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Jul/31/2010
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Latest Warnings - 2780 results found :

• [ 2010-07-30 ] The Promotion Department IRISH LOTTERY I GOURAB MAJUMDAR , This is to infrom you that above This company(The Promotion Department IRISH LOTTERY ) prize money not pay ment. I want cheque payment. They are not entertend not me or no answere Posted by gourab (59.164.133..) >> Read More
Posts > India > West bengal > Kolkata > Lottery Scam

• [ 2010-07-30 ] The Promotion Department IRISH LOTTERY I GOURAB MAJUMDAR , This is to infrom you that above This company(The Promotion Department IRISH LOTTERY ) prize money not pay ment. I want cheque payment. They are not entertend not me or no answere Posted by gourab (59.164.133..) >> Read More
Posts > India > West bengal > Kolkata > Lottery Scam

• [ 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 ] President Tea House Salazar Fortune teller scam sy This post is to inform and warn the public to be careful of Ongpin President Tea House Salazar fortune teller as they cheat people money. Beware of this person and scam syndicate or you will be the n Posted by gorenggoreng (124.106.20..) >> Read More
Posts > Philippines > Manila > Fake

• [ 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

• [ 2010-07-24 ] FREE LOTTO PROMO FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. 82 VICTORIA STREET VICTORIA LONDON SW1 UK. Tel: +44 704 570 5223 Tel: +44 702 401 9550 Fax: +44 700 608 8299 NOTIFICATION OF WINNING Posted by faouzi (196.203.15..) >> Read More
Posts > Tunisia > Moknine > Moknine > Spam

• [ 2010-07-22 ] I have received these informatio CONTACT PAYMENT BANK NOW!!!‏ From: Jonathan Demme (nathanmmelive) Sent: Wed 7/21/10 5:00 PM To: marioecheverripascua Attn: Mario Echeverri Pascua, You are expected Posted by marioe (190.6.195...) >> Read More
Posts > Honduras > Cortes > San Pedro Sula > Hoax

• [ 2010-07-16 ] JESSICA BROWN Says himself English and tries to swindle the painters by promising to buy but with a usurped chequebook. Posted by ayel (86.68.90.7..) >> Read More
Posts > France > Rennes > Hoax

• [ 2010-07-11 ] toovos.tk/ is Fruad Seller Don't buy anything from this site. This seems to be another site from the guy I used to report a fraud a year ago (onlineverif/?go=pages/posts/posts&id=22216). I think the same guy. Ch Posted by llcoolj (183.89.87...) >> Read More
Posts > Thailand > Bangkok > Bad sellers

• [ 2010-07-11 ] toovos.tk/ is Fruad Seller Don't buy anything from this site. This seems to be another site from the guy I used to report a fraud a year ago (onlineverif/?go=pages/posts/posts&id=22216). I think the same guy. Ch Posted by llcoolj (183.89.87...) >> Read More
Posts > Thailand > Bangkok > Bad sellers

• [ 2010-07-10 ] Truffa perpetrata dal Benin o Nigeria to whom it may concern I have been Scamm , due to a Millionair Gold Inheritance worth 2 million Euro , from peoples that they did report to leave in Benin , but due to the E.mail Headers Analysisn , Posted by scibuc (87.13.27.2..) >> Read More
Posts > Italy > Varese > Vizzola Ticino > Hoax

• [ 2010-07-10 ] German Lottery Scam LOTTO Rheinland-Pfalz GmbH. Ferdinand-Sauerbruch-Strasse 2. DE-56073 Koblenz, Rheinland-Pfalz, Germany. Your Reference : LRP/17-DE/1503 Batch number: LRP/10/17. Congratulations!, You ar Posted by naru (88.113.11...) >> Read More
Posts > Finland > Helsinki > Helsinki > Lottery Scam

• [ 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

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