Starboard Cruise Inc SCAM?
Hi all, I run an electronics business in Australia. We were contact by someone supposedly from starboard cruise inc. ********** The original email sent via a directory site was; Information requested...
View ArticleI need to know about this company
COMCOLTD BP 443 Axe Lourd - Edea, Cameroon Phone: +(237) 33 18 63 15 Mobile: +(237) 97-64-98-16 Also want to know about this company also i need to know the how the trade license will be ? and how...
View ArticleI need to know about this company
MOTO FABI Pr Scrap Metal Production and Exports BOTALAND ISSOKOLO LIMBE / SOUTHWEST REGION CAMEROON 0023776986294 PLEASE LET ME KNOW THIS COMPANY IS GENUINE ?? EXPECTING YOUR VALUABLE REPLY AT THE...
View ArticleJessicagray034 online pet scam
There is a person who claims to live in Leeds and I replied to an ad for a cavalier king Charles puppy. She was very convincing emailing a lot of questions about me and saying she had been advised by...
View ArticleOlive Oil
*Edited One of the contacts got us this. Clearly a scam! Dear Sir, Thanks for your mail showing interest to export to us your garments and also to do a longlaasting business relationship with our...
View ArticleCITOYENNETÉ ET IMMIGRATION CANADA(CIC)
Un autre exemple de criminels béninois arnaquant les pays africains. http://banscam.blogspot.co.uk/2010/1...africains.html Quote: le canada recrute les jeunes africains compétents From: CIC COMPAGNIE...
View ArticleAlmost scammed
I too almost fell into this trap, below are the emails that I received from the scammer, boy do I feel silly, but relieved I googled it first before moving forward, it just seemed odd that they would...
View ArticleFRAUD - www.alucamintl.com / www.transatlanticshippingline.com - FRAUD
The work of criminals from Cameroon... http://www.scrapmonster.com/selloffe...available/9150 Quote: HMS 1$2,USED RAILS,COPPER WIRE,COPPER CATHODES,ALUMINIUM SCRAPS ALL AVAILABLE Category : Iron &...
View ArticleBank of America email - scam?
I am selling a laptop online and sent the buyer my bank account name, number and type. He said he was going to do a bank transfer and this is the email I got from the Bank of America. It basically just...
View ArticleFRAUD - www.howosonimmigrationsolutions.com / www.jbcleadwayfarmseafoods.com...
http://howosonimmigrationsolutions.com (FRAUD) Quote: Howoson Immigration Solutions main Name: HOWOSONIMMIGRATIONSOLUTIONS.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A...
View Articlebenötige schnelle Hilfe
Hallo, habe bei Mobile de ein Auto gefunden das mich intersesiert, Verkäufer angemailt. Auto ist nicht mehr in DE sondern in UK. Anbieter hatte Job in DE und wollte das Auto in UK verkaufen, mangels...
View Articlewww.elite-ltd.co.nr / fake shipping/escrow company
Fraud / fake shipping/escrow company www.elite-ltd.co.nr http://lambadaaaaa.fws1.com/cgi/Elite Quote: elite-ltd@live.com Elite Ltd's Offices In United Kingdom: 63A Station Road Edgware London HA8 7HX...
View Articleflorence_lance@yahoo.co.jp florence.lance1945@yahoo.com.ph
Dear Beloved, Greetings to you in Christ and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts...
View Articlehttp://fortune-ace.com (Suspicious / Reported as a Scam)
http://fortune-ace.com (Suspicious / Reported as a Scam) Domain Name: FORTUNE-ACE.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server:...
View ArticleCOMPANY NAME AS USERNAME, AND POINTLESS/PETTY - Some clarity
I have read through much of this thread and it's been an eye opener and I have learned a few new things I never though to check on when looking into a company during my DD. But having said that I have...
View ArticleAppontment letter - Authencity
Could you please check the below appointment letter is genuine or fraud. METUS RECRUITMENT metusrecruitment02@gmail.com Jun 2 (11 days ago) to me FROM THE DESK OF RECRUITING MANAGER SAPURACREST...
View ArticleAfallonceiro Resort / Michael A.Gibb / Job Scam
Dear From the approval of the Board of Directors of Afallonceiro Resort, we are commended to formally offer you the Appointment to work with us Afallonceiro Resort for the period duly specified in your...
View Articlewww. ruidun.co.uk / Ruidun Electrical Manufacturing (Fake Lottery Scam Fraud)
http://www.ruidun.co.uk / (Fake Lottery Scam Fraud) Ruidun Electrical Manufacturing Domain name: ruidun.co.uk Registrant: Ruidun London Registrant type: UK Individual Registrant's address: The...
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