Orange Medical Center / Fake Jobs Scam
Dear VICTIM The management of ORANGE MEDICAL CENTER MALAYSIA has gone through your application and wishes to inform you that your CV/RESUME has been properly examined by our highly esteemed...
View ArticlePet Scammer - Dogs and Puppies Inc, dogsandpuppies_inc@ymail.com
Source: Craigslist - United Kingdom - London Advertisement: http://london.craigslist.co.uk/pet/3169477877.html Title: Labrador retriever, Golden retriever on sales now Text: Quote: Reply to:...
View Articleminney.casey@yahoo.com / Pet Scammer
Date: Thu, 26 Jul 2012 00:38:12 -0700 From: minney.casey@yahoo.com Subject: Re: bulldog To: Victim Greetings, Thanks for the mail. I quite appreciated your interest on your proposing in purchasing my...
View Articleejfnelf@cnbc11home.com Mom Earns $6,795/Month Part-Time
Mom Earns $6,795/Month Part-Time We are looking for reliable and eager people in your area. If you are serious about making money, we want to hear from you. If you have a little time every day, you can...
View Articlejassonngalee@superposta.com Gafhhj16K@soleil.ocn.ne.jp
Federal Bureau of Investigation Intelligence Field Unit J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. I am Special Agent Jason Gale from the Federal Bureau of Investigation...
View Article**SCAM - chantierdnaval@yahoo.com / 237 95546063
SCAM job offer from Cameroon; Quote: From: CHANTIER NAVAL <chantierdnaval@yahoo.com> Date: Mon, Jul 30, 2012 at 7:50 PM Subject: Re: Reply to your "Electricians and Welders Urgently Required" Ad...
View ArticleOver Mass Pet Relocators' International / Pet Scam Fraud
From: Over Mass Global Pet Couriers <overmasscourier@gmail.com> Date: 20 July 2012 09:39 Subject: INFORMATION ABOUT THE DELIVERY OF YOUR MAINE COON KITTEN To: VICTIM 20/07/2012 Dear VICTIM We are...
View Articlemaybe another china trader victim
www.usaburberryoutletsites.com ordered burberry shirts. have i exposed myself to theft identity? I SUBMITTED CREDIT CARD INFO. Can anybody confirm.
View ArticleFraud ** WWW.USABURBERRYOUTLETSITES.COM ** Scam
Scam / FRAUD http://www.usaburberryoutletsites.com Quote: Burberry Outlets ukoutletsale@hotmail.com Hosted at 178.17.172.204 - (REPUBLIC OF MOLDOVA) Domain Name: USABURBERRYOUTLETSITES.COM Registrar:...
View Articleinternet + bellen + tv MB alles in 1
Hallo, Hoeveel MB is uw internet verbinding Ook op zoek geweest naar een nieuwe internet provider, iedereen biedt wat anders aan!? LET OP, op het internet geven de providers aan hoeveel MB uw inkoopt....
View Articlewww.capitaloil.ru
have anyone dealt with capital oil before ?? are they out to scam buyers ?? they are suppose to supply russian d2 fuel. i was asked to buy from them but i am having my doubts as soon as i saw their...
View ArticleIs fake of this company?
Dear Sir, We just contact a Russian Company is named Union Invest Petrochemical & Agro llc. The Registration Number: 45293566000, Inn:7728126499, OKPO:42451136 Tel:+7(495)9238911,...
View Article**SCAM - vacancy.royalyorkhotel@yahoo.co.uk / +447035935708 / +447024046517
Submitted by a member; Quote: THE ROYAL YORK HOTEL INTERVIEW Address: Station Parade, York, North Yorkshire YO24 1AA, England. Tel:+447035935708,+447024046517 HR Email:...
View Articlewww.hnzljp.com
Hello to all, Does anybody know this company? Henan Zhuliu Jiapin Trading Co LTD Tel: +86 -371 -55910420 Fax : +86-371-55697092 Web: www.hnzljp.com 67 Wenhua Road , Zhengzhou City, Henan Province,...
View ArticleMystery shopper with no company name mentioned mtryhprrent@gmail.com
Subject: Secret Shopping Vacancy Hi.. We're a mystery shopping company that conducts secret shopping evaluations throughout the US and CANADA .We are looking for 50 qualified people to conduct secret...
View ArticleRuidun Electrical Manufacturing Co., ltd. / rdelectric.co.uk /Fake Lottery...
http://www.rdelectric.co.uk (Fake Lottery Scam) Ruidun Electrical Manufacturing Co., ltd. Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China City: Shezhen Province/State:...
View Articlewww.Mobino1.com is a Fraudulent Operation
Warning this web site is a scam; http://www.mobino1.com/ This is a sophisticated operation,but fraudulent nevertheless. Will go to great lengths to get your order but then have no intention of...
View Articlehusky puppy cameroon airlines scam
hello, My partner and i found an add on craiglist about husky puppies from a man claimed to be Wesley Conery. the ad posted said the puppies were free, and if you wanted one, that we would only need to...
View ArticleGuangzhou Cylink Electronic Technology Ltd
I have bought 2 car DVD/GPS/Radio units from Guangzhou Cylink Electronic Technology Limited in May 2012, for US$617.76. I blame myself for being taken in, because they had refused to accept Escrow...
View ArticleMobile Promotional Draws / Fake Lottery Scam
13 Muirhead Quay Fresh Wharf EstateHighbridge Road Essex IG11 7BW United Kingdom,London IF YOU HAVE RECEIVED THIS MESSAGE, PLEASE CALL: +447035947237 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED....
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