MALAYSIA LIQUEFIED NATURAL GAS COMPANY - Fake Job Scam Fraud
MALAYSIA LIQUEFIED NATURAL GAS COMPANY # 7-19, Floor, Industrial Layout Jln Tunku Abdul Rahman,Sarawak. Sarawak-Malaysia Telephone: +601-49221207 Email:info@mlnaturalgasmy.com mlngrecruitment@gmail.com...
View Articlewinstonloanfoundations@live.com / Fake Loan Scammer Fraud
winstonloanfoundations@live.com Mrs. Winston Allen Name: Mr. MUSA PAUL Address: #23 AD Financial Layouts Victoria Garden City Lagos, Nigeria West Africa TEXT QUESTION......................WHO CARES...
View ArticleInternational courier ltd. fruad
Hello all, i would like to inform you that this company is fraud. i didn't see this website if i know for sure i will not pay to this thief's its my stupidity that. I am from Cyprus , i used to buy...
View ArticleI think this company is a scammer.
Did anyone met this company? I believe it should be a scam - no website, and they mixing up the closing procedure with "Ministry of Energy" and "Ministry of Justice" and "Copy of Transneft contract to...
View ArticleHave I been scammed?
I have been in contact with someone I met on a dating website since December 2011. He has been stranded in the UK since December, bought gold, didnt have correct certificate to take gold out of UK, had...
View Articlejonburns@e-mail.ua
PARTNERSHIP REQUEST. NAME: jon burns CONTACT EMAIL: jonburns@e-mail.ua Dear Friend, I write to you as a matter of uttermost urgency in respect of a business transaction which I trust will be of...
View ArticleBmw 75Th Annual Anniversary 2012 / Fake Lottery Scam
THE ULTIMATE DRIVING MACHINE THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lances, PE9 2YP, London. United Kingdom. TEL: +448719741148 14Th July, 2012 Attention: We wish to congratulate you...
View ArticlePet Scammer - Samaritan Cattery, tracy-jennifer@live.com - felines4us@hotmail.de
Before we begin just make a mental note that a genuine White Lion Cub would fetch in excess of $100,000 USD and not a paultry $3,000 to $3,500 that this scammer is offering. The pair of cubs offered...
View ArticlePet Scammer - Klara Mildred, dorakliff000@hotmail.com | klara.mildred@yahoo.com
Source: Craigslist - United Kingdom - London Advertisement: http://london.craigslist.co.uk/pet/3140448653.html Title: cute English Bulldog puppies AKC Text: Quote: we offer you English Bulldog puppies...
View ArticlePet Scammer - Van Majid, van.majid@yahoo.com
Source: Craigslist - United States of America - Kenai Peninsula Advertisement: http://kenai.craigslist.org/pet/3134742269.html Title: LOVELY ARABIAN HORSE Text: Quote: Reply to: van.majid@yahoo.com...
View Articlehttp://www.nex-cable.com , is this scam?
hi im trying to search a good supplier to sell hdmi cables and zagg screen protectors in china, but almost everything i saw in alibaba looks so strange, the company says that has 12 years and in the...
View ArticlePet Scammer - Stephy Love, lovestephy382@yahoo.com
Source: Craigslist - United Kingdom - London Advertisement: http://london.craigslist.co.uk/pet/3145200779.html Source: Craigslist - United Kingdom - Hampshire Advertisement:...
View ArticleLangham Hotel / Fake Job Scam Fraud
From e-mail : Alexandra Facey <langhamhotelmessagecenter@gmail.com>, Dear Applicant, We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment...
View Article**SCAM - csadcs.com
Reported to us SCAM Quote: http://csadcs.com Citizens Securities and Diplomatic Courier Services 216 Rue de France, Lome Togo Tel : +(228) 91 08 65 17 Fax : +(228) 91 08 65 17 Email:...
View ArticleCheque Cashing Scam - setmark_007@yahoo.com
Fake job, simply an excuse to send a fake cheque to you for cashing. This scammer was initially emailing from Nigeria, and has now changed to emailing from London, UK ---------------------Subject: JOB...
View ArticlePlastic Scam Company - HMM Michzur
Dear Sirs, Our company Furerplastick, S.L. was scammed by the following company the amount of 3.500 . They first show you the pictures of the load, only the ones they want. After when the container...
View Article**SCAM - Dlugoş Construction Company Ltd / davidmacdonalds@lavabit.com
SCAM submitted by a member Quote: Congratulations sir, After reviewing your CV, the recruitment board of Dlugoş Construction Company Ltd. has decided to give you the job. You shall be working as an...
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Mail&Fulfillment LLC. / Reshipping Scam / !Scam Fraud!
Dear Forum Members, Recently I received a job offer from an employer, whom I ever applied? Mail details as follows, Hi! My name is Ian and i represent Mail&Fulfillment LLC. We are a logistics...
View ArticleLogic Global Now using new name
I've seen that quite a few people have been scammed by these folks. It appears they are now using the name Metropolitan Transportation Network. The email they sent me was nearly the exact same word for...
View ArticleOD CO.(http://usodco.tk/ ) : FRAUD
Hi everyone, Please don't trust this shipping company..This website is just made to rob money out of people and conduct fraudulent activities..There would be similar fraudulent websites like these who...
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