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Nov/20/2009
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Latest Warnings > Identity Theft - 48 results found :

• [ 2009-06-23 ] Next of Kin ABDUL AZIZ IBRAHIM & CO CHAMBERS. ( AZIZ ANTHONY AND PARTNERS & CO CHAMBERS) SUITE NO, 20, IST FLOOR BANGUNAN LEMBAGA PADI JALAN TUNKUN IBRAHIM PENANG MALAYSIA TELE; +6016274394 Posted by lhowell (75.211.52...) >> Read More
Posts > United States > AZ > Identity Theft

• [ 2009-06-11 ] stolen identity i have been stolen my identity please help me with this, the person that stoled my identity is Mr. Bratan Petko he send at i won 250 british pouns and i send information sow please i am reporting my Posted by chubaca (190.53.54...) >> Read More
Posts > Honduras > Cortes > San pedro sula > Identity Theft

• [ 2009-06-03 ] BARCLAYS BANK LONDON PLC fraud For your Attention:Mr Prashant Kumar I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we received today. Actually,we have earlier been Posted by prashant93146 (86.96.227...) >> Read More
Posts > United Arab Emirates > Dubai > Identity Theft

• [ 2009-05-25 ] URGENT ATTENTION I had posted my CV on Job space.co.za for a friend of mine and I received a scam-like from a "Barrister Mohammed Faizal". I immediately knew it was a scam and I'm concerned about their identi Posted by buxs (196.35.158..) >> Read More
Posts > South Africa > Johannesburg > Identity Theft

• [ 2009-02-23 ] Omar & Joseph Au Lawfirm Omar & Joseph Au Lawfirm P.O. Box 309 25730 Kuantan Malaysia I am Joseph Weng, an attorney at law. A deceased client of mine,Late Mr. Andrew Weaver,that shares the same last name as yours, di Posted by enamore (72.69.88.2..) >> Read More
Posts > United States > Carbondale > Identity Theft

• [ 2009-01-31 ] Another Barrister ALAN CHUA & CO. NO 16C MEDAN ANGSANA 2 BANDAR BARU AYER ITAM 11500 PENANG Good Day, I am BARRISTER ALLAN CHUA, an attorney at law. A deceased client of mine, who hereinafter shall Posted by evanbre (124.105.22..) >> Read More
Posts > Philippines > Marikina > Identity Theft

• [ 2009-01-22 ] Gulf Air Flight Crashes in Persian Gulf Near Bahra Omar & Joseph Au Lawfirm P.O. Box 309 25730 Kuantan Malaysia Attention: I am Joseph Weng, an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, d Posted by learn (119.94.110..) >> Read More
Posts > Philippines > Central Luzon > Taguig > Identity Theft

• [ 2009-01-05 ] Re: Happy New Year. Attention, My Dear? Happy new year,This is to inform you that we have arranged your ($850,000.00) Eight hundred and fifty thousand united state dollars in atm payment card to b e transfered Posted by pilar963 (74.163.145..) >> Read More
Posts > United States > Florida > Identity Theft

• [ 2008-12-16 ] LETER OF NOTICE Bankers Trust Client Servicesâ€ From: BANKERS TRUST BANK Â® (bankers-trustmail) You may not know this sender.Mark as safe\|Mark as unsafe Sent: 13 December 2008 09:42:38 AM To: r Posted by dames (165.145.22..) >> Read More
Posts > South Africa > DUIWELSKLOOF > DUIWELSKLOOF > Identity Theft

• [ 2008-10-15 ] CLIENTE MUERTO DEJA HERENCIA Este maistro dice que un cliente suyo que tiene un apellido igual al mio "Huisquilquiquiritrece", quiere compartir la plata que este ha dejado y que me ponga en contacto, pero he encotrado que el mi Posted by lando (190.87.68...) >> Read More
Posts > Honduras > Ocotepeque > Identity Theft

• [ 2008-09-16 ] La société PEPSI PROMOTION / remise des prix destiner a voler votre identite La société PEPSI PROMOTION / remise des prix Posted by deze (41.203.226..) >> Read More
Posts > Burkina Faso > Ouagadougou > Identity Theft

• [ 2008-07-18 ] Chevron Texaco Limited Chevron Texaco Limited 1 Westferry Circus Canary Wharf,London E14 4HA.UK Reference Number: CT/674678NG ATTN: Melody Morgan Welcome to the treasury department of CHEVRON-TEXACO PROMOTIONS. Posted by mel1973 (121.218.60..) >> Read More
Posts > Australia > WAMBERAL > Identity Theft

• [ 2008-07-08 ] Kyle Norman It was an that said I would be the receipient of half of $4.42 million because I had the same last name of a person that died, and Rohaizad would receive the other half for bringing me the case Posted by crisis (205.154.15..) >> Read More
Posts > United States > California > Twentynine Palms > Identity Theft

• [ 2008-06-18 ] Identity theft S P RAJESWARY & ASSOCIATES (ADVOCATES & SOLICITOR PEGUAMBELA & PEGUAMCARA) LEVELS 8 & 9,MENARA MILLENIUM,8 JALAN DAMANLELA, DAMANSARA HEIGHTS,KUALA Posted by trampedach (81.198.187..) >> Read More
Posts > Latvia > Dobele > Identity Theft

• [ 2008-06-06 ] parath rajeshwary mr parath contact me in this way and he theft my identy I am Parth Rajeswary,barrister at law.A deceased client of mine,by name Mr. Biaro danish ,who herein after shall be referred to as my Posted by danish7860 (210.24.252..) >> Read More
Posts > Singapore > Little india > Singapore > Identity Theft

• [ 2008-06-05 ] DL & Co Barrister and Solicitors Thanks for your urgent response, which its content was clearly noted. Firstly, I contacted you purely based on the fact that your surname tallies with that of my late client, not that he is a relati Posted by sailbord (190.136.25..) >> Read More
Posts > United States > Indiana > Hanover > Identity Theft

• [ 2008-05-31 ] fidelity trust bank, london i have received an appointment letter of the above ref. no. from FIDELITY TRUST BANK FIDELITY BANK HOUSE OXFORD OX39AE LONDON UNITED KINGDOM : FIDELITYBANK-CORPUKFIDELITYSB.UK.TT : Posted by fine31 (213.42.23...) >> Read More
Posts > United Arab Emirates > Dubai > Dubai > Identity Theft

• [ 2008-05-28 ] Arnaque paypal Bonsoir, Je vous écris afin de vous signaler des faits d’escroquerie sur le site ebay et notament grace au moyen de paiement par carte bancaire via paypal Un réseau arnaque des gens via payp Posted by oulpes (62.34.85.1..) >> Read More
Posts > France > Paris > Identity Theft

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