Match.com Romance Fraud #2
Ok, i have since found 2 more scam profiles on Match.com One using the <sandymonads@yahoo.com> address that i have already posted, using a differnt picture, but it's the same email address. And...
View ArticlePuppy scam
Beware of scammers: staceydempsey25@gmail.com u_s_h_i_p@yahoo.com From: Stacey Dempsey <staceydempsey25@gmail.com> Subject: Re: ...: ..: ...: ...: : ..: ...: ..: : : Super Tiny Teacup &...
View Article**SCAM - inforpetsair@gmail.com
Submitted by a member; Quote: From: "animali agenzia" <inforpetsair@gmail.com> To: <removed> Subject: ***Urgent Notification Regarding The Flight Registration Confirmation Together with...
View ArticleHartamas Medical Center / Fake Job Scam Fraud
Hartamas Medical Center is a fake hospital! If you get a job offer from it it is a scam! Here is a story about it here: http://thestar.com.my/news/story.asp...603&sec=nation also read: Why Most...
View Article*Scams Malaysia*
I have 2 companies from Malaysia, and the company I'm working wants to buy from them Refined Sunflower Oil. First, I contacted on the followings details: Contact Person : Mr. Muhammad Ali...
View ArticleMaruti Suzuki / Fake Job Scam
This is another fake job scam fraud. The domain marutisuzukijobs.co.in was registered to a Nigerian on the 9th of November 2012. REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER. It is our good pleasure...
View ArticleUmah James / 22993012571 Benin fraud
Here is an email I received from a man names Umah James. Obviously a scam. I asked him where he got my email and name, he actually responded and told me mylife.com. Go there and you will see what...
View ArticleShenzhen Sevike Technology Co. / www.sevike.com / Scam Fraud
This company is a non-delivery scammer. Never send money via Western Union/MoneyGram or Bank to Bank transfer to a stranger. Western Union/MoneyGram Indicate Scam!!! Don't Pay Strangers via Bank to...
View ArticleShanghai Pioneer Carbon Co., Ltd. / Fake Scam Fraud
This company is a non-delivery scammer: Shanghai Pioneer Carbon Co., Ltd. Room 806, Building A, Global Plaza, No.18,Taolin Rd, Pudong Avenue, Pu Dong District, Shanghai, China, 200135 Tel: +86-021-...
View Articleplease advise.
I have just started my phone business in Trinidad and searching for an apple dealer, I came across iretailplus.net. The rep says they accept payment via google wallet. Just wanted a second opinion...
View Article*Scams* 100% checked
Just for inform these three companies below are scams*. Contact Person : Mr. Muhammad Ali (Manufacturing/Production/Operations) Company : Khalifah Trading Sdn. Bhd. Address: Brighton Commercial Centre,...
View ArticleLuxury Pets Travel
I have my doubts and suspicions about Luxury Pets Travel (Luxpets.net). My wife found a deal that is "too good" on an African Grey Parrot. The shipping reservation was made through a company that is...
View ArticleRussian Urea company - Is it real or scam?
Hi! Im new here, and would like to thank the the effort done on this site to help avoiding scam and fraud on the internet. I contacted this company awhile ago and was wondering if someone can help me...
View ArticleHongkong Huasheng Technology Co. / Fake Scam Fraud
Hongkong Huasheng Technology Co., LTD is a a non-delivery scammer! Read: Western Union/MoneyGram Indicate Scam!!! Identifying Obvious Scammers and Their Websites Buying from China? Don't Pay Strangers...
View Articleempresa de mensajeria
:(. Necesito saber si una empresa de mensajeria de el reino unido existe o es un fraude. ¿Como puedo averiguar?
View ArticleIs this site a scam
this one: http://www.wholesalejerseyschina.net or this one: http://www.chinawholesalejersey.com thanks
View ArticleO2 Online Inc
O2 Online Inc. PO Box 16222 Birmingham, B16 6SR London, United Kingdom Tel: +44 701 297 6005 http://www.o2.co.uk/ Thanking the world for patronage, on behalf of the O2 Online Marketing Inc.,we proudly...
View ArticleRobert Osborn Constructions / Fake Job Scam Fraud
This is a fake job scam. You can see that the websites www.travelguideagency.com and www.robertosbornconstructions.com were just registered confirming its a scam. Please read: Identifying Obvious...
View ArticleCanada Tourist Hotel / Fake Job Scam Fraud
This is fake job scam website/company. www.canadatouristhotel.com Canada Tourist Hotel Telus Plaza North Tower,0025, Jasper Avenue Edmonton, Alberta T5J 1S6 Tel: +1(780)628-1792 Fax:+1(206)600-5981...
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