FRAUD! Paragon Recruitment Agency

March 19, 2008 — Oil Offshore Marine

Scam Alert by Oil Offshore Marine

Paragon Recruitment Agency = fake recruiters; paragonrecruitmentt@yahoo.com, +2348033728339 are used to communicate with potential victims

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Black List, Employment Scam, Fraud, Identity Theft, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Job Scam, Nigeria Fraud, Nigeria Scam, Nigerian Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Recruitment Scam, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Worldwide Scams, nigeria. No Comments »

FRAUD: Mexxon Group UK Ltd

March 12, 2008 — Oil Offshore Marine

Scam Alert by Oil Offshore Marine

Mexxon Group UK Ltd, www.mexxongroups.org is a fake website; people behind info@mexxongroups.org

Posted in 419 Email, 419 Letter, 419 Scam, Employment Scam, Fake Company, Fake Employer, Fake Website, Fraud, Hoax, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Job Scam, Oil Offshore Marine, Worldwide Scams, illegal. No Comments »

Another fraud alert

March 11, 2008 — Oil Offshore Marine

Scam Alert by Oil Offshore Marine

Mobek Oil & Chemicals using www.mobekoil-chemicals.com

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Worldwide Scams. No Comments »

Fraud - Eva Recruitment; people behind evarecruitment1@yahoo.com

February 19, 2008 — Oil Offshore Marine

Data provided by Oil Offshore Marine

Eva Recruitment; people behind evarecruitment1@yahoo.com = scammers

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Africa Scam, African Scam, Employment Scam, Fake Agency, Fake Company, Fake Recruitment Agency, Fraud, Hoax, ID Theft, Internet Fraud, Internet Hoax, Job Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, Worldwide Scams, illegal. No Comments »

Fake UK Company: Subsea World Company

February 19, 2008 — Oil Offshore Marine

Info provided by Oil Offshore Marine

“Subsea World Company” - scam company

Corporate Headquarters: 5555 San Felipe Road, United Kingdom.

Posted in 419 Email, 419 Letter, 419 Scam, Advanced Fee Fraud, Black List, British Scam, EU Scam, Employment Scam, English Scam, European Scam, Fake Company, Fake Employer, Fraud, Hoax, Identity Theft, International Scams, Internet Fraud, Internet Hoax, Internet Scam, Job Scam, Oil Offshore Marine, Online Fraud, Online Hoax, Recruitment Scam, Scam, Scam Alert, Scam Attack, Scammer, Scams Black List, UK Scammers, UK scam, Worldwide Scams, illegal. No Comments »
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