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ScamRadar - Report Frauds and ScamsFunds transfer transaction.

I’m in Kenya and for a year now I’ve been trying to transfer 3.7 million GBP from my account in Maybank at Careceo in Malaysia with a great trouble.I started by paying for activating the dormant account,conversion cost,cost of transfer code, non-residential tax code .money laundry clearance certficate code.after which the now online account was […]

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ScamRadar - Report Frauds and ScamsFunds transfer transaction.

I’m Gerald M Macharia,a citizen of Kenya.For a year now i’ve been trying to transfer3.7 million GBP left to me as a beneficiary by a deseased person. The bank where this funds are is May Bank at Careceo in Malaysia and the account officer’s name is Silva Kumar.I began the transaction by paying for conversion […]

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ScamRadar - Report Frauds and Scamsis this true or false??

westernunionremittancedepartment@yahoo.co.uk This post was submitted by arifin.

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ScamRadar - Report Frauds and ScamsOctober and November 2014 – Modelmanagement.com

Modelmanagement.com is a scam site. It asks you to upload pictures to complete a modeling profile, then tells you the pictures aren’t suitable and then tries to sell you variously priced photo packages for around 800 dollars. Apparently they also do it in person with craigslist ads. They also sold my email account info to […]

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ScamRadar - Report Frauds and ScamsInsurance & Shipping Scam

These people are working together to scam women thru tag, hi5 and tango. Using pictures of military guy Anthony Hawkins and pretending that his name is Bright Hawkins. It’s a group that works together. Fake websites are: Tciexpress.biz Ziti insurance company website Csaventures.com Dream makers international Their names are: Castro Festus Osemeka/Osemera Dy Saren Kumaste […]

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