How can I find if a company exists
Hi I have been contacted by KPH consulting group in the USA. It seems to be a proper website i.e http://www.kphconsultinggroup.com/ however they mention an insurance company which is an escrow account...
View ArticlePetroliam Nasional Berhad (PETRONAS OIL COMPANY) / Fake Job Scam Fraud
From: Petronas Oil Malaysia <petronas@petronascompanymy.com> Date: 2012/6/16 Subject: Job Opening At Petronas Oil Malaysia To: Dear Job Seeker, Job Opening At Petronas Oil Malaysia We have...
View ArticleScam on mobile phone sales from UK
Dear all, Beware of this illegit mobile phone supplier based in UK. MOBILE CITY LIMITED 205A CRICKLEWOOD BROADWAY CRICKLEWOOD, LONDON NW2 3HS, UNITED KINGDOM Registered No 05206641 Tel: 44 7024030325...
View ArticlePremier Partners SCAM - I was scammed by them!
it all started back in august 2011 when mr. Steven Young from a so called "Premier Partners" investment company http://www.premier-partners.com/ sold me GLD shares that I paid. I opened an "investment...
View ArticleJob Application
I received an email requesting me to submit my cv/resume to apply for an open position. Is this real or a scam? Thank you RM
View ArticleHESS ENERGY SERVICE
Dear Candidate, The management of Hess energy Services, wishes to announce to you its recruitment exercise which is currently going on. We are seeking for candidates to occupy the vacant position in...
View ArticleOnline game geld gekocht
hey iedereen, Ik speel een online game genaamd RIFT, bij rift is het geld genaamd platinum, nu heb ik gezocht op internet waar ik platinum kon kope en er stond een aanbevole site op google,...
View Article5 pet scam sites on webs.com / (954) 317-9766
.http://bullieskokennel.webs.com/ Quote: ENGLISH BULLDOG PUPPIES**LIFETIME HEALTH GUARANTEED** INTERESTED BUYERS SHOULD CONTACT US VIA THIS EMAIL ADDRESS OR CALL US AT EMAIL: abclover2012@yahoo.com...
View Articleca_anny@ymail.com / reginaldson01@gmail.com
FAKE LOAN OFFER http://webcache.googleusercontent.co...ient=firefox-a Quote: 24 Hours Loan Offer For Serious Minded People, Apply Today Good day Every Body, Getting a legitimate loan have always been a...
View Articlewww.fedonansonloans.gnbo.com.ng - FAKE LOAN OFFER
Fake loan offer / fake website / ADVANCE FEE FRAUD http://www.fedonansonloans.gnbo.com.ng/ Quote: FEDONANSON LOAN FIRM Getting a legitimate loan have always been a huge problem To clients who have...
View Articlewww.barriesfriendssl.com
Another scam website from Sierra Leone. Claims to be in business since 1996 but website is just a few weeks old, registered anonymously for a single year Claims to have millions$ in gold and diamonds...
View ArticleFoundation/Stichting Adec Frames
Could anyone tell me if the above company is legit. They are based in the Netherlands and are part of a group with Stichting Adec Frames and Universal Grants. There registration number at the Amsterdam...
View Articlehttp://premierconsumerslending.com / Scam Fraud
Hello, i recently got scammed by a company called http://premierconsumerslending.com and their phone number is 888-566-9998 ext232 by a mr. Richard galigher. I applied for a loan and was asked to take...
View ArticleCopio el correo recibido creo que es estafa
Cabezal del correo: Ibrahim Mansour Agregar a contactos De: alrosant@ibest.com.br en nombre de Ibrahim Mansour (amm_i@yahoo.com) Enviado: domingo, 10 de junio de 2012 09:34:38 a.m. Para:...
View ArticleSAPURA CREST PETROLEUM BERHAD MALAYSIA / Sapura Crest Petroleum / Job Scam Fraud
FROM THE DESK OF CAREER DEPARTMENT (RECRUITING MANAGER) SAPURA RECRUITMENT SERVICES Attention: The management and staffs of Sapura Crest Petroleum company Malaysia hereby wishes you compliments of the...
View ArticleWESTLIFE HOTEL / Job Scam Fraud
ONLINE APPLICATION FORM Monday, 18 June, 2012 2:18 PM From: "WestLife Hotel" hrd@westlifehotel.co.uk Message contains attachments1 File (2842KB) WESTLIFE HOTEL ONLINE APPLICATION & INTERVIEW...
View ArticlePlease check for me this company
Contact Person : Mr. Ayissi Gibriel Address : BP 212, Avenue Rue Manguier City : Mbalmayo State : Center Region Country : Center Region Zip Code : 00237 Phone : +237-22751984 Fax : +237-25818203 Email...
View Articleprince.fayadbolkiah1@info.al prince221@barid.com
From: Prince Fayad S. Bolkiah. Assalamalakium!!! Hello, I got your reliable contact from my father's diary and further explicit investment information about your country. I am Prince Fayad B.S....
View Articleunion@yahoo.com unionwestern496@yahoo.com.hk TELL: +2348154266594
Attention Beneficiary: This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the...
View ArticleFRAUD - www.gwellstore.com - FRAUD
www gwellstore.com is a FRAUD This message was spammed by the scammers of gwellstore.com Scammer gosoccergo123 registered with wang8297@gmail.com from IP 173.245.77.131 I just got a 2012 Euro England...
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