Purchasing Scams - Page 3 - StopScamFraud

Purchasing Scams

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Bernard C Fortuyn - GasTerra BV - bernard@gasterrabv.nl

by LoTec » 02 March 2023

1 Replies

304 Views

Last post by LoTec
02 March 2023
Carlos Huerta - TotalEnergies - order@totalenergiesupplies.com

by Beezwax » 24 February 2023

2 Replies

367 Views

Last post by Beezwax
24 February 2023
Luke Jones - Bargain Spanish Bank Reposessions - luke202011@outlook.com

by Roxy » 04 February 2022

2 Replies

466 Views

Last post by Roxy
04 February 2022
Robert Voordendag - Paradigm Group - per-reidar@renogasbv.com

by KopyCat » 20 January 2022

1 Replies

449 Views

Last post by KopyCat
20 January 2022
Ngewa Harky - Ngewaharky Trading - ngewaharky@hotmail.com

by Jacked-In » 19 January 2022

0 Replies

307 Views

Last post by Jacked-In
19 January 2022
Ibrahim Bakker - Unilever - IbrahimBakker@dutchmail.com

by Jokerr » 13 December 2021

1 Replies

1266 Views

Last post by GhanaGeria
28 December 2021
Meiko Sa - Shenzhen Huaxia - leddisplayproject8@163.com

by GhanaGeria » 28 December 2021

0 Replies

290 Views

Last post by GhanaGeria
28 December 2021
Michael John Dacre - Tranz Vanz Ltd - tranzvanzltd@gmail.com

by Roxy » 27 December 2021

2 Replies

466 Views

Last post by Roxy
27 December 2021
Nigel Lydia - nigellydia0@gmail.com

by Roxy » 24 December 2021

1 Replies

475 Views

Last post by Matrixy
24 December 2021
PayPal - paypalconfirmationinformation@gmail.com

by GhanaGeria » 18 December 2021

0 Replies

295 Views

Last post by GhanaGeria
18 December 2021
Thermador Emerald Series - Refund Scam - colinmliugar@gmail.com

by Jokerr » 05 December 2021

1 Replies

386 Views

Last post by Jokerr
05 December 2021
UBS Online Banking - Purchasing Scam - transfer@unionbankswiss.com

by Jokerr » 05 December 2021

1 Replies

712 Views

Last post by Jokerr
05 December 2021
Anthony Smith - Purchasing Scammer - lammem10@gmail.com

by KopyCat » 02 December 2021

1 Replies

495 Views

Last post by KopyCat
02 December 2021
Dorothy Rudy - rudydorothy97@yahoo.com

by KopyCat » 02 December 2021

0 Replies

506 Views

Last post by KopyCat
02 December 2021
Sebastian Cussens - Car Purchase Scam - sebastiancussens.2.2@googlemail.com

by ShapeShifter » 30 June 2020
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2

3
10 Replies

1619 Views

Last post by Jokerr
01 December 2021
Ian Andrew Shaw-Binns - Trism Limited - trismlimited@gmail.com

by LoneStar » 03 November 2021

3 Replies

466 Views

Last post by Roxy
30 November 2021
Denise Roach - Truck Scammer - denisroa30@gmail.com

by CGI1 » 27 November 2021

0 Replies

589 Views

Last post by CGI1
27 November 2021
Saidazim Khodjaev - Axmar Trading Ltd - midsignslimited@zohomail.com

by ShapeShifter » 23 November 2021

0 Replies

438 Views

Last post by ShapeShifter
23 November 2021
Alibrahi / Stefano Giorgi - alibrahimibrahim11111111@gmail.com

by GhanaGeria » 19 November 2021

0 Replies

236 Views

Last post by GhanaGeria
19 November 2021
PayPal Scammer - trackingshippments@gmail.com

by CGI1 » 17 November 2021

0 Replies

410 Views

Last post by CGI1
17 November 2021
Rob Lagerburg - Bois Equipment Rental - rob@bolsbv.com

by Beezwax » 16 November 2021

1 Replies

274 Views

Last post by Beezwax
16 November 2021
Lucy - Alibon Trading - alibonsales00001@outlook.com

by Beezwax » 16 November 2021

0 Replies

260 Views

Last post by Beezwax
16 November 2021
Ristimaki Antti Juhana - juhanarist@gmail.com

by LoneStar » 03 November 2021

1 Replies

375 Views

Last post by LoneStar
03 November 2021
E-transfer - pay.online2@aol.com

by LoneStar » 03 November 2021

0 Replies

533 Views

Last post by LoneStar
03 November 2021
Fadhlan Farrell - fadhlansar6@gmail.com

by KopyCat » 24 October 2021

1 Replies

160 Views

Last post by GhanaGeria
30 October 2021
Samuel Preston - samuelpreston1011@gmail.com

by Jokerr » 29 October 2021

0 Replies

219 Views

Last post by Jokerr
29 October 2021
Kenneth Garro - AD Project - intsupplypm@yeah.net

by Screen Grab » 20 October 2021

1 Replies

177 Views

Last post by Miyuki
28 October 2021
PayPal Scam - paypalpayment.onlinegoods@gmail.com

by Jokerr » 26 October 2021

0 Replies

152 Views

Last post by Jokerr
26 October 2021
Muzi Msweli - Tribunal Construction - muzimsweli11@gmail.com

by Jokerr » 25 October 2021

0 Replies

136 Views

Last post by Jokerr
25 October 2021
Mohamed - mabdallah@seor.dz

by FBWYOU » 23 October 2021

0 Replies

115 Views

Last post by FBWYOU
23 October 2021
Andy - ShangKun Co Ltd - zjshangkun@gmail.com

by OgunGoPingUna » 28 August 2021

3 Replies

279 Views

Last post by FBWYOU
23 October 2021
Joe Lambert - josephlambert@protonmail.com

by Jokerr » 19 October 2021

2 Replies

190 Views

Last post by Jokerr
19 October 2021
Clinton John - clintonjohn.info1@gmail.com

by Jokerr » 19 October 2021

0 Replies

109 Views

Last post by Jokerr
19 October 2021
Sebastian Manes - Selfridges - infoselfridgesco.shop@gmail.com

by GhanaGeria » 07 October 2020

4 Replies

3972 Views

Last post by GhanaGeria
18 October 2021
eBay Motors Scam - ebay@motors-delivery-online.us

by GhanaGeria » 18 October 2021

0 Replies

97 Views

Last post by GhanaGeria
18 October 2021
Lanelle Hubert - lanellehubert9065@gmail.com

by OgunGoPingUna » 15 October 2021

0 Replies

143 Views

Last post by OgunGoPingUna
15 October 2021
Wendy Bebon - Henan Bebon Iron & Steel - wendy-bebon@hotmail.com

by OgunGoPingUna » 15 October 2021

0 Replies

145 Views

Last post by OgunGoPingUna
15 October 2021
Purchasing Scammer - hsbconlinecustomerserviceuk@gmail.com

by Jokerr » 12 October 2021

0 Replies

87 Views

Last post by Jokerr
12 October 2021
Manager Zhang - Cangzhou Zonghuan Packaging Materials - 87114282@qq.com

by KopyCat » 27 September 2021

1 Replies

111 Views

Last post by Roxy
11 October 2021
Cash App - Scammer - goodservicepayment@gmail.com

by Jokerr » 05 October 2021

1 Replies

318 Views

Last post by Jokerr
05 October 2021
Birgitta Rosén - nun9763@gmail.com

by Jokerr » 05 October 2021

0 Replies

107 Views

Last post by Jokerr
05 October 2021
Gilomen Maria - mariagilomen100@gmail.com

by Jokerr » 05 October 2021

0 Replies

125 Views

Last post by Jokerr
05 October 2021
Rumble Lin - Shenzhen Mingde Electronics - Rumble@e-fastpcb.com

by Jokerr » 17 September 2021

1 Replies

149 Views

Last post by Jokerr
17 September 2021
Kiki - China PCB - pcbchinafactory@163.com

by Jokerr » 17 September 2021

0 Replies

229 Views

Last post by Jokerr
17 September 2021
Victória Fernando - Mavron Trading Service Ltd - mavrontradingservices@outlook.com

by Roxy » 29 August 2021

2 Replies

902 Views

Last post by GhanaGeria
15 September 2021
Stacy C Wells - Car Purchase Scammer - stacycwells@comcast.net

by Matrixy » 13 September 2021

0 Replies

89 Views

Last post by Matrixy
13 September 2021
Kylier Jones - kylierjones22@gmail.com

by Matrixy » 13 September 2021

0 Replies

74 Views

Last post by Matrixy
13 September 2021
Van Vliet Automotive Trading - infovanvliettrading@gmail.com

by Matrixy » 13 September 2021

0 Replies

138 Views

Last post by Matrixy
13 September 2021
Apple iCloud 12 TB Space - 1-866-217-3201

by Jokerr » 10 September 2021

1 Replies

1142 Views

Last post by GhanaGeria
11 September 2021
Eith Folk Akinola - Purchasing Scammer - eithfolkakinola@gmail.com

by OgunGoPingUna » 06 September 2021

0 Replies

102 Views

Last post by OgunGoPingUna
06 September 2021

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