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Jan/29/2012
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Latest Warnings - 3055 results found :

• [ 2012-01-28 ] Aidan Hewitt or Donald Spather, the same art fraud I have received an e-mail from Donald Spather, who said that he wanted to buy with Paypal one of my paintings. I searched his name on Google and I found that he is fraudster and I sent him this page b Posted by isachedaniela (92.81.168...) >> Read More
Posts > Romania > Iasi > Bad buyers

• [ 2012-01-24 ] Mary David Voici le message que je reçu sur mon cite, 8fab2128106e86bced1728032e8b3a Question concernant : ImageID 5227156 -------------------------------------------------------------------------- Posted by herespil (90.62.122...) >> Read More
Posts > France > Paris > Spam

• [ 2012-01-22 ] Spam Messages Pregunta respecto a: ImageID 5907865 -------------------------------------------------------------------------------- Borrar Comprador : Mary David IP : 41.215.160.134 System : Mozilla/5.0 (W Posted by helenka (201.251.21..) >> Read More
Posts > Argentina > CABA > Buenos Aires > Spam

• [ 2012-01-22 ] Spam Messages Pregunta respecto a: ImageID 5907865 -------------------------------------------------------------------------------- Borrar Comprador : Mary David IP : 41.215.160.134 System : Mozilla/5.0 (W Posted by helenka (201.251.21..) >> Read More
Posts > Argentina > CABA > Buenos Aires > Spam

• [ 2012-01-20 ] loterie microsoft windows international j`ai recu un message me disant que j`ai gagné 100.00 E et je dois reourner certaine information personnelle à etude_coulibaly.abdoulaye et que je dois retourner le tout vian e-mail et qu Posted by martineb (24.49.229...) >> Read More
Posts > Canada > Québec > St-martin > Hoax

• [ 2012-01-19 ] DVDShopau This internet site apparently in Canada is actually working out of China, and all their DVDs are cheap rip-offs. I bought 3 DVD sets for Christmas presents. Needless to say, nearly 5 weeks later one Posted by sadcase (220.244.72..) >> Read More
Posts > Australia > Qld > Toowoomba > Bad sellers

• [ 2012-01-17 ] Request Private NIP and Banc Account info Return-Path: aserver1.route66.br Received: from imta27.emeryville.mailcast (LHLO imta27.emeryville.mailcast) (76.96.30.95) by sz0153.ev.mailcast with LMTP; Tue, Posted by elartista (75.70.16.3..) >> Read More
Posts > United States > Denver > Phishing

• [ 2012-01-14 ] pepsi COLA WINER PRIZES Pepsi Cola Uk pepsi_000312 4:16 AM (11 hours ago) to me PEPSI-COLA COMPANY UK (DISPATCH UNIT) Dear Winner, Thanks for your quick response about your funds Delivery, with Posted by sanjaykumar (117.200.15..) >> Read More
Posts > India > ANDHRA PRADESH(AP) > NELLORE > Lottery Scam

• [ 2012-01-10 ] LETTER FROM DR ADAMS THAT YOU HAVE WON THE NATIONA From Subject Received Size Categories mike adam 2:05 PM 486 KB View the attached application form, from our paying bank, we advice that you fill it and return it back to us for the final processi Posted by nearlycheated (196.15.240..) >> Read More
Posts > North Korea > SA > Cape Town > Lottery Scam

• [ 2012-01-07 ] acheteur d'oeuvre d'art brian dennis, un acheteur frauduleux qui se sert de paypal pour extorquer 400 euros Posted by patrickclerc (82.232.247..) >> Read More
Posts > France > Bezons > Misc

• [ 2012-01-06 ] Fed ex Philippines are swindler and scammer beware Fed ex Philippines custom fee duties and taxes scam syndicate I Sent a package last week through FEDEX to Philippines and paid Customs in advance. Then I recieved e-mail from my bro saying that he Posted by vghuiopo (112.200.15..) >> Read More
Posts > United States > Pasig > Scam 419

• [ 2012-01-06 ] Fed ex Philippines is a scam syndicate. Beware of Fed ex Philippines custom fee duties and taxes scam syndicate I Sent a package last week through FEDEX to Philippines and paid Customs in advance. Then I recieved e-mail from my bro saying that he Posted by francevidalyo (112.200.15..) >> Read More
Posts > United States > Pasay > Hoax

• [ 2012-01-06 ] FED EX PHILIPPINES CUSTOMS FEE DUTIES AND TAXES SC Fed ex Philippines custom fee duties and taxes scam syndicate I Sent a package last week through FEDEX to Philippines and paid Customs in advance. Then I recieved e-mail from my bro saying that he Posted by doihuiopoas (112.200.15..) >> Read More
Posts > Philippines > Makati > Scam 419

• [ 2012-01-05 ] Philippine Bureau of Customs scam Fed ex Philippines custom fee duties and taxes scam Bureau of Custom Philippines scam syndicate I Sent a package last week through FEDEX to Philippines and paid Customs in advance. Then I reciev Posted by dereredser (112.200.15..) >> Read More
Posts > Philippines > Jacinto > Scam 419

• [ 2012-01-05 ] Fed ex Philippines custom fee duties and taxes sca Fed ex Philippines custom fee duties and taxes scam Bureau of Custom Philippines scam syndicate I Sent a package last week through FEDEX to Philippines and paid Customs in advance. Then I reciev Posted by doresertyu (112.200.15..) >> Read More
Posts > Philippines > Malate > Identity Theft

• [ 2012-01-05 ] Fed ex Philippines custom fee duties and taxes sca Fed ex Philippines custom fee duties and taxes scam Bureau of Custom Philippines scam syndicate I Sent a package last week through FEDEX to Philippines and paid Customs in advance. Then I reciev Posted by dorothilopoldo (112.200.15..) >> Read More
Posts > Philippines > Manila > Scam 419

• [ 2012-01-04 ] Bureau of Customs Department of Finance Philippine This is to warned the public to be very careful of Bureau of Custom Dept of Finance Fed ex Philippines. They cheat and scam people asking them to pay useless custom fee and taxes Beware of this bu Posted by servandse (112.200.15..) >> Read More
Posts > Philippines > Mabini > Scam 419

• [ 2012-01-04 ] Fed ex scam syndicate Fed ex Philippines custom fee duties and taxes scam Bureau of Custom Philippines scam syndicate I Sent a package last week through FEDEX to Philippines and paid Customs in advance. Then I reciev Posted by dorothu (112.200.15..) >> Read More
Posts > Philippines > Malabon > Scam 419

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