Scammed by UDE Technology Co. Ltd
I have to report this scam because I don't want that other people or companies could be victims of this company which cheats and after they receive money they never respond for the goods purchased and...
View ArticleQUEEN'S CRUISE / Fake Job Scam Fraud
This is a fake job scam. No real company uses a +44 70 number or a free email address. Read: Why Most Emails Offering Jobs Are Scams Reply-To: <queens.cruise@vip.se.com> From: "QUEEN'S...
View ArticleRequest Information on fraud job
I really appreciate if you can help me to identify a job post scam as indicated below: Global Petroleum Limited Address: TM Level 27 Jalan Pantai Baharu 52088 Kuala Lumpur, Malaysia Telephone:...
View ArticleTerri Irwin scam?
I received a number of emails from a someone who claims to be Terri Irwin, widow of Steve Irwin. The latest email requires me to be a partner in distributing animal vaccine. Enclosed herewith is the...
View ArticleCrowne Capital Management Jakarta
Has anyone heard for Crowne Capital Management in Jakarta and if so what have you heard?
View ArticleIS THIS REAL?SUMMIT CAPITAL 2 - WE ARE INTERESTED IN EVERY PROJECT OVER $30...
Is this Real? "Dear clients, We need: 1. A very strong 1-3 page Executive Summary presentation (in english); 2. A full business plan with Revenue Projections for at least 5 years; 3. Completed Summit...
View ArticleShenzhen Overseas Electronics., Co Ltd - Are they a scam??
Hi my name is Carl, Director of Export 395. I am currently looking at doing business with the company above for supplies of TV's. Does anyone know if they are legitimate at all? They're web address is...
View ArticleSAKHALINEFTEGAZ/NEFTEGAZOVAYA???
hello, Im newcomer to the site.Want to ask your wisdom to shed my doubts.We want to contact these two russian refinery as a recommended by our friend for our china buyers.But by serendipity your...
View ArticleIs it a scam/fraud company?
Good Day. Did anyone do bussiness with Qingdao Basite Chemical Co Ltd before?
View ArticleCRICKET LOTTERY claim1@manager.in.th
You have been announced a winner of the ESPN 2013 CRICKET LOTTERY AWARD. To claim log on to http://xxx.dangerous.link.removed.com Received: from phpmailer ([41.203.67.131]) by 41.203.67.131 with HTTPS...
View ArticleAny experienced Adobe Acrobat users here?
Hello lads and ladettes. :) I have a big batch of pdf-files with content from one publishers e-library (acquired legally). 1. Each page of each document has a "licensed through xyz" on top that i want...
View ArticleLuxruy Yacht Hotel / Job Scam Fraud
This is a job scam. No real hotel or government would ever use a free email address. Please read: Why Most Emails Offering Jobs Are Scams Identifying Scam Email Addresses From: luxruyyacht.hotel@mit.tc...
View ArticlePrado Hotel / Fake Job Scam
This is a fake job scam. The website for the hotel is fake: http://www.pradohotellondon.com/en/ The "DVS" officer is fake as no real DVS officer would ever use a free email address such as:...
View ArticleTRESCON OIL AND GAS PLC / Fake Job Scam Fraud
This is fake job scam. The website www.trescon.co.uk is fake. No real company charges you anything to get a job. Please read: Why Most Emails Offering Jobs Are Scams and Identifying Obvious Scammers...
View ArticleHelp needed.
from: ELIAS HANDAL <elias_handal_hermanos@yahoo.com> reply-to: ELIAS HANDAL <elias_handal_hermanos@yahoo.com> to: <removed> date: Mon, Jan 14, 2013 at 1:57 PM subject: Re: Fwd: In...
View ArticlePlease help regarding this company
Hi, Received a commercial offer from this company "CCIBN (Communications -Connections- International Business Network" in the Netherlands Please let me know if they are genuine. Any details on the...
View Articlemrs_maryana@yahoo.fr $1.2Million
Attn:Beneficiary, The federal Government has Cashie your fund into ATM VISA CARD and Your Cashier Check of $1.2Million has been credited into our ATM VISA CARD by the Management of our bank, be inform...
View ArticleLuoyang North Trading, Beijing
LUO YANG <luoyangtrading@gmail.com, using this email they claim to purchase goods and materials. Looks and sound legitimate but they never follow through with Bank transfer funds. Instead check is...
View ArticleAMINAME PTY LTD / Scam Fraud
I'm in the process of starting a small import business, specialising in mobile phones and audio products (ie, headhphones). I've been looking around Alibaba for a while, and got a price list from a...
View Articlejoemoore129
Afgelopen week, januari 2013, kreeg ik een mail, over een drumstel dat ik te koop had, van joe moore 129, daar ik in delfzijl woon is een duitse mail nog niet zo vreemd, maar toen ik een mail kreeg met...
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