Fake/Counterfeit Goods TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in China 2013-10-06 12:46:48 Fake/Counterfeit Goods Other Auction site |  +1 watch out the scam black woman Meshela Lee. Choudhary Scammer Information scam:Meshela Lee.Choudhary,black girl in us ,empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com. pay.get nothing.each day said not get payment or had shiped or she had not money or she loss money by her supplier.
everyone need watch this phone business broker,she work on phone business like as apple/iphone,samsung,....after your payment she will not ship you..will find many many many reason let you have no idea on the order..
she drive ID:F4789824
broth:01/06/2017
address:2390 c… Read Full Report ⇒ |
 | Anonymous Makkah, Mecca Region, Saudi Arabia 2013-08-13 14:01:55 Fake/Counterfeit Goods Other Auction site |  Fish meal export scam Scammer Information This is about Export scam from Chinese company. They have a good web site they design, so that you can believe them. They decided to register with Google search engine and they will scam you by collecting 30% of the value of fish meal export from you and export non existent items to you, with the hope when the container sails you will send the balance of 70% to them.They will fake all export documents and deman the remaining 70% from you against the fake documents
The compa… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-04-07 21:55:54 Fake/Counterfeit Goods Other Auction site | fake rentals in miami Scammer Information This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE… Read Full Report ⇒ |
| Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-04-07 21:55:44 Fake/Counterfeit Goods Other Auction site | fake rentals in miami Scammer Information This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE… Read Full Report ⇒ |
 | Anonymous Salvador, Bahia, Brazil 2012-10-12 12:27:33 Fake/Counterfeit Goods Other Auction site | WILLED $10,000,000.00 Scammer Information Attn; Beneficiary
12th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for t… Read Full Report ⇒ |