POPIANA INDO STORE (Scam Fraud)
Does anyone know of this website: http://popiana-indostore.com They are offering me a great deal, too true to believe, would really like to purchase the items but i have no way of telling if this is a...
View ArticleNiger Delta Developement Comittee
I find it scam from very first email, but my interest is, how far will they go? Last one received: Sir, This is to acknowledge the receipt of your tender from the Niger Delta Development Commission for...
View ArticleJiangmen Phipsun Electrical / www.1.phipcn.com/Fake Lottery Scam Fraud
Jiangmen Phipsun Electrical Manufacturing Co., Ltd. Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China City: Shezhen Province / State: Zhejiang Country / Region: China...
View ArticleSuria Farm Ltd (Scam Fraud)
Hello all peoples.. We are going to deal with 1 farm house in South Africa, they require 50% after registering birds for flight with tracking number and 50% one (1) day after departure of birds.. and i...
View ArticlePet Scammer - Martins Paolo, martinspaolo@yahoo.com
Source: Craigslist - United Kingdom - London Advertisement: http://london.craigslist.co.uk/pet/3159339907.html Title: Ostrich chicks and Ostrich eggs Text: Quote: Reply to: martinspaolo@yahoo.com we...
View ArticleEmployee Application and Interview form
Today i received one from Hr@Glenshee hr@glensheehotelleisure.com. That are given below, and also they give the application that contain 7 pages. please review and help me to find that are scam or...
View ArticleFRAUD - www.cheapsuperjerseys.com - www.newchinajerseys.com - SCAM
**This message was posted by the scammer from cheapsuperjerseys.com** I am new member. I think we can buy jerseys from Chinese Wholesaler and ask for paying through PAYPAL which is the safest for...
View ArticleIs this a scam? Job offer NEED HELP!
Well i recently went on Craigslist and applied to Job positions and one of them was Assistant Position. When he contacted me He said this: "Hello, With reference to your application sent to our...
View Articlecameroon scamer
hello i got scamed in june over a siberian husky called billy. They asked for his ticket payment withch was $300 so i did it. My kids where exsited coz we got an email saying billy will be at ours at...
View Articlehttp://zol-gyyg.com / Scam Fraud
http://zol-gyyg.com (Scam Fraud) Email:service@zol-gyyg.com Aftermarket: Email: sales@zol-gyyg.com MSN:zolgyyg@msn.cn Domain Name: ZOL-GYYG.COM Registrar: GODADDY.COM, LLC Whois Server:...
View ArticleTOTAL OIL & GAS COMPANY LIMITED U S A / Fake Job Scam Fraud
This is a scam email. The website was just registered: Identifying Obvious Scammers and Their Websites The "lawyer" is using a free email address: Official looking free email addresses loved by...
View ArticleReceived job offer from US
Xtreme Drilling and Coil Services 16285 Park Ten Place Suite 650 Houston, Texas 77084 USA The Xtreme Drilling and Coil Services Intends to invite experienced Individuals/Expatriates or Consultancy firm...
View Article**SCAM - firstflightshipping.co.cc / 23434826535
SCAM courier site; Quote: http://firstflightshipping.co.cc Phone +23434826535 Email Us info@firstflight-shipping.co.cc
View ArticleFRAUD - www.ffcltd.gnbo.com.ng - SCAM
Fake courier / scam http://ffcltd.gnbo.com.ng FirstFlight Courier Express allmachineparts@gmail.com +447035919956
View Articlehttps://sites.google.com/site/efexcompanyservice/ - SCAM
Fake courier / scam https://sites.google.com/site/efexcompanyservice/ FedEx Courier Express
View ArticleFRAUD - www.dpc-service.com - SCAM
Fake courier / scam http://dpc-service.com/ Delivery Point Courier Service info@oceanwavesdelivery.com info@dpc-service.com +44-702-409-3604 / 447024093604 Domain Name: DPC-SERVICE.COM Registrar:...
View Articlelondon2012@dvillasploc.com brianbuschek.agent@gmx.com
GBP£14,272,128.90 Hello My Good Friend, This letter proposal is a blessing and will change our lives for good if you follow my instruction. I am Brian Buschek, claims Manager of Camelot National...
View ArticleFRAUD - Scam websites on free host gnbo.com.ng
www.gnbo.com.ng (The Get Nigerian Businesses Online) was setup by Google to give Nigerian businesses free hosting for their websites, unfortunately an unusually large number of Nigerian scammers are...
View ArticleLOAN 2%RATE? fastwayloanlender@live.com
Loan Offer, Contact: fastwayloanlender@live.com = <mailto:fastwayloanlender@live.com> , if interested for more info. x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=...
View ArticleMeridian Capital
Address is c/o Callister International 410 Park Avenue, NYC 10022. 'Received loan offer but sent correspondence by snail mail as well as designated email address - justto check. Snail mail came back'"...
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