Search found 4558 matches

by Secret Squirrel
Wed Sep 20, 2017 8:01 pm
Forum: Fake Job Scams
Topic: jobs@baydrilling.com / info@baydrilling.com / baydrilling.com / Fake Job Scam Fraud
Replies: 0
Views: 2
Flag: Nigeria

jobs@baydrilling.com / info@baydrilling.com / baydrilling.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Wed Sep 20, 2017 7:47 pm
Forum: Fake Job Scams
Topic: jobs@ae-totals.com / smithsoxy@gmail.com / ae-totals.com / Scammer Impersonating Total UAE / Fake Job Scam Fraud
Replies: 0
Views: 2
Flag: Nigeria

jobs@ae-totals.com / smithsoxy@gmail.com / ae-totals.com / Scammer Impersonating Total UAE / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Wed Sep 20, 2017 7:41 pm
Forum: Fake Job Scams
Topic: exxonmobil.oil@dr.com / exxonmobiloilenergy@mynet.com / Scammer Impersonating Exxon Mobile / Fake Job Scam Fraud
Replies: 1
Views: 104
Flag: Nigeria

Re: exxonmobil.oil@dr.com / exxonmobil_oil@freemail.hu / Scammer Impersonating Exxon Mobile / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Wed Sep 20, 2017 7:35 pm
Forum: Fake Job Scams
Topic: Careers-Zennorpetroleum@contractor.net / zennorpetroleum.com / Scammer Impersonating Zennor Petroleum / Fake Job Scam
Replies: 0
Views: 2
Flag: Nigeria

Careers-Zennorpetroleum@contractor.net / zennorpetroleum.com / Scammer Impersonating Zennor Petroleum / Fake Job Scam

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Wed Sep 20, 2017 12:51 pm
Forum: Fake Job Scams
Topic: career@premierinnltd.com / premierinnltd.com / Fake Job Scam Fraud
Replies: 0
Views: 19
Flag: Nigeria

career@premierinnltd.com / premierinnltd.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Wed Sep 20, 2017 11:07 am
Forum: Fake Job Scams
Topic: contact@brukam.com / info@badcockconstruction.com / badcockconstruction.com (Scam website)
Replies: 1
Views: 158
Flag: Nigeria

Re: info@badcockconstruction.com / badcockconstruction.com (Scam website)

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Wed Sep 20, 2017 1:29 am
Forum: Fake Shipping Companies
Topic: info@zaologistics.com / zaologistics.com (Scam website)
Replies: 0
Views: 22
Flag: Nigeria

info@zaologistics.com / zaologistics.com (Scam website)

Most of these fake shipping sites are linked to other fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered thos...
by Secret Squirrel
Wed Sep 20, 2017 12:49 am
Forum: Fake Shipping Companies
Topic: support@fastwavedelivery.com / maatch4.com (Scam website)
Replies: 0
Views: 16
Flag: Nigeria

support@fastwavedelivery.com / maatch4.com (Scam website)

Most of these fake shipping sites are linked to other fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered thos...
by Secret Squirrel
Wed Sep 20, 2017 12:43 am
Forum: Non-Delivery Scams
Topic: info@alefpdred.com / alefpdred.com (Scam website)
Replies: 0
Views: 33
Flag: Nigeria

info@alefpdred.com / alefpdred.com (Scam 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif alefpdred.com (Scam website) Alefpdred (Nigerian advan...
by Secret Squirrel
Wed Sep 20, 2017 12:25 am
Forum: Fake Shipping Companies
Topic: support@fastwavedelivery.com / fastwavedelivery.com (Scam website)
Replies: 0
Views: 20
Flag: Nigeria

support@fastwavedelivery.com / fastwavedelivery.com (Scam website)

Most of these fake shipping sites are linked to other fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered thos...
by Secret Squirrel
Wed Sep 20, 2017 12:19 am
Forum: Fake Loan Scams / Other Financial Scams
Topic: grandetrustbank.com (Scam website)
Replies: 0
Views: 27
Flag: Nigeria

grandetrustbank.com (Scam website)

For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans 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 ht...
by Secret Squirrel
Wed Sep 20, 2017 12:07 am
Forum: Non-Delivery Scams
Topic: Mail@minnkat.com / minnkat.com (Scam website)
Replies: 0
Views: 27
Flag: Nigeria

Mail@minnkat.com / minnkat.com (Scam 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif minnkat.com (Scam website) Minnkat Oil & Gas (Nige...
by Secret Squirrel
Tue Sep 19, 2017 4:17 pm
Forum: Gold Scams
Topic: north25inc@gmail.com / aquaflightlogistics.com (Scam website)
Replies: 0
Views: 23
Flag: Nigeria

north25inc@gmail.com / aquaflightlogistics.com (Scam website)

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://www.gold2me.com/gold-tanzania/We-are-preparing-to-invest-in-gold-from-Tanzania-bu...
by Secret Squirrel
Tue Sep 19, 2017 4:11 pm
Forum: Fake Job Scams
Topic: info@winstonconstruction.us / winstonconstruction.us / Fake Job Scam Fraud
Replies: 0
Views: 28
Flag: Nigeria

info@winstonconstruction.us / winstonconstruction.us / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Tue Sep 19, 2017 11:31 am
Forum: Fake Law Firms
Topic: admin@stacumbertchambers.com / info@stacumbertchambers.com / stacumbertchambers.com (Scam website)
Replies: 0
Views: 15
Flag: Nigeria

admin@stacumbertchambers.com / info@stacumbertchambers.com / stacumbertchambers.com (Scam 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif stacumbertchambers.com (Scam website) Stacumbert Chamb...
by Secret Squirrel
Tue Sep 19, 2017 11:26 am
Forum: Fake Loan Scams / Other Financial Scams
Topic: info@birminghammidshires.org / birminghammidshires.org (Scam website)
Replies: 0
Views: 14
Flag: Nigeria

info@birminghammidshires.org / birminghammidshires.org (Scam website)

For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans 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 ht...
by Secret Squirrel
Tue Sep 19, 2017 9:29 am
Forum: Non-Delivery Scams
Topic: Sales@curonlinepharmacy.net / curonlinepharmacy.net / Non Delivery Scam Website
Replies: 0
Views: 27
Flag: Nigeria

Sales@curonlinepharmacy.net / curonlinepharmacy.net / Non Delivery Scam 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif curonlinepharmacy.net / Non Delivery Scam Website Call...
by Secret Squirrel
Tue Sep 19, 2017 9:19 am
Forum: Non-Delivery Scams
Topic: sales@rxonlineorder.com / rxonlineorder.com / Non Delivery Scam Website
Replies: 0
Views: 20
Flag: Nigeria

sales@rxonlineorder.com / rxonlineorder.com / Non Delivery Scam 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif rxonlineorder.com / Non Delivery Scam Website Call Us:...
by Secret Squirrel
Mon Sep 18, 2017 12:29 pm
Forum: Fake Job Scams
Topic: consultant@britishimmigrationboard.org / britishimmigrationboard.org (Job scam / immigration scam)
Replies: 0
Views: 19
Flag: Nigeria

consultant@britishimmigrationboard.org / britishimmigrationboard.org (Job scam / immigration scam)

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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 an...
by Secret Squirrel
Mon Sep 18, 2017 11:35 am
Forum: Fake Loan Scams / Other Financial Scams
Topic: Arnaques de prêts - Benin/Togo loan scams
Replies: 0
Views: 43
Flag: Nigeria

Arnaques de prêts - Benin/Togo loan scams

Tous des sites web d'arnaques ci-dessous. Principalement des Arnaques de prêts. All websites below are frauds. Mainly loan scams. For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans Voici une liste de criminels béninois identifiés dont plusieurs ...
by Secret Squirrel
Mon Sep 18, 2017 11:11 am
Forum: Non-Delivery Scams
Topic: 18 scam websites using hostking.co.za
Replies: 0
Views: 28
Flag: Nigeria

18 scam websites using hostking.co.za

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif .All websites listed on this page are using a South Af...
by Secret Squirrel
Mon Sep 18, 2017 10:41 am
Forum: Russian Oil Scammers
Topic: nikoro10@mail.ru / nikoro5@mail.ru / gran-oil.ru (Russian oil scam)
Replies: 0
Views: 28
Flag: Nigeria

nikoro10@mail.ru / nikoro5@mail.ru / gran-oil.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif gran-...
by Secret Squirrel
Mon Sep 18, 2017 10:23 am
Forum: Non-Delivery Scams
Topic: drugs-order.net / Non Delivery Scam Website
Replies: 0
Views: 30
Flag: Nigeria

drugs-order.net / Non Delivery Scam Website

Most of these fake websites claiming to sell and then ship internationally and/or sell wholesale commodities such as beer, illegal drugs, fake documents, Major name brands of soft Drinks, energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from ...
by Secret Squirrel
Mon Sep 18, 2017 10:17 am
Forum: Non-Delivery Scams
Topic: pillsorderonline.com / Non Delivery Scam Website
Replies: 0
Views: 25
Flag: Nigeria

pillsorderonline.com / Non Delivery Scam Website

Most of these fake websites claiming to sell and then ship internationally and/or sell wholesale commodities such as beer, illegal drugs, fake documents, Major name brands of soft Drinks, energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from ...
by Secret Squirrel
Sun Sep 17, 2017 11:22 pm
Forum: Non-Delivery Scams
Topic: info@geenpharmacy.us / geenpharmacy.us / Non Delivery Scam Website
Replies: 0
Views: 24
Flag: Nigeria

info@geenpharmacy.us / geenpharmacy.us / Non Delivery Scam Website

Most of these fake websites claiming to sell and then ship internationally and/or sell wholesale commodities such as beer, illegal drugs, fake documents, Major name brands of soft Drinks, energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from ...

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