OnlineVerif.com

Nov/07/2009
>> 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 - 2595 results found :

• [ 2009-11-07 ] Call This No +447024068734‏ -- Dear Award Winner, Please view the attachment for you winning information,our fiduciary agentare waiting for your favorable response for the claim of your prize. Please contact the claim officer Posted by rajeesh (86.96.229...) >> Read More
Posts > United Arab Emirates > Dubai > Dubai > Hoax

• [ 2009-11-05 ] Elena Galitsyna Elena Galitsyna sévit toujours... Elle a viellit... de 2 ans, sa fille aussi... Merci de votre information très utile... J'ajoute donc que la méthode continue... Vous avez l'adresse d'une pho Posted by rouvrais (86.210.17...) >> Read More
Posts > France > Bretagne > Rennes > Phishing

• [ 2009-11-05 ] Pepsi Online Promotion Dear Lucky Winner!! October 09" ... From: Pepsi Online Promotion <pepsibcmail> ... Add to Contacts To: PEPSI BOTTLING COMPANY #14 Cruze Row London, DX LDE 17 WC1R 4BU United Ki Posted by sepawi (60.52.9.72..) >> Read More
Posts > Malaysia > Sarawak > Miri > General

• [ 2009-11-04 ] Global Education Foundation Telegraphic Transfer Section China Merchant Bank (CMB) Asia Pacific China Guangzhou Branch, China P.R. Attn: Sir/Madam Payment Notification/Application Form Sequel Posted by murtaza (59.103.11...) >> Read More
Posts > Pakistan > Rawalpindi Punjab > Rawalpindi > Misc

• [ 2009-11-04 ] Louis Zhang is a BAD BUYER LOUIS ZHANG 6985 SNOW WAY BOX 7218 SAINT LOUIS, MO 63130-4400 lpfan41kgmail This buyer placed an order on my web site for an item, for $649.99, he paid me via paypal, then the very same da Posted by tort (99.148.147..) >> Read More
Posts > United States > Illinois > Decatur > Bad buyers

• [ 2009-11-03 ] London Stock Market Lottery Email reads :- London Stock Market Lottery 103 Borough Road, London, SE1 0AA United Kingdom Serial No: LSMLUK/12, 16, 25, 26, 27, 31/09 Draw No: 0101/LSMLUK We congratulate you Posted by steveantiscam (81.36.223...) >> Read More
Posts > Spain > Malaga > Scam 419

• [ 2009-11-02 ] stratekgia In April 2008 I wanted a credit card, but did not want to get into debt. The best thing for me was a pre-paid credit card, so I went on the internet and came accross a company called Stratekgia, whic Posted by frenchtart (92.136.158..) >> Read More
Posts > France > Bergerac > Bad sellers

• [ 2009-11-01 ] NEXT OF KIN SCAN I just received an from a "LAWYER" in Malaysia claiming that a man with the same last name has passed away and that they need my help in releasing money from the man's bank account for about Posted by lizziegspot (74.57.32.8..) >> Read More
Posts > Canada > Quebec > Montreal > Scam 419

• [ 2009-10-31 ] PAYMENT APPROVAL FROM WORLD BANK I received the following , I filled in the data asked and sent back, I got a call from Jim Fosters who claimed to be a world bank executive, he asked me to fill in another form and ensured he wou Posted by reshmamohan77 (203.88.139..) >> Read More
Posts > India > Gujarat > Ahmedabad > Hoax

• [ 2009-10-23 ] from Hank Williams Randall / Worldwide Express First, I got from Hank Williams Randall who he said that he was famous american country musician. He said he would send gold necklace, ring, laptop and money 20,000 GBP to me but I had to pay 70 Posted by jeejeesan (124.121.41..) >> Read More
Posts > Thailand > Bangkok > Scam 419

• [ 2009-10-22 ] Message de carlos Nom : carlos Mail : carlosmorgan16 Message : Hello Artist. I am so excited that I came across your work on internet search (galerie-com)I am interested in purchasing some creativ Posted by pian (92.102.8.2..) >> Read More
Posts > France > Languedoc > Narbonne > Misc

• [ 2009-10-22 ] Lottery Winning Notification.. Congratulation!!! You Have Been Announced As One Of The 12 Top Lucky Winners.. You Have Won £1.5 Million Pounds Sterling!!! Microsoft/MSN Lottery gives members random cash prizes every month Posted by harry8019 (122.162.12..) >> Read More
Posts > India > Delhi > New Delhi > Lottery Scam

• [ 2009-10-21 ] Attention encore un ecroc du UK sur un autre site Ce message vous a été envoyé par "james" depuis votre page sur Articite : Email : agrotrading111 Hello, I'm so delighted to keep you aware that i have found your artworks at ( Posted by morganv6 (86.69.218...) >> Read More
Posts > France > Ville d\'avray > General

• [ 2009-10-19 ] Winning of Lottery By Bankers trust Bank Your winning Batch Reference Number is: WD18/0065/04RN you have won £1,000,000.00 in the second category draw of the United Kingdom National Lottery. Congratulations! Please contact our Award/C Posted by candy (196.30.245..) >> Read More
Posts > South Africa > Western Cape > Cape Town > Lottery Scam

• [ 2009-10-14 ] promotion YAHOO PROMOTIONS (Thanks for contributing to our Financial Success) FROM: THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27 BATCH Posted by chai (124.13.158..) >> Read More
Posts > Malaysia > Johor > Johor bahru > Hoax

• [ 2009-10-12 ] Do not buy anything from Cellular Blow Out Bought a phone with accessories from the . Called 3 times. Never got a call back. It's been a month. The online cust. service forum is the only place I've had interaction with them and th Posted by zenmasterdzuy (75.70.153...) >> Read More
Posts > United States > Louisville > Bad sellers

• [ 2009-10-09 ] Barclays Commercial Bank Of London Respect sir, I beg to say that i jyotiprakash nayak ,age-22. I maintion that your all below the information are true or false.if false then pls send me your warn to me. Posted by happy (59.99.24.1..) >> Read More
Posts > India > Orissa/Hindu > Jajpur > Lottery Scam

• [ 2009-10-09 ] From Global Education Foundation From Global Education Foundation in Association with Readers Digest®, we happily announce to you that you have won award of $750,000.00 at China Payment Center. Ticket Number: 44-09-42-09-94-4 Posted by doctorwg (211.158.16..) >> Read More
Posts > China > China > Hoax

Page : 1 / 145 > >>