I found a listing on apartments.com, looked great. But knew there was something off when he sent me his first email. I communicated with him a bit, but I checked out the site he mentioned, HomeAway, and saw it was just vacation rentals. Then the listing was gone from apartments.com. I kept emailing ...
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Re: Rental Scam - [email protected]
by Amber67 ¦ Thu Oct 04, 2018 11:23 am ¦ Forum: Rental scams ¦ Topic: Rental Scam - [email protected] ¦ Replies: 27 ¦ Views: 43333Re: Bank Instruments Scammer - [email protected]
by AlanJones ¦ Tue Oct 02, 2018 11:44 pm ¦ Forum: Various financial scams ¦ Topic: Bank Instruments Scammer - [email protected] ¦ Replies: 8 ¦ Views: 13686Fake profile on LinkedIn Shaheen Mehdi - shaheen.mehdi@yahoo.co.uk Director at Limura Group Limited Acklam, Middlesbrough, United Kingdom I am the Managing Director at LIMURA GROUP LIMITED a successful Company which has been trading for seven years and is a direct provider of Bank Instruments; Bank ...
secureoptionsmarket.com, +447031925202, FAKE COMPANY
by Terminator5 ¦ Tue Oct 02, 2018 3:13 pm ¦ Forum: Fake sites used for fraud ¦ Topic: secureoptionsmarket.com, +447031925202, FAKE COMPANY ¦ Replies: 0 ¦ Views: 1783No UK Companies House Registrations . No FCA Registrations. http://secureoptionsmarket.com/ UK Office 59 Moorgate London, EC2R 6DA, UK Email: contactus@secureoptionsmarket.com Phone: +44 703 192 5202 +44 7031925202 China Office No.35, Finance Street, Beijing, China Secure Options Market We offer pro...
intltradeinsure.com, 855-204-2040, +447537182744, FAKE
by Terminator5 ¦ Tue Oct 02, 2018 3:02 pm ¦ Forum: Fake sites used for fraud ¦ Topic: intltradeinsure.com, 855-204-2040, +447537182744, FAKE ¦ Replies: 0 ¦ Views: 1841No New York Registrations . No FCA registration as claimed. https://intltradeinsure.com/ International Trade Insurance Usa Office Address: 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Phone +1 855-204-2040 Email: info@intltradeinsure.com Social Media: ? ? ? ? ? ? UK Agent Address: Road T...
Suzzie Odoi, [email protected]
by malu53 ¦ Tue Oct 02, 2018 10:06 am ¦ Forum: Romance scams ¦ Topic: Suzzie Odoi, [email protected] ¦ Replies: 0 ¦ Views: 1468ts Suzzy Odoi 33, Woman, Single Hamburg, Germany Looks for: Man 26 - 40 years Within 100 kms Long-term dating, Short-term dating, Friendship dreams and plans for the future. Believing only in the best, very friendly, kind and optimistic. I still believe in true love, honesty and possibility to find ...
gltradeinsure.com, [email protected], FAKE COMPANY
by Terminator5 ¦ Mon Oct 01, 2018 9:17 pm ¦ Forum: Fake sites used for fraud ¦ Topic: gltradeinsure.com, [email protected], FAKE COMPANY ¦ Replies: 0 ¦ Views: 2132http://gltradeinsure.com/contact-us Contact Us 17th Floor 44 Hawley Street Binghamton, NY 13901 info@gltradeinsure.com Investment Leader Global Trade Insurance is the diversified financial services holding company with subsidiaries focused and engaged primarily in Forex and Binary Options trading. T...
tradeguideinsure.com, 601-203-3025 , FAKE
by Terminator5 ¦ Mon Oct 01, 2018 8:35 pm ¦ Forum: Fake sites used for fraud ¦ Topic: tradeguideinsure.com, 601-203-3025 , FAKE ¦ Replies: 0 ¦ Views: 1712Trade Guide Insurance . FAKE COMPANY. NO NEW YORK REGISTRATIONS https://tradeguideinsure.com/contact-us Trade Guide Insurance Main Office Address 55 E 52nd St, New York, NY 10022, United States info@tradeguideinsure.com +1-601-203-3025 Branch Office Address 220 Nathan Road, Tsim Sha Tsui, Kowloon, H...
World Trade Insurance +44 203 389 5853 +1 606 887 0285
by Photosensitive ¦ Mon Oct 01, 2018 5:00 pm ¦ Forum: Fake sites used for fraud ¦ Topic: World Trade Insurance +44 203 389 5853 +1 606 887 0285 ¦ Replies: 0 ¦ Views: 2288World Trade Insurance at https://worldtinsurance.com UK OFFICE 9-12 Bow Street, Covent Garden WC2E 7AB London United Kingdom info@worldtinsurance.com Tel: +44 203 389 5853 US OFFICE 601 West Broadway, Suite 390 Louisville, KY 40202 Tel: +1 606 887 0285 http://i67.tinypic.com/2q40dnr.jpg World Trade ...
Elite Trade Binary Investment Elite Binary Trade Investment
by Photosensitive ¦ Mon Oct 01, 2018 4:56 pm ¦ Forum: Fake sites used for fraud ¦ Topic: Elite Trade Binary Investment Elite Binary Trade Investment ¦ Replies: 0 ¦ Views: 2036Elite Trade Binary Investment at http://www.elitetrade-opt.com/en Or Elite Binary Trade Investment The Huxley 1-4 Rutland St. Edinburgh EH1 2AE, United Kingdom. Esentepe mh Büyükdere cd. No:150 sisli İstanbul, Turkey 7163 Glendora Avenue, Dallas, Texas 75230 Email: info@elitetrade-opt.com http://i68...
Scammers Impersonating EMIRATES GLOBAL OIL & GAS SERVICES
by mysteryquest ¦ Mon Oct 01, 2018 11:43 am ¦ Forum: Employment scams ¦ Topic: Scammers Impersonating EMIRATES GLOBAL OIL & GAS SERVICES ¦ Replies: 0 ¦ Views: 3104This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free...
davnotchglobalcourier.com, +1-800-903-042, FAKE SHIPPING
by Terminator5 ¦ Sun Sep 30, 2018 3:56 pm ¦ Forum: Fake sites used for fraud ¦ Topic: davnotchglobal.com, 859-203-4357, [email protected] ¦ Replies: 1 ¦ Views: 1818"Davnotch Global Shipping", "Davnotch Global Courier", "Davnotch Global Group" Fake Shipping Company. Export Scams. http://davnotchglobalcourier.com/about.html 1-800-903-0421 info@davnotchglobalcourier.com ABOUT US SINCE 1996, Davnotch Global Shipping HAS BEEN REDEFININ...
davnotchglobal.com, 859-203-4357, [email protected]
by Terminator5 ¦ Sun Sep 30, 2018 3:43 pm ¦ Forum: Fake sites used for fraud ¦ Topic: davnotchglobal.com, 859-203-4357, [email protected] ¦ Replies: 1 ¦ Views: 1818"Davnotch Global Shipping" Fake Shipping Company. Export Scams. Fake location address. http://davnotchglobal.com/about.html CONTACT Davnotch Global Shipping 1957 Harley Brook Lane Driftwood, Pennsylvania 15832 +1(859)-203-4357 info@davnotchglobal.com ABOUT US SINCE 1996, Davnotch Global Sh...
Re: Rental Scam - [email protected]
by Oliser01 ¦ Sat Sep 29, 2018 4:21 pm ¦ Forum: Rental scams ¦ Topic: Rental Scam - [email protected] ¦ Replies: 7 ¦ Views: 10755I’m so sad but lucky at the same time. I want to move so bad that the lowest of prices get me so excited. But I just had to be sure this guy was real. A simple google search led me to all you guys. Hello xxxxxx I've received your inquiry about my home for rent that I have on 498 E 138th St, Bronx, N...
Nicole Pohl, [email protected]
by malu53 ¦ Fri Sep 28, 2018 6:15 am ¦ Forum: Romance scams ¦ Topic: Nicole Pohl, [email protected] ¦ Replies: 1 ¦ Views: 2699Pohl 28, Woman, Single Berlin, Germany Looks for: Woman, Man, Couple 21 - 35 years Long-term dating, Short-term dating, Friendship My E-Mail adresse pohlnicole21@gmail.com http://thumbs2.imagebam.com/db/92/3e/09c943986993754.jpg g+ Nicole Pohl http://thumbs2.imagebam.com/39/5e/44/90e3d1986993834.jpg
Martin Olsen - [email protected]
by Palmergeddon ¦ Thu Sep 27, 2018 9:27 pm ¦ Forum: Loan scams ¦ Topic: Martin Olsen - [email protected] ¦ Replies: 0 ¦ Views: 2061From: dept office (deptoffice00@gmail.com) Subject: Loan Offer Dear Sir, Are you in need of Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan companies and got ripped off and they have refused to grant you the Loan because of bad credit? We offer all ty...