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Re: Rental Scammer - [email protected]

by Tumi123 ¦ Tue Oct 09, 2018 12:28 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 2 ¦ Views: 6034

Thanks so much for this post. I came upon this too-good-to-be-true deal from the same person who scammed you. He's changed his email address to roos@weeks-marine.com. Quote Like I said in my previous email, the company I work for moved me to United Kingdom, and unfortunately there is a problem showi...

Re: Rental Scammer - [email protected]

by Mike Wilson ¦ Sun Oct 07, 2018 1:43 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 1 ¦ Views: 3403

hillabdavis@outlook.com Nice to hear from you! I am the owner of the apartment, situated in: 60594 Frankfurt am Main, Dreieichstraße 20, Deutschland. Rooms : 2 Bedrooms: 1 Bathrooms: 1 Living Area approx: 64,00 m² The apartment is fully furnished and renovated . You can use my furniture, or you can ...

Cargofastests.FAKE SHIPPING COMPANY FOR EXPORT SCAMS, ONLINE FAKE STORES. SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 https://cargofastests.com/ Call Us Now On 484-850-2283 In 1978, we laid out our goals for the sed future in our Strategy 2015, including our vision and missi...

Rental scammer: [email protected]

by moritzio ¦ Fri Oct 05, 2018 10:08 am ¦ Forum: Rental scams ¦ Topic: Rental scammer: [email protected] ¦ Replies: 0 ¦ Views: 2017

Hey , Thank you for your response! The apartment it`s available for a long-term rent , so you can stay there how long you want . As I mentioned in my first email, Liedtsstraat 12, 1624 GG, Hoorn, Netherlands, is my current place of residence. I am ready to travel as soon as possible back to Germany ...

Re: Rental Scammer - [email protected]

by Shon23 ¦ Thu Oct 04, 2018 8:31 pm ¦ Forum: Rental scams ¦ Topic: Rental Scammer - [email protected] ¦ Replies: 13 ¦ Views: 27877

I've received your inquiry about my property for rent that I have on 250 N Broadway, Yonkers. First of all, sorry for the late reply (I had a terrible week at the job). I own the home, not subletting or something like that. So the apartment is not shared, you will live alone in the unit (or get a ro...

Eugenia Mendes [email protected] Scam

by Mike Wilson ¦ Thu Oct 04, 2018 1:06 pm ¦ Forum: Rental scams ¦ Topic: Eugenia Mendes [email protected] Scam ¦ Replies: 0 ¦ Views: 2503

Van: Eugenia Mendes [eugenia.meugenia22@gmail.com] : Re: Apartment One Bedroom Bestevaertstraat Amsterdam Hello, After your inspection we will sign the final contract for long term period and you can register it to municipality . Here you have the link: Fake site http://www.airbnb.com-itinerary-room...

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: 44619

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 ...

Re: 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: 14326

Fake 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 ...

No 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...

No 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: 1549

ts 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 ...

http://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: 1817

Trade 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 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 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...

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