0
votes
0
answers
232
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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
372
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
226
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
225
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
10
answers
666
views
I've found out this advertisement in the net. Is it real or fake? We need to pay RM30 then become a home-base typist then can get a few hundred in a week. Please advise. Below is the...
Last activity on Sep 21, 2013 at 05:24
Asked on Apr 14, 2011 at 20:50
by   Green
0
votes
0
answers
219
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
0
votes
0
answers
254
views
mahuli sana kayong mga scammers..i hope one day mabalitaan ko na huli na kayo..ginagamit nio pa ang customs...akala ko tlaga my package ako from my boyfriend name Benjamin kelvin nahold daw ang...
Asked on Sep 6, 2013 at 01:14
by   Anonymous
0
votes
0
answers
188
views
hey i also receive same message today from thomas-johnson. thank you for this site. Hi Darling! I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my...
Asked on Sep 4, 2013 at 14:50
by   Sincire
0
votes
3
answers
238
views
hey i also receive a parcel from thomas johnson here's the message.. Hi Darling! I bought my ticket and confirmed my flight to  Venezuela late so I was busy running around to make my journey...
Last activity on Aug 27, 2013 at 09:24
Asked on Apr 19, 2013 at 07:50
by   emma
0
votes
1
answer
401
views
He also send me the same message and he send me two pictures one much younger of him carrying a child and the other older with grey hair.  I believe this is not him but a 419 nigerian dating...
Last activity on Aug 24, 2013 at 03:27
Asked on Jun 15, 2013 at 23:52
by   xxxxx
0
votes
0
answers
220
views
With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Authority for some reasons which happened to violate the shipping...
Asked on Aug 19, 2013 at 21:54
by   PPPP
0
votes
0
answers
181
views
I just receive a mail from the same person the same scrh.pt7s anda away,thanks for all ineformation,,b4 ive been 2cheated,,
Asked on Aug 19, 2013 at 19:51
by   aena
0
votes
0
answers
183
views
i received the same message just now.. good thing i found this site.. thank you.. Hi Darling! I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my...
Asked on Aug 17, 2013 at 01:49
by   eniav
0
votes
1
answer
184
views
i just checking the all the con and scam youre all talking about,check this out,their new parcel service is SIC Courier services in uk...gal name meera rahman you can check it in...
Last activity on Aug 16, 2013 at 21:04
Asked on Aug 12, 2013 at 11:05
by   scheimer fll
0
votes
1
answer
196
views
I met a friend on the internet that did the same as what I have read here. He told me he believed in God and said all the right things and played me like a fool. Then he came in and made me feel...
Last activity on Aug 6, 2013 at 04:32
Asked on Mar 30, 2013 at 09:57
by   prince charmimg
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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.