0
votes
0
answers
387
views
My love Chantal Thanks for your affection and your sincere concern over my safety. Right now, the situation is not yet ok. We have just arrived the luban island safely and we have been advised by...
Asked on Nov 4, 2013 at 04:25
by   chant
0
votes
0
answers
418
views
In a while ill be busy in my work because we are traveling in other country again and sometimes its hard for me to have a network. No matter how hard my work and obligation i will still send you...
Asked on Nov 3, 2013 at 20:01
by   scammer
0
votes
0
answers
403
views
his e-mail fraud kslyky@aol.co.uk Kelvin Slyky IT address of the page where I found him http://www.zakochanapolska.co.uk/ nick Kelvin He is a fraud !
Asked on Nov 3, 2013 at 06:00
by   beti
0
votes
0
answers
360
views
hello,       Pls.. pls,, dont believe in this email adress u seen in this website,, benkelvin31@gmail.com   hes  a scammer... im the same as the person victim bfore.....
Asked on Nov 2, 2013 at 14:37
by   marina
0
votes
0
answers
420
views
Girls cheater Kelvin Slyky tel.07024060265 He is the Polish dating sites Baby I know that you would be very worried about me it was due to the Somali Pirate's alert threat's we are receiving in...
Asked on Nov 2, 2013 at 08:54
by   beti
0
votes
0
answers
400
views
I have experienced exact situation as this. He went by the name Sebastian Elizondo. He befriended me on Match, and then suggested that we could communicate on facebook messenger. He said he was...
Asked on Oct 30, 2013 at 00:53
by   honey
0
votes
0
answers
397
views
He changed his name again Carrick Kian -Contacted me with the same story about the oil ,drums and money he wants to send me as the ship is being attacked by Pirates ete,etc etc | So Jimmy has...
Asked on Oct 23, 2013 at 17:56
by   notcaughtout
0
votes
1
answer
377
views
To all my kabayans, i was just so concerned why they cannot trace the people like this.it is becoz we pist ever details of them here in every site assuming thatthey can help us...but we must to...
Last activity on Oct 22, 2013 at 05:05
Asked on Oct 21, 2013 at 17:39
by   icylicious lotus
0
votes
0
answers
385
views
Same here, same message he used, same notice from the logistics, same HELEN ASENADO (FILIPINA)who make a way of living to feed her family KARMA will come to you but not on you, big impact to your...
Asked on Oct 19, 2013 at 01:22
by   chatlot
0
votes
0
answers
373
views
I received their cal few years back to sign a free package. But after a year and i felt their benefits are useless to me so i want to cancel it, after they told me cancelation fee is RM599 which...
Asked on Oct 16, 2013 at 20:23
by   Reddish
0
votes
0
answers
345
views
Carrick Kian -Contacted me with the same story about the oil ,drums and money he wants to send me as the ship is being attacked by Pirates ete,etc etc | So Jimmy has changed his name but his MO is...
Asked on Oct 14, 2013 at 18:14
by   notcaughtout
0
votes
11
answers
622
views
Can anybody tell me if this scam reach in Philippines? A man i meet in a dating website sent me some valuable goods with the money hidden to it. And there is a website there that he sent to me...
Last activity on Oct 9, 2013 at 21:49
Asked on Feb 3, 2013 at 02:11
by   Methz
0
votes
0
answers
346
views
I was scam by benkelvin@gmail.com in a dating site travelgirls name happy...same the other girls but it's too late for me to know that he is a scammer..i saw he's name here...becoz now he's in...
Asked on Oct 8, 2013 at 19:25
by   icylicious lotus
0
votes
0
answers
357
views
I have received some of the emails which you reported for Alvyn Ryan.  Mine were supposed to have come from Albert Ronald.  The cover on his face book page was a ship from the fleet of...
Asked on Sep 29, 2013 at 04:36
by   Grannycardiff
0
votes
0
answers
327
views
WOW!!!muntik pko ma scam ng benjamin na yan..same story palitan ng email he ask my adres at my ppdla dw xa same items nga..tas my tumwag na bbae sa bdo dw need byran with nme johann leduena...10k...
Asked on Sep 11, 2013 at 17:20
by   smile
« Previous   5   6   7   8   9   10   11   12   13   14   Next »

411
questions about
frauds and scams
ABOUT
Reported and exposed frauds and scams including investment and pyramid schemes, Nigerian and inheritance, unexpected prize and lottery, jobs and employment, dating and romance scams.