Potential business venture on ebay
Hi, I am not sure if this is a scam and would appreciate advice on how to protect myself to the best of my abilities. The business parternership that I get into inherently puts me in a difficult...
View ArticleCourier company fraud
i was dealing with 1 company is South Africa and they were sending my stuff on http://www.rainbowsalogistics.com/ courier company. I believe this is a fraud courier company.
View ArticleWorldVipAuctions
Please find below what i have been sent via email from a Lana.Wilson on behalf of world VIP auctions. Foremost please accept my deeply apologies for delay in getting backto you. Now please let me to...
View ArticleTano Energy LTD Scotland / tanoenergy.co.uk / Job Scam Fraud
This is a fake company website being used in a fake job scam! Any email mentioning it is a scam. They use info@tanoenergy.co.uk Notice that it was just registered: Also see:...
View ArticleCameroon Islamic Development Foundation (CIDEF) / Scam Fraud
Please read: Identifying Obvious Scammers and Their Websites Africa Import/Export Scam http://www.cidefonline.com (Import/Export Scam) Cameroon Islamic Development Foundation (CIDEF) Head office...
View ArticleScam - Damco E-Books and Data Conversion Technology
This is to inform you that those Fraudsters have changed their name now from "Graz E-Books and Data Conversion Technology" to "Damco E-Books and Data Conversion Technology". If you visit the website of...
View ArticleNecesito me ayuden con informaciĆ³n de estas empresas !!!
Buen dĆa les estarĆ© muy agradecido si me pueden ayudar con informaciĆ³n sobre estas empresas para de alguna manera poder descartar algĆŗn tipo de fraude: 1.- Ningbo Hongdu Model Plastics Co.,Ltd Ningbo...
View Articlekenivwilliams@yahoo.cn williamskelvin857@yahoo.com
Re.ATM CARD DELIVERY INFORMATION Anti-Terrorist and Monitory Crime Division. Federal Bureau of Investigation. Daniel McMullen (Special Agent in Charge) Attn: Beneficiary, This is to officially inform...
View ArticlePersonal shopper/assistant - A scam?
Hi all, I recently posted an add on Gumtree saying that I was available to provide cleaning services (I've been desperate for a job) and received the following reply : Quote: Hi, Am looking for someone...
View ArticleStocks Fraud - V N_DB
Recieved via unsolicited email in an account (oddly) connected to my old PayPal.CO.UK account. Tsk tsk tsk, naughty Paypal, very very naughty. Anyone considering this bogus investment will end up with...
View Articlecasionelect.com is it a scam ?
may you please tell me about this website if it is a scam ?
View ArticleModel Scam Turned to Sextortion
I'm posting this experience to let everyone know what I went though in the situation to help others prevent it. I was contacted (unsolicited) through Skype about a potential photo shoot for a modeling...
View Articlenaglofets.org / North America Global Organization for Employment and Travel...
http://www.naglofets.org (Fake Job Scam Website) North America Global Organization for Employment and Travel Services NAGLOFETS - Canada OUR HEAD OFFICE IN MONTREAL-QC, CANADA. 1297 Jeanne-Mance,...
View ArticleProperty Scam???
I have a house listed for sale privately on craigslist sort of site. I rec'd an email fom a man in Cameroon. My radar goes up. He is asking to buy my house sight unseen. I told him my price he was OK...
View ArticleIs this some scam?
Hi, I recently received an email from someone asking for my graphic design services. This isn't an uncommon situation, seeing as though I have a website showcasing my graphic design work, but the fact...
View ArticleAwondja and Zouh Trading - FRAUD
http://webcache.googleusercontent.co...ient=firefox-a Quote: Contact Person : Mr. Awondja Zouh (CEO) Company : Awondja and Zouh Trading Ltd Address: 29 Main Street, Marhsal Town , Johannesburg, South...
View Articlewww.usrraw.org - USRRAW-Recruitment & Resettlement Agency [USRRAW] - FRAUD
FRAUD / Job scam http://www.usrraw.org/Contact_Us.htm Quote: USRRAW-Recruitment & Resettlement Agency [USRRAW]. This USRRAW-Recruitment & Resettlement Agency has been zoned into three...
View Articlewww.globalempowermentagency.com - GLOBAL EMPOWERMENT AGENCY - FRAUD
FRAUD / job scam http://globalempowermentagency.com/ Quote: GLOBAL EMPOWERMENT AGENCY RECRUITMENT & RESETTLEMENT / GEA Global Empowerment Agency [G.E.A] johnsonmillers@gmail.com Name:...
View Articlewww.queenmf.com - QUEEN'S MEMORIAL FOUNDATION (QMF) - FRAUD
FRAUD / job scam http://queenmf.com/ Quote: QUEEN'S MEMORIAL FOUNDATION (QMF) 375 Bay Rd Queensbury,NY 12804, USA Phone: +1-646-381-2025 Fax : +1-631-723-7192 We are to assist applicants in processing...
View Articlewww.globalrecruitmentandresourcesltd.hostoi.com - GLOBAL RECRUITMENT - Fraud
FRAUD / job scam http://globalrecruitmentandresourcesltd.hostoi.com Quote: GLOBAL RECRUITMENT AND RESCOURCES LTD. 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD, HERTS, WD6 1JN, UNITED KINGDOM. Phone: +44...
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