#FRAUD# www.chinasolomobi.com #FRAUD#
This message was spammed by scammers at chinasolomobi.com <==FRAUD i am a big scammer of China smart phones and tablet PC, i make a lot of money from unsuspected victims of chinasolomobi.com they...
View ArticleShell Petrochemical Oil and Gas / Fake Job Scam Fraud
This is a fake job scam. This email is not from the real Shell. No real company ever uses a free email address! +44-844 are primarily used by scammers. Please read: +44 870/871/844/845 Numbers Are...
View ArticleNotification about the rejected Direct Deposit payment
We are sorry to inform you, that your most recent Direct Deposit via ACH transaction (No.374519262692) was cancelled, due to your current Direct Deposit software being out of date. The detailed...
View Articlerecruit_riafinicial@outlook.com
Congratulations, You have been selected for assignment as an Agent in your area. You will get $400, once you update Us with report and surveillance, and your employment package will include funds for...
View ArticleFree Kittens Scam
Same story here. I received separate emails from two different people with the same kitten names and almost exact emails from different ends of the country! (or so they claim) Emails I was sent...
View ArticlePetronas Oil & Gas company Malaysia / Fake Job Scam Fraud
This is fake job scam. No real company EVER uses a free email address (davidmarktravelagency@live.com, davidmarktravelagency@consultant.com, humanresources.petronas@live.com) The website...
View ArticleIs this Cooper Scrap company scam?
Hi, all. I was looking for US copper scrap. Only I could not find any venders in the USA. I found this Cameroon company over the internet and contacted. They offer very competitive pricing and big...
View ArticleWU agent urgent action needed
Dear Sir/Madam, Western Union Agent Coordination Department notifies all its agents about urgent changes in the reward system and working conditions. In order to continue working as an agent you must...
View ArticleHow can I check the company?
How can I himself check the company, whether is legal or not? Is in Africa, link to a page where you can check the number of VAT, as we can check in EU? All companies in Benin, who writes to me from...
View ArticleInformation on Telefree Company Ltd cameroon
This company is an IT/VoIP companyased in Douala Cameroon. Their website is: http://www.telefreecompany.com/ Does anyone have any information on this company? I appreciate any info I can get
View ArticlePhone numbers used in scam
Hello everyone! I am new here. And I came looking for some information that I seem to be able to find on the scam websites. I was looking into phones used in scam on 419scam.org as they have structured...
View ArticleNECESITO VERIFICAR FIABILIDAD DE TRADER CHINO
POR FAVOR ,EN LA MEDIDA DE SUS POSIBILIDADES PODRAN VERIFICAR SI ESTE TRADER ES FIABLE? LO HE CONTACTADO PARA COMPRA DE BICICLETAS PLEGABLES Y TIENE UN PRECIO MUY BAJO RESPECTO DE OTROS. Y LO MAS...
View Articleles consulto nuevamente por otro proveedor de bicicletas en China
Esta empresa parece ser importante y seria pero me gustaria que ustedes me den su opinion para lo cual les envio copia de los datos de la misma. Muchas gracias por emplear su tiempo en aconsejar y...
View ArticleSHENZHEN BUENA ELECTRONICA CO. LTD
HELLO, THIS IS MY FIRST NEW THREAD POST. I AM ALWAYS VERY CAUTIOUS WHEN IT COMES TO DEAL WITH A COMPANY THAT I DIDN'T MET IN A COMMERCIAL FAIR. THIS COMPANY "BUENA ELECTRONICA CO. LTD" IS A FRAUD? IT...
View ArticleChina Buena Electronica
Shenzhen Buena Electronica Co. Ltd is the same company than China Buena Electronica Co. Ltd. When you place an order, you have to tt them to their acct. in Hong Kong, which is under the name of China...
View Articlehttp://www.machinev.com It is a SCAM
http://www.machinev.com IT IS A SCMA DO NOT BUY NOTHING FROM THEI: Warehouse - United Kingdom Contact: Machinev LTD Address: Hickmans Road Wallasey - CH41 1JH Merseyside United Kingdom Telephone: 0044...
View ArticleCore Oil and Gas Limited / Fake Job Scam Fraud
This is a fake job scam. No real company would ever request that you pay any fee whatsoever via Western Union or MoneyGram! That always indicates a scam. Western Union/MoneyGram Indicate Scam!!! No...
View Articlerobertchou@e-mail.ua 17.5M USD
Hello and Good Day, I am Mr.Robert Chou, a banking staff of the Hong Kong and Shanghai Banking Corporation Limited.I have a business proposal of 17.5M USD for you to transact with me from my bank to...
View ArticleMalaysia Employment Scam
Hospital con job: If its too good to be true, it probably is AUDREY EDWARDS Thursday November 22, 2012 Canadian public relations manager Myriah Lesko is among those who have received emails informing...
View ArticleEmirates National Oil Company / Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address such as: recruitment@enocuk.ae.org. Read: Identifying Scam Email Addresses Telephone Numbers that start with +4470, +44(0)70 or +44070...
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