|
Scam
Email Alert
|
A
public service from the |
| Law
Offices of Thomas Gross |
|
419 Fraud, Lottery Fraud, Phishing &
Other Scams
|
Exposing
Internet Fraud & Scams |
Email
Name Index (J-Q)
Company, Business,
Organization and Entity Index List referenced in our Scam and Bogus Email
Collection
The list of companies and entities listed below were each referenced in one or more unsolicited emails that we
have received. Our website contains literally thousands of emails
that cover all types of email scams including advance fee fraud (aka Nigerian
419 fraud), lottery fraud, check clearing scams, employment scams etc. For
each name listed below, there are one or more emails that contain the specified
name.
Alphabetical Index of Names (J-Q)
Japan Arts & Crafts
Japan National Arts & Crafts Import/Export Corporation
Japan
Sun Oil Company
J&C Electronics Pvt.Ltd
J & D Oil Company
J.D. Plant Services
Jeter
Agency
Jiangsu
Tianyin Chemical Industry Co.
JMP Claiming Agency
Jyu Ben Woodwork Co
K-ASIA
Kenneth Fabrics Ltd.
Kerr-McGee
Corporation
KEVA
Kia Motors UK Limited
Kin Hing Hong Textiles
Kings Fabrics Ltd
Kleinwort
Benson
Krasloten Agency
Krung Thai Bank Plc
Laagste
Bank
Laagste
Heypotheekofferte Bank
La
Caixa Bank
La Primitiva Trust Agency S.L
Law
Concerns & Associates
Legend
Trust Bank
Leicester
Credit Bank
L. G. A. (Woodworking Machinery) Ltd
Liansu
International
Liberty
Agencia
Liberty
Seguros
Liberty
Seguros Banco
Link
Trust Finance Ltd
Lippo Bank
Linkage Management
Solutions
Living
Christ Ministry Inc.
Lloyds
tsb Bank
Lloyds TSB Group plc
Logistic Management Courier Services
Long
Arts and Crafts
Loteria
Trust Agency
Lucky
Traders Pvt Ltd.
Lukaz
Cargo
Lukoil
Lux
Capital
Luye Fisheries Co Ltd
Maanshan Iron & Steel Company Limited
Macnapolono Chemical Laboratory Company
Madison Soil Arts Gallery
Magnum Trust Inc.
MAI Capital, Ltd
Mail NPLIndia ERNET
Mainin Industrial Co. Ltd
Major Biz Int'l
Malaysia Steel Works
Man Tech Company Ltd.
Manpower UK
Mapfre Finance and Securities
Mapfre
Marketing
Mapfre
Security
Mapfre
Seguros
Mark
Holdings Ltd
Marvic
Textiles
Maryam
Ibrahim Textiles
Masuda Chemical Industries
Co., Ltd.
Matila Manufacturing Company
Mauritius Commercial
Bank Limited
Maxcon Seguros Espana
Maximum
Security Trust
Maybank
Hong Kong
MCG Company Plc
MCI
Networks
McKinsey
& Company
Meda Ltd
Megal Finance and Consultant Company
Mei Ah International Limited
Menglei
Import & Export Co., Ltd
Mercantile Trust Bank PLC
Merit Trust Agency
Metropolitan Bank Plc
Microsoft Corporations
Midland
Consulting Limited
Mikel
Charity Home
Millennium Company
Miller
& Morgan Company
Ministry of Mineral and Energy
Minstry of Transport and Aviation
Mirage Supplies Ltd
MirrowTrust
Claims Agency
Mitsubishi-Shoji
Co. Ltd
MM
Group Handling
MoneyGram
Monkwell Company
Morgan Securities
Morgan
Stanley Trust Bank
Moriroku Company Ltd
Mortgage Security Company
Mozaic
Fabrics
Mutual
Trust Agencia
Mystery
Shopper Services
Myung-Jin Machinery Co., Ltd
NACSA
Nation Wide Bank London
National
Association of the Deaf
National
Bank of Abu Dhabi
National
Bank of Dubai
National Bank, Sierra Leone
National
Bank of Ukraine
National Gold and Diamond
Corporation
National Investment Bank Ltd
National Oil Nigeria LTD
National
Petroleum Agency of Sao Tome
National Petroleum Agency of Sao Tome and Principe
National Trust Agency
National
Westminster Bank
National Youth Action Network Organization
(NYANO)
National Youth Service Corps
(NYSC)
Natural Minerals Producers of Africa
Natwest
Bank Group UK
Natwest Bank London
NatWest
Bank Plc
Nautical Petroleum
Plc.
Navis
Express Agency
Navis Insurance Company
Ned Bank
Netpoint Claim Management Services
Networking
Equity Consultant & Securities
New Era Foundation
Newfield
Petroleum UK Limited
NHRNA
Nickerson
Chemicals Ltd
Nigeria
National Petroleum Corporation
Nigerian
National Petroleum Cooperations
Nigerian National Petroleum Corporation
Nigerian Stock Exchange Council
(NSEC)
Ningbo
Electric Machinery Company Limited
Nippon Oil Exploration and Production
Noni Health Care
North
Oil Company Ltd.
Ocaso
Security Insurance S.L
Oceanic
Bank International
Oceanic
Bank of Nigeria Plc
Oceanic Bank Plc
Oceanic Fabrics Mill Ltd
Oceanic-Foundation International
Oceanic
Seguros
Okewood
Imagery
Olympus Imaging Products
Omni
Mont Royal Hotel
Onoken
Corporation
Open Bank
Optimate Company
OOI
Import & Export Enterprise
Otopec
Oil & Gas Plc
Oval Investment Co.
Owena Bank Ltd.
Oxfam
Aid Package
Oxfam
International
Pacific Finance Company Plc
Palmhive Technical Textiles Limited
PanExp
Engineering Group
Paragon Loans Inc.
Pentagon
Petroleum and Metalurgical Company
People's Bank of China
Pepsi Bottling Company
Peter
and Associates
Petrofa Oil Company
PHC Consulting
Platinum Credit Bank
Plaxo
Point
Focus LLC
Post Access Bank
PostBank London
PostBank NL
Postcode Trust &
Securities
Postcode Trust & Securities
Presidential Committee on Foreign Payments
Prestige
Card
Price Waterhouse
Prosegur
Security Firm
Prosegur
Seguridad
Prudential Insurance Company
Public
Procurement Board, Ghana
Puhan Fabrics and Textiles
Pu-Kam Electrical Appliances Co Ltd.
Pure Six
Inc
Qing
Metal Products Co., Ltd.
Quilter
Fabrics Ltd
Advance
Fee
Fraud | Lottery Fraud
| Phishing
Scam | Check Clearing Fraud
Entity Names A-C
D-I J-Q R-Z
| Lottery Names
| Fraud
Lawyers | Contact
Us
The
information provided on this website is provided for informational purposes only
and should not be considered legal advice.
2002-2009
Law Offices of
Thomas Gross.
San Jose,
California. All Rights Reserved.
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Page: Entity
Names (J-Q)