Search found 246 matches
- Wed Apr 01, 2020 7:48 am
- Forum: Bank instrument scams
- Topic: chowdutpal@gmail.com - Utpal Chowdhury
- Replies: 3
- Views: 483
Re: chowdutpal@gmail.com - Utpal Chowdhury
Another email address used by this dumb Nigerian scammer - chowdutpal200@yahoo.com
- Tue Feb 04, 2020 1:56 pm
- Forum: Bank instrument scams
- Topic: info@fiaukfundingltd.com - Sandoy Helge
- Replies: 5
- Views: 989
Re: info@fiaukfundingltd.com - Sandoy Helge
This forum is an anti-scam forum. The person that you are trying to contact Sandoy Helge is a scammer.
I suggest that you seek professional advice from your lawyer or accountant before you end up losing a lot of money.
I suggest that you seek professional advice from your lawyer or accountant before you end up losing a lot of money.
- Fri Jan 24, 2020 1:24 pm
- Forum: Bank instrument scams
- Topic: louisegfinance100@gmail.com - Louise Greig
- Replies: 2
- Views: 280
Re: louisegfinance100@gmail.com - Louise Greig
It's a scam, that is why it is posted here.
But you should know that as your own email address investments@swissmail.com is listed on other anti-scam sites for similar scams.
Bye bye moron.
But you should know that as your own email address investments@swissmail.com is listed on other anti-scam sites for similar scams.
Bye bye moron.
- Wed Jan 15, 2020 10:14 am
- Forum: Romance scams
- Topic: taniaya1986@gmail.com - Tatyana
- Replies: 2
- Views: 311
Re: taniaya1986@gmail.com - Tatyana
Yes, it is a scam. That is why it is posted here.
- Fri Jan 03, 2020 8:15 am
- Forum: Online selling and auction scams
- Topic: pat19moore@gmail.com - Patricia Moore
- Replies: 1
- Views: 1114
Re: pat19moore@gmail.com - Patricia Moore
From: Patricia Moore <pat19moore@gmail.com> Sent: Sunday, December 29, 2019 12:28:54 PM Subject: Re: utility road ready cargo trailer - $1050 Hello again! I'm in Malmstrom Air Force Base, MT. I'm Staff Sergeant in US Air Force. I need to sell the trailer soon because I will be deployed to a US Force...
- Fri Jan 03, 2020 8:15 am
- Forum: Online selling and auction scams
- Topic: pat19moore@gmail.com - Patricia Moore
- Replies: 1
- Views: 1114
pat19moore@gmail.com - Patricia Moore
Emails forwarded to me by a would be victim From: Patricia Moore <pat19moore@gmail.com> Sent: Saturday, December 28, 2019 2:31:57 PM Subject: Re: utility road ready cargo trailer - $1050 Hello! First of all, the last price for trailer is $1000. since this is an Urgent Sale! It has clear title in my ...
- Fri Jan 03, 2020 8:14 am
- Forum: Online selling and auction scams
- Topic: sylvia.reeynolds@gmail.com - Sylvia Reynolds
- Replies: 1
- Views: 945
Re: sylvia.reeynolds@gmail.com - Sylvia Reynolds
From: Sylvia Reynolds <sylvia.reeynolds@gmail.com> Sent: Thursday, January 2, 2020 9:59:36 AM Subject: Re: 2018 Lark Texan Cargo 7' X 14' Enclosed Trailer Hi again and thank you very much for getting back to me but I would like to clarify some things first. I am selling the trailer at this price bec...
- Fri Jan 03, 2020 8:14 am
- Forum: Online selling and auction scams
- Topic: sylvia.reeynolds@gmail.com - Sylvia Reynolds
- Replies: 1
- Views: 945
sylvia.reeynolds@gmail.com - Sylvia Reynolds
Emails forwarded to me by a would be victim From: Sylvia Reynolds <sylvia.reeynolds@gmail.com> Sent: Thursday, January 2, 2020 8:52:36 AM Subject: 2018 Lark Texan Cargo 7' X 14' Enclosed Trailer Hi, My name is Sylvia and I'm emailing you about the 2018 Lark Texan Cargo 7' X 14' Enclosed Trailer. I d...
- Thu Oct 24, 2019 9:19 am
- Forum: Welcome to FraudFighters
- Topic: Where is Administration fraudfighters.online ??
- Replies: 2
- Views: 25835
Re: Where is Administration fraudfighters.online ??
Or you can not bother wasting your time as I've just banned you as a future spammer
- Mon Oct 07, 2019 9:06 am
- Forum: Selling fake identity documents
- Topic: Dumb Scammer - easy@diplomats.com
- Replies: 1
- Views: 4909
Re: Dumb Scammer - easy@diplomats.com
Thanks for alerting us to your fake website, you dumb scammer.
Another email address used by this dumb scammer - pavlikigolk34@gmail.com.
Another email address used by this dumb scammer - pavlikigolk34@gmail.com.