I just received a message from a collegue that there is a scammer in Bangkok Thailand.
Name : NICOLAS CABRERA MALDIFASSI
Country : THAILAND (Bangkok)
asks money for diamonds etc and he ofcourse never shows up!
Always the same with the cheaters/scams!!!!!
Help us to stop them!!!!!!!!!!
zondag 17 april 2011
vrijdag 8 april 2011
NEW SCAMMER
Attention for this scammer : company SUSSO GEM COMPANY LTD situated in Thailand Bangkok, contactperson mr Musa (Egyptian Nationality).
Will deliver gold, diamonds,...etc.
Asks money for a ticket to fly but ofcourse never shows up!!!!!!
For more information (passport copy etc) send me message!!!!!!!
Will deliver gold, diamonds,...etc.
Asks money for a ticket to fly but ofcourse never shows up!!!!!!
For more information (passport copy etc) send me message!!!!!!!
vrijdag 1 april 2011
New scammer!!!!
New scammer ROBERT BARAKI. He is from Benin and he has a fake passport from Burkino Fasso. He works with agents in Paris and they are asking money for transport and they runaway after receiving the money. They try to get more money from you by saying stupid things!!!! More information you can get here as copy passport, phone,...etc!
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