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Scam Fake Checks Complaints
Business Front for Russian Mob
Posted: 4th of Apr, 04 by John Dolkhart jr    Send email
Vanetik International, Santa Ana, California
Vanetik International is a fake business front for the Russian Mob. This company is controlled by Tony Vanetik and his son Yuri Vanetik. They conducted money laundering operation for the Russi....
Comments United States Scam Fake Checks
Cheating
Posted: 4th of Apr, 04 by babygrac3    Send email
Anita Micheals
I\\ve been in contact with anita_micheals@yahoo.com about sharing accommodation.
She asked me to send her $1200 AUD at first through Western Union, she said she&#....
Comments United States Scam Fake Checks
offer letter
Posted: 4th of Apr, 04 by angelina31    Send email
Shell
Shell Oil U.K Limited

Shell U.K. Limited
Shell Centre London SE1 7NA
Telephone: + (447) 011130454
Email: shell_oil_uk@job4u&#....
Comments Macedonia Scam Fake Checks
Posted: 2th of Apr, 04 by santhosh. db    Send email
Nokia/NOKIA PROMOTIONS!/2012, LICE PE92YP
Respected sir
I am santhosh db from India from Karnataka state from Bangalore city i like to inform you that i have received the e-mail message of that which i have attache below it is TRUE ....
Comments United Kingdom Scam Fake Checks
poor planning on a large scale
Posted: 2th of Apr, 04 by Marthajane    Send email
Belk's of Guntersville, Guntersville
I received in the mail an invitation to get a free Clinque lipstick at the local Belk\\s store. The ad stated that there was a two week timeline to pick up your lipstick. With one week....
Comments United States Scam Fake Checks
scumbag scammer
Posted: 27th of Mar, 03 by cko eng    Send email
account status office, sysotte, New York
Have offered prize of $6000. for small fee of $15. Prize never arrived? Scumbag scammers.....
Comments United States Scam Fake Checks
bantering of my name
Posted: 27th of Mar, 03 by katie3    Send email
psychic katie
Hi this Katie the psychic. I am on here to clear my name
I charge only for materials I can\\t help how much things cost
there is another Katie that lives in my area that you al....
Comments United States Scam Fake Checks
fake checks
Posted: 22th of Mar, 03 by shaik.riyazali    Send email
londonbridge hospital, London, England, Great
RECEIVED A JOB OFFER, AGREEMENT FROM LONDON BRIDGE HOSPITAL WITH THE FOLLOWING DETAILS, PLS CONFIRM ME IT IS TRUE OR SCAM.MY NAME IS Shaik.Riyazal;i, EMAIL ID- riyazali_....
Comments United Kingdom Scam Fake Checks
climate
Posted: 22th of Mar, 03 by Norton Jeremy    Send email
sfgf
want to do some important things....
Comments United States Scam Fake Checks
Stolen funds
Posted: 21th of Mar, 03 by ELAINE J    Send email
Dri-Ca.com.Software, New South Wales
This is the second year that this Company has taken $99.95 out of my credit account and if this money is not replaced with seven days I will be forced to take legal action.
This was ....
Comments Australia Scam Fake Checks
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