Thursday, May 24, 2018

21 SCAM (Non-delivery) websites

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell various commodities 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. 

Details: http://stop419scams.com/viewtopic.php?t=125

SCAM interlogports.com info@interlogports.com 27 71-730-2898 / 27 86-571-0456 27717302898 27865710456 
SCAM matlapengpaper.co.za sales@matlapengpaper.co.za+27.110932530 madlaladube@gmail.com DNS-toni@vitalclick.co.za
SCAM rpcontainers.com 323-284-7283 sales@rpcontainers.comrapcontainers@gmail.com
SCAM masterliners.net +27 78 070 0091 / 27780700091
SCAM lorieltradingptyltd.com lorieltradingptyltd@gmail.comsales@lorieltradingptyltd.com +27 622 805 180 / 27622805180
SCAM delphiglobalsuppliers.com +27 780 700 091 / 27780700091 sales@delphiglobalsuppliers.com
SCAM amazingtradingllc.com sales@amazingtradingllc.com  (470) 314 - 0535
SCAM pillar2postlosgistics.com 27.110513340 Marimax Nkosi 27110513340 marimaxnkosi@gmail.com
SCAM swiftmarineline.com +27 78 255 6581 info@swiftmarineline.comDNS-toni@vitalclick.co.za
SCAM PUREBREEDBENGALS.COm sales@purebreedbengals.com 
SCAM zonegroupinc.com +1(912)2241858 912-224-1858infos.maothiaconstltda@gmail.com
SCAM agorashipping.com +380 (93) 528 36 21 / 27836373558 27836312011 info@agorashipping.com
SCAM translogisticsline.com +380935283621 470-588-2108 670-896-5677 infos@translogisticsline.com
SCAM gurutrans.org +36 (60) 479-067 3660479067 info@gurutrans.orgcustomerservice@gurutrans.org
SCAM emspackagedelivery.com globaltrademanufacturer@gmail.com  info@emspackagedelivery.com +66-643-169-067  
SCAM double-a-creation.com +66 97-154-7326  info@double-a-creation.com info.doublea.co.ltd@gmail.com
SCAM asiashippinglogisticexpress.com  info@emspackagedelivery.com+66643169067  
SCAM emspackageshipment.com globaltrademanufacturer@gmail.com  info@emspackageshipment.com +66969867936
SCAM csoceanicshipper.com info@csoceanicshipper.com 66 61986370866646318226 
SCAM adisakngamlaro.com tunomjitglobalmanufacturer@gmail.com66619863708 66644075434 info@adisakngamlaro.com
SCAM GPWCS.COM +44 203 322 4072 sales@gpwcs.com

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!