Search found 4595 matches
- Tue May 14, 2024 4:37 pm
- Forum: Bank instrument scams
- Topic: adrian@cicainv.com - Shierly Suparba
- Replies: 2
- Views: 188
Re: adrian@cicainv.com - Adrian Cica
Investment Scam from LinkedIn: Adrian Cica INVESTING IN WORLD-CHANGING ( EXCLUSIVE TO US ) SUPER PROFITABLE COMPANIES/PRODUCTS!! Hello everyone, I'm excited to extend a very special opportunity that I've dedicated over four years to develop, involving rigorous due diligence and substantial personal ...
- Tue May 14, 2024 4:36 pm
- Forum: Gold scams
- Topic: alexanderbooks@hotmail.com - Gavin A Munro
- Replies: 1
- Views: 1401
Re: alexanderbooks@hotmail.com - Gavin A Munro
Fuel Oil Scam from LinkedIn:
Gavin A Munro
Alexander Munro Commodities Brokers
JA_! ,EN-590, UREA
ROTTERDAM & HOUSTON
CONTACT GAVIN
alexanderbooks@hotmail.com
FOR PRICING & PROCEDURES
- Tue May 14, 2024 4:34 pm
- Forum: Advance fee fraud (AKA 419 scams)
- Topic: illuminatiusatemple666@gmail.com - Berry Castle
- Replies: 0
- Views: 3
illuminatiusatemple666@gmail.com - Berry Castle
My testimony on how I became an illuminati member. My name is Kane and am 39 years old, i'm from Austria I want to notify the people who want to join the great illuminati , on how I was helped by the Great Illuminate World secret society in regaining back my business position after been sacked for ...
- Mon May 13, 2024 8:29 am
- Forum: Bank instrument scams
- Topic: googie2009@hotmail.com - Qe Aom
- Replies: 0
- Views: 2
googie2009@hotmail.com - Qe Aom
Bank Instrument Scam from LinkedIn:
- Mon May 13, 2024 8:28 am
- Forum: Other scams
- Topic: hackerone975@gmail.com
- Replies: 1
- Views: 6
Re: hackerone975@gmail.com
Why be in a relationship without rest of mind. always feeling like your been cheated on. i have been married for 7 years now but for couple of months i notice some unusual change in my husband activities like late night calls, hiding messages, delete photos and many more but when i try to talk to h...
- Sun May 12, 2024 12:50 pm
- Forum: Bank instrument scams
- Topic: mazelendingservices@gmail.com - Adhj Wilburn
- Replies: 4
- Views: 1526
Re: mazelendingservices@gmail.com - Adhj Wilburn
Loan Scam from LinkedIn: Adhj Wilburn Need a Business loan or mortgage loan??? Two closing for MAZE LENDING AND INVESTMENTS GROUP. Again when real buyers/clients or reps with clients come to me and understand following providers procedures then you too can have a SUCCESSFUL CLOSING. CLOSEDA DEALS !!...
- Sun May 12, 2024 12:50 pm
- Forum: Bank instrument scams
- Topic: henkdeleeuw607@gmail.com - Henk De Leeuw
- Replies: 0
- Views: 1
henkdeleeuw607@gmail.com - Henk De Leeuw
Bank Instrument Scam from LinkedIn: Henk De Leeuw Chief Executive Officer at IOG Limited. We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank...
- Sun May 12, 2024 12:49 pm
- Forum: Other scams
- Topic: businesscenter@agroindustrygoldgreen.com - Fabio Henriquez G
- Replies: 0
- Views: 2
businesscenter@agroindustrygoldgreen.com - Fabio Henriquez G
Fuel Oil Scam from LinkedIn: AGRO INDUSTRY GOLD GREEN BUSINESS CENTER AGRO INDUSTRY GOLD GREEN BUSINESS CENTER CEO "Connecting business opportunities, why it's time to do good business" It is our pleasure, as certified and verified oil suppliers with a strong proven track record, to presen...
- Sat May 11, 2024 10:18 am
- Forum: Other scams
- Topic: rema.energy-trading@outlook.com - Almir Suljanovic
- Replies: 0
- Views: 4
rema.energy-trading@outlook.com - Almir Suljanovic
Fuel Oil Scam from LinkedIn: Almir Suljanovic REMAA ENERGY TRADING We, the trading company REMAA ENERGY TRADING Kft. based in Hungary, are in direct contact with well-known refineries for the sale and supply of oil, crude oil and gas products. We are a company that has brought refined buyers to the ...
- Sat May 11, 2024 10:16 am
- Forum: Other scams
- Topic: diamondwillowenergyllc@gmail.com - Michael Manfred
- Replies: 2
- Views: 1060
Re: diamondwillowenergyllc@gmail.com - Michael Manfred
Fuel Oil Scam from LinkedIn: Michael Manfred Direct Mandate to a Credible Refinery Supplier ; Cost-Effective Rates; Jet A1, Diesel, Mazut, LNG, REBCO & More : Solutions Promoting Sustainability ; Rotterdam/Houston/Jurong/Fujairah Port PUBLIC NOTICE! This is an announcement for all potential buye...