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All Tags » scam prevention » used rail scam (RSS)
  • Warning: "Battery Force" identity theft

    Battery Force Ltd. is a genuine UK business, operating as internet retailer of small household batteries to UK-resident consumers - i.e. members of the public. We have received several reports of what appears to be attempted fraud: A criminal calling himself "Donald Cox" or "Donald Simpson"...
    Posted to Forum by batteryforceltd on 05-12-2009
  • Beware of spamming enquires:-

    We have received an enquiry on 1/29/2009 from a Company located in Spain, stating that they have over 1.2milion metric tons of used rails and gold dust for sale. It is a very huge quantity (1.2 million metric tons) of the above said material for sale at US$105 per ton available with a trader who doesn't...
    Posted to Forum by benny on 02-02-2009
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