Various Scam Websites

Websites that we have identified as being used for scam persons, including impersonating real companies or representing fake companies or agencies. They fall into several scam categories. Read Scam Websites
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Caped Crusader
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Various Scam Websites

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Unread post by Caped Crusader » Thu Nov 22, 2018 3:25 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected 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 ==>List of Cameroon Scammers and List of Nigerian Scammers

All websites below are currently active scams.
Scammers behind these scams: http://stop419scams.com/viewtopic.php?f=7&t=125
For further details on pet scams please see https://petscams.com

SCAM trans-worldexpress.com +447716102657 info@trans-worldexpress.com
SCAM briskfreight.com info@briskfreight.com delmag40@outlook
SCAM heymondgroup.com 469-210-5447 447937047291 37282190698?1 enquiries@heymondgroup.com
SCAM akbarconstructions.com 832-356-7023 info@akbarconstructions.com / ud4zest@yahoo.com (Nigeria)
SCAM goldengateholdingsltd.com info@goldengateholdingsltd.com (323) 834 1531
SCAM charlestomellolaw.com barr.charlestomell@consultant.com +27710228725 /dannysamir2@gmail.com
SCAM fcs-za.net 27780112452 447933470376 info@fcs-za.net
SCAM parkersolicitorsllp.com 441158244895 442030700108 info@parkersolicitorsllp.com
SCAM fastlinkscompany.com 447452035602 info@fastlinkscompany.com
SCAM supercraftdeliv.com info@supercraftdeliv.com / hopeiop@outlook.com
SCAM sterlingsbnk.com info@sterlingsbnk.com
SCAM cannabisbudshop.org 356 567 982 info@cannabisbudshop.org
SCAM angelspetshome.com 27604414006
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Les sites web ci-dessous sont tous des arnaques.
Nous n'offrons pas de service en Français.
Pour plus de détails, consultez: https://www.commentcamarche.net/forum/s/arnaque+animaux
Les escrocs derrière ces arnaques: http://stop419scams.com/viewtopic.php?f=14&t=225

ARNAQUE expresstransportanimalier.com 33756813283
ARNAQUE europetransportanimalier.net 33977215909 service.livraison@hotmail.com
ARNAQUE transittransportanimalier.com 33970448209 / 33977196285 / 33644662187
ARNAQUE service.livraison@hotmail.com 33970462952



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