Non-Delivery Scams

New Topic

Mark topics read • 632 topics

Page 1 of 13
- Jump to page:
1
2
3
4
5
…
13
Next

Announcements

Replies

Views

Last post

View first unread post Identifying Scammers and Their Scam Websites

Last post by Caped Crusader « Tue Oct 11, 2016 10:16 pm

by Caped Crusader » Tue Oct 11, 2016 10:16 pm

0 Replies

141 Views

Last post by Caped Crusader View the latest post
Tue Oct 11, 2016 10:16 pm
View first unread post Western Union, MoneyGram & Bank Wire Transfer Indicate Scam

Last post by Caped Crusader « Tue Oct 11, 2016 10:08 pm

by Caped Crusader » Tue Oct 11, 2016 10:08 pm

0 Replies

128 Views

Last post by Caped Crusader View the latest post
Tue Oct 11, 2016 10:08 pm

Topics

Replies

Views

Last post

View first unread post anwholesalers.co.za (Cameroonian non-delivery scam)

Last post by Caped Crusader « Tue Mar 27, 2018 12:16 am

by Caped Crusader » Tue Mar 27, 2018 12:16 am

0 Replies

115 Views

Last post by Caped Crusader View the latest post
Tue Mar 27, 2018 12:16 am
View first unread post bkholdingbv.com (Non-delivery scam)

Last post by Caped Crusader « Fri Feb 16, 2018 2:33 am

by Caped Crusader » Fri Feb 16, 2018 2:33 am

0 Replies

147 Views

Last post by Caped Crusader View the latest post
Fri Feb 16, 2018 2:33 am
View first unread post wielhoeve.com (Non-Delivery Scam)

Last post by Caped Crusader « Wed Feb 14, 2018 9:57 pm

by Caped Crusader » Wed Feb 14, 2018 9:57 pm

0 Replies

98 Views

Last post by Caped Crusader View the latest post
Wed Feb 14, 2018 9:57 pm
View first unread post mpg-logisitics.com / Paul Otto Akama (Non-delivery scam)

Last post by Caped Crusader « Tue Feb 13, 2018 1:05 am

by Caped Crusader » Tue Feb 13, 2018 1:05 am

0 Replies

118 Views

Last post by Caped Crusader View the latest post
Tue Feb 13, 2018 1:05 am
View first unread post info@mitokosmetik.com / Scammers Impersonating MiTo Kosmetik / Non-Delivery Scam

Last post by Caped Crusader « Sat Feb 10, 2018 8:34 pm

by Caped Crusader » Sat Feb 10, 2018 8:34 pm

0 Replies

121 Views

Last post by Caped Crusader View the latest post
Sat Feb 10, 2018 8:34 pm
View first unread post pet-nederland.nl (Non-delivery scam)

Last post by Caped Crusader « Sat Feb 10, 2018 7:19 pm

by Caped Crusader » Sat Feb 10, 2018 7:19 pm

0 Replies

99 Views

Last post by Caped Crusader View the latest post
Sat Feb 10, 2018 7:19 pm
View first unread post liquidmercurytrade.com / Chi Awah (Non-delivery scam)

Last post by Caped Crusader « Mon Feb 05, 2018 8:25 pm

by Caped Crusader » Mon Feb 05, 2018 8:25 pm

0 Replies

117 Views

Last post by Caped Crusader View the latest post
Mon Feb 05, 2018 8:25 pm
View first unread post ksgetranke.com (Non-delivery scam)

Last post by Caped Crusader « Fri Feb 02, 2018 4:14 pm

by Caped Crusader » Fri Feb 02, 2018 4:14 pm

0 Replies

92 Views

Last post by Caped Crusader View the latest post
Fri Feb 02, 2018 4:14 pm
View first unread post nwtcoltd.com (Cameroonian non-delivery scam)

Last post by Caped Crusader « Mon Jan 08, 2018 9:25 am

by Caped Crusader » Mon Jan 08, 2018 9:25 am

0 Replies

178 Views

Last post by Caped Crusader View the latest post
Mon Jan 08, 2018 9:25 am
View first unread post printmediapoolgmbh@gmail.com / printmediapooltradinggmbh.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 5:50 pm

by Secret Squirrel » Mon Dec 25, 2017 5:50 pm

0 Replies

117 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 5:50 pm
View first unread post info@phanfisheryusa.com / support@phanfisheryusa.com / amazonvufishery.com / KALAWEBS (Kala louis Sanjoh )

Last post by Secret Squirrel « Mon Dec 25, 2017 5:47 pm

by Secret Squirrel » Mon Dec 25, 2017 5:47 pm

0 Replies

106 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 5:47 pm
View first unread post info@dcmtradinggmbh.com / dcmtradinggmbh.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 4:21 pm

by Secret Squirrel » Mon Dec 25, 2017 4:21 pm

0 Replies

92 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 4:21 pm
View first unread post info@germaigmbh.com / germaigmbh.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 3:48 pm

by Secret Squirrel » Mon Dec 25, 2017 3:48 pm

0 Replies

88 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 3:48 pm
View first unread post sasithonkhokham.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 3:21 pm

by Secret Squirrel » Mon Dec 25, 2017 3:21 pm

0 Replies

99 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 3:21 pm
View first unread post info@creativegroupua.com / creativegroupua.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 3:19 pm

by Secret Squirrel » Mon Dec 25, 2017 3:19 pm

0 Replies

100 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 3:19 pm
View first unread post info@valinortrade.com / valinortrade.com / KALAWEBS (Kala louis Sanjoh) (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 3:16 pm

by Secret Squirrel » Mon Dec 25, 2017 3:16 pm

0 Replies

107 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 3:16 pm
View first unread post info@vioncommodities.com / vioncommodities.com / KALAWEBS (Kala louis Sanjoh Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 25, 2017 10:34 am

by Secret Squirrel » Mon Dec 25, 2017 10:34 am

0 Replies

89 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 10:34 am
View first unread post sales@mandqtradingbv.com / mandqtradingbv.com / KALAWEBS (Kala louis Sanjoh)

Last post by Secret Squirrel « Mon Dec 25, 2017 10:30 am

by Secret Squirrel » Mon Dec 25, 2017 10:30 am

0 Replies

109 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 10:30 am
View first unread post info@nittayachanpodaeng.com / nittayachanpodaeng.com / KALAWEBS (Kala louis Sanjoh)

Last post by Secret Squirrel « Mon Dec 25, 2017 10:27 am

by Secret Squirrel » Mon Dec 25, 2017 10:27 am

0 Replies

95 Views

Last post by Secret Squirrel View the latest post
Mon Dec 25, 2017 10:27 am
View first unread post murat.rijkard@outlook.com / southdepth22@gmail.com / foxmtradingbv.com (Non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 5:43 pm

by Secret Squirrel » Sun Dec 24, 2017 5:43 pm

0 Replies

89 Views

Last post by Secret Squirrel View the latest post
Sun Dec 24, 2017 5:43 pm
View first unread post fanextrade.net (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 5:37 pm

by Secret Squirrel » Sun Dec 24, 2017 5:37 pm

0 Replies

85 Views

Last post by Secret Squirrel View the latest post
Sun Dec 24, 2017 5:37 pm
View first unread post malaycompanyltd@gmail.com / malaycompany.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 10:56 am

by Secret Squirrel » Sun Dec 24, 2017 10:56 am

0 Replies

91 Views

Last post by Secret Squirrel View the latest post
Sun Dec 24, 2017 10:56 am
View first unread post info@laprosper.com / laprosper.com (Non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 10:40 am

by Secret Squirrel » Sun Dec 24, 2017 10:40 am

0 Replies

112 Views

Last post by Secret Squirrel View the latest post
Sun Dec 24, 2017 10:40 am
View first unread post sales@gfglobalpapers.com / gfglobalpapers.com

Last post by Secret Squirrel « Sun Dec 24, 2017 10:35 am

by Secret Squirrel » Sun Dec 24, 2017 10:35 am

0 Replies

108 Views

Last post by Secret Squirrel View the latest post
Sun Dec 24, 2017 10:35 am
View first unread post marlenetraders.com / Scammer pemewa mirabeau tcheuo (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Dec 24, 2017 10:22 am

by Secret Squirrel » Sun Dec 24, 2017 10:22 am

0 Replies

104 Views

Last post by Secret Squirrel View the latest post
Sun Dec 24, 2017 10:22 am
View first unread post 17862288040 / Many fake websites

Last post by Secret Squirrel « Sat Dec 16, 2017 4:30 pm

by Secret Squirrel » Sat Dec 16, 2017 4:30 pm

0 Replies

139 Views

Last post by Secret Squirrel View the latest post
Sat Dec 16, 2017 4:30 pm
View first unread post sales@palle-pedersenas.com / palle-pedersenas.com (Non-delivery scam)

Last post by Caped Crusader « Fri Dec 15, 2017 4:54 pm

by Caped Crusader » Fri Dec 15, 2017 4:54 pm

0 Replies

95 Views

Last post by Caped Crusader View the latest post
Fri Dec 15, 2017 4:54 pm
View first unread post apdeboer.com (Non-delivery scam)

Last post by Caped Crusader « Fri Dec 15, 2017 3:14 pm

by Caped Crusader » Fri Dec 15, 2017 3:14 pm

0 Replies

72 Views

Last post by Caped Crusader View the latest post
Fri Dec 15, 2017 3:14 pm
View first unread post info@pdgroup.pl / pdgroup.pl (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Dec 17, 2016 10:03 am

by Secret Squirrel » Sat Dec 17, 2016 10:03 am

0 Replies

74 Views

Last post by Secret Squirrel View the latest post
Sat Dec 17, 2016 10:03 am
View first unread post pagroindustrialsa.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 6:39 pm

by Secret Squirrel » Fri Dec 16, 2016 6:39 pm

0 Replies

82 Views

Last post by Secret Squirrel View the latest post
Fri Dec 16, 2016 6:39 pm
View first unread post contact@miradtrading.com / miradtrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 6:29 pm

by Secret Squirrel » Fri Dec 16, 2016 6:29 pm

0 Replies

76 Views

Last post by Secret Squirrel View the latest post
Fri Dec 16, 2016 6:29 pm
View first unread post pagroindustrialsa.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 6:26 pm

by Secret Squirrel » Fri Dec 16, 2016 6:26 pm

0 Replies

87 Views

Last post by Secret Squirrel View the latest post
Fri Dec 16, 2016 6:26 pm
View first unread post sales@dmwexportgmbh.de / http://dmwexportgmbh.de (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 5:21 pm

by Secret Squirrel » Fri Dec 16, 2016 5:21 pm

0 Replies

77 Views

Last post by Secret Squirrel View the latest post
Fri Dec 16, 2016 5:21 pm
View first unread post info@sandelmanntrading.com / sandelmanntrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 16, 2016 5:08 pm

by Secret Squirrel » Fri Dec 16, 2016 5:08 pm

0 Replies

61 Views

Last post by Secret Squirrel View the latest post
Fri Dec 16, 2016 5:08 pm
View first unread post sales@roselandmetals.com / roselandmetals.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Dec 14, 2016 11:35 am

by Secret Squirrel » Wed Dec 14, 2016 11:35 am

0 Replies

77 Views

Last post by Secret Squirrel View the latest post
Wed Dec 14, 2016 11:35 am
View first unread post info@beveragestrade.com / beveragestrade.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Dec 13, 2016 9:23 pm

by Secret Squirrel » Tue Dec 13, 2016 9:23 pm

0 Replies

73 Views

Last post by Secret Squirrel View the latest post
Tue Dec 13, 2016 9:23 pm
View first unread post kirinaghcompany@gmail.com / puressentialoils.xyz (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Dec 12, 2016 8:29 pm

by Secret Squirrel » Mon Dec 12, 2016 8:29 pm

0 Replies

75 Views

Last post by Secret Squirrel View the latest post
Mon Dec 12, 2016 8:29 pm
View first unread post info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam

Last post by Secret Squirrel « Mon Dec 12, 2016 10:53 am

by Secret Squirrel » Mon Dec 12, 2016 10:53 am

0 Replies

89 Views

Last post by Secret Squirrel View the latest post
Mon Dec 12, 2016 10:53 am
View first unread post info@intellectualsdesign.com / intellectualsdesign.com (Non-delivery / advance fee fraud from Cameroon)

Last post by Secret Squirrel « Fri Dec 09, 2016 2:52 pm

by Secret Squirrel » Fri Dec 09, 2016 2:52 pm

0 Replies

77 Views

Last post by Secret Squirrel View the latest post
Fri Dec 09, 2016 2:52 pm
View first unread post info@imediaelectronics.com / imediaelectronics.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Dec 08, 2016 3:56 pm

by Secret Squirrel » Thu Dec 08, 2016 3:56 pm

0 Replies

73 Views

Last post by Secret Squirrel View the latest post
Thu Dec 08, 2016 3:56 pm
View first unread post starflex-comercioltda.com.br (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Dec 07, 2016 6:11 pm

by Secret Squirrel » Wed Dec 07, 2016 6:11 pm

0 Replies

89 Views

Last post by Secret Squirrel View the latest post
Wed Dec 07, 2016 6:11 pm
View first unread post sales@wangthongbongpapers.com / wangthongbongpapers.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 5:00 pm

by Secret Squirrel » Fri Dec 02, 2016 5:00 pm

0 Replies

66 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 5:00 pm
View first unread post universalmarketingltd@outlook.com / maxipapersupply.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:40 pm

by Secret Squirrel » Fri Dec 02, 2016 4:40 pm

0 Replies

81 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 4:40 pm
View first unread post info.salespapers@gmail.com / wholesalerspapers.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:36 pm

by Secret Squirrel » Fri Dec 02, 2016 4:36 pm

0 Replies

57 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 4:36 pm
View first unread post info@jutintpapers.com / jutintpapers.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:27 pm

by Secret Squirrel » Fri Dec 02, 2016 4:27 pm

0 Replies

72 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 4:27 pm
View first unread post info@supankasarin.com /

Last post by Secret Squirrel « Fri Dec 02, 2016 4:12 pm

by Secret Squirrel » Fri Dec 02, 2016 4:12 pm

0 Replies

85 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 4:12 pm
View first unread post sales@agorazrt.com / agorazrt.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 4:04 pm

by Secret Squirrel » Fri Dec 02, 2016 4:04 pm

0 Replies

80 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 4:04 pm
View first unread post afritrading.biz (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 3:56 pm

by Secret Squirrel » Fri Dec 02, 2016 3:56 pm

0 Replies

76 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 3:56 pm
View first unread post faraoglobal@gmail.com / faraoglobal.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 8:46 am

by Secret Squirrel » Fri Dec 02, 2016 8:46 am

0 Replies

69 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 8:46 am
View first unread post faraoglobal@gmail.com / cheope@yit.com / farao-global.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Dec 02, 2016 8:16 am

by Secret Squirrel » Fri Dec 02, 2016 8:16 am

0 Replies

66 Views

Last post by Secret Squirrel View the latest post
Fri Dec 02, 2016 8:16 am

New Topic

Mark topics read • 632 topics

Page 1 of 13
- Jump to page:
1
2
3
4
5
…
13
Next

Return to Board Index

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Stop 419 Scams : Disclaimer

Non-Delivery Scams

Forum permissions

Board Disclaimer