http://kunesrubberltd.webnode.com *FRAUD* http://anohmercuryhouse.webs.com
FRAUD http://kunesrubberltd.webnode.com Kunes Natural Rubber Ltd Bota Rubber Farms Limbe Cameroon 00237 +23796088764 konscodj@yahoo.com http://anohmercuryhouse.webs.com/ ANOH MERCURY HOUSE Anoh Lambert...
View ArticleCRM Global Resources
CRM Global Resources hires contractors as recruiters. They provide a training site and webinars for training. Give out a list of email addresses for leads and post over a hundred current job openings,...
View ArticleNIGERIAN AGIP OIL COMPANY LTD
Kindly confirm the following mails authentication. ------------------------------------------------------------ NIGERIAN AGIP OIL COMPANY LTD Address: Mile 4, Ikwere Road, Agip Estate, Port Harcourt,...
View ArticleMega Millions Sweepstakes
I got a call from Mega Millions sweepstakes today saying I won 1.5 million dollars. The number on the caller id was from Kingston, Jamaica. I listened to everything they had to say and then they gave...
View ArticleAnyone dealt with K and E Global Trading from South Africa?
Thanks for your input. Any information on this company? Their info is as follows: K and E Global Trading 76 Republic Rd Dendron, Limpopo South Africa 0715 27 78 820 6117; 27 78 044 0307; 27 72 485 1566...
View ArticleShezhen Yaxin Electrical Manufacturing / yaxinshezhen.com / Fake Lottery Scam
http://www.yaxinshezhen.com (Fake Lottery Scam) Shezhen Yaxin Electrical Manufacturing Co., ltd. Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China City: Shezhen...
View ArticleZhangjiakou Fuyin Chemical scammer
We order pet resin from this company, and received only calcium carbonate. After that, we discover that other companies in India have been the same problem with same company. In Alibaba, they change...
View ArticleBrent Oil International
This company is located in Kenya and they are suppose to be end sellers of gold , can you please check to see if they are real and genuine. The business address given is as follows; Wilson Business...
View ArticleGala Group Limited
This company is supposedly located in Congoi DRC and are end sellers of gold. The address given is as follows; P.O Box 52 Fzi, Province du Sud Kivu. Democratic Republic of Congo (DRC) The name of one...
View Articledrbruceob@yahoo.com, +447011136988
From: @dccnet.com Subject: Your ATM Card Sender: pchess@dccnet.com Quote: x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is...
View ArticleAfrican Grey Shipping?
This guy said he's going to ship my African Grey for $500, and we only live 14 hours away. Do you think this is a scam? because i thought usually shipping was only $300, but then he said that I pay the...
View ArticleIs the job offer of Amaliada University Teaching Hospital with 990 Euro...
Hi Just want to ask help in verifying some information. I received a job offer from Amaliada University Teaching Hospital in Greece and they are advising me to process an employment certificate...
View ArticleTHE EMPRESS HOTEL / empresshotels.ce.ms / Job Scam
THE EMPRESS HOTEL, UK JOB REF.No:10919/EMHUK-11 Central Promenade, Douglas, Isle of Man,IM2 4RA UK, United Kingdom. Tel:+447011148728 www.empresshotels.ce.ms Email:theempresshotelsuk@hotmail.com The...
View ArticleLife insurance - smells a bit fishy
Hello, I'm new here. Just wondered if anyone could confirm whether this is a scam please? I got the below message to my LinkedIn inbox from someone who I don't know. I always run a web search on any...
View ArticleCode Logistics / codelogistics.com / Job Scam Fraud
Code Logistics http://www.codelogistics.com (Fake Job/Fake Check/Reshipping Scam) us@codelogistics.com (for LANCE JOHNSON) Please call: (646) 736-7718 IP: 85.92.83.164 Domain Name: CODELOGISTICS.COM...
View ArticleZhangjiakou Fangzhou Chem Ltd. - FRAUD
This company is the same company Zhangjiakou Fuyin Chemical Co. Ltd. They also work as Fuyin Company, having so many profiles in all B2B websites.
View ArticleCameroonian criminal using Canada mobile phone 16476220732
Quote: 647-622-0732 Number billable as mobile number Country or destination Canada City or exchange location Toronto Original network provider* Rogers Communications Partnership (Wireless) Gold scam:...
View ArticleFake shipping, Trans Courier trans_courier@rocketmail.com
ORIGINAL: http://www.fraudwatchers.org/forums/...97&postcount=6 AND: http://www.fraudwatchers.org/forums/...0&postcount=16 Quote: FROM IP: [196.202.236.217] CAMEROON And from: 184.73.157.97...
View ArticleCheck if this is a fraud web site!
I have three websites that I'm wondering if they are a fraud or not. Both sites gave me offers to but Game Consoles with attractive prices. Please help me understand if this is a fraud or not:...
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