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New post eurotransintermodal.nl (Russian Oil Scam)

Last post by Pumpkin King « Sun Apr 11, 2021 1:31 pm
Posted in Russian Oil Scams

by Pumpkin King » Sun Apr 11, 2021 1:31 pm » in Russian Oil Scams

0 Replies

7 Views

Last post by Pumpkin King
Sun Apr 11, 2021 1:31 pm
New post nordiclogistics.org (Russian Oil Scam)

Last post by Pumpkin King « Sun Apr 11, 2021 1:02 pm
Posted in Russian Oil Scams

by Pumpkin King » Sun Apr 11, 2021 1:02 pm » in Russian Oil Scams

0 Replies

22 Views

Last post by Pumpkin King
Sun Apr 11, 2021 1:02 pm
New post midsterllc.com (Russian Oil Scam)

Last post by Pumpkin King « Sun Apr 11, 2021 6:13 am
Posted in Russian Oil Scams

by Pumpkin King » Sun Apr 11, 2021 6:13 am » in Russian Oil Scams

0 Replies

28 Views

Last post by Pumpkin King
Sun Apr 11, 2021 6:13 am
New post weedgreensdispensary.com (Cannabis Non-Delivery Scam)

Last post by Pumpkin King « Sat Apr 10, 2021 9:07 am
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Sat Apr 10, 2021 9:07 am » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

21 Views

Last post by Pumpkin King
Sat Apr 10, 2021 9:07 am
New post Scammers impersonating Zayn Hyder Oil & Gas UAE / zaynhyderoilandgas.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Apr 10, 2021 4:05 am
Posted in Fake Job Scams

by Pumpkin King » Sat Apr 10, 2021 4:05 am » in Fake Job Scams

0 Replies

100 Views

Last post by Pumpkin King
Sat Apr 10, 2021 4:05 am
New post Scammers Impersonating Marian Hotel / marianhotel.ca / Fake Job Scam Fraud

Last post by Pumpkin King « Sat Apr 10, 2021 3:48 am
Posted in Fake Job Scams

by Pumpkin King » Sat Apr 10, 2021 3:48 am » in Fake Job Scams

0 Replies

53 Views

Last post by Pumpkin King
Sat Apr 10, 2021 3:48 am
New post atpartnerslawfirm.com (Fake Law Firm - Job Scam)

Last post by Pumpkin King « Sat Apr 10, 2021 3:38 am
Posted in Fake Law Firms

by Pumpkin King » Sat Apr 10, 2021 3:38 am » in Fake Law Firms

0 Replies

57 Views

Last post by Pumpkin King
Sat Apr 10, 2021 3:38 am
New post millereastonassociates.com (Fake Law Firm)

Last post by Pumpkin King « Sat Apr 10, 2021 3:27 am
Posted in Fake Law Firms

by Pumpkin King » Sat Apr 10, 2021 3:27 am » in Fake Law Firms

0 Replies

33 Views

Last post by Pumpkin King
Sat Apr 10, 2021 3:27 am
New post Scammers impersonating Richard Fuel Corporation / richardpetroleum.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Apr 09, 2021 6:16 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 09, 2021 6:16 pm » in Fake Job Scams

0 Replies

65 Views

Last post by Pumpkin King
Fri Apr 09, 2021 6:16 pm
New post e-visa-govt.com / Fake Visa Scam

Last post by Pumpkin King « Fri Apr 09, 2021 6:02 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 09, 2021 6:02 pm » in Fake Job Scams

0 Replies

64 Views

Last post by Pumpkin King
Fri Apr 09, 2021 6:02 pm
New post Scammers Impersonating Mubic Oil And Gas Company / mubicoilandgas.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Apr 09, 2021 4:22 am
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 09, 2021 4:22 am » in Fake Job Scams

0 Replies

93 Views

Last post by Pumpkin King
Fri Apr 09, 2021 4:22 am
New post chemicalsfluid.com (Drug Non-Delivery Scam)

Last post by Pumpkin King « Fri Apr 09, 2021 1:10 am
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Fri Apr 09, 2021 1:10 am » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

26 Views

Last post by Pumpkin King
Fri Apr 09, 2021 1:10 am
New post globalibogaine.com (Drug Non-Delivery Scam)

Last post by Pumpkin King « Thu Apr 08, 2021 7:38 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Thu Apr 08, 2021 7:38 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

22 Views

Last post by Pumpkin King
Thu Apr 08, 2021 7:38 pm
New post legitworlddispensary.com (Illegal Drug Non-Delivery Scam )

Last post by Pumpkin King « Thu Apr 08, 2021 6:48 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Thu Apr 08, 2021 6:48 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

20 Views

Last post by Pumpkin King
Thu Apr 08, 2021 6:48 pm
New post gardenweeddispensary.com (Drug non-Delivery Scam)

Last post by Pumpkin King « Thu Apr 08, 2021 6:29 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Thu Apr 08, 2021 6:29 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

21 Views

Last post by Pumpkin King
Thu Apr 08, 2021 6:29 pm
New post homelandpuppies.com (Pet Scam)

Last post by Pumpkin King « Thu Apr 08, 2021 5:36 pm
Posted in Pet Scams

by Pumpkin King » Thu Apr 08, 2021 5:36 pm » in Pet Scams

0 Replies

34 Views

Last post by Pumpkin King
Thu Apr 08, 2021 5:36 pm
New post globalpuppieshome.com (Pet Scam)

Last post by Pumpkin King « Thu Apr 08, 2021 3:26 pm
Posted in Pet Scams

by Pumpkin King » Thu Apr 08, 2021 3:26 pm » in Pet Scams

0 Replies

33 Views

Last post by Pumpkin King
Thu Apr 08, 2021 3:26 pm
New post Scammers impersonating Fidel Construction / fidelconstruction.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Apr 08, 2021 10:53 am
Posted in Fake Job Scams

by Pumpkin King » Thu Apr 08, 2021 10:53 am » in Fake Job Scams

0 Replies

80 Views

Last post by Pumpkin King
Thu Apr 08, 2021 10:53 am
New post wamiho.org (Fake Tender Procurement Scam)

Last post by Pumpkin King « Thu Apr 08, 2021 10:31 am
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Thu Apr 08, 2021 10:31 am » in Fake Tender-Procurement Scam

0 Replies

42 Views

Last post by Pumpkin King
Thu Apr 08, 2021 10:31 am
New post 217 Advance Fee Fraud Websites

Last post by Garrett « Thu Apr 08, 2021 6:39 am
Posted in Lists of Scam Websites

by Garrett » Thu Apr 08, 2021 6:39 am » in Lists of Scam Websites

0 Replies

28 Views

Last post by Garrett
Thu Apr 08, 2021 6:39 am
New post Scammers Impersonating JohnHolland Construction - johnhollandconstruction.com-Fake Job Scam Fraud

Last post by Pumpkin King « Thu Apr 08, 2021 1:41 am
Posted in Fake Job Scams

by Pumpkin King » Thu Apr 08, 2021 1:41 am » in Fake Job Scams

0 Replies

86 Views

Last post by Pumpkin King
Thu Apr 08, 2021 1:41 am
New post Scammers impersonating careerbazzar premium career services / careerbazzar.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Apr 08, 2021 1:27 am
Posted in Fake Job Scams

by Pumpkin King » Thu Apr 08, 2021 1:27 am » in Fake Job Scams

0 Replies

72 Views

Last post by Pumpkin King
Thu Apr 08, 2021 1:27 am
New post lentekh-oil.ru (Russian Oil Scam)

Last post by Pumpkin King « Thu Apr 08, 2021 1:24 am
Posted in Russian Oil Scams

by Pumpkin King » Thu Apr 08, 2021 1:24 am » in Russian Oil Scams

0 Replies

68 Views

Last post by Pumpkin King
Thu Apr 08, 2021 1:24 am
New post Scammers impersonating IMPERIAL OCEAN GROUP / imperialoceangroup.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Apr 07, 2021 9:45 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Apr 07, 2021 9:45 pm » in Fake Job Scams

0 Replies

84 Views

Last post by Pumpkin King
Wed Apr 07, 2021 9:45 pm
New post Scammers impersonating BWR EXPLORATION INC. / bwrexploration.ca / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Apr 07, 2021 9:24 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Apr 07, 2021 9:24 pm » in Fake Job Scams

0 Replies

94 Views

Last post by Pumpkin King
Wed Apr 07, 2021 9:24 pm
New post chusovneft.ru (Russian Oil Scam)

Last post by Pumpkin King « Wed Apr 07, 2021 8:10 am
Posted in Russian Oil Scams

by Pumpkin King » Wed Apr 07, 2021 8:10 am » in Russian Oil Scams

0 Replies

59 Views

Last post by Pumpkin King
Wed Apr 07, 2021 8:10 am
New post ruskaznaftagaz.ru (Russian Oil Scam)

Last post by Pumpkin King « Tue Apr 06, 2021 2:26 pm
Posted in Russian Oil Scams

by Pumpkin King » Tue Apr 06, 2021 2:26 pm » in Russian Oil Scams

0 Replies

70 Views

Last post by Pumpkin King
Tue Apr 06, 2021 2:26 pm
New post Scammers impersonating/ BAFCO Contracting / bafcocontracting.com / Fake Job Scam Frayd

Last post by Pumpkin King « Tue Apr 06, 2021 2:18 pm
Posted in Fake Job Scams

by Pumpkin King » Tue Apr 06, 2021 2:18 pm » in Fake Job Scams

0 Replies

115 Views

Last post by Pumpkin King
Tue Apr 06, 2021 2:18 pm
New post britishieltscertification.com (Fake Document Scam)

Last post by Pumpkin King « Tue Apr 06, 2021 2:39 am
Posted in Black Money & Fake Document Non-Delivery Scams

by Pumpkin King » Tue Apr 06, 2021 2:39 am » in Black Money & Fake Document Non-Delivery Scams

0 Replies

51 Views

Last post by Pumpkin King
Tue Apr 06, 2021 2:39 am
New post buydmtdrug.com / Drug Non-Delivery Scam

Last post by Pumpkin King « Mon Apr 05, 2021 4:42 pm
Posted in Cannabis, Vape & Drug Non-Delivery Scams

by Pumpkin King » Mon Apr 05, 2021 4:42 pm » in Cannabis, Vape & Drug Non-Delivery Scams

0 Replies

32 Views

Last post by Pumpkin King
Mon Apr 05, 2021 4:42 pm
New post Scammers impersonating Virgin Hotels Chicago / virginhotelsuites.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Apr 04, 2021 2:03 pm
Posted in Fake Job Scams

by Pumpkin King » Sun Apr 04, 2021 2:03 pm » in Fake Job Scams

0 Replies

88 Views

Last post by Pumpkin King
Sun Apr 04, 2021 2:03 pm
New post Scammers impersonating SEADRILL MANAGEMENT LTD / seadrillingae.com / Fake Job Scam Fraud

Last post by Pumpkin King « Sun Apr 04, 2021 1:37 pm
Posted in Fake Job Scams

by Pumpkin King » Sun Apr 04, 2021 1:37 pm » in Fake Job Scams

0 Replies

129 Views

Last post by Pumpkin King
Sun Apr 04, 2021 1:37 pm
New post Scammers Impersonating Umm Shaif Oil Field & Construction LLC / ummshaifoilfldconst.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Apr 02, 2021 7:27 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 02, 2021 7:27 pm » in Fake Job Scams

0 Replies

160 Views

Last post by Pumpkin King
Fri Apr 02, 2021 7:27 pm
New post Scammers Impersonating ARUNKUMAR RAMALINGAM AGENCY. / ramalingam-ag.com / Fake Travel Agency

Last post by Pumpkin King « Fri Apr 02, 2021 3:20 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 02, 2021 3:20 pm » in Fake Job Scams

0 Replies

151 Views

Last post by Pumpkin King
Fri Apr 02, 2021 3:20 pm
New post Scammers Impersonating Peakfort Oil And Gas / peakfortoilandgas.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Apr 02, 2021 12:49 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 02, 2021 12:49 pm » in Fake Job Scams

0 Replies

350 Views

Last post by Pumpkin King
Fri Apr 02, 2021 12:49 pm
New post Scammers Impersonating Harlyborllin Petroleum Company (HPC) / harlyborllinpetro.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Apr 02, 2021 12:41 pm
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 02, 2021 12:41 pm » in Fake Job Scams

0 Replies

208 Views

Last post by Pumpkin King
Fri Apr 02, 2021 12:41 pm
New post Scammers Impersonating Lodgers Oil And Gas / lodgersoilandgas.com / Fake Job Scam Fraud

Last post by Pumpkin King « Fri Apr 02, 2021 1:54 am
Posted in Fake Job Scams

by Pumpkin King » Fri Apr 02, 2021 1:54 am » in Fake Job Scams

0 Replies

215 Views

Last post by Pumpkin King
Fri Apr 02, 2021 1:54 am
New post bgs-es.com / Fake Bank

Last post by Pumpkin King « Fri Apr 02, 2021 1:24 am
Posted in Fake Banks, Capital and Financial Firms

by Pumpkin King » Fri Apr 02, 2021 1:24 am » in Fake Banks, Capital and Financial Firms

0 Replies

107 Views

Last post by Pumpkin King
Fri Apr 02, 2021 1:24 am
New post dolphine-shippingline.com / Fake Shipper

Last post by Pumpkin King « Fri Apr 02, 2021 1:03 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Fri Apr 02, 2021 1:03 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

203 Views

Last post by Pumpkin King
Fri Apr 02, 2021 1:03 am
New post vslogisticexpress.com / Fake Shipper

Last post by Pumpkin King « Fri Apr 02, 2021 12:54 am
Posted in Fake Shipping/Security/Courier/Escrow Companies

by Pumpkin King » Fri Apr 02, 2021 12:54 am » in Fake Shipping/Security/Courier/Escrow Companies

0 Replies

217 Views

Last post by Pumpkin King
Fri Apr 02, 2021 12:54 am
New post wpcopierpapercoltdth.com / Non-Delivery Scam

Last post by Pumpkin King « Thu Apr 01, 2021 8:16 pm
Posted in Non-Delivery Scams

by Pumpkin King » Thu Apr 01, 2021 8:16 pm » in Non-Delivery Scams

0 Replies

263 Views

Last post by Pumpkin King
Thu Apr 01, 2021 8:16 pm
New post sarochtapaperltd.com / Non-Delivery Scam

Last post by Pumpkin King « Thu Apr 01, 2021 11:03 am
Posted in Non-Delivery Scams

by Pumpkin King » Thu Apr 01, 2021 11:03 am » in Non-Delivery Scams

0 Replies

215 Views

Last post by Pumpkin King
Thu Apr 01, 2021 11:03 am
New post Scammers Impersonating Al Garhoud Private Hospital / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Apr 01, 2021 4:40 am
Posted in Fake Job Scams

by Pumpkin King » Thu Apr 01, 2021 4:40 am » in Fake Job Scams

0 Replies

243 Views

Last post by Pumpkin King
Thu Apr 01, 2021 4:40 am
New post Scammers Impersonating St. Corinthians Hospital / stcorinthianshospital.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Apr 01, 2021 4:30 am
Posted in Fake Job Scams

by Pumpkin King » Thu Apr 01, 2021 4:30 am » in Fake Job Scams

0 Replies

285 Views

Last post by Pumpkin King
Thu Apr 01, 2021 4:30 am
New post Scammers Impersonating TORONTO GENERAL HOSPITAL / torontogeneralhospital@dr.com / Fake Job Scam Fraud

Last post by Pumpkin King « Thu Apr 01, 2021 1:46 am
Posted in Fake Job Scams

by Pumpkin King » Thu Apr 01, 2021 1:46 am » in Fake Job Scams

0 Replies

302 Views

Last post by Pumpkin King
Thu Apr 01, 2021 1:46 am
New post Scammers Impersonating Stephon Oil and Gas / stephonoilandgas.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Mar 31, 2021 2:09 pm
Posted in Fake Job Scams

by Pumpkin King » Wed Mar 31, 2021 2:09 pm » in Fake Job Scams

0 Replies

258 Views

Last post by Pumpkin King
Wed Mar 31, 2021 2:09 pm
New post npzholding.com (Russian Oil Scan)

Last post by Pumpkin King « Wed Mar 31, 2021 8:04 am
Posted in Russian Oil Scams

by Pumpkin King » Wed Mar 31, 2021 8:04 am » in Russian Oil Scams

0 Replies

270 Views

Last post by Pumpkin King
Wed Mar 31, 2021 8:04 am
New post Scammers Impersonating Flectiv Vehicles / flectivvehicles.com / Fake Job Scam Fraud

Last post by Pumpkin King « Wed Mar 31, 2021 7:08 am
Posted in Fake Job Scams

by Pumpkin King » Wed Mar 31, 2021 7:08 am » in Fake Job Scams

0 Replies

257 Views

Last post by Pumpkin King
Wed Mar 31, 2021 7:08 am
New post Scammers Impersonating Palm Beach Hotel / careers@palmbeachcanadahotel.com / Fake Job Scam Fraud

Last post by Pumpkin King « Tue Mar 30, 2021 9:00 am
Posted in Fake Job Scams

by Pumpkin King » Tue Mar 30, 2021 9:00 am » in Fake Job Scams

0 Replies

282 Views

Last post by Pumpkin King
Tue Mar 30, 2021 9:00 am
New post otisimedsupply.com (ZMTender Procurement Scam)

Last post by Pumpkin King « Mon Mar 29, 2021 4:01 am
Posted in Fake Tender-Procurement Scam

by Pumpkin King » Mon Mar 29, 2021 4:01 am » in Fake Tender-Procurement Scam

0 Replies

145 Views

Last post by Pumpkin King
Mon Mar 29, 2021 4:01 am

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