39 Scam Fake Fraud websites

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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39 Scam Fake Fraud websites

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Unread post by Caped Crusader » Fri Sep 20, 2019 7:50 am

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

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These are lists of scams and scam websites which we do not have the time to actually categorize or can be used in multiple scams. Besides the categorizes we highlight, they may include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, Sextortion scam, etc.

SCAM heinfortinvestment.com +90 533 860 5774 +44 756 477 5024
SCAM slickglobalcargos.com +90 533 860 5774+44 756 477 502
SCAM HUMANITARIANFINANCIALFUND.INFO
SCAM humanitarianfinancialfunding.org info@humanitarianfinancialfunding.org
SCAM trustyxpress.com +1-858-634-9006 +44-1315105323
SCAM aliexpresslogistics.com 509-955-1639 +447451236487 r= info@studionemesis.net
SCAM kush-carts.com 4178930140 417-893-0140 info@kushcartsdispensary.com
SCAM giftcardsverify.com info@giftcardsverify.com, Tel : +1 675 098 102 PHISHING
SCAM internationalexpressway.com +1(213) 290-3791 info@euexpressway.com
SCAM kushcartscenter.com info@kushcartscenter.com
SCAM euexpressway.com +1(213) 290-3791
SCAM myieltsnet.com +441707524040 Cameroon scammer tetatelesphore@yahoo.fr
SCAM kushcartsdispensary.com 4178930140 417-893-0140
SCAM globalsshipping.com +44 741 846 7435 globseccomp@outlook.com
SCAM bestlotto.club bestlottoclub@protonmail.com (Fake Lottery)
SCAM northwesterncu.com +1 437 888 0102
SCAM gll-cargo.com +62-855-74677983 +90) -531-8647762 REG= ireguaguidi@mail.com
SCAM thirdeyexpress.com +44 (0) 713 222 5264 3rdeyeslogistics@gmail.com
SCAM supercraftdeliv.com info@supercraftdeliv.com
SCAM abexpresd.info info@abexpresd.info
SCAM us-shippinginternational.com services@us-shippinginternational.com
SCAM budshopusa.com +1(858)360-3280
SCAM biometricdocs.com +1( 317) 207-6101 Biometricrealdocs01@gmail.com
SCAM highlevelweed.com +1(305) 204-3603 medicalmarijuamed@gmail.com
SCAM realglobaldocument.com +1 (218) 209 2278 gointernational61@gmail.com
SCAM parroworld.com HELLO@PARROWORLD.COM
SCAM aceswiftdelivery.com info@aceswiftdelivery.com
SCAM auroraexpressdelivery.com 1.770.574.4383 info@auroraexpressdelivery.com
SCAM freedomfinancesinc.com contact@freedomfinancesinc.com +1 515-518-8230
SCAM thechicannabishome.com 1 323 370 7599 redmanmory@gmail.com
SCAM globallogisticstransport.com +1(972) 581-9346 support@globallogisticstransport.com
SCAM herbalweedsupply.com +1 (607) 414-2670 info@herbalweedsupply.com
SCAM worldwidecourierservices.org info@worldwidecourierservices.org
SCAM mngexpresslogistics.com info@mngexpresslogistics.com
SCAM redixglobalexp.com +1 347-826-4852 info@redixglobalexp.com
SCAM zenithserviceslimited.com info@zenithserviceslimited.com
SCAM fastsafeservice.com info@fastsafeservices.com
SCAM tripleacelogistics.com customercare@tripleacelogistics +1 800 7930 469
SCAM intramaritimelogistics.com 237680704928 237691209671 SOA



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