Quantcast
Channel: Fraudwatchers
Browsing all 3468 articles
Browse latest View live
↧

The Venetian Hotels Canada / Fake Job Scam Fraud

This is a fake job scam. A hotel such as this would not be using a ree hosted website and free email address! The number given for the hotel is no even in Canada it is in Eastern Washington. There are...

View Article


globalpaymentsuk332@mailbox.hu US$3,500,000.00

Global Payments Inc. 51 De Montfort Street Leicester,LE1 7BB,UK. This is to inform you that your payment has been approved this Morning through our Escrow account with BARCALYS BANK LONDON-UNITED...

View Article


Is this a Scam Company?

Dear valued loan seeker, We hereby bring to your notice that we render financial aid and grant out loans of all kinds to the general public; Are you searching for a very Genuine Loan at an affordable...

View Article

Montana Refining Company / Fake Job Scam

http://www.montanarefinery.webs.com (Fake Job Scam) (509) 388 2324 is not in Canada and has been used in various scams www.montanarefining.com is the real website of this company Real companies do not...

View Article

Leon Construction Company / Fake Job Scam Fraud

This company is a fake job scam. No real company uses the same phone number for phone and fax. The domain was just registered but website says company has been in business since 1947. They will send...

View Article


Tofmann Energy Oil Corporation (GC) / (Fake Job Scam)

This is a fake job scam! 4470 Numbers are only used by scammers! Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom! 44 871 +44 870 / +44 844 +44 845 Phone...

View Article

Seige Fish & Seafood Company, Inc. / Fake Job Scam Fraud

This is a fake job scam. The company is fake. The website was just set up. morrisonbertz@yahoo.com is not the email address of anybody at the U.S. embassy which would NEVER use a free email address!...

View Article

RADISSON HOTELS AND RESORT LONDON / Fake Job Scam Fraud

This is a fake job scam. No real hotel or company ever uses a free email address! The email address healthdept@fco-gov.in is fake (Read Below)! It was created by a Nigerian scammer to trick job...

View Article


ONEL Offshore Oil & Drilling Inc / Fake Job Scam Fraud

This is a fake job scam email! There is no job! Only scammers use telephone numbers that begin with +44 70. The email addresses are fake or fraudulent. Click and read: Why Why Most Emails Offering Jobs...

View Article


CARNIVAL CRUISE LINE / Fake Job Scam Fraud

This is a fake job scam. No real company or government or lawyer uses a free email address such as carnival.cruiselines@wss-id.org or Frankwill_dr@yahoo.com Please click and read: Why Why Most Emails...

View Article

www.airblogexp.com & www.maandac.miiduu.com / Non-delivery scam

Does anyone have any information on airblogexp.com please? and www.maandac.miiduu.com as well? My story - I bought goods [IPADS] from Maandac Limited and paid for them by Bank T/Transfer and then they...

View Article

Xiaye Electrical Manufacturing Co. / Fake Promotion Scam

This is a fake lottery/promotion scam. Why would a company give away $490,0000 and a Range Rover to random people who don't even buy their products? Well, in point of fact, they don't! Please read: How...

View Article

attorney_luxenberg_gerstenfield@07168.cn 375,000GBP

Luxenberg Gerstenfield & Co Solictors From The Desk Of Attorney Luxenberg Gerstenfield 307 Northborough Road, London, SW16 4TR United Kingdom. Good Day, I am the sole executor and trustee of the...

View Article


QATAR AIRWAYS / Fake Job Scam Fraud

QATAR AIRWAYS / Fake Job Scam Fraud This is a fake job scam! There is no job! Do not send money or documents. hr@qatarairlinegroups.org is a scam domain. Nobody ever offers you a job via email only!...

View Article

Maha Raji & Partners Law Firm / Fake Job Scam Fraud

This is a fake job scam! Maha Raji & Partners Law Firm is a scam. There is no job! Do not send these scammers any money or documents! The domain was just registered and no real law firm or company...

View Article


Trinity Luxury Suite / Fake Job Scam Fraud

This is a fake job scam! There is no job! No real company or agent uses a free email address such as: ianwills@consultant.com Numbers that begin with +44 70 are only used by scammers. Why Why Most...

View Article

http://nike-2013.com / Scam Fraud

Im wanting to order from this site but dont know if its trusted http://nike-2013.com/Nike-Mercurial-...-Orange)-4953/

View Article


GE Energy / Fake Job Scam Fraud

This is fake job scam. There is no job! application@ge-energy-us.com is scam email address which was just registered as indicated below: Click and read: Identifying Obvious Scammers and Their Websites...

View Article

Dragon Pride Hotel / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send money or documents! Please read:Identifying Obvious Scammers and Their Websites Why Why Most Emails Offering Jobs Are Scams DRAGON PRIDE HOTEL 401...

View Article

stock loan company

Dear Sir, I had encounter a web site called thestockloan.com; I want to check whether this company is real or scam, as I will work on some business with them in the future. thanks

View Article
Browsing all 3468 articles
Browse latest View live