Shenzhen Excellent Information Consulting co
Hello, I am thinking of making a purchase on alibaba and would like to know if Shenzhen Excellent Information Consulting co is legit? Shenzhen Excellent Information Consulting Co., Ltd. Operational...
View ArticleScam - NATIONAL ORIENTATION COMMISSION (NOC) - Togo Import Fraud
Fake commission / advance fee fraud They can't even spell Boulevard NATIONAL ORIENTATION COMMISSION - NOC 380 BLOUVERED DU KPALIME TEL 00228 987 30 790 / 22898730790 / 0022898730790 LOME/TOGO...
View Articlek_young@yahoo.cn China Citic Bank
FROM THE DESK OF Mr.Young kim Manager Auditing Section China Citic Bank Shenzhen Branch Attention: Dear friend My name is Mr.Young kim, I am the regional Manager in charge of Auditing section of China...
View Article"Leven Finance"/http://www.levenfinance.webs.com-Advance fee loan scam
The full name of this creepy scam is:"Leven Global Financial Investment". They use two different websites:www.levenfinance.webs.com and/or: www.levenfinance.co.uk. The latter is probably NOT even...
View ArticleChina Direct Exports Are Thieves
If anyone is considering buying goods from China Direct Exports - DON'T. They are thieves. Their modus operandi is to deliver your first order to you and you then think that they must be a genuine...
View Article**SCAM - gnpcghcom.com / GNPCGH PETROLEUM COMPANY
Submitted by a member; Quote: JOB VACANCY IN GNPCGH PETROLEUM COMPANY Job Description JOB REF: GNPCGH 00/14567 CLIENT/EMPLOYER: GNPCGH (GNPCGH PETROLEUM COMPANY) Attn: Expatriate We would like to take...
View ArticleMAVON OIL & GAS / Povosbank.com / Fake Job Scam Fraud
1. is the company ]MAVON OIL & GAS[/b]Madrid real ? 2. are those email addresses real : career@mavonoilsp.com , accountmanager@mavonoilsp.com 3. are those names real :Julian Macko, Bento Adriano 4....
View ArticleFRAUD - SOREPCO CONSTRUCTION CAMEROON - Job scam
Hello. i would like ask also about a company in Duala/Cameroon if is real or fake. The name is SOREPCO CONSTRUCTION CO.LTD. Thank you very much in advance.
View ArticleFRAUD - www.askcarryseafood.com - Job Scam
http://askcarryseafood.com/ Askcarry Seafood (FRAUD / job scam) 117 Warwick Way, SW1V 4HT - London,UK Tel: +44 (0)7010059432 || Fax: +44 (0)8719153389 447010059432 448719153389 Domain Name:...
View Articleinfomoneygramtransferworldwide@kimo.com rronaldcharles@gmail.com
CONGRATULATIONS DEAR FRIEND ESTEEMED FRIEND!!! THIS LETTER WILL DEFINITELY BE AMAZING TO YOU BECAUSE OF IT'S A REALISTIC VALUE, SORRY FOR THE INCONVENIENCES THAT WAS RENDERED TO YOU IN YOUR LINE OF...
View ArticleManiPrime Hotel / Fake Job Scam Fraud
Why Most Emails Offering Jobs Are Scams [color="Red"]Identifying Obvious Scammers and Their Websites[/COLOR Quote: ManiPrime Hotel Address: 10 Park Terrace, East Kilbride, Glasgow, South Lanarkshire...
View ArticleBatterie dell vostro 3350,Chargeur/Adaptateur dell vostro 3350
Augmentez la puissance de votre système pendant vos voyages d'affaires et vos vacances grâce à la batterie dell vostro 3350 9-cellules,dell vostro 3350 Chargeur . Avec sa capacité de 85 Wh cette...
View ArticleScamming a scammer (hilarious) - Idris Moctar, Gaddafi's servant ...
Please read from bottom up ------------------------------------------------------------- Where are u mother ****er? Send me the details. I want to get 419 scammed. Scam me ****** piece of ****. Sent on...
View ArticleShenzhen 80's Electronics Co.,LTD
Hello, I,v been looking for some tablet PC suppliers on Alibaba, and contacted this company but unsure if its legit. Here are some information: Company Name: Shenzhen 80S Electronic Co., Ltd....
View Articleengrroselapointeo@yahoo.co.uk engroselapointe@e-mail.ua
Nothing in the body of the email, only a LONG LONG LONG subject line.... There is some attached file called "THE INSPECTION FILE..." But there is no way in the world I'm going to download a file from...
View ArticleCameroon Fraud - Pomeranian puppies
:x After not knowing at first about Mrs. Ruby and Tufon Balbert from Cameroon, I gave them my name and cell number to contact me about the pomeranian puppies that are advertised on the Internet. I...
View ArticleSYARIKAT SETIA TANJONG SDN BHD / Fake Job Scam Fraud
This is a fake job scam! There is no job! Quote: From: "ZONA RECRUITMENT" <zonarecruitment@consultant.com> To: Victim Cc: Date: Subject: APPOINTMENT LETTER FROM SYARIKAT SETIA TANJONG SDN BHD...
View ArticleCoast Edge Drilling Company / Fake Job Scam Fraud
This a fake job offer! There is no job! Do not send money or documents! Quote: Attention: Victim On the recommendation of our Recruitment Consultants, we hereby affirm that you have been found suitably...
View Articlewesternunion.my@ovi.com +601 6427 5248 westernunnionpayout@mail.mn
You are entitled to $1,500,000.00 USD in the on-going United Nations Poverty Alleviation Program. Do send your Name,Address & Phone Number: to western union payment center to apply for your payment...
View ArticleA suggestion for members.
Well,First of all this is a very useful forum.I was nearly saved from being scammed due to tips of this forum.I have a problem that i wanted to import some electric motors scrap from Europe to...
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