Rental / Real Estate - Ammeo.com
Hello everyone, I just came across this website, Ammeo.com. I believe that it's a fraud website. However, some feedback would be kindly appreciated. Reasons to assume it's a fraud website: - no...
View ArticleDIAMOND FINANCIAL LOAN SERVICE diamondfinanciallender@financier.com
FROM: DIAMOND FINANCIAL LOAN SERVICE yasri@rekayasa.co.id Reply-to: DIAMOND FINANCIAL LOAN SERVICE <diamondfinanciallender@financier.com> Quote: Subject: BUSINESS LOAN OFFER Mailed-by...
View ArticlePossible Auto Trader Fraud
A 1961 Mercedes 190SL is currently listed on Auto Trader Classics for $13,255 with a couple of nice photographs: http://www.autotraderclassics.com/cl...sationId=45727 The photographs are the same as...
View ArticleTutor
Hi, just been scammed by AstraZeneca (notice the spelling) two days ago. Didn't think it was a scam due to a request to have a friend send $1450 GBP in my name to be retrieved in London or country of...
View ArticleUSA version of Nigerian Scam
Received this a couple of days ago - an interesting twist on a well-known scam "Attention without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming...
View ArticleRogaine BC© / Rogaine-bc.com
Re: Thursday, 22 December, 2011 5:11 PM Friday, 23 December, 2011 3:32 AM From: "Daniel Fernholm" <danielfernholm@rogaine-bc.com> To: (Victim) * Job Description.pdf Job Description.pdf Dear...
View ArticleI am looking for advice on going after their phone service
Thank you for allowing me to introduce myself to your forum. I am a bit of an amateur private investigator, of necessity, after being conned and swindled a few years back. Apparently, I have managed to...
View ArticleAnton McKean / Finance Globe Invest. / Job Scam
Job 1324201896 Anton McKean <financeglobeinvest@gmx.com> Sun, Dec 18, 2011 at 10:51 PM Reply-To: financeglobeinvest@gmx.com To: (Victim) If you are a responsible and communicable person this job...
View Articlejacketgoods4u
I recently tought I was purchasing a North Face jacket from a website called "jacketgoods4u.com. It has been about 10 days and I have not received my order or even a tracking number. I contacted them...
View Article[Q] Is this a scam?
I found yesterday on ebay a canadian seller who had an auction for a Samsung Galaxy S2 new unlocked international version. So I did the usual send a message if he could end the auction for 280+Shipping...
View ArticleBBC LOTTERY PROMOTIONS
BBC LOTTERY PROMOTIONS Registered office: The Promotion Department http://www.bbcpro.com BBC One National Lottery Team Pox Box 200, Harrogate England,United Kingdom. Tel: +44-701-427-5117 Tel:...
View ArticlePeter and Morine, pulpup1@live.com
X-Originating-IP: [41.202.197.109] CAMEROON Frmo: Peter and Morine <pulpup1@live.com> Quote: FROM: Peter and Morine pulpup1@live.com Adorable 12 weeks old pure breed English bulldog puppies.The...
View ArticleVietnam Scammers
There are several companies in Vietnam asking for support or for project financing and at the end they do not fulfil their contractual obligations, doesn't pay the invoices and send fraudulent...
View Article* Chinese sellers of counterfeit products *
Regarding Chinese web sites advertising counterfeit goods... - they may ship small orders while and scam you on larger ones. - At best you may get a cheap counterfeit copy of the product advertised...
View Articlekina skojare
detta företag eller personer är scammers!Blev lurad på 10000kr AnTang International Trade Co., Ltd. 1049 Patriotic Road ,LuoHu District, ShenZhen, GuangDong ,China Date Of Delivery: We will send out...
View Articlekina skojare
Blev lurad på 10000kr av nedanstående! AnTang International Trade Co., Ltd. 1049 Patriotic Road ,LuoHu District, ShenZhen, GuangDong ,China Date Of Delivery: We will send out the package within 48hours...
View ArticleBulldog puppy Cameroon
I was really scammed on a English Bulldog 13 weeks old. Her name was Kelly. The ad I found in the Houston Newspaper. So I sent an email to a Samantha McCoy inquiring about the puppy. I was send several...
View ArticleShenzhen Kongli Technology Co., Ltd SCAM FRAUD (www.laidadan.com)
Shenzhen Kongli Technology Co., Ltd SCAM FRAUD WWW.LAIDADAN.COM super scam fraud web site msn contact: Alice Xiao laidadan_alice@hotmail.com bank transfer information account name Yaoliang Liu number...
View ArticleGHD Australia,GHD Hair Straightener - HELP, I THINK IV BEEN SCAMMED!!
I purchased a ghd hair straightner online 22/12/2011 from http://www.ghdaustraliastraightenercheap.com.au/ Payment confirmation yourspay.com item tracking link not a valid link. All of the links on...
View ArticleCarine Lana carine.lana@yahoo.com
FROM IP: 195.24.205.22 CAMEROON Quote: FROM: Carine Lana carine.lana@yahoo.com Hello , the puppies are still much available, i have both male and female puppies available they...
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