scam watch

  OnlineVerif.com


Nov/20/2009 
>> 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 > 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 Services‏
From: BANKERS TRUST BANK ® (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
Page : 1 / 3  >  >>




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

WebDesign by Skycha ©1998 - 2009 | Artmajeur™ / OnlineVille™ | 0.05s ABcount Free Tracker EmailClicky Web Analytics