Non-Delivery Scams
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Last post by Caped Crusader
Mon Sep 10, 2018 4:04 pm
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- 0 Replies
- 12679 Views
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Last post by Caped Crusader
Tue Oct 11, 2016 10:16 pm
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Western Union, MoneyGram & Bank Wire Transfer Indicate Scam
by Caped Crusader » Tue Oct 11, 2016 10:08 pm - 0 Replies
- 13695 Views
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Last post by Caped Crusader
Tue Oct 11, 2016 10:08 pm
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- Last post
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- 0 Replies
- 1798 Views
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Last post by Secret Squirrel
Thu Oct 13, 2016 6:06 pm
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- 0 Replies
- 1836 Views
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Last post by Secret Squirrel
Thu Oct 13, 2016 6:01 pm
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info@nypowerbrooktrading.co.za / nypowerbrooktrading.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Thu Oct 13, 2016 5:50 pm - 0 Replies
- 1743 Views
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Last post by Secret Squirrel
Thu Oct 13, 2016 5:50 pm
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gozaexports@gmail.com / gozaexportgroup.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Thu Oct 13, 2016 5:32 pm - 0 Replies
- 1767 Views
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Last post by Secret Squirrel
Thu Oct 13, 2016 5:32 pm
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info@ktagrotechltd.com / ktagrotechltd.com (Cameroonian non-delivery scam)
by Secret Squirrel » Wed Oct 12, 2016 3:20 pm - 0 Replies
- 1786 Views
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Last post by Secret Squirrel
Wed Oct 12, 2016 3:20 pm
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info@ffoodsintltd.co.uk / ffoodsintltd.co.uk (Cameroonian non-delivery scam)
by Secret Squirrel » Wed Oct 12, 2016 3:14 pm - 0 Replies
- 1772 Views
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Last post by Secret Squirrel
Wed Oct 12, 2016 3:14 pm
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info@psimport-export.com / psimport-export.com (Cameroonian non-delivery scam)
by Secret Squirrel » Wed Oct 12, 2016 2:55 pm - 0 Replies
- 1982 Views
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Last post by Secret Squirrel
Wed Oct 12, 2016 2:55 pm
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kelvmorrcn@outlook.com / natsfoods.org (Cameroonian non-delivery scam)
by Secret Squirrel » Wed Oct 12, 2016 2:51 pm - 0 Replies
- 1765 Views
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Last post by Secret Squirrel
Wed Oct 12, 2016 2:51 pm
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info@ktfreshfood.com / ktfreshfood.com (Cameroonian non-delivery scam)
by Secret Squirrel » Wed Oct 12, 2016 2:47 pm - 0 Replies
- 1848 Views
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Last post by Secret Squirrel
Wed Oct 12, 2016 2:47 pm
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info.nspaperfactory@gmail.com / nsthaipaperindustry.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 8:08 pm - 0 Replies
- 1703 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 8:08 pm
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sales.baalsoft@gmail.com / baalsoftbt.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 8:07 pm - 0 Replies
- 1743 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 8:07 pm
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info@patcharapamutcha.com / patcharapamutcha.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 8:03 pm - 0 Replies
- 1759 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 8:03 pm
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mail@phonphumipaper.com / phonphumipaper.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 7:59 pm - 0 Replies
- 1743 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 7:59 pm
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allglobalsalesptyltd@gmail.com / allglobalsales.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 7:55 pm - 0 Replies
- 1664 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 7:55 pm
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sales@saarimerchants.com / saarimerchants.com (Non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 7:51 pm - 0 Replies
- 1790 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 7:51 pm
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info@glotradingltd.co.ke / glotradingltd.co.ke (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 7:47 pm - 0 Replies
- 1749 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 7:47 pm
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fareedpharma@gmail.com / stonlinetradingltd.net (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 7:41 pm - 0 Replies
- 1915 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 7:41 pm
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sales@agriafakft.com / agriafakft.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 3:37 pm - 0 Replies
- 1801 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 3:37 pm
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info@dalsauabltinternational.com / dalsauabltinternational.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 3:34 pm - 0 Replies
- 1755 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 3:34 pm
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info@standard-holding.com / standard-holding.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 3:30 pm - 0 Replies
- 1744 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 3:30 pm
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info@eutradescompanyspzoo.com / eutradescompanyspzoo.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 3:22 pm - 0 Replies
- 1761 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 3:22 pm
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- 0 Replies
- 1777 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 3:20 pm
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info@hansa-logistikspl.com / hansa-logistikspl.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 1:18 pm - 0 Replies
- 1735 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 1:18 pm
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pdellsurlimitada@gmail.com / alimentosdelsurlimitada.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 1:14 pm - 0 Replies
- 1721 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 1:14 pm
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info@agropolandspzoo.com / agropolandspzoo.com/ (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 1:10 pm - 0 Replies
- 1721 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 1:10 pm
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ewo@ewospzoo.com / ewospzoo.com/ (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 12:56 pm - 0 Replies
- 1707 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 12:56 pm
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contact@hoxhalimited.com / hoxhalimited.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 12:53 pm - 0 Replies
- 1714 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 12:53 pm
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info@complextrading.com / complextrading.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 12:49 pm - 0 Replies
- 1712 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 12:49 pm
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support@jayaglobal.com / jayaglobal.com (Non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 8:39 am - 0 Replies
- 1723 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 8:39 am
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outmarkmarketing.co.za/ (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Oct 09, 2016 5:13 pm - 0 Replies
- 1866 Views
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Last post by Secret Squirrel
Sun Oct 09, 2016 5:13 pm
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ramashiyageneraltrading.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Oct 09, 2016 5:13 pm - 0 Replies
- 1771 Views
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Last post by Secret Squirrel
Sun Oct 09, 2016 5:13 pm
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prominentexportgroup.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Oct 09, 2016 5:04 pm - 0 Replies
- 1643 Views
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Last post by Secret Squirrel
Sun Oct 09, 2016 5:04 pm
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sales@bilincoinvestments.com / bilincoinvestments.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Oct 09, 2016 5:00 pm - 0 Replies
- 1553 Views
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Last post by Secret Squirrel
Sun Oct 09, 2016 5:00 pm
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info.alisasrisamut@gmail.com / aspaperfactory.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Oct 09, 2016 6:27 am - 0 Replies
- 1720 Views
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Last post by Secret Squirrel
Sun Oct 09, 2016 6:27 am
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excellenta4copypaper@gmail.com / excellenta4copypaper.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Oct 09, 2016 6:20 am - 0 Replies
- 1662 Views
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Last post by Secret Squirrel
Sun Oct 09, 2016 6:20 am
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info@srisenawimonpaper.com / srisenawimonpaper.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Oct 09, 2016 6:16 am - 0 Replies
- 1636 Views
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Last post by Secret Squirrel
Sun Oct 09, 2016 6:16 am
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uraivanpansaengpaperltd@gmail.com / uraivanpansaengpaperltd.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 5:36 pm - 0 Replies
- 1777 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 5:36 pm
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info@mupaex.com / mupaex.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 5:29 pm - 0 Replies
- 1789 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 5:29 pm
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info@ratchaneesatthapholcoltd.com / ratchaneesatthapholcoltd.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 5:25 pm - 0 Replies
- 1647 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 5:25 pm
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sales@premiumpapersgmbh.com / premiumpapersgmbh.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 5:22 pm - 0 Replies
- 1658 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 5:22 pm
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info@multicashproductive.com / multicashproductive.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 4:58 pm - 0 Replies
- 1816 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 4:58 pm
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info@faytradebv.nl / faytradebv.nl (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 4:49 pm - 0 Replies
- 1714 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 4:49 pm
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info@njahpapers.co.za / njahpapers.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 3:51 pm - 0 Replies
- 1716 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 3:51 pm
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info@nypowerbrooktrading.co.za / nypowerbrooktrading.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 7:08 am - 0 Replies
- 1680 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 7:08 am
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info@ngwabetradinggroup.co.za / ngwabetradinggroup.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 7:02 am - 0 Replies
- 1805 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 7:02 am
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info@starshippingline.com / starshippingline.com (Fake shipper / Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 6:49 am - 0 Replies
- 1764 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 6:49 am
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info@intercargogroups.com / intercargogroups.com (Fake shipper / Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 6:44 am - 0 Replies
- 1772 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 6:44 am
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- 0 Replies
- 1687 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 6:41 am
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- 0 Replies
- 1726 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 6:38 am
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emstekportugal@gmail.com /vionemstek.com (Cameroonian non-delivery scam)
by Secret Squirrel » Fri Oct 07, 2016 8:21 pm - 0 Replies
- 1820 Views
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Last post by Secret Squirrel
Fri Oct 07, 2016 8:21 pm
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