UGANDA GOLD - HIGH RISK OF FRAUD
Following details posted here, Uganda has links in other gold fraud threads. Wliving Resources Mines Limited Plot 677 Rashid Khamis Road Old Kampala Uganda Tel.:+256787384898...
View ArticleRuidun Electrical Manufacturing Co., ltd. / www.ruidun.co
Ruidun Electrical Manufacturing Co., ltd. (Fake Lottery Scam Fraud) Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China City: Shezhen Province/State: Zhejiang...
View Articleam i being played or fooled or mabye even scamed?
i need as much help as possiable if u need more info i'll be glad to give it but here what i'll say for now Hello i want to to know if i am being fool or played or even scamed here the issue at hand i...
View ArticleHELP! Are these websites scammers?
Hi, I just joined Fraudwatchers and I'm currently planning to buy a CPU for my desktop. I found these websites below selling them and I'm not sure if its a scam or not before buying them. Can anyone...
View ArticleFRAUD - www.sunglasses-business.com - SCAM
www.sunglasses-business.com is a FRAUD Scammer registration details: ftsunglasses01 - tomaphyse@gmail.com - 98.126.190.178 This scammer registered an account with the purpose of using is FW signature...
View ArticleGlobal Mineral Resources Ghana Limited
Does anyone know if this is a true company? A friend of mine has been contacted about getting involved with them, but want to check this out prior to giving her my opinion.
View ArticleBenin Import/Export Scammers
Hi, I have a export company, and received a contact from Benin to buy gold. The contract seems too good to be true, 3.8000.000 eur. Full transfer before i send the first shipment of merchandise. The...
View Article**SCAM - homedelivery.express@yahoo.com / 237 78500833
SCAM Quote: From: Homedelivery Express <homedelivery.express@yahoo.com> Date: Wed, May 9, 2012 at 2:17 PM Subject: Male And Female Sloth (Flight pending notification awaiting payment and address...
View Articlevanzylmaraliz@gmail.com / Marmeset Monkey Pet Scam Fraud
Sender :* VAN ZYL MARALIZE Tel :* * * 237 97 97 58 38 Address :* BIRDLIFE CAMEROON* * * * * BAMENDA HIGHLANDS* * * * * Douala 5* * * * * Cameroon Shipment : MONKEY Breed : MARMOSET Number :TWO Sex:...
View Articleham.f.hay09@pcsalem.com - SalemPc Elec
Beware this is a scam -they take your money - but fail to deliver the goods -then refuse to refund you money. Hamilton Nishay is their contact he is an out and out lair, a nasty piece of work :cry:o
View Articlewww.rennmillgastro.com - FRAUD - Fake law firm
Hello, I would like to know if this law firm is real: Barister: Anya Moses Ngwa Renn Mill GASTRO Lawfirm Offce ADDRESS: Bafoussam. CAMEROON Address: Crossroads BIAO - 24 Rue du Marché-Bafoussam P. O....
View ArticleJob Openings in Concorde Hotel Kuala Lumpur
from: Concorde Hotel Kuala Lumpur recruitment.concordehotel@live.com.my to: bcc: <removed> date: Fri, May 11, 2012 at 2:50 PM subject: Job Openings in Concorde Hotel Kuala Lumpur mailed-by:...
View Articlewww.as-commercials.com - David Stirling - A Stirling Commercials
Witam zostałem oszukany przez kogoś podającego się za : David Stirling Phone: +44 07031874896 Mobile: +44 07523721188 Fax: +44 08447741369 Email: david_ascommercials@hotmail.com Website:...
View Articlehrsolution.iso9001@gmail.com
from: hrsolution.iso9001@gmail.com to: removed date: Fri, May 11, 2012 at 2:43 PM subject: offer letter Sub:Offer Letter For Interview Dear Candidate At the beginning, happy to inform you that your CV...
View Articlehrd@adsconsultancy.in
from: hrd@adsconsultancy.in to: <removed> date: Fri, May 11, 2012 at 2:29 PM subject: JOB OPENING : Important mainly because of the people in the conversation. An ISO 9001:2008 Certified HR...
View ArticleAre These Companies scamers ?
Paoron Technology CO., LTD Web : www.paoron.com ----------- web: http://www.weixin-customized.com ----------- TENSUN TEK LIMITED Web : http://tensuntek-hk.com/ ----------- Shenzhen Max Memory Co.,Ltd...
View Articlewww.sapuracrest-petroleum.com - FRAUD / Job Scam
* It is of utmost importance to inform you that after the screening and scrutiny of your Curriculum Vitae with other verification procedures carried out, SAPURACREST PETROLEUM BERHAD (MALAYSIA), were...
View ArticleWestern Union
Western Union should at least send scammers a message David Lazarus April 17, 2012 Western Union, often used by scammers trying to dupe people into wiring money, says there's really nothing it can do...
View ArticleScammed by Grand River Poodles by Roberta Katona
Mrs. Katona lives in the state of Ohio and we live in the state of Missouri, we purchased a light apricot toy poodle puppy. In her false ads in www.puppyfind.com and in her website...
View ArticleFBI
Re : RECOVERED YOUR FUND ! Hide Details FROM: FEDERAL BUREAU OF INVESTIGATION TO: <removed> Message flagged Sunday, May 13, 2012 3:39 PM Good Day, We have been able to apprehend the men behind...
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