1, Report:
#1345150
Posted Date:
Dec 23 2016
www.towerplayers.co.uk Supaflatly [email protected] China scammed by supaflatly hangzhou china Los Angeles and China Internet
Scam scam scam - this is a Chinese company despite the .co.uk website - you will receive an order acknowledgement email from '[email protected]' then your card will be charged by 'supaflatly' China (a higher amount than the goods bought). Then you will either receive n...
Entity
www.towerplayers.co.uk
Categories: Internet Fraud
2, Report:
#426472
Posted Date:
Jul 13 2009
PLIMSOLL A new twist on an old scam Internet
This is supposedly an offer for employment from Angela Dwight, Plimsoll Inc. They ask for resume/credentials, bank info, then indicate they will send money to purchase office equipment and software, as a test of your integrity and ability to deal with money. They also indicate the...
Entity
PLIMSOLL
Categories: Employers
