0
votes
3
answers
765
views
After reading all of those posted, i want to know too if the package sent to me which was put on hold at malaysian custom thru this "premier express courier services" is not a scam. They've jst...
Last activity on Jan 26, 2014 at 06:59
Asked on Oct 15, 2010 at 21:05
by   angel
0
votes
0
answers
371
views
Same Story about pirates, New facebook name : Anthony King Jr, Pictures on his facebook profile is from Tony Tripoli album
Asked on Jan 25, 2014 at 07:08
by   Denmark
0
votes
0
answers
359
views
Well, January 2014 the same scammer still working hard. Same story as the ladies, same sweet words of love, copy-paste of the problems in the cargo. Thank you so much for sharing on Google, I...
Asked on Jan 24, 2014 at 22:02
by   italian
0
votes
0
answers
364
views
I was once a victim, just this month. I deposited 37k talaga to that smart money account. Late ko na kasi nabasa tong site nato. Hiniram ko pa yong pera na yon. Ang sakit. hindi ko alam ano...
Asked on Jan 23, 2014 at 18:28
by   11111
0
votes
0
answers
327
views
I got email from Harry Dickson Goodman too, now his son name Jeffrey, 10 years old and going to 11 in next month, same story like you girls, well...God Bless us and Hopeful God let him know that...
Asked on Jan 19, 2014 at 16:46
by   Blesser
0
votes
0
answers
345
views
Yesterday this scammer was called Felix  Mexes .And what all the other women write,he is so romantic.But he came with the same asking for help.To take care of all his savings that he was...
Asked on Jan 19, 2014 at 08:55
by   Julia henderson
0
votes
0
answers
351
views
SAME STORY.. SAME EMAIL.. SAME PIRATE ATTACK BULL####.. NAME HE GAVE WAS HARRY GOODMAN.. GOD FEARING AND ALL THAT.. 075871
Asked on Dec 13, 2013 at 06:09
by   Jade
0
votes
2
answers
545
views
I applied for Indonesia domestic helper through a maid agency in Bandung. Name of agency is PT KASIH MURNI. After paying the deposit of RM2000, the agency promised to get medical screening and...
Last activity on Dec 1, 2013 at 23:22
Asked on Apr 17, 2013 at 23:40
by   Leong
0
votes
0
answers
344
views
His name is Steven Gartin now. It's the same exact I'm going to be attacked by pirates story. My daughter found this site before I mailed him any money.He's still on facebook as of today. I'm...
Asked on Nov 27, 2013 at 15:56
by   Susan
0
votes
1
answer
296
views
Those emails sound exactly like a scsmmer who once called himself David Jimmy who I was in contact with in December 2012.  Didn't scam me as I caught on quickly.  What man falls in love...
Last activity on Nov 19, 2013 at 23:28
Asked on Nov 5, 2013 at 13:25
by   sassycat
0
votes
0
answers
352
views
i recieve the same email with thesame person...im supposed to pay 10k through bdo smartmoney...but i ask first thats y i learn that this is just scam....thanks god i ask first before sending...he...
Asked on Nov 19, 2013 at 22:53
by   Anonymous
0
votes
0
answers
327
views
Beti can you contact with me moskwa_2004@o2.pl I have problem with Kelvin Slyke
Asked on Nov 9, 2013 at 22:34
by   To beti
0
votes
0
answers
308
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
335
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
314
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
« Previous   5   6   7   8   9   10   11   12   13   14   Next »

430
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.