Search found 5789 matches
- Mon Oct 28, 2019 6:42 pm
- Forum: Russian Oil Scams
- Topic: adtradingoffice.com (Russian Oil Scam)
- Replies: 0
- Views: 3174
adtradingoffice.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 5:39 pm
- Forum: Russian Oil Scams
- Topic: yugpromkom.ru (Russian Oil Scam)
- Replies: 0
- Views: 3237
yugpromkom.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 5:34 pm
- Forum: Russian Oil Scams
- Topic: dekkertankstorage.com (Russian Oil Scam)
- Replies: 0
- Views: 3207
dekkertankstorage.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 5:30 pm
- Forum: Russian Oil Scams
- Topic: krasplyus.ru (Russian Oil Scam)
- Replies: 0
- Views: 3197
krasplyus.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 2:41 pm
- Forum: Russian Oil Scams
- Topic: findingportbunker.ru (Russian Oil Scam)
- Replies: 0
- Views: 3272
findingportbunker.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 2:19 pm
- Forum: Russian Oil Scams
- Topic: ttashipping.com (Russian Oil Scam)
- Replies: 0
- Views: 3179
ttashipping.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 2:11 pm
- Forum: Russian Oil Scams
- Topic: samaratransneft-storage.ru (Russian Oil Scam)
- Replies: 0
- Views: 3278
samaratransneft-storage.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 12:55 pm
- Forum: Russian Oil Scams
- Topic: rosmortrans-terminal.ru (Russian oil Scam)
- Replies: 0
- Views: 3479
rosmortrans-terminal.ru (Russian oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 8:14 am
- Forum: Russian Oil Scams
- Topic: bulkstoragedelfzijl.nl (Russian Oil Scam)
- Replies: 0
- Views: 3168
bulkstoragedelfzijl.nl (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Mon Oct 28, 2019 7:14 am
- Forum: Russian Oil Scams
- Topic: enterprise-echoterminals.com (Russian Oil Scam)
- Replies: 0
- Views: 3092
enterprise-echoterminals.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Sun Oct 27, 2019 6:44 pm
- Forum: News Articles on 419 Scams
- Topic: 74 Alleged [BEC] Fraudsters Arrested in the United States
- Replies: 0
- Views: 12720
74 Alleged [BEC] Fraudsters Arrested in the United States
FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 281 Arrested Worldwide in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes 74 Alleged Fraudsters Arrested in the United States Federal authorities announced today a significant coo...
- Sun Oct 27, 2019 1:32 pm
- Forum: News Articles on 419 Scams
- Topic: Memphis BEC Scammers Arrested and At Large
- Replies: 0
- Views: 12831
Memphis BEC Scammers Arrested and At Large
SATURDAY, JUNE 30, 2018 Memphis BEC Scammers Arrested and At Large The FBI announced another round of Business Email Compromise arrests this past week. This time, a focus was in Memphis, Tennessee. According to the Western District of Tennessee Press Release, "Eight Arrested in Africa-Based Cybercri...
- Sun Oct 27, 2019 12:06 pm
- Forum: Russian Oil Scams
- Topic: saratovnetft.com (Russian Oil Scam)
- Replies: 0
- Views: 3352
saratovnetft.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Sun Oct 27, 2019 11:37 am
- Forum: News Articles on 419 Scams
- Topic: Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme
- Replies: 0
- Views: 12625
Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 23, 2019 Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison yesterday for his role in an international ...
- Sun Oct 27, 2019 11:10 am
- Forum: Russian Oil Scams
- Topic: skiff-oil.ru (Russian Oil Scam)
- Replies: 0
- Views: 3067
skiff-oil.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Sun Oct 27, 2019 10:59 am
- Forum: Russian Oil Scams
- Topic: zao-arkon.ru (Russian Oil Scam)
- Replies: 0
- Views: 3228
zao-arkon.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Sun Oct 27, 2019 9:38 am
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Visiju Consulting / Fake Job Scam Fraud
- Replies: 0
- Views: 2861
Scammers Impersonating Visiju Consulting / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Sun Oct 27, 2019 8:17 am
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Visiju Energy Ltd / Fake Job Scam Fraud
- Replies: 0
- Views: 3036
Scammers Impersonating Visiju Energy Ltd / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Sat Oct 26, 2019 7:34 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating THANA TRADING FZE / Fake Job Scam Fraud
- Replies: 0
- Views: 3069
Scammers Impersonating THANA TRADING FZE / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Sat Oct 26, 2019 6:46 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Sahara OIL AND GAS SERVICES LLC / Fake Job Scam Fraud
- Replies: 0
- Views: 2895
Scammers Impersonating Sahara OIL AND GAS SERVICES LLC / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Sat Oct 26, 2019 5:57 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating COMIC OIL AND CONSTRUCTION GROUP UAE / Fake Job Scam Fraud
- Replies: 0
- Views: 5095
Scammers Impersonating COMIC OIL AND CONSTRUCTION GROUP UAE / Fake Job Scam Fraud
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
- Sat Oct 26, 2019 2:47 pm
- Forum: Fake Law Firms
- Topic: epsteinnormanllp.com (Fake Law Firm)
- Replies: 0
- Views: 2887
epsteinnormanllp.com (Fake Law Firm)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif These fake law firm websites work in conjunction with f...
- Sat Oct 26, 2019 2:28 pm
- Forum: Fake Law Firms
- Topic: greenandhenrylaw.com (Fake Law Firm)
- Replies: 0
- Views: 2723
greenandhenrylaw.com (Fake Law Firm)
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif These fake law firm websites work in conjunction with f...
- Sat Oct 26, 2019 7:14 am
- Forum: Russian Oil Scams
- Topic: yukateksoil.ru (Russian Oil Scam)
- Replies: 0
- Views: 3145
yukateksoil.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
- Sat Oct 26, 2019 6:50 am
- Forum: Russian Oil Scams
- Topic: mayorskoye.ru (Russian Oil Scam)
- Replies: 0
- Views: 2699
mayorskoye.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...