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Scammers posting Comments on Our Site
- 9-21-2009
- Categorized in: Blogs
I have been spending some time figuring and tracing the source of some particular individual who posted at our website.
Some are spammers. We don't accept any postings that has a link to any website. We read out comments and if any got through previously, we will delete them soon. If you need advertisment, don't post rubbish with your link on our website. You are just creating web rubbish. We already have plenty of that hogging the internet bandwidth.
As for the scammers, don't even think about getting anywhere by posting here. You think we are stupid? Go get a life here before you go to hell when you die.
Screw all the scammers.
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Recent Comments
May 8, 2012 | 07:18 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."Hi,My mom received the same message from a coordinator named DR. LYNDA DUKE telling her that she won 850,000GBP and asking her to email the details (name, sex, date of birth, nationality, etc..) to a"
May 8, 2012 | 06:41 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""If you're not playing the lottery , how can you win?"
May 8, 2012 | 05:39 AM
Online Dating Scams: What to Look for and How to Protect Yourself" James Philips and George Philip have the same IP address , I think that is one and the same person."
May 8, 2012 | 05:38 AM
Lottery Scam: Shell Petroleum Development Company"FOR SOLUTIONS TO YOUR COMPLAINT, CONTACT Barrister MAX MORRIS OF M & M CHAMBER E-MAIL: morris.charity@lawyer.com. HE WILL HELP YOU TO FIND OUT IF YOUR WINNING IS TRUE OF FALSE:"
May 7, 2012 | 09:13 PM
Nigerian Love Scammers Busted in Malaysia!"scammed victim as well by so called James Robert on Chemisty.com, how can i assist you in catching these scum? I saved all of my instant messages and tex. I have the receipts where i sent him money i"
May 7, 2012 | 06:28 PM
A Note on Western Union Fraud Warning"I met a girl online who said she was from my area but is currently out of state visiting family. We talked via text messaging and emailing for a bit. Eventually she told me her car broke down and can "
May 7, 2012 | 03:40 PM
Bank of America Scam" FROM THE DESK OF MR. DENIS F.BEAUREGARD,FUND CREDIT OFFICER BANK OF AMERICA:VERO BEACH FLORIDA BRANCH USA BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATIONATTN: PLEASE, I AM MR. DENIS F.BEAUREGARD, T"
May 7, 2012 | 10:37 AM
Hot Scam: Hotmail Phishing"I received the same type of email to my account Phishing for information:HOTMAIL EMAIL ADDRESS IS CHANGINGOur email address is changing! To ensure you continue to receive important emails regarding "
May 7, 2012 | 05:55 AM
Lottery Scam: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION"hi my name is cynthia i receive an sms by petroleum aslo shell uk/sa petroleum stating that i have won R3 million and gave me a reference Number and should phone paul and his cell No is 0838746159 "
May 7, 2012 | 04:51 AM
Lottery Scam: Coca Cola Company South Africa Region"I have been contacted by the email address cocacola2012@gmail.com claiming that I have won a price of GBP 500000 in cocacola lotry.Kindly tell me if this message is fake or reliable.RegardsAamir Saeed"
May 7, 2012 | 01:10 AM
Nigerian Love Scammers Busted in Malaysia!"Dolores, Andrew Reece is the same person that scammed me too. I was stupid and foolish enough to be groomed and fell in love with him. Hope he got caught, rot to jail and go to HELL to meet his Satan "
May 6, 2012 | 06:39 PM
Online Dating Scams: What to Look for and How to Protect Yourself"udate on James Philips....spoke to him on skype again and realized that it is a video of a man being played of someone video messaging. The person i was talking to was typing while the man on the vide"
May 6, 2012 | 02:09 PM
Lottery Scam: Your money is on the way via Fedex!"OMG! This is such a stupid scam. I received an email this morning w/ the exact message, only the different is the price of security fee which is $160. Big "SCAM" will ring your bell just by notici"
May 6, 2012 | 11:19 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."My dad has been sent same letter From a huo ho.... Had to break the news to my dad that it's another idiot trying to rip off vulnerable people. It's easy to fall for it because not asking for any mone"
May 6, 2012 | 01:59 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it" hi this is my detiales is in any lottery please send me my emailTOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE, EAST MIDLANDS DE1 9TA UNITED KINGDOM (Customers Care Line) 350,000.00GBP Thre"
May 6, 2012 | 01:52 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it"hi this is sana please check my email name is in any lottery"
May 5, 2012 | 10:33 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a man named Gen. James C. Boozer found my name in skype. He said he was on a mssion as a peace keeping officer in Kabul, Afganistan. He let me fall in love with him-and later he asked me to look for"
May 5, 2012 | 01:40 AM
Lottery Scam: Shell Petroleum Development Company"Hello! I have received an email from shell petroleums on 11 April 2012 in which you have mentioned that my email id has emerged as a lucky one and thus i will be awarded a cash prize of five h"
May 4, 2012 | 01:16 PM
How And Why Most Of All Online Income Opportunities Are Scams"Forget all these scams most of these websites where you pay money to learn how to do something is free somewhere on the internet to teach you I have found something absolutely free and fun... It is c"
May 4, 2012 | 11:25 AM
Is Survey Spot a Scam"The problem I've found with survey spot is that they constantly send me survey opportunities, I begin them and then they tell me I do not qualify for the cash incentive. Sometimes, I get pretty far "
May 4, 2012 | 10:37 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Sofian Carlos, just the another name of this scammer CARLOS ALEXANDER, THIS GUY IS THE BIGGEST SCAMMER IN MALAYSIA, JUST WONDERING STILL WALK FREE"
May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
Bank of America Scam"i believe i am being scamed. i deposited a bank of america check into my account today$4850. a company (i can't find it on the computer) calling its self mega assurance from england says i won $100,00"
May 3, 2012 | 06:47 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"I also got the same contract letter, please advise how can I know whether is or what?Even though it is signed by different person, not the one mentioned in the above email. Right now the next step "
May 3, 2012 | 02:30 AM
Scam: Fake Steve Jobs Charitable Foundation"Oh boy! It is like you understand my mind! You seem to know a lot about this, just like you wrote the book in it or sehitmong. I think that you can do with some images to drive the message home a bit,"
May 2, 2012 | 05:23 PM
Complaint on Pandora-DIY - Updated"There are no programs, there is only this aelgess principal: If you want to make money, provide value to other people. If you are looking for a program, then you are asking to be sold to. The people s"
May 2, 2012 | 01:20 PM
Yorkie Puppy Scam"The baby will be fine while you are at school I adpeotd my chihuahua when she was just 6 weeks old . I put her in the bathroom with towels all over the floor while i went to work and that was 8 hours"
May 2, 2012 | 11:41 AM
Nigerian Love Scammers Busted in Malaysia!"Hi,Ive met this guy online..www.badoo.com hes name is Raymond Cohen and said he is a Liuetent Colonel mARINE corps..Intelligence army..now hes story goes like he send me amount of money by a courier n"
May 2, 2012 | 01:08 AM
Online Dating Scams: What to Look for and How to Protect Yourself"It has been awhile since you posted, are you still speaking with this man? Any question for money or woe is me story come up yet? I ask because I am going through a very similar situation, and your "
May 2, 2012 | 12:49 AM
Nigerian Love Scammers Busted in Malaysia!"i would like to know more because i am going thru rite now.. the other party have not said anything but have mention some documents need to be verified by me which put me in puzzled now.. so please up"
I am from Indonesia
carefully. early first look for bargains BB troch USD245 price, then the message to www.kuada.page.tl website. (scam)
9800 torch promo buy 2 free 1 unit. My message and transfer via western union, a total of approximately USD 720. then given a tracking number with the site expedition www.apace.gm.com
complete with a number of things, my BB message torch 98 000 2 units but the detail so 7 units, then he asked for more money $ 350 shipped via WU, for the addition of the finished goods 7unit earlier. I do not want to, he continued to insist to send money. I realized that I had been deceived. and that $ 350 is not so I send. USD720 loss. I have a purchase agreement is canceled. and requested the money be returned must wait for the process to 90 working days.
I try to negotiations to return the money. do not know, I have to wait 90 days.
note: we take $ 1 from others by way of cheating.
we will reap the results of 70 times we will be losers.
so be careful, be honest and trustworthy
may Allah Almighty have mercy on us amen thank you.
careful,
web www.kuada.page.tl
Name: Paul Cox
Address: 15 Oldham Road
City: MANCHESTER
State: Greater Manchester
Zip code: M4 5EQ
Country: UNITED KINGDOM
Do not send money
BE CAREFUL
SAMPLES OF THE MANY EMAIL FROM KUADA.LIMITED
Thu, December 2, 2010 2:17:07 PM
Re: buy BB torch 9800 at&t unlocked
…
From:
Silva Fahad [Chat now]
…
View Contact
To: my mail
Hello
I just recieved a call from the shipping agent and it seem to be a problem,cause the item that was been shiped has a mispackage it so they have called my boss and he said they should hold on to the shipment,he said i should contact you immediately,so all you have to do now is to get back to me asap so i can discuss this issue with you.okay.
ITEM BEEN SHIPED OUT.
Blackberry torch 9800.. 7UNIT
My boss said that you should just pay $550 USD okay…
kindly get back to me asap so i tell you what to do..
AWAIT YOUR PROMOPT MAIL.
COMPANY DETAILS:
Company Name : KUADA LIMITED®
Registered No: 06516338
Contact Name : Phil Kent
Nature of business SIC: 51900 – Other wholesale
Company Contact Number:+447024066237
Company website: http://www.kuada.page.tl
SHIPPING INFORMATION
Hours of operation:24/7
We ship from monday to sunday
We ship same day after confirmation of payment
Thanks for your anticipation and looking forward to doing long term business with you..
Received a call from Leberman Lending Company in response to my request for a loan of $40,000. They said it was approved. They said company policy that I had to send via Western Union to Jamaica (Celia Thompson-recepient) around $480.00 for processing and then it would be in my account within l5 minutes. About a half hour later received another call they needed additional $480.00 for issurance and then the money would definitely be in my account. This was a Friday so I would periodically check my bank account to see if was there..nothing all night. So I decided to check Saturday because usually nothing is posted until after midnight....still nothing. I called there office and it was a Magic Jack phone and nobody was there. I was mad!!!!! Called and emailed them on Monday and they responded they didn't know what happened and they would call the lender and find out what happen. Lender is located in Jamaica. They nevered called or emailed me any more. So today I thought I would call them since they haven't responded to my emails and the good Magic Jack phone was cancelled. Have any ideas how I will get my deposit back.
Hurrah for Jay!