SCAM ALERTS
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Curious - 2013-08-09
In response to Re: SCAM ALERT: Ms Wenling Young (Elaine)

My opinion is that 90% of the time, those scams come from Nigeria (it's a big business there as the scammers don't only target teachers but they target lots of victims including widows who go to match.com to look for a husband...). If Nigeria does not collaborate with the international community to put an end to this business (the government could, through IP addresses), there is not much that the international community can do.

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Messages In This Thread
Pay for Homestay 4 months up front, "Sean Matthews" (check) -- Kyle Geddes -- 2008-12-03
Re Pay for Homestay 4 months up front, "Sean Matthews" -- Anne -- 2011-06-08
Re Pay for Homestay 4 months up front, "Sean Matthews" -- NSHomestay -- 2011-06-20
Re Pay for Homestay 4 months up front, "Sean Matthews" -- NS Homestay -- 2011-03-07
Re Pay for Homestay 4 months up front, "Sean Matthews" -- Christine -- 2011-03-19
Re: Pay for Homestay 4 months up front, "Sean Matthews" -- delta1003 -- 2009-02-18
Re: Pay for Homestay 4 months up front, "Sean Matthews", check, Western Union -- Meg of Richmond -- 2008-12-20
Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth York ON M9M 2E7 phone: 1-647-830-2176 Homestay -- Peter & Vivianna Voelker -- 2009-02-24
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- Rette -- 2009-04-20
Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Jane -- 2011-02-26
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Lady X -- 2015-06-24
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Cao -- 2015-07-17
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Toffee -- 2014-02-07
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Angie -- 2014-04-17
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Tonka -- 2015-05-28
Homestay 4 months advance money: Ms Biyu Abbey and Wade Carter -- Toffee -- 2014-02-07
Homestay 4 months advance money- Biyu Abbey and Wade Carter -- Toffee -- 2014-02-07
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Kanadian -- 2011-03-06
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- son -- 2011-04-18
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- J Wong -- 2013-02-08
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Curious -- 2013-02-08
Homestay 4 months advance money Scott Douglas and Lin Cheung -- Unscammable -- 2013-03-16
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- NSHomestay -- 2011-04-19
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Almost a victim - January 2012 -- 2012-01-19
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- homestay-june 2012 -- 2012-07-03
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- mario -- 2012-11-15
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- kellee -- 2012-10-02
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Yang -- 2016-02-02
"Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Fred -- 2011-08-08
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Marguerite -- 2011-11-01
SCAM ALERT: Ms Wenling Young -- Pastorman -- 2013-07-23
Re: SCAM ALERT: Ms Wenling Young -- Elaine -- 2013-08-08
Re: SCAM ALERT: Ms Wenling Young -- Curious -- 2013-08-09
Re: SCAM ALERT: Ms Wenling Young -- Elaine -- 2013-08-09
Re: SCAM ALERT: Ms Wenling Young -- Curious -- 2013-08-09
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- H. Winarko -- 2011-11-10
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Re -- 2015-06-22
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- marianaplace_homestay -- 2009-03-19
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- Rob Lou -- 2016-01-30
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- jana -- 2009-03-17
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