OnlineVerif.com

Jul/31/2010
>> 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 > Dubai - 9 results found :

• [ 2009-11-14 ] From Global Education Foundation / sam Hello I received an on Sunday 8 November 2009 from Global Education Foundation about winning $750,000.00 . please look into it and confirm me if this is a scam. is below WORLD FINANCE Posted by rsfawzi (86.96.226...) >> Read More
Posts > United Arab Emirates > Dubai > Lottery Scam

• [ 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

• [ 2009-06-18 ] Fraud From: BRITISH LOTTERY649 (unclaimprizelive) This message may be dangerous. Learn more Sent: Thursday, June 18, 2009 3:07:24 AM To: ONLINE NOTIFICATION UNIT.15/06/2009 We announce t Posted by vette (195.229.10..) >> Read More
Posts > United Arab Emirates > Dubai > Dubai > Lottery Scam

• [ 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

• [ 2008-10-09 ] lottery win Hi I Got Fraud Email LIKE: International Banking barclays/ DIRECTOR OF OPERATIONS BARCLAYS BANK PLC 23 CONWAY ROAD COLWYN BAY LL29 7ABE : info_barclaybank07 Posted by ahmed (86.96.226...) >> Read More
Posts > United Arab Emirates > Dubai > Lottery Scam

• [ 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

• [ 2008-05-27 ] 1000,000 pound win I received a e-mail from the Nationwide Bank PLc, U.K about wining a lottery for 600,000.00 GBP. I just wanted to check also from : Uk Awards Center 124 Stockpot Road, long sight, United Posted by ahmed (213.42.21...) >> Read More
Posts > United Arab Emirates > Dubai > Lottery Scam

• [ 2008-04-14 ] Cora Aloran scam كيف سيكون شعورك ان وقفت على منصة لمشاهدة فيلم فيديو يظهر كل الخطايا Socorro Dela Cruz / Cora Aloran التي قمت بها في حياتك؟ ا Posted by darleenbuleg (124.106.22..) >> Read More
Posts > United Arab Emirates > Dubai > Hoax

• [ 2007-02-01 ] Prestige Replica fraud i received an on my account...asking me to shop online replica watches.... the which was send to my id is siomm . i logged in and did shopping worth 330$. after g Posted by ankush >> Read More
Posts > United Arab Emirates > Dubai > General