Friday, July 6, 2018

25 Non-Delivery Scams

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 CALISKUSHSHOP.COM
scam PACIFICDREAMLINERS.COM +5511946237986info@pacificdreamliners.com
scam BIOVAHOLZ.COM +4915171139396 info@biovaholz.commicheal.wecop@gmail.com
scam TTNETCOMAUTO-IDAG.COM
scam STEROID-FACTORY.COM 
scam BECKMANNSUPPLEMENTSGMBH.COM  info@beckmannsupplementsgmbh.com
scam ROYALTHAINSPECTION.COM +66 2105 6162bangkok@royalthainspection.com
scam ASMATC.COM shipping@asmatc.com +66790429077
scam SKSHOLDINGSGMBH.COM +4915175387128 email: info@sksholdingsgmbh.com      
scam MOTORCYCLE-BRANDS-SALES.COM + 4915213516606  ttnetcomauto@gmail.com
scam GRANNYPURPSONLINESTORE.COM +1 903 484 6441info@grannypurpsonlinestore.com
scam EMSPOSTALSERVICESS.COM info@emspostalservicess.com 
scam ALBIATRADINGGMBH.COM +1 (559) 515-4979beckehsmith4@gmail.com
scam ZAMAHPUREMEDS.COM (559)515-4979 / (701) 347-1883 / (502)233-7622
scam NETHSPAPERBV.COM info@nethspaperbv.com
scam AMERICANFASTMOVERS.COM +1 804-803-5342americanfastmoversltd@gmail.com 
scam STEALTH-LOGISTICS.COM + 1(414)768-2172 Addressinfo@stealth-logistics.com
scam TMSHIPPINGS.COM  +66989567107info@tmshippings.com 
scam MELCHIORGMBH.COM on +49 15735990529info@melchiorgmbh.com 
scam DISCREETPOSTMAN.COM info@discreetpostman.com
scam DOCUMENTSVERIFIED.COM 
scam ATLASINTSHIPPING.COM info@atlasintshipping.com
scam CLUB420MEDICAL.COM  +141084602217info@club420medical.com 410-846-02217
scam AMERICANAIRMOVERS.COM +1 (804) 991-8584americanamover@gmail.com 
scam GLOXYPHARMACHEM.COM   +1 (440) 409-7593info@gloxypharmachem.com 

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