cbs-buildings.com (Non-Delivery / Escrow Scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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cbs-buildings.com (Non-Delivery / Escrow Scam)

#1

Unread post by Caped Crusader » Sat Feb 08, 2020 2:12 pm

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! Never Wire Money to Strangers! and Fake Escrow Websites or click below on these images

Image Image

https://cbs-buildings.com (Non-Delivery / Escrow Scam)
CBS Buildings (Advance Fee Fraud)
3 Queen Victoria St
EC4N 4TQ London
United Kingdom

The following are all from the same scammer, they are part of an Vehicle Selling Non-Delivery Advance Fee Fraud and likely other types also:
cbs-buildings.com
aproxconstruct.com
snbautomotive.com
evtconstruct.com
Description of the scam in question: https://www.scamwarners.com/forum/viewt ... 6&p=403249
https://www.scamsurvivors.com/forum/vie ... 1&p=158634
https://www.bbb.org/article/news-releas ... -bbb-warns

Scam Domain - Read Identifying Scam Websites

198.54.121.239
Domain Name: CBS-BUILDINGS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-08T18:26:33Z
Creation Date: 2020-01-08T18:26:26Z
Registry Expiry Date: 2021-01-08T18:26:26Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
cbs-buildings.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com



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