0
votes
0
answers
301
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
279
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
292
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
284
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
265
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
433
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
262
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
261
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
248
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
294
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
222
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
265
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
445
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
258
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
211
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
« Previous   6   7   8   9   10   11   12   13   14   15   Next »

427
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.