Hamilton man charged with internet fraud
Hamilton man charged with internet fraud Samantha Craggs Aug 15, 2012 A Hamilton man has been charged with using the internet to bilk victims of more than $35,000. The 20-year-old man is charged with...
View ArticleHello is this company fake ? http://www.microyang.com/
It say they are from 8 year's gold supplier. I also looked here. http://microyang.en.alibaba.com/ and *Link removed by the moderator It say "Site is Hong Kong based, but most likely from China" Can you...
View Articlemichealkolo234@yahoo.cn corrupt governmental Officials who almost held the...
Hello, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not...
View Articleal.aboubakar@gmail.com - DEMANDE D'AIDE FINACIERS POUR LA CONSTRUCTION DU...
ARNAQUE http://webcache.googleusercontent.co...D-AIDE-FINACIE Quote: RS-POUR-LA-CONSTRUCTION-DU-MOSQUEE-10277.html+&cd=1&hl=en&ct=clnk&client=firefox-a DEMANDE D'AIDE FINACIERS POUR LA...
View ArticleAnnonces d'arnaques en provenance dAfrique
Escroquerie et Arnaques - Déchet de cuivre propre et câble du cuivre dénudés, documents d'exportation disponible Société : AS Entreprise Pays : BENIN Contact : Mr PISPISA Téléphone : +22998991200...
View Articlewww.metaleorafrique.webnode.fr - Gold scam / arnaque
This criminal gang has members in Ghana and Benin scamming in several languages. http://metaleorafrique.webnode.fr/ Quote: Metaleorafrique Republic du BENIN 1rue de la paix Republic du Ghana No....
View ArticleArdentbuy.com scam
Ardentbuy.com Anyone out there that knows hosting and dns stuff? I was scammed by this website from a craig's list add. I think they may have a hosting company based in New York City instead of China....
View ArticleHeritage Station Hotel and Spa . MOHD YATIM & CO. SOLICITORS /Fake Job Scam...
This is a fake job scam email and appointment letter! There is no job! Just a scammer trying to fool you into thinking there is one so he can steal your money! From: Heritage Station Hotel and Spa...
View ArticleSwarovski Outlet http://www.swarovskioutletesales.com/ scam?
Swarovski Outlet http://www.swarovskioutletesales.com/ scam?
View ArticleHelp require urgent
Hello guys, i have found 1 seller from alibaba and im interested in buying his products, and about the payment method i requested them to work on L/c with me but they said we can't accept L/C,but we...
View Articlerodwilliams7819@yahoo.com.hk
Congratulations! Your email was selected as a winner of: =A31200,000.00 with 2012 Honda CRV Car on Honda Lottery with drawing no:#69018 Please email us to claim...
View ArticleScam or not?
Hey Guys Looking to do business with two sites www.thebranddream.com - (CC payment system currently down, offering WU and MG) www.newhylefashion.com (No CC payment option, offering MG and WU)...
View ArticleMACSON PETRO LIMITED / Fake Job Scam Fraud
FROM THE RECRUITING DEPARTMENT OF MACSON PETRO LIMITED Attention: VICTIM This is to inform you that you have been successful on the screening exercise and you have been selected for the position with...
View ArticleWADA Co. Ltd - Job Offer Scam
Hi Folks, I am in urgent need of your help, I am based in Turkey and a civil engineer. Recently applied for a job from internet search to company claiming to be WADA constructors run by wallang mbi...
View Article**SCAM - Agroscrap - 237 93002015
This Cameroon offer is a scam; Quote: http://www.chinacsky.com/co/233530/contactus.htm Agroscrap's Contact Info Contact Person: Mr. Scrap Home City: Limbe Province/State: Sw Country/Region: China...
View ArticleFRAUDS highheelsoutlet isabelshoesonline tbshoeonline tissotoutlet...
FRAUD - highheelsoutlet.net - SCAM FRAUD - isabelshoesonline.com - SCAM FRAUD - tbshoeonline.com - SCAM FRAUD - tissotoutlet.net - SCAM FRAUD - topwatchesoutlet.com - SCAM Footwear custom cheap...
View ArticleOIL TRANS SDN BHD
Hi all Can anyone tell me if they have done business with this company and is it legitimate or a scam company. Mrs.Alinah Noor Binti Binti Hakim (Sales Manager/Account Executive) Oil Trans Sdn Bhd...
View Articlemrandreajones0@hotmail.com mrandreajones@yahoo.fr mrandreajones0@aol.com
PLEASE PARDON ME AS I AM AWARE THAT THIS IS NOT A CONVENTIONAL WAY OF RELAYING AN IMPORTANT MESSAGE SUCH AS THIS. I DID TRY WITHOUT SUCCESS TO LOCATE EITHER YOUR CONTACT ADDRESS OR FAX NUMBER AND AS...
View Articlegratfordlotto01@gmail.com gratfordlotto@yahoo.co.jp "GRATFORD LOTTERY"
We are pleased to inform you of the email award program for internet users. Your email address was the star pick from the automated ballot system you are entitled to receive the lumpsum amount of Five...
View Articlebarr.richardvanlee@mail.mn +855 1171 8053
My name is Mrs. Yani Ajita Tan. C.E.O of OceanYaniSeafood LTD. a dying woman who has decided to donate (Ten Million Five Hundred Thousand Dollars) to you for charitable goals. Contact my lawyer via...
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