scamslammers.blogspot.com
Scam slammers!
Sunday, April 10, 2011. Got a letter from Silent Valley Scammers the other day! The idiots sent me an invoice for $275.00! 25000 for "NSF Check # * * Application" AND THEN they are charging a NSF Fee of $25.00! These scammers have got to be stopped, but you know what? Tuesday, March 15, 2011. Silent Valley Membership in Banning California, Buyer Beware.Be VERY BEWARE! Yours and beyond in some cases. They say that they are NOT a TimeShare.so what are they then? A fraudulent or DECEPTIVE act or operation.
scamsleak.blogspot.com
SCAMSLEAK
We take your voice ahead send details with supporting docs on - scamsleak@gmail.com. Monday, March 7, 2016. डीओडी और आईसीएआई ने सीए एचआर कंचन पर लगाया प्रतिबंध, 50 हजार का जुर्माना. सीए ने चार दशक पुरानी कंपनी ही लूट ली. एक निदेशक से मिल कर की कंपनी की चोरी. दस्तावेजों में फर्जी दस्तखत करके हथियाई कंपनी. सीए और निदेशक ने करोड़ों की कंपनी कर ली हड़प. प्रबंध निदेशक की सालों की मेहनत मिल गई मिट्टी में. डीओडी के आदेश (क्र. डीडी. 09) में कहा है,. ओके ऑगस्टी,. 91 9870 55 66 99. Mumbai: In probably first such o...
scamsleuth.com
Russian Bride Scams | Russian Women Scams | Nigerian Money Scams
Russian Bride Scams Russian Women Scams Nigerian Money Scams. Call Us : 1-209-720-5886. Advice on potential romance scams. Tips For Spotting Romance Scammers. Nigerian Scammer Letter examples. Russian Scammer Letter Examples. Could your soul mate be out there somewhere in cyberspace? And if so, how can you protect yourself against online dating scams that you might come across in your search? Maybe she's moving a little fast and something doesn’t quite smell right? Romance Scam Warning Signs. Their repli...
scamslist.blogspot.com
ScamsList
Report Internet Scams, Frauds, and Cons. Get the Word out and EXPOSE these Internet Scammers for the World to see. Blacklist them to protect others! Report Internet Scams, Internet Fraud, and Cons. Monday, June 4, 2012. Found on justanswer.com separate entries on Randy Woods by googling Randy Woods of Onelife Petroleum and also Randy Woods of Nigeria - two case reports of scamming by same person. If this is identity theft then poor guy! Links to this post. Wednesday, March 30, 2011. Bureau officials enco...
scamslist.com
Scamslist – Exposing Scams, Fraud, and Con Artists
Exposing Scams, Fraud, and Con Artists. David Hodge from Pismo Beach CA. FEATURED SCAMMER and CON ARTIST 52 Years old from Pismo Beach, CA. EXPOSING SCAMS, FRAUD, AND CON ARTISTS. David Hodge from Pismo Beach CA. David Hodge from Pismo Beach CA. David Hodge- Professional Con Artist. Aka – David Edward Hodge, David Keith Hodge, or David Edward Keith Hodge. Possible birth date: July 20, 1964. Does anyone know this man? His name is David Hodge. He was married at least 5 times and owes back child support in ...
scamslists.blogspot.com
Spam Mails
The Aim of this blog is to create a lists of the common spams mails doing Fraud. I try to ascertain the antecedents of the mails once, before posting but this is not the end of it. In my view, things posted here are, by common sense knowledge, spam mails List. How to Prevent Spam. Friday, 12 August 2011. Visa Card Violated Phishing Scam. Email purporting to be an alert from Visa Europe claims that the recipient's Visa card has been violated and that he or she should follow a link to validate card details.
scamsmart.com
Scam Smart | Be aware of scams
February 9, 2014. Welcome to WordPress. This is your first post. Edit or delete it, then start blogging! Be aware of scams. Proudly powered by WordPress.
scamsmart.com.au
Scam Smart Australia - Awareness and Prevention - Home
Thursday, August 13th 2015. Awareness and Prevention - Scams, Spams and Malwares. RSS for your website. Latest Alerts and Stories. Dangers on the Internet: What You Should Know. Dangers on the Internet: What You Should Know. The Internet is a wonderful tool. But it also poses a danger to its user's privacy, PC security and financial well-being. These are the different types of danger that you should be aware of:. Fraudulent schemes to swindle victims of their money, possessions and even identity. This sc...
scamsmart.fca.org.uk
Consumers - Financial Conduct Authority
Skip to main content. Jump to footer Site Map. Frequently Asked Questions (FAQ). Why we do it. How we are governed. Who do we report to? How we are funded. Powers to raise fees. We want consumers to use financial services and products that meet their needs, from firms and individuals they can trust. How to claim compensation. Protect yourself from unauthorised firms. Report an unauthorised firm. How to avoid scams. Report a suspected scam. Insurance and warranty schemes. Be a ScamSmart investor. Find out...
scamsnc.com
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