illegitimate. If your tools verify it's a scam, please add it...
View ArticleQuienes Moderan este foro
Que tal, Solo para conocer, me gustaria saber quienes moderan este foro para poder recurrir a ellos ante cualquier situasion o pregunta tecnica, Saludos,
View ArticlePersonal Trainer Job Offer - Possible Fraud
This smells more than a bit funny. Sent to a personal trainer friend of mine. > From: Filumena Elario <filumenaelario@yahoo.it> > Date: April 23, 2012 8:14:43 PM PDT > To: xxxxxx...
View Articlemrs.elizabethjulianaoliver@yahoo.es hav64170@tree.odn.ne.jp
AWAITING FOR YOUR RESPONDS From: "MRS.ELIZABETH J. OLIVER" <hav64170@tree.odn.ne.jp> To:Undisclosed-recipients:; Sent: Wed, Apr 25, 2012 06:07 PM Dear Beloved, Greetings in the name of God Please...
View ArticleUnsure about legit college
Hey all, There is a course I want to do really badly but I'm unsure if the college is a legit college, because according to the e-mails all classes are going to be in a different location every time....
View ArticleDEWO Real Estate / dewo-estate.com - Job Scam Fraud
Representative / fake check scam http://dewo-estate.com Quote: DEWO Real Estate AG Tel.: +41313290001 info@dewo-estate.com http://dewo-estate.com/index.php?page=offer Quote: The main purpose of this...
View ArticleBeschäftigung Betrug
BETRUG - http://real-estate-gg.com/ Quote: GG Real Estate AG Baarerstrasse 139, 6300 Zug, Switzerland Tel: +41445652382 Fax: +41445753590 E-mail: info@real-estate-gg.com BETRUG -...
View ArticleHUSKY FRAUD PLEASE READ
So me and my family have been looking for an adorable husky puppy for an affordable price..I stumbled on 400 dollar husky puppies on k9stud.com and I was too excited for words thinking my long search...
View ArticleIs this a Scam Nigeria Agip Oil Company
Attn: Sir. With the approval of the Management of Nigeria Agip Oil Company, we are delighted to formally offer you the Employment to work with Nigeria Agip Oil Company for the provision of Expatriates...
View ArticleFraudsters africa woman
Big warning for AIDA TECLE. She is proffisionell impostor. Acts as a knowledgeable business woman trader in the copper and gold, diamonds. Wanted in Uganda for fraud, theft, forgery and embezzlement.
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