0
votes
0
answers
162
views
i recently got a mail from the malaysian customs that my parcel is on hold due to currencies detect,and that i should pay 5oousd before they send me the package,,a man i met on the internet...
Asked on Mar 21, 2013 at 03:57
by   shaddy
0
votes
2
answers
261
views
HI Dear, I could guess you are doing absolutely great today;I am so glad that we are moving ahead to know each other, As To know if we can find the chemistry between us then we can decide. One...
Last activity on Mar 21, 2013 at 00:30
Asked on Feb 2, 2013 at 02:13
by   Anonymous
0
votes
1
answer
164
views
Hello everyone,i also receive today an email from him.same as what you write above.i am worried too.is it true that there is a package and then later on we will pay for it.i canĀ“t believe it!!!
Last activity on Mar 21, 2013 at 00:27
Asked on Mar 13, 2013 at 02:37
by   schade
0
votes
1
answer
184
views
can any help us to those victim of thomas jhonson?we have same situation about what happened...plz do something before he will scam more people..
Last activity on Mar 21, 2013 at 00:25
Asked on Mar 13, 2013 at 07:23
by   aqouhyhan
0
votes
0
answers
146
views
I also received an email from the guy sayn he had sent me 7500 pounds, gold ring, diamond ring and a gold necklace and it should be arriving in 4 days time. He uses this linkage cargo thing. I...
Asked on Mar 19, 2013 at 20:16
by   Unknown
0
votes
0
answers
218
views
Omg I want to cry!I've read al the msgs and its exactly what hes been sinding me!today I received the msg about the percel I've been excited all day but then I kept wondering,its too good to be...
Asked on Mar 19, 2013 at 09:36
by   natasha
0
votes
0
answers
163
views
i want to verify an email sent to me to pay a sum of 450.00 to clear a parcel from the interparcel logistic delevery service LTD.
Asked on Mar 13, 2013 at 05:02
by   Anonymous
0
votes
0
answers
235
views
Surprisingly he's using the same messages on me but with a different name.Paul Wilson.I got suspicious when I was asked to send money to rescue "my parcel".I was brave enough I send him none.He...
Asked on Mar 11, 2013 at 20:38
by   Mwesh C
0
votes
0
answers
151
views
I experienced this in 2011. The same modus with the bull#### words of love. And the worst is I transferred the money. Now It happens again, someone named Paul Wilson send this kinda email, from...
Asked on Mar 10, 2013 at 00:31
by   noname
0
votes
0
answers
142
views
#### this man or woman has very sweet tongue i tell you but now i know and never again to dating websites...enough is enough i will be more careful...............
Asked on Mar 9, 2013 at 19:40
by   lisa
0
votes
0
answers
182
views
ooh my God heheheh we met in afrointroduction a dating website and he just sent  the message percel yesterday ooh the deal was too goo and i wa jumping up an down,,,until i decided to google...
Asked on Mar 9, 2013 at 19:26
by   lisa
0
votes
2
answers
125
views
This was the same as the other's problem. I have a friend also told me that he send me a parcel containing gadget and a GBP7,600. But someone from malaysian custom called me that my parcel was on...
Last activity on Feb 28, 2013 at 19:27
Asked on Feb 28, 2013 at 16:04
by   there
0
votes
0
answers
140
views
his name of this day-Bryant Henderson.Be careful
Asked on Feb 24, 2013 at 23:56
by   baby
0
votes
1
answer
140
views
the person name james graham from netlog dating site ,send parcel nov,2012 ecuador,then they hold in dubai asking me to pay  750 dollar then again on hold to uk another amount they ask 700...
Last activity on Feb 22, 2013 at 20:49
Asked on Feb 22, 2013 at 01:32
by   pina
0
votes
4
answers
179
views
i got this same email from Arnold Wilford met him on tagged but we only reach to the part he send me the email with the tracking info...thank god i find this site to check up on him.... well he...
Last activity on Feb 21, 2013 at 17:03
Asked on Oct 29, 2012 at 06:23
by   klick4589
« Previous   10   11   12   13   14   15   16   17   18   19   Next »

428
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.