OnlineVerif.com

Feb/09/2010
>> Report a Fraud / SCAM

A service of OnlineVille™
In collaboration with OnlineVerif.com

Home Online Fraud Identity Certification Links Contact

Online Fraud Posts

• Hoax
• Spam
• Stolen
• Bad buyers
• Bad sellers
• Fake
• Scam 419
• Identity Theft
• Lottery Scam
• Phishing
• Slamming
• Misc
• General

•

Report a Fraud / SCAM
(Free!)

Latest Warnings - 2674 results found :

• [ 2010-02-08 ] Avoid Bryan Windmark - Macworks at all cost, why i Trying to sell me something he doesn't have in stock and try to collect a 25% deposit for it, after I refused he made a racial remark. Extremely unpleasant experience, stay away from this guy. Posted by jt772 (75.6.8.196..) >> Read More
Posts > United States > Miami > Bad sellers

• [ 2010-02-06 ] SFR - erreur de prélèvement Unre erreur de prélèvement est signalée. Le mail est une copie des mails de l'opérateur SFR (en-tête, logo...). Un lien est proposé pour envoyer les informations indispensables à la réparaion Posted by dabcd1 (79.86.166...) >> Read More
Posts > France > Taillan-Médoc > Phishing

• [ 2010-02-04 ] YAHOO INTERNET AWARDS 2010 prize money of GBP800,000,00 British Pounds YAHOO INTERNET AWARDS 2010. Phone number +44 702 174 6760 fax +44 844 774 4576, Yaho Awards Center 124 Stockport Road, Longsight, London M60 2DB United Kin Posted by norisis (68.204.54...) >> Read More
Posts > United States > Orlando, Florida > Lottery Scam

• [ 2010-02-04 ] Kshitij Khadka internet scam syndicate / Kshitij K I was sent this , asking for money by someone using the name of Bringham Young University , The Church of jesus Christ of Latter Day Saints and other charities names and mission to get money tran Posted by atokimmigration (210.213.16..) >> Read More
Posts > Philippines > Novaliches > Fake

• [ 2010-02-04 ] Kshitij Khadka fake Nepal passport 2600057 and exp POLICE yesterday issue a warrant of arrest against Kshitij Khadka also known as Karma Karunesh a citizen of Nepal for internet scam and fraud MANILA, Philippines - Police issued a warning and a war Posted by immigration (210.213.16..) >> Read More
Posts > Philippines > Manila > Fake

• [ 2010-02-04 ] Nepali teenager Kshitij Khadka wanter for scam and Agents of the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) have arrested recently a Nepalese national who has been wanted for allegedly swindling numerous people in Manila Posted by antiscam (210.213.16..) >> Read More
Posts > Philippines > Quezon City > Scam 419

• [ 2010-02-03 ] Nepalese internet scammer and hacker Kshitij Khadk POLICE yesterday issue a warrant of arrest against Kshitij Khadka also known as Karma Karunesh a citizen of Nepal for internet scam and fraud MANILA, Philippines - Police issued a warning and a war Posted by novaliches (122.3.106...) >> Read More
Posts > Philippines > Quezon > Scam 419

• [ 2010-02-02 ] Yahoo/Hotmail Awards Centre We inform you that you have won 800 000.00 GBP. All you have to do to claim your cheque is forward 250.00 GBP by contacting Abbey Bank International London, Mr John Bolton and get his bank details. Posted by aaaa (198.54.202..) >> Read More
Posts > South Africa > JNB > Lottery Scam

• [ 2010-02-01 ] EM - Je suis intéressé Bonjour Je suis ARTUR ROULIER collectionneur d'oeuvres d'art .Je viens par ce mail dans but de vous s'informer de l'intérêt que je porte à quelques oeuvres d'art dont vous êtes l' auteur. Posted by vednayar* (122.173.16..) >> Read More
Posts > India > New Delhi > New Delhi > Bad buyers

• [ 2010-01-30 ] Fraud/Scam CONGRATULATIONS!!! Your Has Won £1,000,000.00 GBP In The Yahoo/Microsoft 2010 New Year Promo‏ From: Yahoo/Msn Lottery Incorporation (winners-infolottery) Sent: Sun 1/24/10 7:45 AM Posted by naomiga01 (75.166.226..) >> Read More
Posts > United States > Co > Aurora > Lottery Scam

• [ 2010-01-30 ] BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167). BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , UNITED KINGDOM. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification Posted by nabi2ndd (117.241.19..) >> Read More
Posts > India > A.P > NIDADAVOLE > Spam

• [ 2010-01-30 ] Jennyfer - Terminal A <jrodriguezterminala> Cher client, Nous vous informons que nous avons été incapables d'obtenir l'autorisation de paiement lors du débit de nos frais de gestion pour le montant de: 17.22 Eur. Ces frais concerne Posted by xxxx (78.250.111..) >> Read More
Posts > France > Xxxxx > Paris > Stolen

• [ 2010-01-29 ] Unesco International Awards Batch number..........UN0809EF This is to inform you that you have won a prize money of Eight Hundred and Fifty Thousand, Great Britain Pound Sterlings(850,000.00) for the month of January 2010 D Posted by xxxxxx (78.250.111..) >> Read More
Posts > France > Xxxxxxx > Xxxxxx > Spam

• [ 2010-01-29 ] UK NATIONAL LOTTERY‏ FELICITATIONS. VOTRE ADRESSE A ETE TIREE AU SORT !!! ET VOUS VENEZ DE GAGNER £ 145.000,00 (£ivres Sterling) ceci n'est pas une plaisanterie. VOUS DEVEZ IMMEDIATEMENT PRENDRE CONNAISS Posted by pinky89 (82.120.99...) >> Read More
Posts > France > Athis-Mons > Spam

• [ 2010-01-23 ] win win win CONGRATULATIONS WINNING NOTIFICATION LOTTERY Thứ Tư, 2 tháng 12, 2009 13:58 Thêm tên người gửi vào Sổ Địa chỉ * YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM.docYAHOO LOTTERY A Posted by dtrongthang (113.167.20..) >> Read More
Posts > Viet Nam > 25000 > Scam 419

• [ 2010-01-23 ] win win win CONGRATULATIONS WINNING NOTIFICATION LOTTERY Thứ Tư, 2 tháng 12, 2009 13:58 Thêm tên người gửi vào Sổ Địa chỉ * YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM.docYAHOO LOTTERY A Posted by dtrongthang (113.167.20..) >> Read More
Posts > Viet Nam > 25000 > Scam 419

• [ 2010-01-22 ] RE: Please help me very soon I was sent this , asking for money by someone using Children Advocacy and other chrities names and mission to get money transfer to Western Union ...I am in hurry writing you this message and i h Posted by moveonaction (220.255.7...) >> Read More
Posts > United Kingdom > London > Scam 419

• [ 2010-01-21 ] Yahoo Winning Award [joelclaimdeptlive] i received the following e-mails advising that i had won GBP 820 000. YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER 133 Bark way Road, Stretford, Manchester, M32 9DX United Kingdom. This is Posted by leearnold (196.11.134..) >> Read More
Posts > South Africa > South Africa > Johannesburg > Scam 419

Page : 1 / 149 > >>