Search found 139 matches
- Sun Jan 06, 2019 4:39 am
- Forum: Cannabis, Vape & Drug Non-Delivery Scams
- Topic: painlessend.com (Non-delivery scam)
- Replies: 0
- Views: 2202
painlessend.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 images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Sun Jan 06, 2019 4:17 am
- Forum: Gold Scams
- Topic: hollmecminingltd.com - (Gold Scam)
- Replies: 0
- Views: 2105
hollmecminingltd.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 http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
- Sun Jan 06, 2019 4:05 am
- Forum: Gold Scams
- Topic: ouncemineralgroup.com (Gold Scam)
- Replies: 0
- Views: 1974
ouncemineralgroup.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 http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
- Sat Jan 05, 2019 5:12 pm
- Forum: Non-Delivery Scams
- Topic: labuenavoluntad.net (Non-delivery Scam)
- Replies: 0
- Views: 1942
labuenavoluntad.net (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 images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Sat Jan 05, 2019 4:10 pm
- Forum: Gold Scams
- Topic: nairobigoldrefinery.com (Gold Scam)
- Replies: 0
- Views: 1918
nairobigoldrefinery.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 http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
- Sat Jan 05, 2019 3:53 pm
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: nironesafekeeping.com (Fake Shipper)
- Replies: 0
- Views: 2166
nironesafekeeping.com (Fake Shipper)
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 http://www.stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These fake shipping company websites work in conj...
- Sat Jan 05, 2019 3:49 pm
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: afrimetallics.com (Fake Shipper)
- Replies: 0
- Views: 2147
afrimetallics.com (Fake Shipper)
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 http://www.stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These fake shipping company websites work in conj...
- Sat Jan 05, 2019 3:28 pm
- Forum: Fake Shipping/Security/Courier/Escrow Companies
- Topic: universalexpresscouk.com (Fake Shipper)
- Replies: 0
- Views: 2058
universalexpresscouk.com (Fake Shipper)
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 http://www.stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif These fake shipping company websites work in conj...
- Fri Jan 04, 2019 6:06 am
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: globaltechlsolutions.com (Black Money Scam)
- Replies: 0
- Views: 2171
globaltechlsolutions.com (Black Money 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 images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Fri Jan 04, 2019 6:04 am
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: universalchemicalshop.com (Black Money scam)
- Replies: 0
- Views: 2273
universalchemicalshop.com (Black Money 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 images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Thu Jan 03, 2019 3:23 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Black Money/Wash-Wash scams explained
- Replies: 0
- Views: 17080
Black Money/Wash-Wash scams explained
Have you been contacted at random by a customs agent or lawyer claiming to have trunk boxes, cases or a safe filled with bank notes that belongs to a dead relative that you did not know existed? You may have been contacted by a black money scammer - also known as a “wash-wash” scam. This scam is a c...
- Wed Jan 02, 2019 3:41 pm
- Forum: Resources to Help You Avoid Scams
- Topic: CEMAC License Scams (Cameroon Gold Scams)
- Replies: 0
- Views: 15484
CEMAC License Scams (Cameroon Gold Scams)
There have been a rising number of gold sellers from Cameroon that promote a CEMAC export License for any organisation or individual seeking to buy precious metals, specifically gold from the country. One such company, Bonas Gold, states “a CEMAC Buyer’s Permit is issued by the government only, prec...
- Wed Jan 02, 2019 3:41 pm
- Forum: Gold Scams
- Topic: CEMAC License Scams (Cameroon Gold Scams)
- Replies: 0
- Views: 12372
CEMAC License Scams (Cameroon Gold Scams)
There have been a rising number of gold sellers from Cameroon that promote a CEMAC export License for any organisation or individual seeking to buy precious metals, specifically gold from the country. One such company, Bonas Gold, states “a CEMAC Buyer’s Permit is issued by the government only, prec...
- Tue Nov 27, 2018 2:39 pm
- Forum: Resources to Help You Avoid Scams
- Topic: How A Puppy Scam Works
- Replies: 1
- Views: 13496
