Search found 5789 matches
- Thu Feb 14, 2019 12:52 am
- Forum: Fake Job Scams
- Topic: Scammers Impersonating OCCIDENTAL PETROLEUM UNITED / Fake Job Scam Fraud
- Replies: 0
- Views: 2326
Scammers Impersonating OCCIDENTAL PETROLEUM UNITED / 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, even if they say they will reimburse you! N...
- Wed Feb 13, 2019 7:18 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating AL DOWALI OIL& GAS UAE / Fake Job Scam Fraud
- Replies: 1
- Views: 2837
Re: Scammers Impersonating AL DOWALI OIL& GAS UAE / Fake Job Scam Fraud
Scammers asking for payment for fake visa for fake job. Attention: In line with the expatriate review procedures I wish to inform you that AL DOWALI OIL & GAS United Arab Emirate has approached me to assist you with the application of your Expatriate/Foreign Workers Work Permit/Labour permit and ex...
- Wed Feb 13, 2019 5:23 pm
- Forum: Russian Oil Scams
- Topic: nekstrefinery.ru (Russian Oil Scam)
- Replies: 0
- Views: 2301
nekstrefinery.ru (Russian Oil Scam)
http://nekstrefinery.ru (Russian Oil Scam) OOO NEKST REFINERY *Fake* 121596 , Moscow , Gorbunova street, house 2 building 3, QLD floor / office / office 9 / II / 28 +7 (9618) 11 8589 info@nekstrefinery.ru sales@nekstrefinery.ru OGRN: 5067746342736 Impersonating a company that's in liquidation: http:...
- Wed Feb 13, 2019 4:58 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud
- Replies: 2
- Views: 6399
Re: Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud
This is the company they are impersonating. Notice that the real company’s business is construction of domestic buildings not payroll services.
https://beta.companieshouse.gov.uk/company/09550340
https://beta.companieshouse.gov.uk/company/09550340
- Wed Feb 13, 2019 9:39 am
- Forum: Russian Oil Scams
- Topic: rosneft-artag.ru (Russian Oil Scam)
- Replies: 0
- Views: 2279
rosneft-artag.ru (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 http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...
- Wed Feb 13, 2019 4:13 am
- Forum: Fake Job Scams
- Topic: Scammers Impersonating IPC CONSULTING LIMITED / Fake Job Scam Fraud
- Replies: 3
- Views: 3897
Re: Scammers Impersonating IPC CONSULTING LIMITED / Fake Job Scam Fraud
The scammers are impersonating this company Here is an email from them about the scam.
- Wed Feb 13, 2019 3:16 am
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud
- Replies: 2
- Views: 6399
Re: Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud
Here is the email from the scammers who pretend to do a document verification but just keep your money! From: ApexChecks Team <info@apexchecks.com> Sent: Wed, 13 Feb 2019 10:28:48 GMT+0530 To: ApexChecks Team <info@apexchecks.com> Subject: Vantage Contracts Ltd-Visa Documentation Hi, Hope you are d...
- Tue Feb 12, 2019 8:01 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Verger Duhaime Fruit Inc / Fake Job Scam Fraud
- Replies: 0
- Views: 1916
Scammers Impersonating Verger Duhaime Fruit Inc / 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, even if they say they will reimburse you! N...
- Tue Feb 12, 2019 7:11 pm
- Forum: Russian Oil Scams
- Topic: tergaz.ru (Russian Oil Scam)
- Replies: 0
- Views: 2330
tergaz.ru (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 http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...
- Tue Feb 12, 2019 6:30 pm
- Forum: Russian Oil Scams
- Topic: tank-rosnftnadka-nnp.ru (Russian Oil Scam)
- Replies: 0
- Views: 2333
tank-rosnftnadka-nnp.ru (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 http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...
- Tue Feb 12, 2019 6:25 pm
- Forum: Russian Oil Scams
- Topic: ooomegatrans.ru (Russian Oil Scam)
- Replies: 0
- Views: 1948
ooomegatrans.ru (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 http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...
- Mon Feb 11, 2019 8:00 pm
- Forum: Fake Loan Scams
- Topic: canadianbusinessgrantscenter.com (Fake Loan/Grant Scam)
- Replies: 0
- Views: 2176
canadianbusinessgrantscenter.com (Fake Loan/Grant Scam)
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 http://canadianbusinessgrantscenter.com (Fake Loan/Grant Scam) C...
- Mon Feb 11, 2019 7:50 pm
- Forum: Russian Oil Scams
- Topic: gatx-tstc.com (Russian Oil Scam)
- Replies: 0
- Views: 2112
gatx-tstc.com (Russian Oil Scam)
http://gatx-tstc.com (Russian Oil Scam) Gatx Tank Storage Terminal Corporation **Fake** 2000 E Sepulveda Blvd, Long Beach, CA 90810 Lars Janssen, Terminal Manager 562-655-8423 (Anonymous VoIP from Level 3 Telecom, very popular with scammers) This is the real Gatx Tank Storage Terminal which is part ...
- Mon Feb 11, 2019 7:30 pm
- Forum: Russian Oil Scams
- Topic: neftoservice.ru (Russian Oil Scam)
- Replies: 0
- Views: 2099
neftoservice.ru (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 http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...
- Mon Feb 11, 2019 10:12 am
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud
- Replies: 2
- Views: 6399
Scammers Impersonating Vantage Contracts Ltd. / 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, even if they say they will reimburse you! N...
- Mon Feb 11, 2019 8:01 am
- Forum: Fake Lottery & Donation Scams
- Topic: CHEVROLET AUTOMOBILE COMPANY / Fake Lottery Scam Fraud
- Replies: 0
- Views: 5936
CHEVROLET AUTOMOBILE COMPANY / Fake Lottery Scam Fraud
This is a fake lottery scam! There is no lottery! You have not won anything! Do not send any personal details or identification documents or money! 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 & SMS Lottery...
- Mon Feb 11, 2019 4:06 am
- Forum: Russian Oil Scams
- Topic: inc-west.com (Russian Oil Scam)
- Replies: 0
- Views: 1799
inc-west.com (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 http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...
- Thu Feb 07, 2019 6:58 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Aaban Elamal Suites / Fake Job Scam Fraud
- Replies: 0
- Views: 2199
Scammers Impersonating Aaban Elamal Suites / 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, even if they say they will reimburse you! N...
- Thu Feb 07, 2019 6:49 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Canadian Melburg Energy Engineering / Fake Job Scam Fraud
- Replies: 0
- Views: 1841
Scammers Impersonating Canadian Melburg Energy Engineering / 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, even if they say they will reimburse you! N...
- Thu Feb 07, 2019 6:31 pm
- Forum: Non-Delivery Scams
- Topic: saproltd.com (Non-delivery scam)
- Replies: 0
- Views: 1790
saproltd.com (Non-delivery scam)
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 This is a non-delivery scam. Read How to Avoid A Non-...
- Thu Feb 07, 2019 6:28 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Stackleen Flour Mills Limited / Fake Job Scam Fraud
- Replies: 0
- Views: 1861
Scammers Impersonating Stackleen Flour Mills Limited / 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, even if they say they will reimburse you! N...
- Thu Feb 07, 2019 12:36 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating RYAN MURPHY CONSTRUCTION / Fake Job Scam Fraud
- Replies: 0
- Views: 2215
Scammers Impersonating RYAN MURPHY 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, even if they say they will reimburse you! N...
- Thu Feb 07, 2019 3:22 am
- Forum: Fake Loan Scams
- Topic: springcoinfinanceitd@gmail.com (Fake Loan Scam Fraud)
- Replies: 0
- Views: 1952
springcoinfinanceitd@gmail.com (Fake Loan Scam Fraud)
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 Do you need a financial help? Are you in any financial crisis or...
- Thu Feb 07, 2019 2:51 am
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Hamilton Hospital / Fake Job Scam Fraud
- Replies: 0
- Views: 1798
Scammers Impersonating Hamilton 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, even if they say they will reimburse you! N...
- Thu Feb 07, 2019 2:49 am
- Forum: Fake Loan Scams
- Topic: jasminnoorloancompany01@gmail.com (Fake Loan Scam Fraud)
- Replies: 0
- Views: 2093
jasminnoorloancompany01@gmail.com (Fake Loan Scam Fraud)
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 I WANT TO APPRECIATE Mrs jasmin noor for sincerely helping me wi...