Check Scams, Debt Collection scams and other financial scams.
#342293 by AlanJones Fri Oct 20, 2017 12:24 am
Gold Scam - [email protected]

we have gold bar from mexco and austria and diamonds manifiestos for more informations you can contact us [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#364518 by torres777 Mon May 14, 2018 4:11 pm
Mod Note: This post was made by the scammer in an attempt to avoid losing victims.


why are you saying I'm a gold scam what kinds of proof do you have
#364519 by Bryon Williams Mon May 14, 2018 4:23 pm
Scammer:

Kindly see this Rare Color Diamond. 2.08ct size Cushion Natural Fancy Purple-Pink SI2 GIA Certified stone. Excellent piece and Rare one

we have a great variety of diamonds at a great price accessible all with GIA certification

WE CAN SEND YOU A LIST OF OUR GREAT INVENTORY

more information [email protected]

thank you for you time

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#364520 by Bryon Williams Mon May 14, 2018 4:29 pm
More scams from this scammer.

We have boxes of dinars in south america colombia, paraguay, panama, brazil interested should contact us
[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#364546 by AlanJones Mon May 14, 2018 9:58 pm
Another fake advert from a free business listings site

we have available 99.99% antimony ingots in China in FOB We produce up to 5,000 tons of Antimony in Ingots.

[email protected]
www.goprisma.tk

Name Mr. israel torres
Company Member : goprisma
Email Log In to See Email
Inquire Now
Tel 4242549815
Fax 4242793167
Mobile 4242549815
Web www.goprisma.tk


From the fake website goprisma.tk:
GOPRISMA

724 N Alpine Dr,
Beverly Hills, CA 90210

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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