Search found 4662 matches
- Thu May 30, 2024 3:22 pm
- Forum: Other scams
- Topic: shinyoneoperatingcompany@gmail.com - Michael Thomas
- Replies: 1
- Views: 101
Re: shinyoneoperatingcompany@gmail.com - Mike Gendron
Fuel Oil Scam from LinkedIn: Mike Gendron Oil and Gas Trade Consultant Public Notice!!! We are thrilled to offer your esteemed company a unique opportunity to procure premium petroleum products that are readily available. Our extensive range includes Jet Fuel A1, JP54, Diesel EN590, Virgin Fuel Oil ...
- Thu May 30, 2024 3:21 pm
- Forum: Other scams
- Topic: sales@kippcomex.com - Carolina Poubel
- Replies: 0
- Views: 6
sales@kippcomex.com - Carolina Poubel
Fuel Oil Scam from LinkedIn: Carolina Poubel CEO - KIPP QuantumComex AVAILABLE: -EN590 -Light Crude OiL -Diesel Fuel Oil D6 -Virgin Base -LPG -LNG -JET A-1 G -UREA -Petroleum Coke -Bitumen -D2 Country of Origin: Kazakhstan Loading Ports: Aktau, Pavlodar, Kuryk, Fujairah, Vladivostok, Rotterdam And H...
- Thu May 30, 2024 3:20 pm
- Forum: Bank instrument scams
- Topic: ebenezer.acquah@euroeximbank-sales.com - Ebenezer Ronard Acquah
- Replies: 1
- Views: 1245
Re: ebenezer.acquah@euroeximbank-sales.com - Kitso Mosomi
Bank Instrument Scam from LinkedIn: Kitso Mosomi EuroEximBank - how SMEs can benefit from non-funded instruments and low-margin purchase costs: Cost Savings and Improved Cash Flow Management:SMEs often operate with limited financial resources and need to optimize their cash flow. Euro Exim Bank's no...
- Thu May 30, 2024 3:19 pm
- Forum: Bank instrument scams
- Topic: ochiedozie@yield4finance.com - Okoro Moses Chiedozie
- Replies: 4
- Views: 1294
Re: ochiedozie@yield4finance.com - Okoro Moses Chiedozie
Bank Instrument Scam from LinkedIn: Okoro Moses Chiedozie YIELD GROUP OF COMPANIES. we are trade finance company that facilitates financial instruments for importers and exporters or any trading company around the globe to enable them reach their business requirements, we are also open for business ...
- Thu May 30, 2024 3:18 pm
- Forum: Bank instrument scams
- Topic: smoore@tradefinancecompany.com - Sam Moore
- Replies: 1
- Views: 38
Re: smoore@tradefinancecompany.com - Sam Moore
Bank Instrument Scam from LinkedIn: Sam Moore Trade Finance Expert | Offering No Collateral Trade Finance Solutions | Financial Instruments Provider Making informed decisions is crucial, especially when it comes to financial instruments like Standby Letters of Credit. Dive deep into the essential te...
- Thu May 30, 2024 3:18 pm
- Forum: Other scams
- Topic: legalitycol@gmail.com - Camilo Ernest Deossa
- Replies: 1
- Views: 12
legalitycol@gmail.com - Camilo Ernest Deossa
Fuel Oil Scam from LinkedIn: Camilo Ernest Deossa Lawyer/Investor/Entrepreneur/ Dropshiping/ Oil & Gas Seller/ Crypto Banking & Pays/Trader/ Seller/Community Leader Hi friends and partners from market, Looking offers for the next sell/buy, Product: EN590 Price: XXXXXX Origin: NON SANCTIONED ...
- Thu May 30, 2024 3:17 pm
- Forum: Recovery scams
- Topic: cyberbackersconsultant@gmail.com - Cyber Backers Consultants
- Replies: 0
- Views: 12
cyberbackersconsultant@gmail.com - Cyber Backers Consultants
Hi everyone, friends And families. I AM writing From Alberton Canada,!! I'm Dr. John Monk I attempted to invest in cryptocurrency trades in 2021 but lost a significant amount of money to scammers. I was defrauded of my money, but thanks to God, I was referred to cyber backers consultants, who are a...
- Thu May 30, 2024 3:15 pm
- Forum: Other scams
- Topic: hackerone975@gmail.com
- Replies: 2
- Views: 82
Re: hackerone975@gmail.com
I have been having issues in my marriage , i suspected my wife of cheating with our lawyer , i thought of what to do only for me to come on google and come across this hackers that helped me hack into her whatsapp and other social media accounts , Now i can see all her texts without her knowing .. ...
- Tue May 28, 2024 4:49 pm
- Forum: Bank instrument scams
- Topic: kanaggaar2872@gmail.com - D. Kana Pillai
- Replies: 8
- Views: 285
Re: kanaggaar2872@gmail.com - D. Kana Pillai
Bank Instrument Scam from LinkedIn: D. Kana Pillai Consulting Partner, RMG Infideal Resources RMG Infideal Resources Email Us At : kanaggaar2872@gmail.com FINANCIAL SOLUTIONS ASSOCIATE Been a Part of Financial Solutions Link to Eemerging Businesses Our Services Business & Project Funding Trade F...
- Tue May 28, 2024 4:40 pm
- Forum: Other scams
- Topic: wizardjamesrecovery@usa.com
- Replies: 8
- Views: 2216
Re: wizardjamesrecovery@usa.com
Hi there, I'm Astrid Adolphson from the United States. I'm here to share my story about how I met one of the greatest hackers I've ever encountered. In my terrible moment of agony, I lost a significant amount of money to a fraudulent investor. I invested 102,600 USD in this investment company, thin...