0
votes
0
answers
271
views
Regarding property.My family is the vendor. After receiving deposits, buyer demanded for the whole pair of keys for the property with excuses like renovation. With much hesitation, a letter of...
Asked on Apr 8, 2014 at 02:35
by   Lims
0
votes
0
answers
367
views
I met this person on Facebook, he goes by the name David Brown Jose; his numbers are 447031938157 and 447856889421 My Babe, How are you  and your family?I hope all is well with you.Because of...
Asked on Mar 28, 2014 at 07:55
by   Anonymous
0
votes
9
answers
336
views
Here is a scam artist who claims he lives in Lisburn Ireland, whose wife died in a car wreck, has a 10 year old daughter and he is a shipping engineer about to sail the risky high seas to...
Last activity on Mar 28, 2014 at 07:04
Asked on Jun 19, 2013 at 22:38
by   Jenny James
0
votes
3
answers
635
views
Welcome! Cebu City Philippines Tell: +639267090493 Tell: +639093132727 12 July 2013 Delivery Address:#1089 A  F.SALVADOR AVE.JORDAN PLAINES SUBDIVISION STA.MONICA,NOVALICHES QUEZON...
Last activity on Mar 16, 2014 at 03:42
Asked on Jul 12, 2013 at 15:10
by   SALLY
0
votes
0
answers
267
views
Sender:Mr.Thony Vick small box of parcel from UK...company name:spring expriss delivery servicewebsite...www.springexp.com.seds...pay amount 800 pounds to deliver this parcel...reciever:lilia...
Asked on Mar 13, 2014 at 04:10
by   Lily
0
votes
0
answers
307
views
I was emailing this guy for over a month. User name fredr75. He used pretty much used the same email as above word for word. What a schmuck. Thank you google search!!
Asked on Mar 11, 2014 at 05:53
by   ttfn
0
votes
0
answers
262
views
My name is lilia escobar mancera,reciever sender,mr thony vick from uk.small box he pay 800 hundred pounds to sended.but one day i recieve a call from a man,name is morydass al maritasan said this...
Asked on Mar 9, 2014 at 12:40
by   Lily
0
votes
0
answers
300
views
once i got a message from a person in california in Facebook, he said that while finding one of his neighbor got your profile. afterwards our conversation went by and days...... one day he asks my...
Asked on Feb 28, 2014 at 06:56
by   Abinandan
0
votes
0
answers
322
views
Thanks for your suggestion and warning.I just received e mail from thomas johnson;  ha ha ha ?He told me that he come from Date in Asia.com. E mail that I receive from him. It is  this...
Asked on Feb 27, 2014 at 04:31
by   Oilly
0
votes
4
answers
383
views
ITS true..benjamin kelvin or benkelvin31@gmail.com..bigla na lng xa mg eemail like my experience in the past few weeks..last august 2013 nkreceive ako ng email from him,una nkkipg frens lng...
Last activity on Feb 27, 2014 at 03:35
Asked on Sep 12, 2013 at 01:02
by   beng
0
votes
0
answers
272
views
i am a victim also .. but when he said he put money in the box i started worrying.. why is that there is money there.. that is why i made my research about this until i found out that is all...
Asked on Feb 22, 2014 at 15:36
by   iamquality
0
votes
0
answers
304
views
yes...I fell hard and fast for a man named John Donald from Bristol UK he was a marine engineer working as Head of Operations for Mediterranean Shipping Co. whose wife died last year and left him...
Asked on Feb 21, 2014 at 14:21
by   DancinDebbie
0
votes
0
answers
339
views
same story!!  I met a guy from Facebook, after a few weeks he told me, he loves me sooo much. He is an engineer of one cargo/shipping company sailing from Asia and Australia, lives in...
Asked on Feb 13, 2014 at 15:16
by   Cherry
0
votes
1
answer
544
views
THIS IS THE FIRST MESSAGE HE SENT--- SENT (APRIL 15, 2013)--MONDAY-- HE ACTUALLY SENT A LOT OF MESSAGES JUST TO MAKE ME BELIEVE THAT HE WAS REAL. HI  Swit This is Paul from Cherry...
Last activity on Feb 10, 2014 at 17:41
Asked on May 10, 2013 at 06:44
by   Nicole
0
votes
2
answers
320
views
Dear Rani K, Whatever situation I found myself I always give Glory to God. Please I need your prayers. We are in a very serious problem here and need God intervention. The brain box of the ship is...
Last activity on Feb 8, 2014 at 12:07
Asked on Dec 9, 2013 at 13:38
by   Anonymous
« Previous   3   4   5   6   7   8   9   10   11   12   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.