Search found 1219 matches
- Wed Apr 18, 2018 5:29 am
- Forum: Gold Scams
- Topic: bossmines.com (Gold scam)
- Replies: 0
- Views: 34
bossmines.com (Gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://bossmines.com (Gold scam) Boss Mines Sprl Durba, Haut-Uele North Eastern Democra...
- Fri Apr 13, 2018 10:25 pm
- Forum: Gold Scams
- Topic: lionguardsecurityltd.com (Gold Scam)
- Replies: 0
- Views: 37
lionguardsecurityltd.com (Gold Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://lionguardsecurityltd.com (Gold Scam) LION GUARD SECURITY COMPANY LIMITED *Fake* ...
- Fri Apr 13, 2018 10:17 pm
- Forum: Gold Scams
- Topic: africalogisticssecurity.com (Gold scam)
- Replies: 0
- Views: 29
africalogisticssecurity.com (Gold scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://africalogisticssecurity.com (Gold scam) AFRICA LOGISTICS SECURITY COMPANY *Fake*...
- Fri Apr 13, 2018 10:08 pm
- Forum: Fake Job Scams
- Topic: info@abudhabicosmouae.com / Scammer Impersonating Abu Dhabi Cosmo Oil & Gas / Fake Job Scam Fraud
- Replies: 0
- Views: 76
info@abudhabicosmouae.com / Scammer Impersonating Abu Dhabi Cosmo Oil & Gas / Fake Job Scam Fraud
http://abudhabicosmouae.com/ad/index.html Abu Dhabi Cosmo Oil & Gas Al Masaood Tower, Sheikh Hamdan Bin Mohammed Street, Al Markaziya, Abu Dhabi. P.O Box 45700 Phone: +971 524 626868 Fax: +971 2 435 27834 Email: info@abudhabicosmouae.com HR DIRECTOR: Eng- Radwan Osman Mustafa. Scam Domain 217.10...
- Fri Apr 13, 2018 10:06 pm
- Forum: Fake Job Scams
- Topic: info@cairnenergys.com / Scammer Posing As Cairn Energy PLC / Fake Job Scam Fraud / Fake Job Scam Fraud
- Replies: 0
- Views: 40
info@cairnenergys.com / Scammer Posing As Cairn Energy PLC / Fake Job Scam Fraud / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
- Fri Apr 13, 2018 10:00 pm
- Forum: Fake Job Scams
- Topic: info@ematecoilgas.com / Scammers Posing As EMATEC OIL AND GAS GROUPS / Fake Job Scam Fraud
- Replies: 0
- Views: 33
info@ematecoilgas.com / Scammers Posing As EMATEC OIL AND GAS GROUPS / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
- Fri Apr 13, 2018 9:55 pm
- Forum: Fake Job Scams
- Topic: info@clariantoilserv.com / Scammers Posing As Clarinet Oil Services / Fake Job Scam Fraud
- Replies: 0
- Views: 38
info@clariantoilserv.com / Scammers Posing As Clarinet Oil Services / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
- Sun Apr 08, 2018 11:03 pm
- Forum: Fake Loan Scams
- Topic: Fake Loan Scammers
- Replies: 0
- Views: 74
Fake Loan Scammers
For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These are all fake job scams. The “companies” using the below em...
- Tue Mar 27, 2018 12:16 am
- Forum: Non-Delivery Scams
- Topic: anwholesalers.co.za (Cameroonian non-delivery scam)
- Replies: 0
- Views: 119
anwholesalers.co.za (Cameroonian non-delivery scam)
anwholesalers.co.za (Cameroonian non-delivery scam) For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html Most of these f...
- Wed Mar 21, 2018 12:30 am
- Forum: Fake Job Scams
- Topic: contact@honestymedicalhospital.com / Honesty Medical Hospital / Fake Job Scam Fraud
- Replies: 0
- Views: 191
contact@honestymedicalhospital.com / Honesty Medical Hospital / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
- Wed Mar 14, 2018 6:17 pm
- Forum: Fake Lottery Scams
- Topic: Scammer Impersonating Shell Petroleum / Fake Lottery Scam
- Replies: 0
- Views: 158
Scammer Impersonating Shell Petroleum / Fake Lottery Scam
Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails and SMS's Saying You Won a Lottery Are Always Scams! Shell Petroleum Development Company (SPDC). PROGRAMS & EVENTS DEPARTMENT London W1U 4RY, United Kingdom....
- Tue Mar 13, 2018 10:58 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Broccolini Construction / Fake Job Scam Fraud
- Replies: 0
- Views: 120
Scammers Impersonating Broccolini Construction / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
- Tue Mar 13, 2018 3:22 pm
- Forum: Fake Shipping Companies
- Topic: info@skyexpresscourier.us / Sky Express Courier / Fake Courier Scam Fraud
- Replies: 0
- Views: 151
info@skyexpresscourier.us / Sky Express Courier / Fake Courier Scam Fraud
This is a fake courier website. For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Sky Express Courier (F...
- Tue Mar 13, 2018 3:00 pm
- Forum: Fake Job Scams
- Topic: cocacola.baltimoremd@gmail.com / Coca Cola Baltimore MD / Fake Job Scam Fraud
- Replies: 0
- Views: 115
cocacola.baltimoremd@gmail.com / Coca Cola Baltimore MD / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
- Mon Mar 12, 2018 10:55 pm
- Forum: Fake Job Scams
- Topic: crewing@saudi-arabia-chevron.com / Scammers Impersonating Saudi Arabian Chevron / Fake Job Scam Fraud
- Replies: 0
- Views: 120
crewing@saudi-arabia-chevron.com / Scammers Impersonating Saudi Arabian Chevron / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
- Mon Mar 12, 2018 10:47 pm
- Forum: Russian Oil Scammers
- Topic: ropoterag.nl (Russian oil scam)
- Replies: 0
- Views: 168
ropoterag.nl (Russian oil scam)
For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html http://www.gazprom-neft.com/company/contact...
- Mon Mar 12, 2018 8:34 pm
- Forum: Russian Oil Scammers
- Topic: storagetranslodzhistik.nl (Russian oil scam)
- Replies: 0
- Views: 102
storagetranslodzhistik.nl (Russian oil scam)
For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html http://www.gazprom-neft.com/company/contact...
- Mon Mar 12, 2018 8:32 pm
- Forum: Russian Oil Scammers
- Topic: lgvs.nl (Russian oil scam)
- Replies: 0
- Views: 104
lgvs.nl (Russian oil scam)
For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html http://www.gazprom-neft.com/company/contact...
- Mon Mar 12, 2018 8:30 pm
- Forum: Russian Oil Scammers
- Topic: eaoil.com.nl (Russian oil scam)
- Replies: 0
- Views: 108
eaoil.com.nl (Russian oil scam)
For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html http://www.gazprom-neft.com/company/contact...
- Mon Mar 12, 2018 8:15 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Nine West African Oil Scammers Arrested in Russian
- Replies: 0
- Views: 175
Nine West African Oil Scammers Arrested in Russian
The press service of the Russian Interior Ministry October 24, 2012 19:40 According to the operative data, at least 900 million rubles (over 28 $million) where "acquired" by scammers from African countries, using the names of large Russian companies. (Google translation) In the course of a...
- Mon Mar 12, 2018 8:10 pm
- Forum: Russian Oil Scammers
- Topic: fuellogistics.nl (Russian oil scam)
- Replies: 0
- Views: 97
fuellogistics.nl (Russian oil scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers Also Read http://www.gazprom-neft.com/company/contacts/feedback/warning/ The Port of Rotterdam Cyber Security Centre posted details on the...
- Mon Mar 12, 2018 8:54 am
- Forum: Russian Oil Scammers
- Topic: nkbalakovskoe.ru (Russian oil scam)
- Replies: 0
- Views: 110
nkbalakovskoe.ru (Russian oil scam)
nkbalakovskoe.ru (Russian oil scam) For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html The Por...
- Sat Mar 10, 2018 6:10 pm
- Forum: Russian Oil Scammers
- Topic: iffavorites.com (Russian oil scam
- Replies: 0
- Views: 108
iffavorites.com (Russian oil scam
For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html http://www.gazprom-neft.com/company/contact...
- Sat Mar 10, 2018 11:35 am
- Forum: Russian Oil Scammers
- Topic: lyondellterminals.com (Russian oil scam)
- Replies: 0
- Views: 100
lyondellterminals.com (Russian oil scam)
For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html http://www.gazprom-neft.com/company/contact...
- Fri Mar 09, 2018 8:35 am
- Forum: Russian Oil Scammers
- Topic: akhtubinskaya-neftebaza.ru (Russian oil scam)
- Replies: 0
- Views: 103
akhtubinskaya-neftebaza.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read the following: http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html http://www.gazprom-neft.com/company/contact...