Pet Scammer - Luna Bil, lunabil001@hotmail.com
Source: Craigslist - United Kingdom - London Advertisement: http://london.craigslist.co.uk/pet/3153905077.html Title: well trained and good looking pekingese puppies Text: Quote: Reply to:...
View ArticlePet Scammer - Elizabeth Gomez, susangomez030@gmail.com - gelizabeth261@gmail.com
Source: Craigslist - United Kingdom - Newcastle Advertisement: http://newcastle.craigslist.co.uk/pet/3153935086.html Title: beautiful Siberian husky puppies for adoption Text: Quote: Reply to:...
View ArticlePet Scammer - Jones White, joneswhite13@yahoo.com
Source: Craigslist - United Kingdom - Cambridge Advertisement: http://cambridge.craigslist.co.uk/pet/3153881439.html Title: Bengal Kittens for adoption for free Text: Quote: Reply to:...
View ArticleGanghua International Trading Co.,Ltd / Scam Fraud
Ganghua International Trading Co.,Ltd E-mail:ganghua_ceo@yahoo.cn MSN:ganghua01@hotmail.com Never send money to someone you don't know using Western Union or MoneyGram! Western Union/MoneyGram Indicate...
View ArticlePet Scammer - Yasaman Rezaie Asl, yasamanrezaieasl@hotmail.com
Source: Craigslist - United Kingdom - London Advertisement: http://london.craigslist.co.uk/pet/3153524607.html Title: Tiny Teacup babyface Maltese puppies available and Ready For New Home. Text: Quote:...
View Articleyanwang101@yahoo.cn YOU ARE BLESSED!!!
YOU ARE BLESSED I am Mrs Grace Juli Bright, age 61 wife of Late Mr George Morris Bright, both of us are Christians and British Citizen. My husband worked as Senior Manager with an Oil Company for...
View ArticleThe Reverend is False!!
Greeting I have been waiting for you since to contact me for your Confirmable Bank Draft of (750,000.00) United States Dollars, but I did not hear from you since that time, Then I went and deposited...
View ArticleCan someone help?
Hi, As I am going to deal with this seller, I would like to know if this seller is a fraud seller? Can someone please help? the seller details are: OOO Kirishinefteorgsintez Oil Refinery...
View ArticleIs this company real? It is so good.
Dear Sir, I contact to www.geximm.com website. with this information: Mr. Evgeniy Trokhov Director, GEXIMM LLC Elektrikiv str. 26, corp. 87, office 416, Kiev, UKRAINE Phone: +380 (63) 191-41-54, +380...
View ArticleHow to take money back from iChinaMall scam without returning package
How to take money back from iChinaMall scam without returning package I ordered 5 DM500's from a seller on iChinaMall.com, 4 out of 5 units were DOA, (They had a tuner fault which if you search for...
View ArticleOZONE 5 ELECTRONICS SDN. BHD / SCAM FRAUD
OZONE 5 ELECTRONICS SDN. BHD (Non-Delivery Scammers) http://www.ozones5.com MALAYSIA STORE ADDRESS 5 Sama Jaya Free Industrial Zone, Muara Tebuan, Kuching,Sarawak, 93450. MALAYSIA. +60103619187,...
View ArticleFRAUD - www.ghrrp.org / GREEN HOPE RECRUITMENT - FRAUD
This is a fake organization / job scam / advance fee fraud http://ghrrp.org/ Quote: GREEN HOPE RECRUITMENT AND RESETTLEMENT ORGANIZATION. Mr George Donovan. Secretary General Green Hope Recruitment and...
View Articlezenith.bankplc0127@yahoo.dk ZENITH INTERNATIONAL BANK PLC
ZENITH INTERNATIONAL BANK PLC Zenith Holdings Plc 8 Canada Square . Victoria Island Lagos Airport Road E14 5HQ. Nigeria . Attention: Attention: Attention, I know this letter will come to you as...
View ArticleFRAUD - www.hrara.com / HUMAN RESOURCES RECRUITMENT - FRAUD
This is a fake organization / job scam / advance fee fraud http://www.hrara.com/ Quote: HUMAN RESOURCES RECRUITMENT & RESETTLEMENT AGENCY 10510 EAST COLONIAL DRIVE ORLANDO,FL 32817, Florida USA....
View ArticleMe engańaron
Un sentro espiritual ( botanica galliostro) dijo que me ayudaría con la mala suerte en aspecto General tal como en el amor dijo que fui victima de un trabajo espiritual y era esa la razón por La cual...
View ArticleFRAUD - www.aneag.net - American Employement Recruitment - FRAUD
This is a fake organization / job scam / advance fee fraud http://www.aneag.net Quote: American Employement Recruitment & Resettlement Agency [AM.E.AG] HEAD OFFICE CORPERATE HEADQUARTERS Dr....
View ArticleFRAUD - www.epcnetservices.net - FRAUD
Advance fee FRAUD - Fake company http://www.epcnetservices.net/ Quote: Express Parcel Courier Networks: 48 Jalan Gaya 88000 Kota Kinabalu Sabah Email Adress: my@epcnetservices.net International...
View ArticleFRAUD - www.usexportes.com - FRAUD
Advance fee FRAUD - Fake company http://www.usexportes.com/ USA EXPORT FINANCIAL DEPARTMENT Group Head Office,Bardon Hall, Copt Oak Road , Markfield, Leicestershire , LE67 9PJ , United Kingdom Tel:...
View ArticleFRAUD - www.jamesohakim.net - FAKE LAWYER
Advance fee FRAUD - Fake law firm used in loan scams http://www.jamesohakim.net/ James Ohakim Law Firm Email: info@jamesohakim.net / jamesohakim1@gmail.com Phone:+228 90 67 83 31 / 22890678331 Domain...
View ArticleFRAUD - www.batttogo.com - FAKE BANK
Advance fee FRAUD - Fake bank http://www.batttogo.com Group banque atlantique ATLANTIC FINANCIAL GROUP Tél:+228 90 55 09 02 / 22890550902 ATTN: DR. PETER OKORO, DIRECTOR FOREIGN REMITTANCE DEPARTMENT...
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