Search found 2308 matches

by Secret Squirrel
Sun Dec 24, 2017 10:15 am
Forum: Fake Tender-Procurement Scam
Topic: info@jkpgroup.co.za / jkpgroup.co.za (Zimbabwe/South Africa Procurement scam)
Replies: 0
Views: 2626

info@jkpgroup.co.za / jkpgroup.co.za (Zimbabwe/South Africa Procurement scam)

For more information on these scams Read West Africa Fake Procurement/Tender Scam and , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers! Details on the Zimbabwe/South Africa Procurement scam at the link below... https://www.linkedin.com/pulse/zimbabwean-mining-engineering...
by Secret Squirrel
Sun Dec 24, 2017 10:03 am
Forum: Russian Oil Scams
Topic: rotterdam@balticterminal.ru / info@balticterminal.ru / balticterminal.ru (Russian oil scam)
Replies: 0
Views: 2208

rotterdam@balticterminal.ru / info@balticterminal.ru / balticterminal.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://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Also...
by Secret Squirrel
Sun Dec 24, 2017 9:58 am
Forum: Russian Oil Scams
Topic: info@regionexpress-tf.ru / regionexpress-tf.ru (Russian oil scam)
Replies: 0
Views: 2094

info@regionexpress-tf.ru / regionexpress-tf.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://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif regi...
by Secret Squirrel
Sun Dec 24, 2017 6:02 am
Forum: News Articles on 419 Scams
Topic: Western Union Refunds
Replies: 1
Views: 11101

Western Union Refunds

From the FTC's webpage: https://www.ftc.gov/enforcement/cases-proceedings/refunds/western-union-settlement-faqs (but don't let a scammer take advantantage of you because of this, beware of impersonators!!) November 2017 SUBMIT A CLAIM NOW If you lost money to a scammer who had you pay using Western ...
by Secret Squirrel
Sat Dec 23, 2017 6:57 pm
Forum: Russian Oil Scams
Topic: infos@ctsc-group.com / storage@ctsc-group.com / ctsc-group.com (Russian oil scam)
Replies: 0
Views: 2716

infos@ctsc-group.com / storage@ctsc-group.com / ctsc-group.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://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Also...
by Secret Squirrel
Sat Dec 23, 2017 6:50 pm
Forum: Russian Oil Scams
Topic: euro@rossfarm.ru / Info@rossfarm.ru / rossfarm.ru (Russian oil scam)
Replies: 0
Views: 2214

euro@rossfarm.ru / Info@rossfarm.ru / rossfarm.ru (Russian oil scam)

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Russian Oil Scam ...
by Secret Squirrel
Sat Dec 23, 2017 6:46 pm
Forum: Russian Oil Scams
Topic: info@premiumstoragesolution.com / premiumstoragesolution.com (Russian oil scam)
Replies: 0
Views: 2294

info@premiumstoragesolution.com / premiumstoragesolution.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://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Also...
by Secret Squirrel
Fri Dec 22, 2017 3:09 pm
Forum: Russian Oil Scams
Topic: info@terlaakstoragebv.nl / terlaakstoragebv.nl (Russian oil scam)
Replies: 0
Views: 2246

info@terlaakstoragebv.nl / terlaakstoragebv.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 http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Also...
by Secret Squirrel
Fri Dec 22, 2017 3:06 pm
Forum: Russian Oil Scams
Topic: info@oilsoucepetroleum.com / oilsourcepetroleum.com (Russian oil scam)
Replies: 0
Views: 2179

info@oilsoucepetroleum.com / oilsourcepetroleum.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://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Also...
by Secret Squirrel
Fri Dec 22, 2017 12:28 pm
Forum: Russian Oil Scams
Topic: petroval.nl (Russian Oil Scam)
Replies: 0
Views: 2115

petroval.nl (Russian Oil Scam)

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Russian Oil Scam ...
by Secret Squirrel
Fri Dec 22, 2017 10:33 am
Forum: Russian Oil Scams
Topic: houston@maxlogistics.nl / storage@maxlogistics.nl / maxlogistics.nl (Russian oil scam)
Replies: 0
Views: 2050

houston@maxlogistics.nl / storage@maxlogistics.nl / maxlogistics.nl (Russian oil scam)

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Russian Oil Scam ...
by Secret Squirrel
Fri Dec 22, 2017 10:26 am
Forum: Russian Oil Scams
Topic: storage@vipterminals.nl / vipterminals.nl (Russian oil scam)
Replies: 0
Views: 2144

storage@vipterminals.nl / vipterminals.nl (Russian oil scam)

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Russian Oil Scam ...
by Secret Squirrel
Fri Dec 22, 2017 10:19 am
Forum: Russian Oil Scams
Topic: logistics@llc-gni.ru / info@llc-gni.ru / llc-gni.ru (Russian oil scam)
Replies: 0
Views: 2839

logistics@llc-gni.ru / info@llc-gni.ru / llc-gni.ru (Russian oil scam)

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Russian Oil Scam ...
by Secret Squirrel
Fri Dec 22, 2017 10:17 am
Forum: Russian Oil Scams
Topic: admin@hoyer-nl.com / office@hoyer-nl.com / hoyer-nl.com (Russian oil scam)
Replies: 0
Views: 2068

admin@hoyer-nl.com / office@hoyer-nl.com / hoyer-nl.com (Russian oil scam)

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Russian Oil Scam ...
by Secret Squirrel
Fri Dec 22, 2017 10:13 am
Forum: Russian Oil Scams
Topic: info@peterminals.nl / peterminals.nl (Russian oil scam)
Replies: 0
Views: 2100

info@peterminals.nl / peterminals.nl (Russian oil scam)

The Cyber Security section of the Port of Rotterdam has posted details on fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Ru...
by Secret Squirrel
Fri Dec 22, 2017 10:11 am
Forum: Russian Oil Scams
Topic: logistics@verkade-shipping.nl / info@verkade-shipping.nl / verkade-shipping.nl (Russian oil scam)
Replies: 0
Views: 1988

logistics@verkade-shipping.nl / info@verkade-shipping.nl / verkade-shipping.nl (Russian oil scam)

The Cyber Security section of the Port of Rotterdam has posted details on fake oil storage offers, Please Read... https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true http://ferm-rotterdam.nl/nl/blacklist For further information on the Russian Oil Scam, please Read Ru...
by Secret Squirrel
Wed Dec 20, 2017 9:05 pm
Forum: Russian Oil Scams
Topic: info@binschel.nl | logistics@binschel.nl / binschel.nl (Russian oil scam)
Replies: 0
Views: 2162

info@binschel.nl | logistics@binschel.nl / binschel.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 The Cyber Security section of the Port of R...
by Secret Squirrel
Wed Dec 20, 2017 8:51 pm
Forum: Russian Oil Scams
Topic: info@manulogistics.nl / manulogistics.nl (Russian oil scam)
Replies: 0
Views: 2065

info@manulogistics.nl / manulogistics.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 The Cyber Security section of the Port of R...
by Secret Squirrel
Wed Dec 20, 2017 8:49 pm
Forum: Russian Oil Scams
Topic: INFO@CAPITAL-BUNKER.RU / capital-bunker.ru (Russian oil scam)
Replies: 0
Views: 2075

INFO@CAPITAL-BUNKER.RU / capital-bunker.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 Cyber Security section of the Port of R...
by Secret Squirrel
Wed Dec 20, 2017 8:44 pm
Forum: Russian Oil Scams
Topic: storage@sbdlogistiekbv.nl / sbdlogistiekbv.nl (Russian oil scam)
Replies: 0
Views: 1980

storage@sbdlogistiekbv.nl / sbdlogistiekbv.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 The Cyber Security section of the Port of R...
by Secret Squirrel
Wed Dec 20, 2017 8:42 pm
Forum: Russian Oil Scams
Topic: info@marinebidco.nl / marinebidco.nl (Russian oil scam)
Replies: 0
Views: 1947

info@marinebidco.nl / marinebidco.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 The Cyber Security section of the Port of R...
by Secret Squirrel
Wed Dec 20, 2017 8:36 pm
Forum: Russian Oil Scams
Topic: storage@maasvlakteterminal.nl / maasvlakteterminal.nl (Russian oil scam)
Replies: 0
Views: 1982

storage@maasvlakteterminal.nl / maasvlakteterminal.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 The Cyber Security section of the Port of R...
by Secret Squirrel
Wed Dec 20, 2017 8:33 pm
Forum: Russian Oil Scams
Topic: info@av-maritimelogistics.nl / av-maritimelogistics.nl (Russian oil scam)
Replies: 0
Views: 1921

info@av-maritimelogistics.nl / av-maritimelogistics.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 http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Also...
by Secret Squirrel
Wed Dec 20, 2017 8:30 pm
Forum: Russian Oil Scams
Topic: logistics@promtransit.nl / promtransit.nl (Russian oil scam)
Replies: 0
Views: 1865

logistics@promtransit.nl / promtransit.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 The Port of Rotterdam Cyber Security posted...
by Secret Squirrel
Tue Dec 19, 2017 5:50 pm
Forum: Fake Job Scams
Topic: hr.dpt@chinaaramco.com / chinaaramco.com / Fake Job Scam
Replies: 0
Views: 1867

hr.dpt@chinaaramco.com / chinaaramco.com / Fake Job Scam

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...
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