scam watch

  OnlineVerif.com


Jan/29/2012 
>> Report a Fraud / SCAM 
  A service of OnlineVille™
  In collaboration with OnlineVerif.com
artweb left Home Online Fraud Identity Certification Links Contact artweb right
Art posts &Art News
 Online Fraud Posts 
Art posts &Art News
Art posts &Art News
Hoax
Spam
Stolen
Bad buyers
Bad sellers
Fake
Scam 419
Identity Theft
Lottery Scam
Phishing
Slamming
Misc
General




Art posts &Art News Report a Fraud / SCAM
(Free!)




      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
Page : 1 / 170  >  >>




Art posts &Art News
Art posts &Art News Art posts &Art News Art posts &Art News

WebDesign by Skycha ©1998 - 2012 | Artmajeur™ / OnlineVille™ | 0.46s ABcount Free Tracker EmailClicky Web Analytics