Search found 4649 matches
- Mon Oct 28, 2019 11:57 pm
- Forum: Russian Oil Scams
- Topic: baracainternational.com (Russian Oil Scam)
- Replies: 0
- Views: 387
baracainternational.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 11:35 pm
- Forum: Pet Scams
- Topic: activeshihtzupuppies.com (Pet Scam Fraud)
- Replies: 0
- Views: 361
activeshihtzupuppies.com (Pet Scam Fraud)
For further information on these Scams, please Read Anatomy of a Pet Scam, Buying a Pet Online - Seek the Facts, How a Puppy Scam Works , Never Wire Money to Strangers and Identifying Scammers and Scam Websites! [/size] or click on these sites below //stop419scams.com/images/fake_site.gif //stop419...
- Mon Oct 28, 2019 11:19 pm
- Forum: Cannabis, Vape & Drug Non-Delivery Scams
- Topic: cannabisdeport.com (Non-Delivery Scam Fraud)
- Replies: 0
- Views: 245
cannabisdeport.com (Non-Delivery Scam Fraud)
For further information on these Scams, please Read Buying Drugs Online? - You Will Be Scammed , 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 Read this ...
- Mon Oct 28, 2019 11:09 pm
- Forum: Russian Oil Scams
- Topic: kngtt.ru (Russian Oil Scam)
- Replies: 0
- Views: 357
kngtt.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 11:01 pm
- Forum: Fake Lottery & Grant Scams
- Topic: sigridmaria.elisabetrausing@yandex.com (Fake Lottery/Grant Scam)
- Replies: 0
- Views: 406
sigridmaria.elisabetrausing@yandex.com (Fake Lottery/Grant Scam)
This is a fake lottery scam! There is no lottery! You have not won anything! Do not send any personal details or identification documents or money! Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails & SMS Lottery...
- Mon Oct 28, 2019 10:40 pm
- Forum: Russian Oil Scams
- Topic: abraxasbv.nl (Russian Oil Scam)
- Replies: 0
- Views: 368
abraxasbv.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 10:33 pm
- Forum: Russian Oil Scams
- Topic: slonlogistics.com (Russian Oil Scam)
- Replies: 0
- Views: 381
slonlogistics.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 10:19 pm
- Forum: Fake Shipping/Security/Courier Companies
- Topic: oasrlcargologistics.com (Fake Shipper Scam Fraud)
- Replies: 0
- Views: 452
oasrlcargologistics.com (Fake Shipper Scam Fraud)
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 shipping company websites work in conjunctio...
- Mon Oct 28, 2019 10:12 pm
- Forum: Cannabis, Vape & Drug Non-Delivery Scams
- Topic: maurconstructions.us (Non-Delivery Scam Fraud)
- Replies: 0
- Views: 182
maurconstructions.us (Non-Delivery Scam Fraud)
For further information on these Scams, please Read Buying Drugs Online? - You Will Be Scammed , 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 Read this ...
- Mon Oct 28, 2019 9:57 pm
- Forum: Non-Delivery Scams
- Topic: marineoutboard-motors.com / Non-Delivery Scam Fraud
- Replies: 0
- Views: 401
marineoutboard-motors.com / Non-Delivery Scam Fraud
For further information on these Scams, please read How to Avoid A Non-Delivery Scam , 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 Marine Outboard Moto...
- Mon Oct 28, 2019 9:48 pm
- Forum: Fake Job Scams
- Topic: Scammers Impersonating Al Emirate Academy School (AEAS) / Fake Job Scam Fraud
- Replies: 0
- Views: 431
Scammers Impersonating Al Emirate Academy School (AEAS) / 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...
- Mon Oct 28, 2019 6:54 pm
- Forum: Russian Oil Scams
- Topic: strotterdam.com (Russian Oil Scam)
- Replies: 0
- Views: 354
strotterdam.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 6:44 pm
- Forum: Russian Oil Scams
- Topic: rk-oil.com (Russian Oil Scam)
- Replies: 0
- Views: 366
rk-oil.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 6:42 pm
- Forum: Russian Oil Scams
- Topic: adtradingoffice.com (Russian Oil Scam)
- Replies: 0
- Views: 369
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: 366
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: 365
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: 377
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: 378
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: 344
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: 362
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: 366
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: 350
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: 339
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: 140
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: 183
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...