MELCHIC.COM, fake? Scam?
Dears, I´m Brazilian and I would like to know if this website: www.melchic.com is a fake or scam? Has anyone bought and received the goods? Regards
View Articlecan minimal info result in identity theft?
So, I've been looking for a new car in a bunch of different places; I found one that seemed near perfect on craigslist. I sent the guy an email inquiring for more information on the car, and the short...
View ArticlePhishy! - Two Yorkies from Wyoming
This past Friday, a friend of mine was excited as she found an ad online offering two adorable Yorkies. The individual Jessica Ryan (ryan.jessica02@gmail.com), claimed the dogs were in Wyoming with...
View ArticlePAJIMA OIL AND GAS COMPANY MALAYSIA / Fake Job Scam Fraud
Identifying Obvious Scammers and Their Websites Why Most Emails Offering Jobs Are Scams PAJIMA OIL AND GAS COMPANY MALAYSIA No.48, Jalan Puncak Setiawangsa 4,Taman Setiawangsa,54200 Kuala Lumpur,...
View ArticleChangkat Specialist Center Malaysia / Fake Job Scam Fraud
This is a job scam! The company and attorneys are fake! The website is fraudulent! There is no job! Do not send money, information or documents! Read: Why Most Emails Offering Jobs Are Scams...
View ArticleExporters, Beware of the Scrap Scams
I needed some Scrap material for export. I got replies from a number of companies on Ali BABA. out of the ones that responded, two were from Italy 2-3 from UK, Two from Spain. they all looked very...
View ArticleWing Lung Bank Ltd posted letter
I have just receievd a letter by post fro m what I consider to be another scam. email address typed in letter: chang.raphael@yahoo.com.uk. This is obviously another next of kin scam. my concern is that...
View ArticleAQUILA LUXURY HOTELS & RESORTS / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send money, information or documents. Read: http://www.scambook.com/report/view/142237/Mr-Chan-Lee-Complaint-142237-for-$500.00 Why Most Emails Offering...
View Articlewww.swelfareo.com
In this site fake? I have been contacted from these 2 people, they say they want to buy a large quantity of furniture: 1) SOCIAL WELFARE ORGANIZATION 01-02 RUE FOCHE AKWA DOUALA CAMEROON PHONE 00237...
View ArticleSGS REPORTS CONFIRMED AS FAKED
The following comany from Columbia have sent a faked SGS in a trade for coal - the report was sent to SGS Geneva and certified as fake: [i]Thank you for submitting General Analysis Report with Order...
View ArticleWWW.MAINSTEELTRADING.ORG
Suspicious... Content including all images copied from other sites http://www.mainsteeltrading.org (Scam) CONTACT NUMBER .: +27 812 5493 52 / 27812549352 FAX NUMBER : +27 862 4622 30 / 27862462230...
View ArticleArnaque vente de chiot du Bénin (229)
De: bellevisier.justine@hotmail.fr Bonjour, Merci pour l'interêt que vous portez envere notre chiot Oui-Oui. Dora appartient a ma fille Marie-Christine qui est malheuresement décédée il y a de cela 1...
View Articleinspectionunitfbi@superposta.com imai8211@estate.ocn.ne.jp
From: Agent Keith L. Bennett Office Assistant Director, Inspection Division Federal Bureau of Investigation FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Urgent...
View ArticleFRAUD - www.desantossolicitors.com - SCAM
FRAUD / Fake lawyer http://www.desantossolicitors.com/ Desantos Solicitors Office: Paseo de Almería 12, 04001 Almería, Spain Telephone:0034 678 384 647 Email:admin@desantossolicitors.com We are...
View ArticleFRAUD - www.globalhotelsspa.com - JOB SCAM
Fake hotel / job scam http://www.globalhotelsspa.com/ Hotel Global Hotels & Spa London Address: 411- 418 Park Road, London, England W1S 2YF United Kingdom. Telephone Numbers: +44 70111 73212 /...
View ArticleFrauds - KDXQKBSD.COM - ZALCLOGISTICS.COM - SUNGAIHOSPITAL-MY.COM - Job scams
All frauds/job scams. Domain Name: KDXQKBSD.COM (DNS entry but no site) Registrar: ONLINENIC, INC. Whois Server: whois.onlinenic.com Referral URL: http://www.OnlineNIC.com Name Server: NS1.EU5.ORG Name...
View ArticleSCAM => ceriumchemicals.com
It is amazing how criminals will try absolutely anything to get their hands on your money, and even one of the most obviously illegal methods is no obstacle for the dumb criminal. What follows would be...
View ArticleFRAUD - www.zelmed.com - FRAUD
http://zelmed.com/contactus.asp Zelmed Industries (FRAUD) Head Office: 34/35 North Luton Industrial Estate, Sedgwick Road, Luton. United Kingdom Tel: +44 7031989465 Fax: +44 7031989460 Tel:...
View ArticleFRAUD - www.24.bhlbclicks.com - Fake bank
http://24.bhlbclicks.com (FRAUD - fake bank website) Hong Leong Bank Berhad Call our Customer Service Center at 0320969011 Domain Name: BHLBCLICKS.COM Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA...
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