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 General :: Outside the Cube :: Other Scams
These articles and comments may save you from emotional pain and financial drain.

Articles:

This list is sorted by recent document popularity (not total page views).
New documents will first appear at the bottom.
Featured Article

Money laundering scammer Ken Kwema at Transglobal Finance

Name: Ken Kwema


Email: manager@transglobalft.com


Address:
Transglobal Finance @ Trust( International Clearing House)Premier Towers 7th Floor
Accra Central Districts
P.O.Box 476. Accra.. Tel +233 20709 0800


Other Comments:
1. warning - the money laundering scam.
Please verify if this place exists and so does this company.
This website is available on the internet if one types in Transglobal Finance @ Trust. Accra. Ghana.
Engr.David Soul, Chemical Finance Company Accra Ghana,
engrdavidsoul@postiloota.net. ..... Trans Global Finance & Trust, Ghana, re Ratnavale Victor . ...
www.





Most recent comments
2010-03-21 11:55:41:
by anonymous
in Dating Scams
on Dating scammer Natalia (Janna):
Sunday, March 21, 2010

Hamsana
Hello. 9:42 AM




hey 9:42 AM



Me

Hamsana
Hey How Are You Doing ? 9:43 A ... read more
2010-03-21 10:10:05:
by anonymous
in Dating Scams
on Dating scammer Natalya from Osinniki, Russia:
thanks friends for informations. it happend to me and i make trap with two emails belong to me and register every one alone on the same site once i got email from scammer i thought it's real but the t ... read more
2010-03-21 07:40:38:
by anonymous
in Dating Scams
on Dating scammer Olga:

She's a busy girl....

Hello!How are you doing?It again Olga!Today such good day and I am very glad to write to you the letter!You read my previous letter to you? I very much would want t ... read more
2010-03-21 07:06:56:
by anonymous
in Other Scams
on Dating scammer Rose Kimberly in Africa:
Tina says:
The African(Ghana) man told me of investment opportunities in Africa(Ghana) and he convinced me to come along with lots of money while coming down, which I did. On getting here, all hi ... read more
2010-03-21 07:00:26:
by JJ
in Dating Scams
on Dating scammer marina:
An other picture of Marina
2010-03-21 06:23:30:
by anonymous
in Other Scams
on Another dating / chat scam - USA/ Nigeria connection:
i am being scammed by a guy called Steven Mcbrain

we have been chatting for about a year now at first things was fine for severals months and then he announced that he had to go to Nigeria fo ... read more
2010-03-21 04:22:18:
by anonymous
in Dating Scams
on Dating scammer Jamila Alhassan:
Lately Teteh Solomon works with Abdulrahim Mubarak..wtach out for the pair of scammers.
2010-03-21 04:03:40:
by anonymous
in Dating Scams
on Dating scammer Nuradeen Sherazu:
Her real name is Teteh Solomon. She is running her scam with a man named Abdulrahim Mubarak. They claim to live at 441 Kanda high ways in Accra Ghana. Abdulrahim's telephone number is 233-249-289-078. ... read more
2010-03-21 02:40:54:
by [hidden]
in Dating Scams
on Scammer Jane Mabou from Ivory Coast, Africa:
Hello dear ,
I am happy in your reply to my mail,
How was your day?.mine was cool over here in Dakar Senegal.
My dear like i told you in my first mail, My name is Monica Jammeh from Lib ... read more
2010-03-21 02:09:01:
by wanwan
in Dating Scams
on Dating scammer Tatyana (photos: Raven Riley):
@2010-03-17, 01:40:45 (updated: 2010-03-17, 01:48:37)
coltkitt from Foresthill, United States