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Jul/31/2010
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Latest Warnings - 581 results found :

• [ 2010-07-28 ] Julie Cheng Kin Tee scam syndicate / Carmen Dumon Hi to all the member or even visitor Please be warned that Julie Cheng Kin Tee together with Romeo Manahan , Carmen Dumon , Erlinda Teves , Melinda Contreras Sanchez , Natividad Sacdal , Mercedita Posted by cesaryu (124.106.20..) >> Read More
Posts > Philippines > Pasay > Scam 419

• [ 2010-07-28 ] Julie Cheng Kin Tee , Romeo Manahan , Carmen Dumon Hi to all the member or even visitor Please be warned that Julie Cheng Kin Tee together with Romeo Manahan , Carmen Dumon , Erlinda Teves , Melinda Contreras Sanchez , Natividad Sacdal , Mercedita Posted by laupiawhautiu (124.106.20..) >> Read More
Posts > Philippines > Manila > Scam 419

• [ 2010-07-28 ] Manila Central Post office , EMS Pasay corrupt cus This post is to warn the public to take extra cautious of those corrupt official of Manila Central Post Office Liwasang Bonifacio and EMS Pasay as they cheat and scam people. Better be careful or you Posted by ayokosakurakot (124.106.20..) >> Read More
Posts > Philippines > Balintawak > Scam 419

• [ 2010-07-28 ] Manila Central Post Office Liwasang Bonifacio cust This post is to warn the public to take extra cautious of those corrupt official of Manila Central Post Office Liwasang Bonifacio and EMS Pasay as they cheat and scam people. Better be careful or you Posted by ayawsakurakot (124.106.20..) >> Read More
Posts > Philippines > FALCON > Scam 419

• [ 2010-07-28 ] Philippine Bureau of Custom scam syndicate , Burea This post is to warn the public to take extra cautious of those corrupt official of the Philippine Bureau of Custom as they cheat and scam people. Better be careful or you will be the next victim of Posted by antikurakot (124.106.20..) >> Read More
Posts > Philippines > Manila > Scam 419

• [ 2010-07-09 ] Jean Deborah Tieng Ang wanted by Metro Bank Card C Jean Deborah Tieng Ang wanted by Metro Bank Card Corp. for credit card scam and fraud A credit card scammer and estafa queen Jean Deborah Tieng Ang is wanted by Metro Bank Card Corp for credit car Posted by metrobankcardcorp (58.69.127...) >> Read More
Posts > Philippines > Makati > Scam 419

• [ 2010-07-09 ] Jean Deborah Tieng Ang wanted by Metro Bank Card C Jean Deborah Tieng Ang wanted by Metro Bank Card Corporation for credit card scam and fraud MAKATI – Just hours after posting bail on five separate cases of estafa, a suspected estafa queen Jea Posted by metrobankcardcorp (58.69.127...) >> Read More
Posts > Philippines > Makati > Scam 419

• [ 2010-07-09 ] Jean Deborah Tieng Ang wanted by Metro Bank Card C Jean Deborah Tieng Ang wanted by Metro Bank Card Corporation for credit card scam and fraud MAKATI – Just hours after posting bail on five separate cases of estafa, a suspected estafa queen Jea Posted by metrobankcardcorp (58.69.127...) >> Read More
Posts > Philippines > Makati > Scam 419

• [ 2010-06-20 ] PAUL FREDERICK RICHARDS - INTERNET DATING SCAM A 51 year old widower with 2 young children the youngest orphaned at birth. An international businessman, Irish national living in Westminster, London. Inherited from his father $US20 million dollar Posted by mishka (58.175.200..) >> Read More
Posts > Australia > Victoria > Elsternwick > Scam 419

• [ 2010-05-08 ] YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER #108 Rocky Road, High hill Manchester. CR65 8BH - United Kingdom This is to inform you that you have won a prize money of One Million Great Britain Pou Posted by ramirobberts (188.161.13..) >> Read More
Posts > Palestine > Gaza > Scam 419

• [ 2010-04-12 ] A recommendation from a friend Zaid Ibrahim & Co Contact: Barrister Zaid Ibrahim Advocates & Solicitors. :zaidibrahim64ibrahimzaid zaidibrahim64gmail Office:Law House Level 19 Menara Milenium Jalan Damanlela Posted by browny76 (90.206.179..) >> Read More
Posts > United Kingdom > Ruislip > Scam 419

• [ 2010-04-12 ] worl bank london De: "THE WORLD BANK GROUP LONDON ." <wbcrdtors2010live> Ajouter l'expéditeur dans les contacts À: njequipement THE WORLD BANK GROUP, 15TH FLOOR, NEWZERLAND HOUSE HAYMARKET Posted by njequipement (85.69.124...) >> Read More
Posts > France > Paca > Avignon > Scam 419

• [ 2010-03-30 ] Barrister Fahid Ramsey You have received the message - below - from mike duncan. If he/she has not sent you her e-mail address, you may respond by going to: work-in-uk/mailbox_wiu.php ____________________ Posted by chryssvegh (86.25.233...) >> Read More
Posts > United Kingdom > Liverpool > Scam 419

• [ 2010-03-29 ] a deceased client of mine..... I am Zaid Ibrahim, an attorney at law. A deceased client of mine,who here in after shall be referred to as my client, > died as a result of heart-related condition on the 11Th February, 2007. > His Posted by superkalifrag (90.193.6.1..) >> Read More
Posts > United Kingdom > London > Scam 419

• [ 2010-03-27 ] ipod international spain I received an stating that my add won 150,000.00 Euros in the ipodpromotion. I have to contact Dr.Jose Ferdinandez of the Sabadel Diplomatic Securities and Finance SL. How do we know that Posted by teredyn (58.69.226...) >> Read More
Posts > Philippines > Marulas > Valenzuela > Scam 419

• [ 2010-03-22 ] Fraud on Dating site This one come by a dating internet site. then talk on Yahoo messenger and ask for "borrow" 150-300 pounds. after that want you to phone for inheritence: 4.500.000$ Macbeth Mica Antiques reselle Posted by jeff3003 (85.27.37.1..) >> Read More
Posts > Belgium > Jumet > Scam 419

• [ 2010-03-13 ] BEWARE OF KSHITIJ KHADKA NEPALESE SCAMMER AND SWIN A WARNING TO THE PUBLIC , BUREAU OF IMMIGRATION , NEPALESE EMBASSY PHILIPPINES , U.S EMBASSY AND NAIA POLICE ABOUT NEPALESE SCAMMER KSHITIJ KHADKA THIS POST SERVE AS A WARNING TO THE BUREAU OF I Posted by otausa (124.106.20..) >> Read More
Posts > Philippines > NOVALICHES > Scam 419

• [ 2010-03-10 ] Report A Scam A Lady by the name of Mary Crawford with the company called beauty face_inc has sent me a message stating that I could be on a bill board for the Coca Cola pretty model faceand I need to kno Posted by chadiescott31 (69.245.147..) >> Read More
Posts > United States > IN > Fort Wayne > Scam 419

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