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New post Scammers Impersonating Bareen International Hospital / Fake Job Scam Fraud

Last post by Caped Crusader « Tue Oct 20, 2020 2:43 pm
Posted in Fake Job Scams

by Caped Crusader » Tue Oct 20, 2020 2:43 pm » in Fake Job Scams

0 Replies

13 Views

Last post by Caped Crusader
Tue Oct 20, 2020 2:43 pm
New post 58 UAE Fake Job Scam Websites setup by Nigerian Scammers

Last post by Pumpkin King « Tue Oct 20, 2020 2:06 pm
Posted in Fake Job Scams

by Pumpkin King » Tue Oct 20, 2020 2:06 pm » in Fake Job Scams

0 Replies

18 Views

Last post by Pumpkin King
Tue Oct 20, 2020 2:06 pm
New post Scammers Impersonating OMERA IYAAD AL LAMIS GROUP / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Oct 19, 2020 10:15 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Oct 19, 2020 10:15 pm » in Fake Job Scams

0 Replies

71 Views

Last post by Pumpkin King
Mon Oct 19, 2020 10:15 pm
New post agr.co.ke (Gold Scam)

Last post by Pumpkin King « Mon Oct 19, 2020 7:32 pm
Posted in Gold Scams

by Pumpkin King » Mon Oct 19, 2020 7:32 pm » in Gold Scams

0 Replies

8 Views

Last post by Pumpkin King
Mon Oct 19, 2020 7:32 pm
New post Scammers Impersonating Qatar Pig Manager / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Oct 19, 2020 7:09 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Oct 19, 2020 7:09 pm » in Fake Job Scams

0 Replies

9 Views

Last post by Pumpkin King
Mon Oct 19, 2020 7:09 pm
New post Scammers Impersonating AMA Travel & Tourism / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Oct 19, 2020 7:03 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Oct 19, 2020 7:03 pm » in Fake Job Scams

0 Replies

7 Views

Last post by Pumpkin King
Mon Oct 19, 2020 7:03 pm
New post impeximportexports.com (Non-Delivery Scam)

Last post by Pumpkin King « Mon Oct 19, 2020 6:44 pm
Posted in Non-Delivery Scams

by Pumpkin King » Mon Oct 19, 2020 6:44 pm » in Non-Delivery Scams

0 Replies

7 Views

Last post by Pumpkin King
Mon Oct 19, 2020 6:44 pm
New post Scammers Impersonating SK Energy Terminals (Fake Job Scam Fraud)

Last post by Pumpkin King « Mon Oct 19, 2020 6:24 pm
Posted in Fake Job Scams

by Pumpkin King » Mon Oct 19, 2020 6:24 pm » in Fake Job Scams

0 Replies

7 Views

Last post by Pumpkin King
Mon Oct 19, 2020 6:24 pm
New post Scammers Impersonating Sena Akoete Solicitors / Fake Job Scam Fraud

Last post by Pumpkin King « Mon Oct 19, 2020 1:19 am
Posted in Fake Job Scams

by Pumpkin King » Mon Oct 19, 2020 1:19 am » in Fake Job Scams

0 Replies

42 Views

Last post by Pumpkin King
Mon Oct 19, 2020 1:19 am
New post russellblakesmithlaw.com (Fake Law Firm)

Last post by Pumpkin King « Sun Oct 18, 2020 9:06 am
Posted in Fake Law Firms

by Pumpkin King » Sun Oct 18, 2020 9:06 am » in Fake Law Firms

0 Replies

14 Views

Last post by Pumpkin King
Sun Oct 18, 2020 9:06 am
New post rkjcontractors.com (Romance Scam)

Last post by Pumpkin King « Sun Oct 18, 2020 9:04 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sun Oct 18, 2020 9:04 am » in Miscellaneous 419 Scams & Websites

0 Replies

19 Views

Last post by Pumpkin King
Sun Oct 18, 2020 9:04 am
New post globalgemtones.com (Gold Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 10:42 pm
Posted in Gold Scams

by Pumpkin King » Sat Oct 17, 2020 10:42 pm » in Gold Scams

0 Replies

14 Views

Last post by Pumpkin King
Sat Oct 17, 2020 10:42 pm
New post skygroupaviation.com - Peter Onyach (Fake Shipper)

Last post by Pumpkin King « Sat Oct 17, 2020 11:46 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Sat Oct 17, 2020 11:46 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

24 Views

Last post by Pumpkin King
Sat Oct 17, 2020 11:46 am
New post roycrossmedical.com (Procurement Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 11:11 am
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Sat Oct 17, 2020 11:11 am » in Fake Tender-Procurement Scam

0 Replies

14 Views

Last post by Pumpkin King
Sat Oct 17, 2020 11:11 am
New post uvarovskstorage.com (Russian Oil Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 11:08 am
Posted in Russian Oil Scams

by Pumpkin King » Sat Oct 17, 2020 11:08 am » in Russian Oil Scams

0 Replies

19 Views

Last post by Pumpkin King
Sat Oct 17, 2020 11:08 am
New post offsourcetraders.com (Non-Delivery Metal Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 10:31 am
Posted in Non-Delivery Scams

by Pumpkin King » Sat Oct 17, 2020 10:31 am » in Non-Delivery Scams

0 Replies

12 Views

Last post by Pumpkin King
Sat Oct 17, 2020 10:31 am
New post oilfedex.com (Romance Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 10:26 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sat Oct 17, 2020 10:26 am » in Miscellaneous 419 Scams & Websites

0 Replies

18 Views

Last post by Pumpkin King
Sat Oct 17, 2020 10:26 am
New post roberjkarl.com (Romance Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 10:24 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sat Oct 17, 2020 10:24 am » in Miscellaneous 419 Scams & Websites

0 Replies

12 Views

Last post by Pumpkin King
Sat Oct 17, 2020 10:24 am
New post rjkcorporation.com (Romance Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 10:20 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sat Oct 17, 2020 10:20 am » in Miscellaneous 419 Scams & Websites

0 Replies

45 Views

Last post by Pumpkin King
Sat Oct 17, 2020 10:20 am
New post globalinvestconsortium.com (Scam Website)

Last post by Pumpkin King « Sat Oct 17, 2020 10:18 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sat Oct 17, 2020 10:18 am » in Miscellaneous 419 Scams & Websites

0 Replies

8 Views

Last post by Pumpkin King
Sat Oct 17, 2020 10:18 am
New post valueaircargo.com (Gold Scam - Fake Shipper)

Last post by Pumpkin King « Sat Oct 17, 2020 8:15 am
Posted in Gold Scams

by Pumpkin King » Sat Oct 17, 2020 8:15 am » in Gold Scams

0 Replies

21 Views

Last post by Pumpkin King
Sat Oct 17, 2020 8:15 am
New post monicametalmining.com (Gold Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 7:54 am
Posted in Gold Scams

by Pumpkin King » Sat Oct 17, 2020 7:54 am » in Gold Scams

0 Replies

19 Views

Last post by Pumpkin King
Sat Oct 17, 2020 7:54 am
New post cannangrindersandminers.com (Gold Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 7:01 am
Posted in Gold Scams

by Pumpkin King » Sat Oct 17, 2020 7:01 am » in Gold Scams

0 Replies

9 Views

Last post by Pumpkin King
Sat Oct 17, 2020 7:01 am
New post maximusmetalsltd.com (Gold Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 6:47 am
Posted in Gold Scams

by Pumpkin King » Sat Oct 17, 2020 6:47 am » in Gold Scams

0 Replies

15 Views

Last post by Pumpkin King
Sat Oct 17, 2020 6:47 am
New post fedhamineralsinternational.com (Gold Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 6:41 am
Posted in Gold Scams

by Pumpkin King » Sat Oct 17, 2020 6:41 am » in Gold Scams

0 Replies

18 Views

Last post by Pumpkin King
Sat Oct 17, 2020 6:41 am
New post afrivault.co.ke (Gold Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 6:32 am
Posted in Gold Scams

by Pumpkin King » Sat Oct 17, 2020 6:32 am » in Gold Scams

0 Replies

51 Views

Last post by Pumpkin King
Sat Oct 17, 2020 6:32 am
New post robetolinoil.com (Romance Scam)

Last post by Pumpkin King « Sat Oct 17, 2020 6:03 am
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Sat Oct 17, 2020 6:03 am » in Miscellaneous 419 Scams & Websites

0 Replies

11 Views

Last post by Pumpkin King
Sat Oct 17, 2020 6:03 am
New post Scammers Impersonating Dickson Farm New Zealand (Fake Job Scam Fraud)

Last post by Pumpkin King « Sat Oct 17, 2020 12:51 am
Posted in Fake Job Scams

by Pumpkin King » Sat Oct 17, 2020 12:51 am » in Fake Job Scams

0 Replies

32 Views

Last post by Pumpkin King
Sat Oct 17, 2020 12:51 am
New post Scammers Impersonating Farmers Flour Mills Limited / Fake Job Scam Fraud

Last post by Caped Crusader « Sat Oct 17, 2020 12:02 am
Posted in Fake Job Scams

by Caped Crusader » Sat Oct 17, 2020 12:02 am » in Fake Job Scams

0 Replies

76 Views

Last post by Caped Crusader
Sat Oct 17, 2020 12:02 am
New post nakhodkaoilbunker.ru (Russian Oil Scam)

Last post by Pumpkin King « Fri Oct 16, 2020 11:35 pm
Posted in Russian Oil Scams

by Pumpkin King » Fri Oct 16, 2020 11:35 pm » in Russian Oil Scams

0 Replies

11 Views

Last post by Pumpkin King
Fri Oct 16, 2020 11:35 pm
New post indulgence-agency.com (Non-Delivery Scam)

Last post by Pumpkin King « Fri Oct 16, 2020 11:28 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Oct 16, 2020 11:28 pm » in Non-Delivery Scams

0 Replies

17 Views

Last post by Pumpkin King
Fri Oct 16, 2020 11:28 pm
New post Scammers Impersonating AL RAJA OIL & GAS & CONSTRUCTION COMPANY / Fake Job Scam Fraud

Last post by Caped Crusader « Fri Oct 16, 2020 10:09 pm
Posted in Fake Job Scams

by Caped Crusader » Fri Oct 16, 2020 10:09 pm » in Fake Job Scams

0 Replies

31 Views

Last post by Caped Crusader
Fri Oct 16, 2020 10:09 pm
New post charterfreight-agency.co.ke - Moses Ndivo (Fake Shipper)

Last post by Pumpkin King « Fri Oct 16, 2020 9:23 pm
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Fri Oct 16, 2020 9:23 pm » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

16 Views

Last post by Pumpkin King
Fri Oct 16, 2020 9:23 pm
New post luxenmedicseuro.com - Moses Ndivo (Non-Delivery Scam)

Last post by Pumpkin King « Fri Oct 16, 2020 9:15 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Oct 16, 2020 9:15 pm » in Non-Delivery Scams

0 Replies

15 Views

Last post by Pumpkin King
Fri Oct 16, 2020 9:15 pm
New post wyzer.co.ke - Moses Ndivo (Non-Delivery Scam)

Last post by Pumpkin King « Fri Oct 16, 2020 9:06 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Oct 16, 2020 9:06 pm » in Non-Delivery Scams

0 Replies

15 Views

Last post by Pumpkin King
Fri Oct 16, 2020 9:06 pm
New post enginemerchant.com (Non-Delivery Scam)

Last post by Pumpkin King « Fri Oct 16, 2020 8:34 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Oct 16, 2020 8:34 pm » in Non-Delivery Scams

0 Replies

15 Views

Last post by Pumpkin King
Fri Oct 16, 2020 8:34 pm
New post Scammers Impersonating Millstream Flour Mills Corporation Limited (Fake Job Scam Fraud)

Last post by Pumpkin King « Fri Oct 16, 2020 7:44 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Oct 16, 2020 7:44 pm » in Fake Job Scams

0 Replies

20 Views

Last post by Pumpkin King
Fri Oct 16, 2020 7:44 pm
New post Scammers Impersonating Venture Taranki Oil & Gas / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Oct 16, 2020 6:49 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Oct 16, 2020 6:49 pm » in Fake Job Scams

0 Replies

16 Views

Last post by Pumpkin King
Fri Oct 16, 2020 6:49 pm
New post overseasms.com (Non-Delivery Scam)

Last post by Pumpkin King « Fri Oct 16, 2020 5:19 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Oct 16, 2020 5:19 pm » in Non-Delivery Scams

0 Replies

18 Views

Last post by Pumpkin King
Fri Oct 16, 2020 5:19 pm
New post diamondforeverafricaltd.com (Non-Delivery Scam)

Last post by Pumpkin King « Fri Oct 16, 2020 5:11 pm
Posted in Non-Delivery Scams

by Pumpkin King » Fri Oct 16, 2020 5:11 pm » in Non-Delivery Scams

0 Replies

12 Views

Last post by Pumpkin King
Fri Oct 16, 2020 5:11 pm
New post Scammers Impersonating Temflo Oil and Gas (Fake Job Scam Fraud)

Last post by The Inquisitor « Fri Oct 16, 2020 3:59 pm
Posted in Fake Job Scams

by The Inquisitor » Fri Oct 16, 2020 3:59 pm » in Fake Job Scams

0 Replies

99 Views

Last post by The Inquisitor
Fri Oct 16, 2020 3:59 pm
New post sayoric.com (Non-Delivery Scam)

Last post by Caped Crusader « Fri Oct 16, 2020 2:03 pm
Posted in Non-Delivery Scams

by Caped Crusader » Fri Oct 16, 2020 2:03 pm » in Non-Delivery Scams

0 Replies

21 Views

Last post by Caped Crusader
Fri Oct 16, 2020 2:03 pm
New post draytonminerals.com (Gold Scam)

Last post by Caped Crusader « Fri Oct 16, 2020 1:53 pm
Posted in Gold Scams

by Caped Crusader » Fri Oct 16, 2020 1:53 pm » in Gold Scams

0 Replies

16 Views

Last post by Caped Crusader
Fri Oct 16, 2020 1:53 pm
New post Scammers Impersonating HILTON LEISURE RESORT & HOTEL (Fake Job Scam Fraud)

Last post by Pumpkin King « Fri Oct 16, 2020 8:46 am
Posted in Fake Job Scams

by Pumpkin King » Fri Oct 16, 2020 8:46 am » in Fake Job Scams

0 Replies

20 Views

Last post by Pumpkin King
Fri Oct 16, 2020 8:46 am
New post Scammers Impersonating Emirates Modern International School / Fake Job Scam Fraud

Last post by Caped Crusader « Thu Oct 15, 2020 3:58 pm
Posted in Fake Job Scams

by Caped Crusader » Thu Oct 15, 2020 3:58 pm » in Fake Job Scams

0 Replies

52 Views

Last post by Caped Crusader
Thu Oct 15, 2020 3:58 pm
New post hempelminerals.com (Gold Scam)

Last post by Pumpkin King « Wed Oct 14, 2020 8:38 pm
Posted in Gold Scams

by Pumpkin King » Wed Oct 14, 2020 8:38 pm » in Gold Scams

0 Replies

37 Views

Last post by Pumpkin King
Wed Oct 14, 2020 8:38 pm
New post hennlichmetals.com (Gold Scam)

Last post by Caped Crusader « Wed Oct 14, 2020 8:11 pm
Posted in Gold Scams

by Caped Crusader » Wed Oct 14, 2020 8:11 pm » in Gold Scams

0 Replies

39 Views

Last post by Caped Crusader
Wed Oct 14, 2020 8:11 pm
New post proglobs.com (Scam Website)

Last post by Pumpkin King « Wed Oct 14, 2020 4:02 pm
Posted in Miscellaneous 419 Scams & Websites

by Pumpkin King » Wed Oct 14, 2020 4:02 pm » in Miscellaneous 419 Scams & Websites

0 Replies

45 Views

Last post by Pumpkin King
Wed Oct 14, 2020 4:02 pm
New post Scammers Impersonating Vienna Hospital / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Oct 14, 2020 1:08 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Oct 14, 2020 1:08 pm » in Fake Job Scams

0 Replies

53 Views

Last post by Pumpkin King
Wed Oct 14, 2020 1:08 pm
New post travelvoltkenya.com (Fake Shipper)

Last post by Pumpkin King « Wed Oct 14, 2020 11:36 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Wed Oct 14, 2020 11:36 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

58 Views

Last post by Pumpkin King
Wed Oct 14, 2020 11:36 am

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