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  Topic: Is This A Scam ?
Old Coaster

Replies: 5
Views: 9149

PostForum: IS THIS A SCAM?   Posted: Thu 24 Jan 2008 22:20   Subject: Is This A Scam ?
+447024098391,
+447024063770

Fake as a plastic Euro!
  Topic: jobs in dubai
Old Coaster

Replies: 5
Views: 27632

PostForum: IS THIS A SCAM?   Posted: Thu 24 Jan 2008 22:18   Subject: jobs in dubai
Taken from Canadian Yellow Pages here http://canada411.yellowpages.ca/search/pv/1/JobsinDubai/Canada
Businesses located in Canada
Jobs in Dubai - 905-625-2716
2600 Skymark Avenue , Mississauga ...
  Topic: buying item for out of state w/ USPS money order Scam?
Old Coaster

Replies: 5
Views: 11442

PostForum: IS THIS A SCAM?   Posted: Wed 16 Aug 2006 15:24   Subject: buying item for out of state w/ USPS money order Scam?
Have a look here. There are dozens of similar letters.

http://www.scamalicious.com/archive/scamarchive.htm
  Topic: i would like to ask if this is a scam?
Old Coaster

Replies: 5
Views: 8748

PostForum: IS THIS A SCAM?   Posted: Wed 26 Jul 2006 19:21   Subject: i would like to ask if this is a scam?
psychofreak do you still have the original email/ If so can you please post the full headers for me.
  Topic: i would like to ask if this is a scam?
Old Coaster

Replies: 5
Views: 8748

PostForum: IS THIS A SCAM?   Posted: Sun 23 Jul 2006 21:22   Subject: i would like to ask if this is a scam?
It has to be a scam.

No reputable London company would use an 070 number as a contact phone. London geographic numbers start 0207 or 0208. The 070 series are "follow me" numbers which cost the ...
  Topic: BONNE JOURNEE, LISEZ ET REPONDEZ AUSSITOT POSSIBLE PRESSANT
Old Coaster

Replies: 1
Views: 3349

PostForum: SCAM LETTERS   Posted: Tue 11 Jul 2006 20:44   Subject: BONNE JOURNEE, LISEZ ET REPONDEZ AUSSITOT POSSIBLE PRESSANT
Thanks Luther.

keep them coming!
  Topic: SAFETY HINTS AND TIPS
Old Coaster

Replies: 0
Views: 6029

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Mon 10 Jul 2006 14:49   Subject: SAFETY HINTS AND TIPS
ScamPatrol.org issues hints & tips for the year 2006 aimed at protecting people from falling victim to Nigerian 419 and other advance fee fraud offenders. These hints & tips are just guideline ...
  Topic: REGULATED LOTTERIES
Old Coaster

Replies: 0
Views: 59928

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Mon 10 Jul 2006 14:42   Subject: REGULATED LOTTERIES
Below is a list of regulated lotteries around the world. Please search the list here to see if your lottery is on file. If it is, we suggest that you contact them using the contact details listed here ...
  Topic: Alex Smithfraud purchase of phone leading to bank draft scam
Old Coaster

Replies: 3
Views: 7171

PostForum: IS THIS A SCAM?   Posted: Mon 10 Jul 2006 11:15   Subject: Alex Smithfraud purchase of phone leading to bank draft scam
You are correct. That is a typical fake cheque scam. Regretably, you have also lost the phone unless UPS still has it. It may be worth checking whether it has been delivered and if it has, nake a f ...
  Topic: Identical Job Scams
Old Coaster

Replies: 0
Views: 3239

PostForum: SCAM LETTERS   Posted: Thu 06 Jul 2006 14:28   Subject: Identical Job Scams
I have no job resumes out at present, but on 1st July I got thisHello.
wendy melee meter aback
We have found your resume on Job web site, and would like to offer you vacancy in our company.
If yo ...
  Topic: Example of why victims get confused!
Old Coaster

Replies: 0
Views: 6418

PostForum: IS THIS A SCAM?   Posted: Thu 29 Jun 2006 18:48   Subject: Example of why victims get confused!
I get extremely angry when legitimate companies behave like scammers. This was sent to me today by a friend who asked me what to do. The company may well be legitimate. She rents flats and the detai ...
  Topic: *** IMPORTANT NOTICE PLEASE READ BEFORE POSTING HERE ***
Old Coaster

Replies: 0
Views: 4690

PostForum: SCAM LETTERS   Posted: Thu 29 Jun 2006 12:08   Subject: *** IMPORTANT NOTICE PLEASE READ BEFORE POSTING HERE ***
It is assumed that anyone posting letters in this forum knows that each letter is a scam. It is also vital that you add the full headers. If you do not know how to do this, have a look at this websi ...
  Topic: Does anyone know about Bank of Africa?
Old Coaster

Replies: 10
Views: 16114

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Tue 13 Jun 2006 10:00   Subject: Does anyone know about Bank of Africa?
I am not sure what additional help we can give you. The domain centralbankonlineworld.net is registered through Microsoft and re-directs through to the real Central Bank of Nigeria site. This clearly ...
  Topic: Is this from you??
Old Coaster

Replies: 3
Views: 8953

PostForum: IS THIS WARNING GENUINE?   Posted: Fri 09 Jun 2006 19:03   Subject: Is this from you??
I can confirm that the person who sent you the warning is a member here.

I would strongly recomend that you follow his advice

OC
  Topic: Is this from you??
Old Coaster

Replies: 3
Views: 8953

PostForum: IS THIS WARNING GENUINE?   Posted: Thu 08 Jun 2006 18:12   Subject: Is this from you??
I have no idea, but I will check.

Almost certainly you are being scammed whether or not the guy is a member.

OC
  Topic: i am a victim tooo
Old Coaster

Replies: 1
Views: 5627

PostForum: REQUEST HELP   Posted: Fri 02 Jun 2006 10:52   Subject: i am a victim tooo
Hi by reporting it to your local police, you have done all that is necessary.

You might like to post the scammer details on the Nigerian Police Website http://www.nigeriapolice.org/forum/
  Topic: Coca-Cola RECRUITMENT Company
Old Coaster

Replies: 2
Views: 15609

PostForum: IS THIS A SCAM?   Posted: Fri 19 May 2006 06:57   Subject: Coca-Cola RECRUITMENT Company
So then I just decided to do web-searches. The websearch on telephone numbers gave me a hit; a hit which made me aware of a similar scam under the name of "Addax Petroleum Company" which is posted on ...
  Topic: Is this guy one of yours?
Old Coaster

Replies: 5
Views: 10415

PostForum: IS THIS WARNING GENUINE?   Posted: Fri 12 May 2006 09:07   Subject: Is this guy one of yours?
I believe that this e-mail address is used by our member frodo. I shall contact him.

OC
  Topic: William Ray Scam
Old Coaster

Replies: 2
Views: 7945

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 10 Apr 2006 23:15   Subject: William Ray Scam
No not money laundering. That involves real money albeit illegally obtained.

This is a simple scam involving fake cheques. You get a cheque for $3,000 which is paid into your bank and clears. Y ...
  Topic: Help...advice needed majorly!
Old Coaster

Replies: 1
Views: 5528

PostForum: REQUEST HELP   Posted: Fri 07 Apr 2006 18:33   Subject: Help...advice needed majorly!
Hi and welcome to the forum.

Calm downĄ Smile you have nothing to worry about.

Me, I love flowers and would accept them! However, when the shop asks for a delivery time, mention that you are co ...
  Topic: Sagittarius Loan Services
Old Coaster

Replies: 2
Views: 6623

PostForum: IS THIS A SCAM?   Posted: Thu 23 Mar 2006 18:30   Subject: Sagittarius Loan Services
It is a scam. There is no International Chamber of Commerce listed in the London Phone Book.

Walk away.
  Topic: the guy from the bank i never heard
Old Coaster

Replies: 1
Views: 5715

PostForum: IS THIS A SCAM?   Posted: Thu 09 Mar 2006 13:01   Subject: the guy from the bank i never heard
About the only thing here that is real is the bank see http://www.mbendi.co.za/orafdb.htm

You used a UK e-mail addy (which I removed to prevent you being spammed) so I assume you speak English pret ...
  Topic: Hello
Old Coaster

Replies: 8
Views: 15126

PostForum: WELCOME TO SCAMPATROL   Posted: Mon 20 Feb 2006 15:29   Subject: Hello
Hi and welcome
  Topic: How Fraud Gangs Operate
Old Coaster

Replies: 3
Views: 11580

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Fri 10 Feb 2006 12:14   Subject: How Fraud Gangs Operate
Caddell. Firstly, not all scammers are Nigerians. Indeed, Europe has its fair share of home grown ones largely emanating from Eastern Europe.

Secondly, anyone falling for a wash-wash scam must kn ...
  Topic: I'm confused a bit
Old Coaster

Replies: 3
Views: 7143

PostForum: REQUEST HELP   Posted: Sat 14 Jan 2006 14:33   Subject: Re: I'm confused a bit
You are confusing me Smile

Just because they have your address, how can they get your bank details? And if they do, unless they steal your identity, how can they use this information unless you have ...
 
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