0
votes
0
answers
373
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
339
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
393
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
336
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
373
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
599
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
369
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
330
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
335
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
319
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
328
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
0
votes
0
answers
602
views
I am a victim of this guy. He contact to me in be2 group from facebook. i send to him 12,000 usd and then he had a heart attack. I am from Mexico City, he is very lovely and he wrote me a lot of...
Asked on Aug 1, 2013 at 10:36
by   Leticia
0
votes
0
answers
321
views
####tt..I am victim of this person..grrrrrrrr..I always worried about my picture that i send to him.and my personal info,my address..can erace it from him??please help me.thanks god i was read...
Asked on Jul 31, 2013 at 07:20
by   sisymissy
0
votes
0
answers
297
views
365070 I DID NOT SEND PICX TO HIM COZ I ONLY REPLIED TO HIS EMAILS. BUT IM THANKFUL COZ I CLICKED A LINK TO THIS PARTICULAR SITE AND READ ABOUT IT..THANKS.THE MESSAGES I READ WAS THE SAME MESSAGES...
Asked on Jul 26, 2013 at 10:02
by   THATA
0
votes
0
answers
294
views
I also want to share in this forum, that I also got a message on FB inbox, this person said his name was Howard Willoughby, he said he was from lisburn Ireland, he is an engineer graduated from...
Asked on Jul 23, 2013 at 23:00
by   josie
« Previous   6   7   8   9   10   11   12   13   14   15   Next »

413
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.