PALM OIL COMPANY FROM THE PHILIPPINES
Hi guys, There is this Palm oil company in the Philippines named Global Export Import Business Explorer.. They manufacture and supply palm oil from Malaysia.. I just wonder if they are really...
View ArticleAntrim Area Hospital / Fake Job Scam Fraud
This is a fake job scam email! There is no job! Dear Victim To Whom It May Concern The documents attached embodies the approved terms and condition, details of this contract. You are required to...
View ArticleEstafas Online FengChedz
Què tal, recibí una oferta de éste correo kiki@fengchedz.com Con lo Siguiente We are an electronics manufacturer established good relationship with a number of Chinese consumer electronics manufacturer...
View Article¿Qué tan seguro es Alibaba.com?
Qué tal siempre he tenido la duda de comprar en alibaba unas tablets que están a bajo precio pues, no tan baratas, ni tan caras. si alguien ha tenido la experiencia, favor de compartirla Saludos...
View Articlemy friend
Hi I think my friend has been scammed. She has forwarded me a couple of emails and I am going to post them here. Unfortunately she has sent to this "barrister" $800 already and I am hoping she does not...
View Articleoutlet-hotels.com or room-records.com
i booked 2 hotels from this site who presented telephones in uk and the usa according to their published conditions you can cancel your reservation untill on week before checking in and get the sum...
View ArticleHONG LEONG BANK KUALA LUMPUR MALAYSIA / Fake Job Scam Fraud
This is a fake job scam! There is no job! FROM THE DESK OF MR STEVE JERRY (RECRUITING MANAGER) RECRUITMENT SERVICES Attention: VICTIM The management and staffs of HONG LEONG BANK hereby wishes you...
View ArticlePossible Identity Theft of US Citizen
Hi, This is my first post so I hope it's in the right place. I my trade due to fraudulent and scamming people, people's passports are being given as proof of identity. The guy I'm currently in dealings...
View ArticleCheque Cashing & Reshipping Scam - Dave Dawes, davedawes123@yahoo.com
Source: Craigslist - United Kingdom - Manchester Advertisement: http://manchester.craigslist.co.uk/lab/3207019157.html Title: PERSONAL ASSISTANCE NEEDED Text: Quote: PERSONAL ASSISTANCE NEEDED...
View ArticleWestView Hotel / Fake Job Scam
i apply in many site for a job in uk and i receives an email from company name west view hotel in london this is there web sit http://westviewhotel.tk/ the first message was like this Dear ----------,...
View ArticleIs this fake? (JCB oilandgascompany-MALAYSIA)
my husband received an email from JCB (OIL AND GAS COMPANY-MALAYSIa) . And here's the undersigned contact detail: JCB Oil & Gas Services Sdn Bhd (Co.No.525411-V) Level 17, Wisma Damai Point, Luyang...
View Article2256125071@qq.com "FIVESTARMONEY"
Are you tired of seeking loans and turned down,then your answer is here in FIVESTARMONEY LOAN COMPANY.take advantage of this offer.we give out loans of 5,000 to 5,000,000.00 at low interest rate to the...
View Article+234-705630460 davidwebb@immf.tk
ATTN: MY DEAR!! Sent: Thu, Aug 16, 2012 06:37 AM Attn: My Dear, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have...
View Articlewww.tiptonresourcesgroup.com - TIPTON RESOURCES GROUP - Gold scammer
IP: 66.148.67.102 Domain Name: TIPTONRESOURCESGROUP.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL:...
View ArticleIs possible to Know if this chine suplyers are scam
1.www. liaditrade.em.china.cn 2.http://www.apparelorder-co-ltd.com/home.asp 3.http://www.jiayuhua.com/* 4.http://www.nice-industry.com 5.http://www.qinghongxing.com/ thanks for the information
View Articlemartinthebox.com is this legit?
Please help me!!!! I bought some clothes and bags from this website. I am suspecting that this is a scam. I paid through PayPal and I am still waiting for my orders to be delivered. Please help me...
View ArticleMelia Hotel Kuala Lumpur / Fake Job Scam Fraid
This is a fake job scam. There is no job! The scammers are just impersonating Melia Hotel Kuala Lumpur MALAYSIA, KUALA LUMPUR Melia Hotel Kuala Lumpur, No16, Jalan Imbi,5o1oo Kuala Lumpur, Malaysia...
View ArticleJDP Oriental Resources (www.jdporiental.com) JOB SCAM FRAUD
JDP Oriental Resources (www.jdporiental.com) JOB SCAM FRAUD They ask for your details to send you a fake check bla-bla-bla :o 1.2.1. To follow all the provisions of the Agreement. 1.2.2. Starting...
View ArticleBenin scammer / 229-97579388 / 22997579388
All of these are SCAMS; http://www.indianexporters.com/genon...555681230.html Quote: Company Name GENON GROUPS LTD Contact person Lawal Phone 00-229-97579388 Address Line1 c/no 251 Aidjedo cotonou City...
View ArticleDebt Resolution - Is this a scam?
They even had my SS# on the email: My name is Veronica Price and I am a legal adviser with "Debt resolution department". This email is about the criminal law suit going to be filed against your name so...
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