reliance_loaninvestment@relianceinvbk.com SpecialEvents@inova.org
Get a L0AN at an affordable Interest Rate of 4% APR, For more INF0 Contact Email#: reliance_loaninvestment@relianceinvbk.com Return-Path: <SpecialEvents@inova.org> Received: from...
View Articlerctoyfishingreels.com
Rctoyfishingreels.com(China) is a scam. I bought a HPI Savage Flux HP Brushless System RTR 2.4 Radio HPI104240 for $ 250 about 3 mouth ago and i still did not receive anything. I ordered it and they e...
View ArticleAlmost Scammed
Was almost taken today. Responded to an ad on Craigslist, listing two purebred Maltese puppies. The ad: Date: 2012-06-18, 10:20AM PDT Reply to: 996mk-3085421135@comm.craigslist.org [Errors when...
View ArticleNecesito verificar empresa de joyas china
Hola, soy de Chile y quiero verificar urgente si la empresa sskalen de china es confiable para la importación de joyas de acero quirurgico. Mayores datos son: E-mail Address: sskalen@gmail.com (this is...
View ArticleGold Trading Sarl, Benin
Everyone be warned that Gold Trading Sarl in Benin are running a very sophisticated gold trading scam. Address is GOLD TRADING SARL C/222 Sikecodji Cotonou Republic of Benin Contact person - Kafadnam...
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View Articlewumtransfkent@yahoo.fr bruchenr@yahoo.com wumtransferb@yahoo.com.ph
Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via...
View Articlelistedgroup.com is FAKE ink and printhead site
listedgroup.com is a fake site. The price is unreasonable. Beware to doing business with this Company.:oops: :cry::cry::cry::cry::cry:
View ArticleJob advertisement in Cameroon
I recently had knowledge of a new (to me) scam. Someone in Cameroon, posing as a responsable person from a important construction company (in 1 case based in South Africa, the other in Egypt), placed...
View ArticleESON INTERNATIONAL (HK) CO., LIMITED
Hello Everyone...My company here in Colombia bought several items in China and make contactg this company: ESON INTERNATIONAL (HK) CO., LIMITED I want to know if I can trust this company?, anybody has...
View Articlehttp://domesticeasyflypets.webs.com / http://easypetanimaltransport.webs.com
http://domesticeasyflypets.webs.com/ http://easypetanimaltransport.webs.com/online-payments It started with an ad posted on locanto.com.au, followed by a set of emails between myself and the "seller"....
View ArticlePTTIPTOPJOB.COM / hr@corpmaileurope.net Fake Job Scam Fraud
I received the following messages, which I didn't answer: "Hello I am a manager of the HR department of a large multinational company. Our company takes an active part in the life of its subsidiaries,...
View ArticleRaycon Oil Limited / Fake Job Scam Fraud
http://www.rayconoil-ltd.com (Fake Job Scam) Domain Name: RAYCONOIL-LTD.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: DNS1.NAME-SERVICES.COM Name...
View ArticleProfessionals Across Europe & USA
Dear Candidate, You are receiving this mail because the recruiter considers your profile to be suitable for the following job opportunity posted on Naukri.com, and would like you to apply for the job....
View ArticlePassionate Seafood / Excellent Visions Recruitment / Job Scam Fraud
FRAUD / job scam http://passionateseafoods.com/ Quote: Passionate seafood 1157 Sainte-Catherine Rue East Montreal, Quebec, Canada H2L2G8 Phone No: +1-514-448-8323 Email: info@passionateseafoods.com...
View ArticlePetronogas Inc. / Mack Miler / Fake Job Scam Fraud
Petronogas Inc., a Texas corporation incorporated in October 1955, is an independent oil and natural gas company engaged in the exploration, exploitation, development and production of onshore oil and...
View ArticlePlease check these this company, tks!
Magee Hanson African Hard wood(AFWOODNTHINGS & CO.LTD) 124 River Side Rd, Limbe, South West Province, CAMEROON-CM, TEL:00237-9317-6314 OR +237-9317-6314 E-mail:afwoodnthings@hotmail.com We found...
View ArticleEst-ce une arnaque ?
Bonjours, J'ai postulé à une annonce sur "webmycar" dans laquelle une personne donne sa voiture suite à un drame familiale (au lien suivant : http://www.webmycar.com/zonecar/weba...257A1E0052A540). Je...
View ArticleCameroon Scammers selling fake documents or ID
Our company has years of experience producing fake passports and other identity documents. We use high quality equipment and materials to produce counterfeit passports. All secret features of real...
View ArticleNew variant employment offer scam.
Hi, This is a preliminary post because it is currently on going. This is just to give a heads up on the initial phase of this scam. I simply stumbled upon it looking while for employment when I replied...
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