Search found 5789 matches

by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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:...
by Caped Crusader
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
62680073-54DA-47BD-9391-D16F982DC2A3.jpeg
7221847A-E4BD-4B84-91D0-D63103120196.jpeg
by Caped Crusader
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...
by Caped Crusader
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.
C598D4CB-D139-45D1-A9CF-20F5F7E023BB.png
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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 ...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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-...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
by Caped Crusader
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...
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