Non-Delivery Scams
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- 13265 Views
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Last post by Caped Crusader
Mon Sep 10, 2018 4:04 pm
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- 0 Replies
- 14122 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
- 15141 Views
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Last post by Caped Crusader
Tue Oct 11, 2016 10:08 pm
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niosdistrbutionbraila@gmail.com / bigbrandgroup.webs.com
by Secret Squirrel » Wed Nov 23, 2016 7:19 pm - 0 Replies
- 1860 Views
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Last post by Secret Squirrel
Wed Nov 23, 2016 7:19 pm
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info@tcrsa.co.za / order@tcrsa.co.za / tcrsa.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:38 am - 0 Replies
- 1908 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:38 am
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sales@lancelimited.com / lancelimited.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:27 am - 0 Replies
- 1861 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:27 am
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sale-manager@legalchemsales.com / legalchemsales.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:23 am - 0 Replies
- 1758 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:23 am
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thanapon.wanchi@gmail.com / info@thaimjk.com / thaimjk.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:21 am - 0 Replies
- 1769 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:21 am
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sales@bacskasuto.com / bacskasuto.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:10 am - 0 Replies
- 1831 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:10 am
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- 0 Replies
- 1760 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:06 am
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contact@absmarketingltd.com / absmarketingltd.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 9:56 am - 0 Replies
- 1694 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 9:56 am
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SUPPORT@TRADINGCORPLIMITED.COM / tradingcorplimited.com (West African non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 9:38 am - 0 Replies
- 1858 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 9:38 am
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- 0 Replies
- 1806 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 9:20 am
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sales@allmedicalnutrients.com / allmedicalnutrients.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 10:08 pm - 0 Replies
- 1786 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 10:08 pm
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info.stgpartner@gmail.com / info@inttradingcompany.com / inttradingcompany.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 10:03 pm - 0 Replies
- 1769 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 10:03 pm
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dhintertrade2016@gmail.com / dhintertrade2016.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 9:36 pm - 0 Replies
- 1868 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 9:36 pm
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info@brf-sales.com / brf-sales.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 9:23 pm - 0 Replies
- 1894 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 9:23 pm
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info@etngroupsltd.com / etngroupsltd.com/ (West African non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 9:04 pm - 0 Replies
- 1770 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 9:04 pm
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avenzicoasttradingptyltd@gmail.com / avenzicoasttrading.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 9:01 pm - 0 Replies
- 1798 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 9:01 pm
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- 0 Replies
- 1896 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 8:53 pm
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info@balticlogisticsolutions.com / balticlogisticsolutions.com/ (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 3:38 pm - 0 Replies
- 1818 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 3:38 pm
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inquiries@kiralytradingcompany.com / kiralytradingcompany.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 3:33 pm - 0 Replies
- 1843 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 3:33 pm
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globaleexporteursbv.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 3:29 pm - 0 Replies
- 1807 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 3:29 pm
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- 0 Replies
- 1831 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 3:27 pm
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- 0 Replies
- 1732 Views
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Last post by Secret Squirrel
Mon Nov 07, 2016 5:15 am
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faniddocs@gmail.com / brazilfrozenfoods.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Nov 07, 2016 5:11 am - 0 Replies
- 1742 Views
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Last post by Secret Squirrel
Mon Nov 07, 2016 5:11 am
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s.r.paper.co.ltd@gmail.com / srpapercoltd.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 06, 2016 4:59 am - 0 Replies
- 1772 Views
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Last post by Secret Squirrel
Sun Nov 06, 2016 4:59 am
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- 0 Replies
- 1802 Views
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Last post by Secret Squirrel
Sun Nov 06, 2016 4:54 am
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ieltsonline10@gmail.com / ielstonline.wordpress.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 06, 2016 4:50 am - 0 Replies
- 2121 Views
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Last post by Secret Squirrel
Sun Nov 06, 2016 4:50 am
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info@buypassportidcards.com / buypassportidcards.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 06, 2016 4:45 am - 0 Replies
- 1785 Views
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Last post by Secret Squirrel
Sun Nov 06, 2016 4:45 am
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info@noveltydocumentation.com / noveltydocumentation.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sun Nov 06, 2016 4:31 am - 0 Replies
- 1865 Views
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Last post by Secret Squirrel
Sun Nov 06, 2016 4:31 am
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info@doubleaplustit.com / doubleaplustit.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 05, 2016 10:05 pm - 0 Replies
- 1700 Views
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Last post by Secret Squirrel
Sat Nov 05, 2016 10:05 pm
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- 0 Replies
- 1770 Views
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Last post by Secret Squirrel
Sat Nov 05, 2016 10:02 pm
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Info@prodocumentproducers.com / prodocumentproducers.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 05, 2016 4:59 am - 0 Replies
- 1729 Views
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Last post by Secret Squirrel
Sat Nov 05, 2016 4:59 am
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order@rxcannabisonlinesale.com / rxcannabisonlinesale.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 05, 2016 4:53 am - 0 Replies
- 1914 Views
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Last post by Secret Squirrel
Sat Nov 05, 2016 4:53 am
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info@agogrouplimited.com / agogrouplimited.com (Cameroonian non-delivery scam)
by Secret Squirrel » Fri Oct 28, 2016 5:20 pm - 0 Replies
- 1784 Views
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Last post by Secret Squirrel
Fri Oct 28, 2016 5:20 pm
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nembutal@jorgehernandez.me / jorgehernandez.me (Cameroonian non-delivery scam)
by Secret Squirrel » Fri Oct 28, 2016 8:07 am - 0 Replies
- 1946 Views
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Last post by Secret Squirrel
Fri Oct 28, 2016 8:07 am
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- 0 Replies
- 1693 Views
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Last post by Secret Squirrel
Fri Oct 28, 2016 8:03 am
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webtrading.eu@gmail.com / webtrading-group.eu (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 24, 2016 3:54 pm - 0 Replies
- 1850 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 3:54 pm
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abgwagner.eu_gmgh@europamel.net / abgwagnereuropa.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 24, 2016 3:27 pm - 0 Replies
- 1877 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 3:27 pm
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greenmelongroupgmbh / greenmelongroup.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 24, 2016 11:38 am - 0 Replies
- 1837 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 11:38 am
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infos@hollyweed.co.uk / hollyweed.co.uk (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 24, 2016 6:22 am - 0 Replies
- 1757 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 6:22 am
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sales@Laksmiherbs.com / Laksmi Herbs / (Non-Delivery Scam)
by Secret Squirrel » Sun Oct 23, 2016 6:25 am - 0 Replies
- 1755 Views
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Last post by Secret Squirrel
Sun Oct 23, 2016 6:25 am
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info@nvngroup.co.uk / nvngroup.co.uk (Cameroonian non-delivery scam)
by Secret Squirrel » Wed Oct 19, 2016 4:54 pm - 0 Replies
- 1778 Views
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Last post by Secret Squirrel
Wed Oct 19, 2016 4:54 pm
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agrointerntionalltd.webs.com / EXOTICTRADINGCOMPANYLTD.COM (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Oct 18, 2016 4:46 pm - 0 Replies
- 1627 Views
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Last post by Secret Squirrel
Tue Oct 18, 2016 4:46 pm
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hucking.ltd@gmail.com / hcblimited.com (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Oct 18, 2016 4:41 pm - 0 Replies
- 1804 Views
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Last post by Secret Squirrel
Tue Oct 18, 2016 4:41 pm
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sales@kalimoas.com / kalimoas.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 17, 2016 7:00 pm - 0 Replies
- 1734 Views
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Last post by Secret Squirrel
Mon Oct 17, 2016 7:00 pm
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sales@alletiders-lys.com / alletiders-lys.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 17, 2016 6:56 pm - 0 Replies
- 1750 Views
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Last post by Secret Squirrel
Mon Oct 17, 2016 6:56 pm
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info@kanjanaglobalsuppliers.com / kanjanaglobalsuppliers.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 17, 2016 6:49 pm - 0 Replies
- 1860 Views
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Last post by Secret Squirrel
Mon Oct 17, 2016 6:49 pm
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babdelite@gmail.com / magnetgroupltd.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Fri Oct 14, 2016 1:28 pm - 0 Replies
- 1809 Views
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Last post by Secret Squirrel
Fri Oct 14, 2016 1:28 pm
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saprocointernational@gmail.com / saprocointernational.co.za (Cameroonian non-delivery scam)
by Secret Squirrel » Fri Oct 14, 2016 1:24 pm - 0 Replies
- 1826 Views
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Last post by Secret Squirrel
Fri Oct 14, 2016 1:24 pm
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sales@agricolabv.com / info@agricolabv.com / agricolabv.com (Cameroonian non-delivery scam)
by Secret Squirrel » Thu Oct 13, 2016 8:33 pm - 0 Replies
- 1815 Views
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Last post by Secret Squirrel
Thu Oct 13, 2016 8:33 pm
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info@maroccokft.com / maroccokft.com (Cameroonian non-delivery scam)
by Secret Squirrel » Thu Oct 13, 2016 8:31 pm - 0 Replies
- 1794 Views
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Last post by Secret Squirrel
Thu Oct 13, 2016 8:31 pm
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