Various Scam Websites

Websites that we have identified as being used to impersonate real companies or represent fake companies or agencies. They fall into several scam categories.
Caped Crusader
Site Admin
Posts: 1207
Joined: Tue Feb 23, 2016 12:14 pm
Contact:
Cameroon

Various Scam Websites

#1

Unread postby Caped Crusader » Fri Dec 29, 2017 5:24 pm

Scam Websites
ALL websites below are SCAMS!!! without exception.
===============================================

Job scams
These are fake job scams! There is no job! Do not send documents or money! Read http://419advancefeefraud.blogspot.com/ ... ly_20.html The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!
Please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html

http://oasisglobals.com (Nigerian job scam) contact@oasisglobals.com +1.214 628 2030
http://hwilliamsec.com (Nigerian job scam) info@hwilliamsec.com xavierpreslie@gmail.com
http://www.forampetroleum.com (Job scam) contact@forampetroleum.com
+234 803 740 2156 xavierpreslie@gmail.com
http://dumabuksmarineinternational.com (Job scam)
info@dumabuks.comcontact@dumabuks.com +2348034365466 xavierpreslie@gmail.com
http://brugeoilservices.com (Scam website)
info@brugeoilservices.comadmin@brugeoilservices.com +34 944 580 821 +44 23 8000 0760
+34 911 233 002 (+1) 571-989-2166 charlotte.julius@mail.com +234.08037073062
http://bolchozdrilling.com (scam website)
631-568-5226 contact@bolchozdrilling.comtomisinsaheed@gmail.com
http://muellerinnovations.com (Scam website)
(727) 998-2173 support@muellerinnovations.com tomisinsaheed@gmail.com
http://turnersconstructions.com (Scam website) markhurk1@gmail.com
http://caldwelconstruction.com (Scam website) +13127227638 312-722-7638 jim.f@caldwelconstruction.com ewriter0@gmail.com +254.722175570
http://scottcontstructions.com (Scam website) (812) 254-2693 (812) 674-2484 (Scam website) Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://scottconstructions.us (Scam website) (310) 5961979 (44) 7978206797 Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
https://primetechconstructions.com (Scam website) Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com +1 305-482-3499
http://globalworkhunt.us (Job scam) +1 251 333 1371 corporate@globalworkhunt.us+254.722175570 ewriter0@gmail.com +1 305-482-3499

+++++++++++++++++++++++++

Non-delivery scams
For further information please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html
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.
For details on Pet Scams: https://petscams.com/pet-scam

http://realfakepassports.com (Non-delivery scam) realfakedocumentations@gmail.com (410) 650-5477 DNS=fwhglobal@gmail.com
http://betochemshop.com (Non-delivery scam) +1 (407) 848-9351 bennad@gmail.comDNS=fwhglobal@gmail.com
http://dachseronline.com (Fake courier) contact@dachseronline.commarkdeniz41@hotmail.com
http://transworldgco.com (Fake shipper) contact@transworldgco.comtomduboise@outlook.com
http://5lna.com (Fake shipper) +45 9670 5520 info@5lna.com
https://primeparcelservices.net (Fake shipper) +447035907628 ,+447826965922 +5511948141904 +14233932129
http://fidexx.com (Fake shipper) +234.9023351433 danwuse1@gmail.com
http://flysaildelivery.com (Fake shipper) support@flysaildelivery.comjuilanguyen286@gmail.com
http://cargo4express.com (Fake shipper) parcel@cargo4express.comcharlotte.julius@mail.com
http://cma-br-cgm.com (non-delivery scam)
http://mintorlogistics.com (Fake shipper) +448447748593
http://speedwavexpress.com (Fake shipper) Nigerian advance fee fraud
https://angelicyorkiepuppies.com (Non-delivery pet scam) support@angelicyorkiepuppies.com (804) 597-2636
https://magnificenthuskypuppies.com (Non-delivery pet scam) support@magnificenthuskypuppies.com
https://www.zenithexpresslogistics.com (Fake shipper) info@zenithexpesslogistics.com+447031960967 afia9biz@gmail.com
http://fissoexpress.com (Fake shipper) +1 614 642 2223 +44 186 592 0883 info@fissoexpress.com
http://southwardexpress.com (Fake shipper) (+1) 512 400 7068 info@southwardexpress.comdurusonstanley@gmail.com
http://glamorousbeaglepuppieshome.com (Non-delivery pet scam) support@glamorousbeaglepuppieshome.com (804) 597-2636
http://coldcargointllogistics.org (Nigerian scam website) 0-800-102-9415 contact@coldcargointllogistics.org xhao.owen@gmail.com
http://rghkph.com (Fake shipper) +639 481 905 505 +639 081 759 822 DNS=diggrayy@gmail.com
http://brf-usa.com (Scam website) same scammer as jbssa.com / jbs-us.com / jbs-international.com
http://www.brazilhalalfrozenchicken.com (Non-delivery Scam / fake trader)
http://brfsagroup.com (Non-delivery Scam / fake trader)
http://brazilchickensupplier.com (Non-delivery scam) same scammer as jbssa.com, jbs-us.com, jbs-international.com, brazilhalalfrozenchicken.com
https://tysonhalalfrozenchicken.com (Non-delivery scam / Fake trader)
http://firsthanddelivery.net (Non-delivery scam) Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://glopexexpress.com (Non-delivery scam) +1 740 244 9480
http://jbs-worldwide.com (Non-delivery scam / Fake trader) sales@jbs-worldwide.com same scammer as jbssa.com, jbs-us.com, jbs-international.com,
http://qualitypoultryexporters.com (Non-delivery scam / Fake trader) sales@qualitypoultryexporters.com - Same scammer as above.
http://supremeantiques.com (Non-delivery Scam) classichellen1117@gmail.com 318-200-0531 hellenchristy10@gmail.com 6787403792 ewriter0@gmail.com
http://bjbantiques.com (Non-delivery scam) bonniejb133@gmail.com Fax +45 3333 3029 scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://jcvantiques.com (Non-delivery scam) (813) 377-4012 Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://nguyenantiques.com (Non-delivery scam) michael@nguyenantiques.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://williamsbantiques.shop (Non-delivery scam) +12513331371 williamsbennets@gmail.com scammer Kennedy Oluoch

+++++++++++++++++++

Fake banks / loan scams / Nigerian advance fee frauds
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0 ... -fee-loans

http://meridianbconnect.com (Fake bank) account@meridianbconnect.comtrappclayton131@gmail.com
http://bncfirstonline.com (Fake bank) 918 257 3135 - 305 203 8225 bancfirst@usa.comdu_jazzy@outlook.com
http://bclyonline.com (Fake bank) Bcly@dr.com +44 7706380990 armstrongtom007@gmail.com
http://my-imeridian.com (Fake bank) contact@my-imeridian.com leejohnroy@outlook.com
http://bncfirstconnect.com (Loan scam) +1 305 203 8225 contact@bncfirstconnect.comcoldcargo@deliveryman.com
http://mymrdn.com (Fake bank) account@meridianiportal.com rj.simmonds@outlook.com
http://unionbnn.com (Fake bank) +60162654233 rhbbankoversea@accountant.combetty.vonheusen@outlook.com
http://cxbcorpstowers.com (Fake bank) 34612247124 ecassady2@zoho.com "Peter Osamuyi"
http://bigandsmallloan.com (Nigerian loan scam) 1-912-208-7165 1-484-222-0587 info@bigandsmallloan.com xavierpreslie@gmail.com
http://alliancefinancialsonline.com (Fake bank) support@alliancefinanceservices.comjuilanguyen286@gmail.com
http://alliancefinanceservices.com (Fake bank) support@alliancefinanceservices.comjuilanguyen286@gmail.com
http://allincefinanceservice.com (Fake bank) support@alliancefinanceservices.comjuilanguyen286@gmail.com
http://unicornbtc.com (Bitcoin Nigerian scam) +1 (908)-444-0071 support@unicornbtc.comjuilanguyen286@gmail.com
http://www.enbca.com (Fake bank) +6282 18693 2549 (Nigerian scam)
http://mymrdn.com (Fake bank) account@meridianiportal.com rj.simmonds@outlook.com+234.08097487838
https://www.firststatetrusts.com info@firststatetrusts.com markdawson472@yahoo.com
https://bullsoption.com (Scam website) +44 116 326 0798 +1 (631) 858-4776 markdawson472@yahoo.com
http://4tradesoption.com (Scam website) +44 116 326 0798 +1 281 301 1649 markdawson472@yahoo.com
http://www.smartoptions24.com (Scam website) +44 116 326 0798 support@SmartOptions24.com markdawson472@yahoo.com
http://otbnk.com (Fake bank) (209) 379-4403 info@otbnk.com markdawson472@yahoo.com
http://unitedsouthbank.org (Fake bank) (929 382 - 6955) info@unitedsouthbank.orgDNS=diggrayy@gmail.com
http://tonichsecurities.com (Loan scam / fake website) +233548129699 +447024032231 5seogurus@gmail.com
http://chasefieldbank.com (Fake bank) Chasefield.bank@consultant.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://unitedglobalportal.com (Fake bank) Unitedglob@hotmail.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://unitedglobalportal.info (Fake bank) Unitedglob@hotmail.com scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://firstgb.net (Fake bank) contact@firstgb.net scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://suntrustclients.com (Fake bank) suntrustbank@engineer.comroyal_bank_of_scot_land22@yahoo.co.uk Kenia scammer Kennedy Oluoch
http://brci-finanz.com (Fake bank / arnaque) +33 644677992 contact@brci-finanz.comalaine.theberge@laposte.net
+++++++++++

Fake lawfirms / West African advance fee frauds

www.henryhugochambers.com (Fake lawfirm / Nigerian scam) hueyfreeman706@gmail.com
http://salehchambersae.biz (Fake lawfirm) Barrister.tsayani.ae@consultant.cominfo@salehchambers.biz +971582806036 +971588124394 5seogurus@gmail.com
http://olusholachamber.com (Fake lawfirm) +234-8143-97865 info@olusholachamber.comolusholachambersng@hotmail.com forku.angelbert@gmail.com
http://luizleonardosadvocates.com (Fake lawfirm) (501) 570-6375/212-300-7453 scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com

+++++

Various other fake websites mainly from West African scammers.

http://primefinbg.com (Nigerian scam) +1 914 705 7448 customerservice@primefinbg.commixiao484@gmail.com
https://ahf-foundation.com (Nigerian scam) info@ahf-foundation.comyung_reezy@outlook.com
http://usveteransforpeace.com (Nigerian scam) tomisinsaheed@gmail.com
http://veteranticketfoundations.com (Nigerian scam) tomisinsaheed@gmail.com
http://savethechildrenfoundation.us (Nigerian scam) tomisinsaheed@gmail.com
http://catholiccharitiesusa.net (Nigerian scam) tomisinsaheed@gmail.com
http://noorinvestment.us (Scam website) moazzam.rafique@noorinvestment.usadmin@noorinvestment.us robinvillanueva@outlook.com
http://claimlotto.com (Nigerian Fake lottery) +1(323) 795 5744 support@claimlotto.com5seogurus@gmail.com
http://www.cityfrontplaceapartments.com (Rental scam) +1 407-216-1753 MBAKUBRUNO1984@GMAIL.COM
http://www.novotelapartmentrentals.com (Rental scam) +1 407-216-1753 BRUNOREVEREND@GMAIL.COM
http://ladydorcasorphanage.com (Fake orphanage) +254733344747 Kenya scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com
http://goldenamosltd.net (Gold scam) 254708646127 contact@goldenamosltd.net scammer Kennedy Oluoch +254.722175570 ewriter0@gmail.com



Stop 419 Scams : Disclaimer