Quantcast
Channel: Fraudwatchers
Browsing all 3468 articles
Browse latest View live

Has anyone had issues with the American Wholesler Namaxin?

Looking to import shoes and addition accessories and in the beginning research phase! came across Namaxin and love the look of their shoes! anyone had any issues dealing with this company. And/or have...

View Article


Deux jeunes arnaqueurs arrêtés à l’aéroport de Cotonou

Source de l'article Quote: Deux jeunes arnaqueurs arrêtés à l’aéroport de Cotonou Posted on 8 novembre 2011 (Photo of Eric Dangbé & Léger Zinsou - les deux arnaqueurs arrêté par la police ) Le...

View Article


feogreen59@gmail.com

CAMEROON SCAM Quote: My cute pure breed baby capuc,hin and marmoset monkeys is ready to go out to a good and caring home. Top quality in all, well trained, loving, healthy and playful. Beautiful, great...

View Article

ukingshippers@gmail.com, kat_modes@yahoo.com, daltascot@yahoo.com

FROM IP: 195.24.205.22 CAMEROON Quote: FROM: king pets shippers ukingshippers@gmail.com Dear Client Accept greeting from U-shippers costumer service. We write to inform you about the shipment for your...

View Article

Asia Vehicle Indonesia (www.asia-vehicle.com)

This is a scam. Ridiculous unrealistic prices, fake address and new web site registration.

View Article


SCAM ==> http://royalpetcarrier.ucoz.com royal_petshippingcompy@consultant.com

Received: from [195.24.206.122] CAMEROON From: Marie Andy <marieandy40@yahoo.com> ENGLISH BULLDOG PUPPIES Received: from [41.204.69.211] CAMEROON FROM:royal_petshippingcompy@consultant.com Quote:...

View Article

is this to good to be true

Hello, I am unsure if this is a scam. I had someone contact me about helping me get my payments for my car note lowered to half of what it already is since I'm behind. They need $499 to get started...

View Article

need informations before i pay!!

hello hello, everybody! i want to buy a laptop from china. The seller is Xinhua Weave Co., Limited Address: NO 58 jiefang road ,zhongshan area, Dalian, Liaoning, China Tel: 086-13178231552. they send...

View Article


Shenzhen Han Feng Technology Legit?

Hello, Considering purchasing some android boxes from these guys* over aliexpress, and i'll be availing myself of aliexpresses buyer protection. *http://www.aliexpress.com/fm-store/202592 1. Is this...

View Article


Is this a scam

TO: <removed> RE: 5,000 LOAN We are in receipt of all relevant documents as stated by COZART FINANCIAL GROUP at this point you are required to send your insurance deposit of $494.42 USD. This...

View Article

SPAM OR NOT?

I received an email address within my Provider Personal Contact Information that I did not authorize to be there & it is: williambell2011@hotmail.com---Is this a Scam & if so how do I get rid...

View Article

MONTEZ & ALVES www.montez-alves.no.comunidades.net - FRAUD

Gold is currently worth over $46k a kilo, these scammers are offering it at $34k, any serious trader should instantly see that it's a scam. As if that's not enough, they are claiming a capacity of...

View Article

Mogan.jennifer@gmail.com

FROM: Mogan.jennifer@gmail.com Quote: Hello thanks for your reply Jake and Tess are micro chipped, p otty trained and house broken, They eat 3 times daily so you have to feed them in that order. Also...

View Article


TungShan Yaxin Electrical Manufacturing / Lottery Scam

http://www.tungshanyaxin.biz.(Fake Lottery Scam) TungShan Yaxin Electrical Manufacturing Co., ltd Dear eMail User, This is to immediately inform you that your email address with Micros ID...

View Article

www.ebotoilsltd.com - Ets Ebot Oil & Bros - FRAUD

FRAUD http://www.ebotoilsltd.com/ http://plciolsltd.0fees.net Ets Ebot Oil & Bros Commercial Manager (Mrs Nzalie O. Robinson) Email: etsebotoil@gmail.com Phone: +237 33 21 64 07 Fax: +237 33 21 64...

View Article


Need help , got an interesting site found

www.buyforless.in is it a scam ?

View Article

www.congogold.webs.com - NORD KIVU MINING

http://www.congogold.webs.com/ Quote: NORD KIVU MINING, Office 2 Ville de Goma, Republique Democratique du Congo Email: faithfulphilip2@yahoo.fr or call +243992366789 We Offer Commodity: Au Metal...

View Article


Benin gold scam web sites

http://masterchoicemarketing.webs.co...ingprocess.htm Quote: Master Choice Marketing Company [Benin] Address: 0808 Fidjrosse A face pharmacie la madone, Cotonou-Ouest, Benin Phone: Tel: +229 9793 9162...

View Article

centralbnkn2011@hotmail.com, Miss Susan Mensahsales@x-pro.com.tw

From IP 216.129.92.163 Country: Canada Region: Alberta City: Edmonton Postal Code: N/A Latitude/Longitude: 53.549999 / -113.500000 ISP: "MTS Allstream" Organization: "MTS Allstream" Host Name: N/A IP...

View Article

www.afroruralmines.webs.com - FRAUD

http://afroruralmines.webs.com/ Quote: AFRICAN CONNECTIONS AND MINERAL BROKERS COMMODITY: GOLD DUST (CONCENTRATED) ORIGIN: CONGO [CENTRAL AFRICA] QUANTITY: 900KG- AVAILABLE QUALITY: 23.05 CARAT PURITY:...

View Article
Browsing all 3468 articles
Browse latest View live