oke.mathieu@yahoo.fr FRAUDE
Arnaque / scam http://gva24.com/pt/ad/or-en-poudre-...56823241/25/56 Or en poudre et lingot 22.77 cara plus Groupement d`orpailleurs villageois recherche un partenaire sure et fiable, acheteur en...
View ArticleBulldog fraud
Unfortunately I lost out on $750 to a scammer who is supposed to be located in Windsor CT, but I don't even think they are in the US. Watch out for the email addresses: Eileen Tolson...
View Articleecobank@zing.vn $5,000,000.00
Congratulations Beneficiary, We wish to inform you that the UNO/WORLD BANK ORGANIZATION facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation...
View Articlekristina.brigette@hotmail.de / worldwideagencia.mascotos@hotmail.com
me to i just found an advert from maltadir.com of a maine coon kitten for free, i send an e-mail showing i'm interested in the cat, and from then on a women named kristina brigitt kept bombarding me...
View ArticleLoan Service Investment Company / Fake Loan Scam Fraud
This is a fake loan scam! No real loan company EVER uses a free email address like: cashloanserviceinvestment@live.com Read: Why Most Loan Emails and Ads Are Scams! This telephone number is also being...
View Articlemrssamuelruth@yahoo.co.jp 13Million USD
Dear Beloved, Greetings to you in Christ and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts...
View ArticleFraud alert
I was scamed for $500 on line. Can i post the companys name n person that scamed me ? I filed a report with the BBB. I want to get his companys name out there.
View Articlec_sawh@c2.hu $8.5Million
From. Mrs. Caroline Sawh Beloved, Compliments of the day to you. By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you...
View ArticleIs Alibaba Legit
I'm going to be purchasing up to 30 50cc mini dirt bikes from alibaba What should I be aware off & how should I go about buying from alibaba What suppliers should I buy from & any useful tips...
View Articledr.kiet_klahan@yahoo.cn US$21, 000.000.00
Bangkok Bank PCL ATM Card Center 333 Silom Road Bangkok 10500 Thailand (66) 0-2638-4000 SWIFT code: BKKBTHBK Dear Friend, I hope all is well with you, my name is DR. KIET KLAHAN, I am Branch Manager,...
View ArticleDoberman Puppies Scam - please read
Hi All, below is only one of the emails from the scammy scumbags, the puppies are listed on dogs and puppies uk (ad is still there) they sent me extra photos, which those exact photos are being used to...
View ArticleNeed Info about Russian company
Hello, I am Syamsul from Indonesia. I have a question about Russian company to be verified. Here is the information : Name: Bus Belojar LLC or OOO Bus Belojar Web : http://bus-beloyar.ru Address:...
View ArticleFraudulent Websites of Pet Scammers 2013
Read: Anatomy of a Pet Scam http://www.bengalsforhomes.com (Pet Scam Fraud) info@bengalsforhomes.com Phone: (+1) 314-244-3826 Domain Name: BENGALSFORHOMES.COM Registrar: NETEARTH ONE INC. D/B/A...
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View ArticleShine Chemicals Group / Fraud Scam
This is a scam company. They have two websites! One was registered in April of 2011 and only for one year before being renewed, again for only one year. They used a free email address to register the...
View ArticleMegamen Tobacco Company / Fake Job Scam Fraud
This is a fake job scam! No real company "appoints" you the job! No real company sends you to some diplomat to get a visa. CASPER BENEDIC is just a scammer using a scam email address:...
View ArticleAny advice on this trading house?
Dear All, I have been talking to this London trading house for the past few months trying to buy copper ore from Tanzania from them. However, after months of to and fro we are still unable to get them...
View ArticleArnaque aux sentiments au Bénin
Bonjour J'ai subi une arnaque aux sentiments les mois passés avec perte d'argent via Western Union au Bénin. Je sais cela est difficile à admettre mais je traversais une période compliqué et je me suis...
View ArticleHILTON INTERNATIONAL HOTEL LONDON / Fake Job Scam Fraud
This is a fake job scam. No real hotel would use a free email address and numbers beginning with +44 70 are used by scammers pretending to be in the UK. Read:...
View Articlemartinswilliams12@hotmail.com $14.75m USD take.info@lintvaukbrokers.net
My name is Martins Williams, I am a Broker in UK, I have a client who is a top politician from Africa and recently died. He has a looted fund in our custody as a portfolio which we manage on his...
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