Daniel Tarski - tractor scam
As with most scams, when pressed to complete the transaction thru escrow.com he went away. The email he used was danieltarski41@live.com.
View ArticleKelvyn Abramowitz - tractor scam
This guy even went so far as to use the address of a Dr. by this name in his ads. As with most, when pressed to use escrow.com, he went away. He used the email kelvyna235@gmail.com.
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suspected scam email
from: NOC alani.owen2012@representative.com via serve14.serve-hosting.net reply-to: alani.owen2012@representative.com to: 127107@gmail.com (Yes, this is you.) Learn more date: Thu, May 31, 2012 at 4:27...
View ArticleBSB Electrical Promo Board (Fake Lottery Scam Fraud)
BSB Electrical Manufacturing Co. Ltd. (Fake Lottery Scam Fraud) BSB Electrical Promo Board http://e-bsbelectservices.co.in/promo-2012 http://bssbelectricals.in Hary Gray +447045729303...
View ArticleUPS Compensation Payment is the new email SCAM
This is to notify you finally about your outstanding compensation payment. On our last annual calculation of all your banking and Internet activities, we realized that you are eligible to receive a...
View Articlei need help very urgent
hey actualy me having one email address n from dat id i want to know location of dat id its very imp becos me searching dat person widthin week pls help me dat person is using dat id on fb bt he dont...
View ArticleUregent Is this scam ?? please help me
Re/Fund Release: IMMEDIATE RELEASE OF FUND AMOUNTED TO USD 281,835.23 (TWO HUNDRED & EIGHTY ONE THOUSAND EIGHT HUNDRED & THIRTY FIVE DOLLARS & TWEENTY THREE CENT ONLY) Dear Sir, This is to...
View Articlewww.thekingpalacehotel.com - FRAUD
I RECEIVED THIS EMAILS::: From: THE KING PALACE HOTEL <recruitment@thekingpalacehotel.com> To: Sent: Tuesday, May 22, 2012 8:30 AM Subject: THE KING PALACE INTERVIEW FORM Our 5 star hotel in...
View Articlespam - do you want to buy cheap beatiful clothes?
Quote: Originally Posted by Unregistered (Post 123272) hello everybody, i would like to buy clothes in cct-fashion, they say thet are from chine and is 100% confiable, but i want to knwo if this...
View ArticleFRAUD from someone acting as Apex Security Ltd
Please take note of the false job offer response below, it seems as coming from a legit company Apex Security when in fact it is a fraud and they are asking for mony for CRB checks. People don't send...
View Articlephilipschristopher39@yahoo.com philips215christ@gmail.com
Hello, How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a...
View ArticleAMERICAN SHIPPING COMPANY IS IT FRAUD OR NOT??
AMERICAN SHIPPING COMPANY Address: Philadelphia Naval Business Center One Crescent Drive, Suite 104 Philadelphia, PA 19112 USA Recruitmen Tell Email: ameicanshippingcompany.carrier@gmail.com AMERICAN...
View ArticleAzzy Flights/Travel flights scam.
First of all please read the thread already registered to this site concerning the company Madre Travel Ltd. http://www.fraudwatchers.org/forums/...p/t-49846.html I have good reason to believe that the...
View ArticlePlease help Romance Scam!
Hi, I think my mother in law is being scammed by an online scammer and I need someone else' input. Please note this may seem long but I have to explain the entire situation.:( My mother in law is a...
View ArticleZIBO XINFUMENG CHEMICALS CO., LTD! The cammers from Zibo, China
Here is a fraud company from Zibo: ZIBO XINFUMENG CHEMICALS CO., LTD Address: No.27 Ren Min Road, Boshan District, Zibo City, Shandong, China Tel: 0086-533-4118688-809 Fax: 0086-533-4174277 Fraud...
View ArticleVorsicht vor ULRICH WILLEKE
Versucht auch auf mobile.de zu betrügen ! Bitte keine Vorkasse leisten. Das Geld ist weg. Staatsanwalt ermittelt.
View ArticleCam Usa Global Trading / GORDON WELISCO
Another fake offer brought to you by the criminals of Cameroon, which was labeled the most corrupt country in the world for obvious reasons. http://www.exportersindia.com/goronw...tm?slno=229485 Quote:...
View ArticlePlease help :(
I just want to verify about the email sent to my email account from "Santander Bank" of UK regarding to an item which Dr. John Brown ordered to me. Is this a scam ?
View Article**SCAM - cheap-oakleysunglassesonline.com **FRAUD
This message was spammed by scammers from cheap-oakleysunglassesonline.com cheap-oakleysunglassesonline.com is a FRAUD FAKE Oakley Sunglasses feature Iridium-coated lenses to lessen the sun's glare and...
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