Search found 2308 matches

by Secret Squirrel
Fri Dec 16, 2016 4:44 pm
Forum: Gold Scams
Topic: info@goldnuggetsbars.com / goldnuggetsbars.com (Gold scam)
Replies: 0
Views: 2029

info@goldnuggetsbars.com / goldnuggetsbars.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://goldnuggetsbars.com (Gold scam) KV Gold We are located in Uganda [East Africa], ...
by Secret Squirrel
Fri Dec 16, 2016 4:36 pm
Forum: Russian Oil Scams
Topic: storage@orcalogisticsservices.nl / orcalogisticsservices.nl (Russian oil scam)
Replies: 0
Views: 1936

storage@orcalogisticsservices.nl / orcalogisticsservices.nl (Russian oil scam)

http://orcalogisticsservices.nl (Russian oil scam) Orca Logistics Services B.V. Phone +[highlight=yellow]31 (10) 340-04-37[/highlight] Address 3196 Vondelingenplaat, Netherlands Email storage@orcalogisticsservices.nl Email logistics@orcalogisticsservices.nl Email freight@orcalogisticsservices.nl +31...
by Secret Squirrel
Thu Dec 15, 2016 5:44 pm
Forum: Gold Scams
Topic: info@odgghana.com / odgghana.com (Gold scam)
Replies: 0
Views: 1979

info@odgghana.com / odgghana.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold For further information on the gold Scam, please Read http://stop419scams.com/viewtopic...
by Secret Squirrel
Thu Dec 15, 2016 5:39 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: jetproshipping@gmail.com / jetproshipping.com (Non-delivery scam)
Replies: 0
Views: 2275

jetproshipping@gmail.com / jetproshipping.com (Non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://jetproshipping.com (Non-delivery scam) JETPRO S...
by Secret Squirrel
Thu Dec 15, 2016 5:33 pm
Forum: Gold Scams
Topic: rawresources1824investment@gmail.com / rawresourcesandinvestment.com (Gold scam)
Replies: 0
Views: 2203

rawresources1824investment@gmail.com / rawresourcesandinvestment.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://rawresourcesandinvestment.com (Gold scam) P. O. Box 2044, Adenta Down Accra- Gha...
by Secret Squirrel
Thu Dec 15, 2016 5:29 pm
Forum: Gold Scams
Topic: happykingrpm@gmail.com / happykingrpm.com (Gold scam)
Replies: 0
Views: 2087

happykingrpm@gmail.com / happykingrpm.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://www.happykingrpm.com (Gold scam) Happyking Royal Precious Minerals Telephone: +[...
by Secret Squirrel
Thu Dec 15, 2016 5:26 pm
Forum: Gold Scams
Topic: info@sterlingresorcesgh.com / sterlingresourcesgh.com (Gold scam)
Replies: 0
Views: 1972

info@sterlingresorcesgh.com / sterlingresourcesgh.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://sterlingresourcesgh.com (Gold scam) Sterling Resources Ghana 47, Nungua link Roa...
by Secret Squirrel
Thu Dec 15, 2016 5:05 pm
Forum: Gold Scams
Topic: info@Karmansholdings.com / karmansholdings.com (Gold scam)
Replies: 0
Views: 2040

info@Karmansholdings.com / karmansholdings.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://www.karmansholdings.com (Gold scam) Karmans Holdings Limited Melon street Plot n...
by Secret Squirrel
Thu Dec 15, 2016 4:59 pm
Forum: Gold Scams
Topic: info@maahcomaurum.com / maahcomaurum.com (Gold scam)
Replies: 0
Views: 2357

info@maahcomaurum.com / maahcomaurum.com (Gold scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif h...
by Secret Squirrel
Thu Dec 15, 2016 12:03 pm
Forum: Miscellaneous 419 Scams & Websites
Topic: info@firstinsuranceltd.com / firstinsuranceltd.com (Advance fee fraud / PHISHING)
Replies: 0
Views: 2317

info@firstinsuranceltd.com / firstinsuranceltd.com (Advance fee fraud / PHISHING)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://firstinsuranceltd.com (Advance fee fraud / PHIS...
by Secret Squirrel
Thu Dec 15, 2016 11:53 am
Forum: Fake Loan Scams
Topic: pacificprivatefunds.com / fake loan investment scam
Replies: 0
Views: 2252

pacificprivatefunds.com / fake loan investment scam

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Pacific Private Funds LLC US Regional Office Meridian Centre 168...
by Secret Squirrel
Thu Dec 15, 2016 6:38 am
Forum: Fake Job Scams
Topic: info@tritonqatar.com / Scammer Impersonating Triton Qatar W.L.L / Fake Job Scam Fraud
Replies: 0
Views: 1989

info@tritonqatar.com / Scammer Impersonating Triton Qatar W.L.L / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Wed Dec 14, 2016 5:35 pm
Forum: Fake Job Scams
Topic: mountsinai.cmhpt@yandex.com / Scammer Impersonating Mount Sinai Community Hospital / Fake Job Scam Fraud
Replies: 0
Views: 2018

mountsinai.cmhpt@yandex.com / Scammer Impersonating Mount Sinai Community Hospital / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Wed Dec 14, 2016 5:31 pm
Forum: Fake Job Scams
Topic: Scammer Impersonating NATIONAL PETROLEUM CONSTRUCTION COMPANY / info@npccdubai.xyz / Fake Job Scam Fraud
Replies: 0
Views: 2247

Scammer Impersonating NATIONAL PETROLEUM CONSTRUCTION COMPANY / info@npccdubai.xyz / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Wed Dec 14, 2016 5:11 pm
Forum: Fake Job Scams
Topic: recruitersmanagementfilantero@hotmail.com / Scammers Impersonating Filantero energy company / Fake Job Scam Fra
Replies: 0
Views: 2078

recruitersmanagementfilantero@hotmail.com / Scammers Impersonating Filantero energy company / Fake Job Scam Fra

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Wed Dec 14, 2016 5:04 pm
Forum: Fake Job Scams
Topic: info@crystalconstructionltd.com / Scammer Impersonating Crystal Construction Limited / Fake Job Scam Fraud
Replies: 0
Views: 1969

info@crystalconstructionltd.com / Scammer Impersonating Crystal Construction Limited / Fake Job Scam Fraud

Can you even qualify for a Canadian Visa? LMI's are only for highly skilled persons . Anyone using free email addresses without websites should not be trusted when it comes to job offers!! Here is the information from the Canadian Embassy on getting a work permit. You can get one yourself if you are...
by Secret Squirrel
Wed Dec 14, 2016 4:38 pm
Forum: Gold Scams
Topic: ngote.ituri.minings@gmail.com / ngote-ituri-minings.com (Gold scam)
Replies: 0
Views: 2050

ngote.ituri.minings@gmail.com / ngote-ituri-minings.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://ngote-ituri-minings.com (Gold scam) Ngote Ituri Mining Corporation Twitter @Ngot...
by Secret Squirrel
Wed Dec 14, 2016 4:35 pm
Forum: Gold Scams
Topic: info.minyaco@gmail.com / miningnyanza.com/ (Gold scam)
Replies: 0
Views: 2987

info.minyaco@gmail.com / miningnyanza.com/ (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://www.miningnyanza.com/ (Gold scam) MINING NYANZA Company Sprl - RDC P.O Box 104 K...
by Secret Squirrel
Wed Dec 14, 2016 4:31 pm
Forum: Gold Scams
Topic: katangamineralsprocessing@gmail.com / kmpcmining.com (Gold scam)
Replies: 0
Views: 1994

katangamineralsprocessing@gmail.com / kmpcmining.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://kmpcmining.com (Gold scam) KATANGA MINERALS PROCESSING COMPANY LTD Tel: +[highli...
by Secret Squirrel
Wed Dec 14, 2016 4:26 pm
Forum: Gold Scams
Topic: info@wiphfginc.com / wiphfginc.com (Gold scam)
Replies: 0
Views: 2021

info@wiphfginc.com / wiphfginc.com (Gold scam)

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold http://wiphfginc.com (Gold scam) W.INVESTMENT PHFG INC.SA CEO NAME: MORI DANSOKO CEO Ph...
by Secret Squirrel
Wed Dec 14, 2016 11:40 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: goglowaylogistic.com (Cameroonian non-delivery scam)
Replies: 0
Views: 2302

goglowaylogistic.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://goglowaylogistic.com (Cameroonian non-delivery ...
by Secret Squirrel
Wed Dec 14, 2016 11:35 am
Forum: Non-Delivery Scams
Topic: sales@roselandmetals.com / roselandmetals.com (Cameroonian non-delivery scam)
Replies: 0
Views: 2147

sales@roselandmetals.com / roselandmetals.com (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities such as scrap metal, beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most h...
by Secret Squirrel
Wed Dec 14, 2016 9:06 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@dusseldorfshipping.com / dusseldorfshipping.com (West African non-delivery scam)
Replies: 0
Views: 2154

info@dusseldorfshipping.com / dusseldorfshipping.com (West African non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 8:59 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@azimumalyshipping.com / azimumalyshipping.com (West African non-delivery scam)
Replies: 0
Views: 2183

info@azimumalyshipping.com / azimumalyshipping.com (West African non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 8:53 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@oceanshipltd.com / oceanshipltd.com (Non-delivery scam)
Replies: 0
Views: 2128

info@oceanshipltd.com / oceanshipltd.com (Non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
Stop 419 Scams and Scammers : Disclaimer