Search found 4595 matches

by Hans Neesantoes
Tue May 14, 2024 4:37 pm
Forum: Bank instrument scams
Topic: adrian@cicainv.com - Shierly Suparba
Replies: 2
Views: 187

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 ...
by Hans Neesantoes
Tue May 14, 2024 4:36 pm
Forum: Gold scams
Topic: alexanderbooks@hotmail.com - Gavin A Munro
Replies: 1
Views: 1400

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
by Hans Neesantoes
Tue May 14, 2024 4:34 pm
Forum: Advance fee fraud (AKA 419 scams)
Topic: illuminatiusatemple666@gmail.com - Berry Castle
Replies: 0
Views: 1

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 ...
by Hans Neesantoes
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:
Qe Aom

Bullet trade required for one day.

googie2009@hotmail.com
by Hans Neesantoes
Mon May 13, 2024 8:28 am
Forum: Other scams
Topic: hackerone975@gmail.com
Replies: 1
Views: 5

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...
by Hans Neesantoes
Sun May 12, 2024 12:50 pm
Forum: Bank instrument scams
Topic: mazelendingservices@gmail.com - Adhj Wilburn
Replies: 4
Views: 1521

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 !!...
by Hans Neesantoes
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...
by Hans Neesantoes
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...
by Hans Neesantoes
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 ...
by Hans Neesantoes
Sat May 11, 2024 10:16 am
Forum: Other scams
Topic: diamondwillowenergyllc@gmail.com - Michael Manfred
Replies: 2
Views: 1045

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...