Diplomats Memorial Hospital. Winneba Africa
Does this Hospital exist ? Although a possible romance scam, Not sure what to do. Been dating over 4 months on line, She would travel to visit her mother over the weekend of 11/3/2012. On return trip...
View ArticleSenegal scammers
Fake lawyer http://edibani.wix.com/lawfirm EDIBANI LAW FIRM FAYE, Christian 48, B.P. 14390 Dakar, Senegal Maitre Edina Diop: edibani_lawfirm1@lawyer.com edibani_lawfirm1@yahoo.fr Office:...
View ArticleSleep Inn Hotel / Fake Job Scam Fraud
This is a fake job scam. The phone number +13605260495 does not belong to Sleep Inn Hotel. It's in Washington state. diplomatbenson.visadept@delhicanada-vs.ca.tf is a free email address which no...
View ArticleQueens Hotel London / Fake Job Scam Fraud
This is a fake job scam! No real hotel would ever use a free website! No real government official would ever use a free email address such as: asiazonal_coordinator@asia.com Read: Identifying Obvious...
View ArticleBold Hotel / Fake Job Scam Fraud
This is a fake job scam. No real company EVER uses a free email address like boldhotel@yahoo.co.uk Only scammers use numbers that begin with +44 70! Read: Identifying Scam Email Addresses Telephone...
View ArticleiS THIS TRACKING NUMBER A SCAM
he gave me this site http://www.sao.cn/en/index/home.jsp and tracking number is <removed for member privacy> is it fake or good im a bit worried Many thanks for help
View ArticleBouygues OIL AND GAS / Fake Job Scam Fraud
The website http://www.bouyguesoil.co.uk is a fake job scam. The real website of the company is here: Click The scammers have chosen this domain because it is close to it so some could be confused. It...
View ArticlePotacon Oil & Gas Company / Fake Job Scam Fraud
This is a fake job scam! No real company ever uses a free email address such as: etuzytravelagency@live.com OR etuzytravelagency@consultant.com The company and website are fake and were just set up....
View ArticlePuppy Scam 2012
I am ewriting this to inform you of the following dog & puppy scammer. His scamming email addresses used are as follows: Dagree Pendra <dagreependra@yahoo.com> He sells Pure Bred puppies for...
View Articleagent2340@mynet.com US$1.5million
Re: Your Payment Update. Attention: Beneficiary, The auditors are presently suppervising all contract payments, inherited and winning funds that originated World wide. Your name/email contact was found...
View Articlegretchenluis57@yahoo.ca Loan Scam
We Offer loan as low at 3%. For more info regarding our terms and conditions, Contact us directly via email for more information via: gretchenluis57@yahoo.ca Received: from WINXBEUS26.exchange.xchg...
View ArticleIs this Indonesian Company real?
Again, I just want to confirm it here before I start doing financial contact with a company in Indonesia. Is this company named "Unggul Indo Modern Sejahtera" (PT. UNIMOS)? I have googled the company...
View ArticleMalaysian scam
I have been in contact with a woman living in Kuala lumpure, Malaysia for about 5 weeks. I have sent her money to get a visa to visit the US and money for her airplane ticket. She has sent me...
View Article**SCAM - globalanimal_transportinc@rocketmail.com / +237-94845721
Sent in by a member; Quote: From: Global Animal Transport Inc <globalanimal_transportinc@rocketmail.com> To: xxxx Cc: xxxx Sent: Monday, November 12, 2012 7:55 AM Subject: NOTIFICATION REGARDING...
View Article**SCAM - worldtradingcommoditiesltd.webs.com / + 447012971646
SCAM Quote: http://worldtradingcommoditiesltd.webs.com SKYPE CHAT : worldtrading.commoditiesltd GOOGLE CHAT : worldtradingcommsltd@gmail.com MSN CHAT : worldtradingcommoditiesltd@hotmail.co.uk YAHOO...
View ArticleCOMFORT SUITS HOTEL CANADA / Fake Job Scam Fraud
This is a scam ad. careers@comfortsuithotel.cu.cc is a scam email address which does not belong to Comfort Suite Hotel! Why Most Emails Offering Jobs Are Scams Identifying Scam Email Addresses THE...
View ArticleStocks Fraud - G_T RL
Recieved via unsolicited email in an account (oddly) connected to my old PayPal.CO.UK account. Tsk tsk tsk, naughty Paypal, very very naughty. Anyone considering this bogus investment will end up with...
View ArticleWWW.FOSTERTEC-LIMITED.COM
Domain registered two months ago through an anonymous service in order to hide the identity of the registrant Domain Name: FOSTERTEC-LIMITED.COM Registrar: REGISTER.COM, INC. Whois Server:...
View ArticleI.A.T.A International Animal Transport Agency (CAMROON SCAM)
Trying to get a Capuchin Monkey. I replied to ads that I found on the web and found alot of simularities between the 4 different people i talked to who all had a pair of monkeys that they were willing...
View Articleloredd@ozu.es 1.000.000.00
Good Day, Congratulation for winning One Million Euros(1.000.000.00).Your email address was among those choosen this quarter in the rolled international Email sweepstakes lotto award program held in...
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