Is this company a scammer?
Dear Sir, I like to place an order of Urea N46% granular fertilizer at an end supplier: Siman ltd Bulgaria. Website: www. siman-bg.com e-mail: aleksandar.Ivanov@siman-bg.com Contact details: Aleksandar...
View Article--- Article Removed ---
*** *** *** RSSing Note: Article removed by member request. *** ***
View ArticleEdward Thomas / Adoption Scam Fraud
Thursday, June 28, 2012 Edward Thomas / Adoption Scam Fraud Subject: Regulation of Private/Independent Adoption X-MB-Message-Source: WebUI X-MB-Message-Type: User MIME-Version: 1.0 From: Edward Thomas...
View ArticleCameroon Scammer Impersonating Aero Pets / http://www.aptrans.co.nf / Pet...
http://www.aptrans.co.nf (Pet Scam Fraud) From: Aero Pets Ltd aeropets@animail.net Date: 26 June, 2012 7:10:29 PM MDT To: Subject: Aero Pets-Insurance Cover Requested Reply-To: aeropets.ltd@gmail.com...
View ArticlePet Scammer - Markovna Kunis, markovna_kunis22@yahoo.co.uk
Source: Craigslist - United Kingdom - Glasgow Advertisement: http://glasgow.craigslist.co.uk/pet/3101934952.html Title: Teacup chihuahua puppies Text: Quote: we have some cute and adorable mini teacup...
View Articleadmin@prositeplease.com edmoore1985win@gmail.com Business Proposal...
Attention Please! I got your contact on my search in the internet (Your country E-mail directory) and i contacted you since i do not know any other person in your country to help me out. I am a refugee...
View ArticlePet Scammer - Mirabel Garcia, mirabelgarcia1@gmail.com
Source: Craigslist - United Kingdom - Birmingham Advertisement: http://birmingham.craigslist.co.uk/pet/3101956035.html Title: Male and Female Siberian Husky Pups Text: Quote: they are now ready for a...
View Articlemsmaureen@live.com msmaureenhowell@globomail.com msmaureenhowell21@globomail.com
Dear Friend, I warmly greet you. Please forgive me if my plead sounds a bit strange or embarrassing to you.My family attorney who could have handled this executor ship of my WILL & TESTAMENT on my...
View Articlepaypal vs escrow
I have never dealt with this supplier before and it is on ali so not via ebay. It is via chinapost. Chinapost does not cover for lost parcels. The escrow option that I filled out asks for 20 dollars...
View ArticlePROSPER PALM OIL MALAYSIA
Sir Could anyone tell me if the above company is legitimate. The company is based in Malaysia. There email address is prosperpalmoil@hotmail.com There representative is Kamaruddin Bin Muhammad...
View ArticleCredit Export Product & Davdoff Farms / Scam Fraud
Dr Clark Benson (Scammer) Credit Export Product & Davdoff Farms (Scam Fraud-Company Does Not Exist) 1/4 Pound Road, EKOK, MAMFE, Southwest Region, Republic Of Cameroon, Tel: +237 73 41 05 91
View Articlebning@interpol.net shirleyloyden@hotmail.com Bureau Of National Investigations
INTERNATIONAL POLICE AUTHORITY ABUJA SECTION (INTERPOL). BUREAU OF NATIONAL INVESTIGATIONS NNAMDI AZIKIWE AIRPORT UNIT 11430. GARIKI WUSE DISTRICT ABUJA NIGERIA Attention pls I am Detective Mrs Shirley...
View Articletalking-parrots.co.uk / Pet Scam Fraud
www.talking-parrots.co.uk Is this website a scam phishing website?
View ArticlePet Scam - http://www.familybullies.webs.com/
Very convincing. They have an ad on breeders.net and the website http://www.familybullies.webs.com/. The "husband" claims his wife died and she was the breeder and they now want to find homes for their...
View ArticleRapeseed oil company?
Hello Fraudwatchers members, I wondered if anyone has any info about this company or if anyone has encountered them. Nationality: russian Company Name: RALI ROSES IMPORT EXPORT S.L. Designation: CEO...
View Articlebradleygeneralmascott@yahoo.cn david@zime.edu.cn JUSTICE DEPARTMENT
DEPARTMENT OF JUSTICE: ATTENTION ATTENTION: THE JUSTICE DEPARTMENT HEREBY EMAIL YOU REGARDING THE SCAM ACTIVITIES GOING ON THE INTERNET , WE HAVE A NOTE RIGHT IN FRONT OF US THAT YOU ARE HAVING...
View ArticleDudaaa sobre esta empresa
Buenas tardes, quisiera saber si esta empresa es confiable y legitima, se llama chongxing technology co ltd, y su pagina web es www.chongxing-factory.com, espero su informacion aclare mis dudas, muchas...
View Articlecheck this out! Is this real
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001...
View ArticleFBI Notice
Emails being sent from so called FBI Office, these canbe very distressing, they arigonate from Nigeria, please read the full email below , if you have had such a email love to hear from you It seems...
View Article