ROYAL GARDEN HOTEL,UK LONDON / Fake Job Scam Fraud
MY NAME IS ASHWANI KUMAR MANKOTIA. I GET A JOB IN UK BUT NOT CONFIRM IS IT RIGHT OR ANY SCAM SO PLEASE TELL ME THE TRUTH ABOUT THIS COMPANY. I AM GIVING YOU THE DETAIL BELOW... Royal Garden Hotel 9 Old...
View Articleis Sparepartworld.com a scam site?
I found that site while googling about laptop parts and it looks really suspicious. Can someone check it please?
View Articlewww.carmimanono.com - Gold SCAM
Website is just a compilation of images stolen from other sites. Domain registered with fake details http://carmimanono.com/ (Gold scam) Quote: Carrier Miniere De Manono Tel: +243997860878...
View ArticleJOSE MIGUEL VIAL OCHAGAVIA E.I.R.L
JOSE MIGUEL VIAL OCHAGAVIA E.I.R.L is a fake company representing themselves as buyer and seller of crude oil and refined fuel. We followed all the steps of the procedures for a purchase of D6 out of...
View Articleahmed_sandra01@live.com 20 kg gold and 5.3 million USD
Hello It is indeed my pleasure to write you this letter, which I believe you will be surprise at, as we are both complete strangers for this time being. I'm write to seek for your assistance, I got...
View ArticleEONWORD ELECTRONICS TECHNOLOGY CO., LIMITED
plz tell me any boday is this company scam or not, in these days i m chating with this about bussiness. Below are the details, plz check and tell me ,, thnx Company name : EONWORD ELECTRONICS...
View ArticleIs it scam Shenzhen Futai Electronic Co., LTD
Is this company scam or not below is the company name and their website link. Company Name : Shenzhen Futai Electronic Co., LTD Website : www.shenzhenfutai.com
View ArticleIs this Scam ( MAIXIN GROUP (CHINA) CO.,LIMITED )
Is this company scam or not below is the company name and their website link. Company Name : MAIXIN GROUP (CHINA) CO.,LIMITED Website : www.maixin-china.com
View ArticleETZ Veg Expind / Fake Scam
These are obvious scammers. Website states: "ETZ Veg Expind has made a prominent mark for itself in diverse industries, ever since its inception in the year 1997." Yet website domain was only...
View Articlelornel@rocketmail.com lornemars@gmail.com
Hi, Do you care to have a Short Time Job? Will be making between 200$ to 300$ a month for working less than 10hr a month. Send your name, zipcode and age if you are interested. Lorne Received: from...
View ArticleHelp. Is this real or fraud
Hello everyone Became India / Africa / in a group of fraudsters Searched for a loan from a year and a half and all the companies is the fact I could not find a company fact never Requesting payment...
View Articleroidge05@gmail.com
Are you in need of any kind of L0an at 2% interest rate ? (Business,Personal, Consolidation, Car, Investment, etc) Kindly Contact us at roidge05@gmail.com <;mailto:roidge05@gmail.com> for...
View ArticleFRAUD - www.nikenflravensjersey.com -FRAUD- www.sanfrancisconflstore.com - FRAUD
**This message was spammed by the scammer behind SCAM sanfrancisconflstore.com and SCAM nikenflravensjersey.com using hullyy@163.com / 27.155.245.130 "Simon, 6-foot-2, 197 pounds, is rated as the Nom...
View ArticleIs this a scam?
I'd like to start cooperation with these companies. Are they true or scams? 1/ Mzamzi Group Tradings PTY 416 POMONA ROAD KEMPTON PARK KEMPTON PARK 1619 Tel:(+27) 011 047 0547 :(+27) 0785250515...
View ArticleF.B.I - SPECIAL NOTIFICATION {SECURED}
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to...
View ArticleArnaque du criminel béninois Houinsou Angelo
L'escroc responsable de cette arnaque ciblant les africains est in criminel béninois Houinsou Angelo Son profil est exposé ici: http://www.419scammersexposed.com/da...?e=459&catid=2...
View ArticleScam Web site
Hi Everyone. I am copying this information from 800notes. A person there got taken for $1149. Here is a copy of their posting. The web site they went to & a "whois". From 800notes-...
View ArticleHYUNDAI MOTOR INDIA LTD / Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address! Do not send money or documents! Read: No Real Company Hires You By Email! HYUNDAI MOTOR INDIA LTD (HMIL) Head Office: A-30 Mohan...
View ArticleSHERATON SKYLINE HEATHROW HOTELS / Fake Job Scam Fraud
This is a fake job scam. No real hotel would ever use a free email address and +44 70 numbers are used by scammers who pretend to be in the UK. Read: No Real Company Hires You By Email! Telephone...
View ArticlePDVSA State Oil & Gas Company / Fake Job Scam Fraud
This is a fake job scam. Scammers are impersonating this company. They are using a free email address for the company and the government which tells you its a scam right away. Also, only scammers use...
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