flakelist.org

onestopmotorsmess.wordpress.com

OSM Questions You MUST Ask. Questions You Want Answered | The OneStopMotors Mess You Might Be In, or Can Avoid

https://onestopmotorsmess.wordpress.com/2009/02/25/osm-questions-you-must-ask-questions-you-want-answered

HOW TO WIN A CREDIT DISPUTE AGAINST ONE STOP MOTORS. The OneStopMotors Mess You Might Be In, or Can Avoid. The Price of Free Enterprise. February 25, 2009. OSM Questions You MUST Ask. Questions You Want Answered. Posted by onestopmotorsmess under Research. One stop motors Better Business Bureau. One Stop Motors cancel. One Stop Motors Class Action. One stop motors former employees. One Stop Motors Keyword. One stop motors pricing. One stop motors scam. OneStop Motors.com fraud. What Does My Money Get Me?

freelancingandmore.biz

Freelancing and More: Legitimate Online Opportunities: October 2014

http://www.freelancingandmore.biz/2014_10_01_archive.html

Freelancing and More: Legitimate Online Opportunities. Focusing on opportunities to earn money online without scams. Bidding tips for newcomers who just joined freelance sites. You are very excited about having found a trusted freelance website. You have finally found a place where freelance jobs are plentiful and you cannot wait to get started. Before you do, you need some common sense tips that will help you get started freelancing. Make sure that your profile on the freelance site. You have many oppor...

scammerdatabase.wordpress.com

Scammers found advertising in online classified ads – 08MAR2012 | Scammer Database

https://scammerdatabase.wordpress.com/2012/03/08/scammers-found-advertising-in-online-classified-ads-08mar2012

Skip to search - Accesskey = s. Scammers found advertising in online classified ads – 08MAR2012. By Chief on March 8, 2012. The contacts below were found in online classified ads by criminals attempting to conduct criminal fraud in the form of fake escrow scams. Never send money via Western Union or Moneygram to someone you do not know personally. Laquo; Warnings from an intended victim of fraud. Top 5 Most-Read Articles at the ScammerDataBase. Subscribe to comments with RSS. Taylor, please see your email.

scammerdatabase.wordpress.com

Scammers of note – 19MAR2012 | Scammer Database

https://scammerdatabase.wordpress.com/2012/03/19/scammers-of-note-19mar2012

Skip to search - Accesskey = s. Scammers of note – 19MAR2012. By Chief on March 19, 2012. The contacts below were found in online classified ads by criminals attempting to conduct criminal fraud in the form of fake escrow scams. Never send money via Western Union or Moneygram to someone you do not know personally. Comments Off on Scammers of note – 19MAR2012. Laquo; Scammers of the week – 14MAR2012. Scammer Arrested near Boston for Conducting Fake Escrow Transactions. I have been scammed; what do I do?

espanolvictor83.blogspot.com

El Espacio De Victor: Me Podria dar su cuenta de banco e identidad por favor?

http://espanolvictor83.blogspot.com/2010/10/me-podria-dar-su-cuenta-de-banco-e.html

El Espacio De Victor. 24 octubre, 2010. Me Podria dar su cuenta de banco e identidad por favor? Hola te llamé de la guia telefonica para robarte. He escuchado mucho acerca de "esa compañía es una estafa" déjame decirte algo, he oído que sobre la compañía con la que actualmente trabajo. Si, dije eso bien claro, la compañía con la que trabajo no la compañía en la que trabajo porque trabajo para mi beneficio y el beneficio de la gente. Ese es el enfasis de nosotros dia a dia ver gente cara a cara y ayudarlo.

scammerdatabase.wordpress.com

2007 Porsche Cayman Coupe – Scam | Scammer Database

https://scammerdatabase.wordpress.com/2012/04/27/2007-porsche-cayman-coupe-scam

Skip to search - Accesskey = s. 2007 Porsche Cayman Coupe – Scam. By Chief on April 27, 2012. Submission from a reader, Rob:. From Elnora M. Moore” elnoram.moore@yahoo.ca. Who was posting Kijiji ads in Calgary. Date: Wed, Apr 4, 2012 at 9:10 AM. Subject: Re: Reply to your “2007 Porsche Cayman Coupe” Ad on Kijiji. To: “Elnora M. Moore”. Thanks for the info again. Still not comfortable proceeding without a least a VIN. Photographed in front of the same wall also). Can you please explain this? Looking in to...

scammerdatabase.wordpress.com

Warnings from an intended victim of fraud | Scammer Database

https://scammerdatabase.wordpress.com/2012/03/02/warnings-from-an-intended-victim-of-fraud

Skip to search - Accesskey = s. Warnings from an intended victim of fraud. By Chief on March 2, 2012. Warnings from reader. He is right on target! The sad part is that although it may sound like an it’s too obvious that’s a scam there are a lot of good faith people who are unaware of their tactics and are being victims of these crooks. Here is how it will work:. 1 First of all I will need the following details from you:. 8211; Full Name. 8211; Full Shipping Address. 8211; Phone #. I recently inquired abo...

scammerdatabase.wordpress.com

Vehicle Scammer Arrested In Massachusetts | Scammer Database

https://scammerdatabase.wordpress.com/2012/05/04/vehicle-scammer-arrested-in-massachusetts

Skip to search - Accesskey = s. Vehicle Scammer Arrested In Massachusetts. By Chief on May 4, 2012. From the Woburn Patch. Romanian man conducted international scheme from Woburn hotel, says federal agent. By Danielle Masterson, May 1, 2012. Please note the key phrase, “ victims filed police reports with their local police departments. Law enforcement cannot react if victims do not report crime. Reporting crime protects the public. According to Agent Costello’s affadavit, Buzea allegedly used a fak...

scammerdatabase.wordpress.com

Scammer Arrested near Boston for Conducting Fake Escrow Transactions | Scammer Database

https://scammerdatabase.wordpress.com/2012/04/05/scammer-arrested-near-boston-for-conducting-fake-escrow-transactions

Skip to search - Accesskey = s. Scammer Arrested near Boston for Conducting Fake Escrow Transactions. By Chief on April 5, 2012. Alleged Con Man Captured in Lexington, Mass. A Romanian man is accused of opening back accounts using counterfeit identification and bilking victims out of thousands through their online payments for non-existent vehicles. Sound familiar? Click to see original story. Said today, April 2. At the Lexington bank Buzea was attempting to use phony Greek identification, and he was fo...

scammerdatabase.wordpress.com

Scammers of the week – 14MAR2012 | Scammer Database

https://scammerdatabase.wordpress.com/2012/03/14/scammers-of-the-week-14mar2012

Skip to search - Accesskey = s. Scammers of the week – 14MAR2012. By Chief on March 14, 2012. Never use Moneygram or Western Union to transfer money to someone you do not know personally. If the receiving party is using a fake ID, the transaction is not traceable. Note that criminals emulating Ebay will use fake email addresses such as. E-bay-motors@accountant.com . Ebay representatives will use an email address ending in ebay.com. All the below are scammers:. Scammers of note – 19MAR2012. About the Scam...