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  INTERNET FRAUD

 

 

BEWARE! ALWAYS CHECK IF YOUR PARTNER IS
 SCAMMER OR SWINDLER

 

We warn our members about various Internet scams that are circulating online.

Most of scams currently appear to be from Nigeria, Ghana, or Congo. They tend to be delivered under the feigned name of the king, prince, or minister. The fraud mails contain no specific subject title but common nonsense titles, such as Confidential, Business Proposal, or Urgent Assistance, etc. The content of the mail is usually about asking for credit card numbers, advance fee or looking for investors.

 

 

 

Check the scammer or swindler

Partner e-mail

 

 

 

          If anyone in the list contact you, do not reply!

NO

Scammer/Swindler e-mail

6,850

 cfansuzy@126.com

6,849

 qdgn2007@yahoo.com.cn

6,848

 sales@unilandtubing.com

6,847

 ndtz1288@yahoo.com.cn

6,846

 whreactor@163.com

6,845

 info@focus-innovation.cn

6,844

 zhang@medgift.cn

6,843

 roofing@fangxing.com

6,842

 chenelec2@gmail.com

6,841

 sales@hthpcb.com
 

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  Scammers here will be blocked and not to allowed for member registration

 

  TYPE OF SCAMS

 - Business Opportunities Scams
 - Make Money by Sending Bulk E-mail
 - Chain Letters
 - Work-At-Home-Schemes
 - Health And Diet Scams
 - Effortless Income
 - Free Goods
 - Investment Opportunities
 - Guaranteed Loans or Credit, or Easy Terms Scams
 - Credit Repair Scams
 - Vacation Prize Promotions

Please DON'T

- reply to any kind of Scam
- get sucked in by the hype - take time to think about it and to check out the offer and the   company
- get sucked in by statements such as, "this scheme is legal".
  Statements like this need to be read with care.  
  You need to ask yourself why such a statement is necessary
- believe claims that it is approved by the Ministry of Consumer Affairs or Commerce   Commission
- send money away - particularly to only a PO Box number or overseas until you have checked   out the company
- invest money without first seeking independent professional advice.

Our Policy

At present, when a user reports a case of fraud to us, we delete the suspect's offers and web site and cancel their membership to guard against possible repeat offences. We also maintain a blacklist of offenders to ensure that they do not gain admittance to Offer21 at a later date. It is important to note that these steps may be taken on the suspicion of fraud, before obtaining evidence.

Offer21 cannot act as a mediator in disputes between companies regarding cases of fraud. By its very nature, international fraud is extremely difficult to prosecute, and while small cases are frequent, few are resolved satisfactorily. All Offer21 members are advised to be vigilant at all time

 

 Related Sites

 

 FBI - Internet Fraud & Complaints Center

  National Fraud Information Center (NFIC)

  Association of Certified Fraud Examiners

  Financial Crimes Enforcement Network (FinCEN)

 Internet Crimes Group Inc.

  Internet ScamBusters

 Better Business Bureau

 

 
 

As a leading global e-tarde center, we are doing our best to provide you with better trading services.
Any suggestion or idea, please do not hesitate to contact us at webmaster@offer21.com

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