Sunday, July 9, 2017 (Non-delivery scam)

For further information on these Scams, please Read

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> (Non-delivery scam)
Bieslookstraat 31 9731 HH Groningen, Netherland
0031 68 46 46 590 / 31684646590
Skype: dsignstore_nl
Above all, what distinguishes our company is the professionalism of our team (which currently is comprised of more than sixty employees)
Our services and products is currently used by millions of clients all over Europe

Copied from (From the same scammer)
Impersonating this "textile" company:
Domain name
Status     active
Registrant     Thomas Fontaine
Administrative contact
Registrar     Domain Robot
Maximilianstr. 6
Technical contact
Domain name servers  
Registration date     2016-11-18
Last modified date     2016-11-18 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !