Non-Delivery Scams

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How to Avoid Non-Delivery Scams

Last post by Caped Crusader « Mon Sep 10, 2018 4:04 pm

by Caped Crusader » Mon Sep 10, 2018 4:04 pm

0 Replies

35884 Views

Last post by Caped Crusader
Mon Sep 10, 2018 4:04 pm
Identifying Scammers and Their Scam Websites

Last post by Caped Crusader « Tue Oct 11, 2016 10:16 pm

by Caped Crusader » Tue Oct 11, 2016 10:16 pm

0 Replies

36507 Views

Last post by Caped Crusader
Tue Oct 11, 2016 10:16 pm
Western Union, MoneyGram & Bank Wire Transfer Indicate Scam

Last post by Caped Crusader « Tue Oct 11, 2016 10:08 pm

by Caped Crusader » Tue Oct 11, 2016 10:08 pm

0 Replies

38287 Views

Last post by Caped Crusader
Tue Oct 11, 2016 10:08 pm

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info@suchadachomduang.com / suchadachomduang.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Oct 06, 2016 5:38 am

by Secret Squirrel » Thu Oct 06, 2016 5:38 am

0 Replies

2522 Views

Last post by Secret Squirrel
Thu Oct 06, 2016 5:38 am
dh-metal.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 06, 2016 5:35 am

by Secret Squirrel » Thu Oct 06, 2016 5:35 am

0 Replies

2558 Views

Last post by Secret Squirrel
Thu Oct 06, 2016 5:35 am
bbnfinancialservices.com (Advance fee fraud / Fake website)

Last post by Secret Squirrel « Wed Oct 05, 2016 10:01 pm

by Secret Squirrel » Wed Oct 05, 2016 10:01 pm

0 Replies

2459 Views

Last post by Secret Squirrel
Wed Oct 05, 2016 10:01 pm
unmonusco.org (Advance fee fraud / Fake website)

Last post by Secret Squirrel « Wed Oct 05, 2016 9:58 pm

by Secret Squirrel » Wed Oct 05, 2016 9:58 pm

0 Replies

2693 Views

Last post by Secret Squirrel
Wed Oct 05, 2016 9:58 pm
premiumcannabiz.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Oct 05, 2016 5:22 am

by Secret Squirrel » Wed Oct 05, 2016 5:22 am

0 Replies

2482 Views

Last post by Secret Squirrel
Wed Oct 05, 2016 5:22 am
info@goodhighsupplies.com /goodhighsupplies.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Oct 04, 2016 7:46 pm

by Secret Squirrel » Tue Oct 04, 2016 7:46 pm

0 Replies

2406 Views

Last post by Secret Squirrel
Tue Oct 04, 2016 7:46 pm
unmonusca.org (Advance fee fraud / Fake website)

Last post by Secret Squirrel « Tue Oct 04, 2016 7:36 pm

by Secret Squirrel » Tue Oct 04, 2016 7:36 pm

0 Replies

2449 Views

Last post by Secret Squirrel
Tue Oct 04, 2016 7:36 pm
tripleagroinvestmentslimited.com (Non-delivery scam)

Last post by Secret Squirrel « Tue Oct 04, 2016 7:32 pm

by Secret Squirrel » Tue Oct 04, 2016 7:32 pm

0 Replies

2492 Views

Last post by Secret Squirrel
Tue Oct 04, 2016 7:32 pm
anjirinaphandoweyaa@gmail.com /anjirinaphandoweyaa.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 03, 2016 5:28 pm

by Secret Squirrel » Mon Oct 03, 2016 5:28 pm

0 Replies

2520 Views

Last post by Secret Squirrel
Mon Oct 03, 2016 5:28 pm
delteltd@gmail.com / del-teltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 03, 2016 5:25 pm

by Secret Squirrel » Mon Oct 03, 2016 5:25 pm

0 Replies

2429 Views

Last post by Secret Squirrel
Mon Oct 03, 2016 5:25 pm
teddyfirmansyah.com (Non-delivery scam)

Last post by Secret Squirrel « Sun Oct 02, 2016 7:33 pm

by Secret Squirrel » Sun Oct 02, 2016 7:33 pm

0 Replies

2464 Views

Last post by Secret Squirrel
Sun Oct 02, 2016 7:33 pm
preniumsales.com (Website removed - Used for scam emails)

Last post by Secret Squirrel « Sun Oct 02, 2016 7:15 pm

by Secret Squirrel » Sun Oct 02, 2016 7:15 pm

0 Replies

2471 Views

Last post by Secret Squirrel
Sun Oct 02, 2016 7:15 pm
salogisticsptyltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Sep 29, 2016 4:34 pm

by Secret Squirrel » Thu Sep 29, 2016 4:34 pm

0 Replies

2473 Views

Last post by Secret Squirrel
Thu Sep 29, 2016 4:34 pm
grain-agroproducts.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 28, 2016 6:52 pm

by Secret Squirrel » Wed Sep 28, 2016 6:52 pm

0 Replies

2471 Views

Last post by Secret Squirrel
Wed Sep 28, 2016 6:52 pm
pw-faryz.pl (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 28, 2016 6:50 pm

by Secret Squirrel » Wed Sep 28, 2016 6:50 pm

0 Replies

2555 Views

Last post by Secret Squirrel
Wed Sep 28, 2016 6:50 pm
bkatrademarket.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 28, 2016 4:51 pm

by Secret Squirrel » Wed Sep 28, 2016 4:51 pm

0 Replies

2605 Views

Last post by Secret Squirrel
Wed Sep 28, 2016 4:51 pm
dtradingllc.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 28, 2016 4:48 pm

by Secret Squirrel » Wed Sep 28, 2016 4:48 pm

0 Replies

2464 Views

Last post by Secret Squirrel
Wed Sep 28, 2016 4:48 pm
africtrademarket.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 28, 2016 4:34 pm

by Secret Squirrel » Wed Sep 28, 2016 4:34 pm

0 Replies

2743 Views

Last post by Secret Squirrel
Wed Sep 28, 2016 4:34 pm
graceglobaltradingexports@gmail.com / graceglobaltradingandexports.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 28, 2016 5:43 am

by Secret Squirrel » Wed Sep 28, 2016 5:43 am

0 Replies

2558 Views

Last post by Secret Squirrel
Wed Sep 28, 2016 5:43 am
osmoticequipment.co.za/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Sep 27, 2016 6:48 pm

by Secret Squirrel » Tue Sep 27, 2016 6:48 pm

0 Replies

2539 Views

Last post by Secret Squirrel
Tue Sep 27, 2016 6:48 pm
avimatradingpty@gmail.com / avimatradingpty.com / Cameroonian Non-Delivery Scam Website

Last post by Secret Squirrel « Tue Sep 27, 2016 6:06 pm

by Secret Squirrel » Tue Sep 27, 2016 6:06 pm

0 Replies

2529 Views

Last post by Secret Squirrel
Tue Sep 27, 2016 6:06 pm
onesallamandertrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Sep 27, 2016 6:05 pm

by Secret Squirrel » Tue Sep 27, 2016 6:05 pm

0 Replies

2854 Views

Last post by Secret Squirrel
Tue Sep 27, 2016 6:05 pm
andrewlesser.aiycorngd@outlook.com / aiycorngeneraldealers.net - Non-Delivery Scam

Last post by Secret Squirrel « Tue Sep 27, 2016 5:53 pm

by Secret Squirrel » Tue Sep 27, 2016 5:53 pm

0 Replies

2684 Views

Last post by Secret Squirrel
Tue Sep 27, 2016 5:53 pm
andrewlesser.aiycorngd@outlook.com / feltexincoporated.com / Non-Delivery Scam website

Last post by Secret Squirrel « Tue Sep 27, 2016 5:48 pm

by Secret Squirrel » Tue Sep 27, 2016 5:48 pm

0 Replies

2682 Views

Last post by Secret Squirrel
Tue Sep 27, 2016 5:48 pm
kong-st-trading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Sep 27, 2016 5:04 am

by Secret Squirrel » Tue Sep 27, 2016 5:04 am

0 Replies

2519 Views

Last post by Secret Squirrel
Tue Sep 27, 2016 5:04 am
commoditiesfoodandbeveragesglobaltrading.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Sep 26, 2016 4:12 am

by Secret Squirrel » Mon Sep 26, 2016 4:12 am

0 Replies

2563 Views

Last post by Secret Squirrel
Mon Sep 26, 2016 4:12 am
pornsawanthaburet.com/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Sep 25, 2016 12:52 pm

by Secret Squirrel » Sun Sep 25, 2016 12:52 pm

0 Replies

2418 Views

Last post by Secret Squirrel
Sun Sep 25, 2016 12:52 pm
tcagrocam.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Sep 25, 2016 12:40 pm

by Secret Squirrel » Sun Sep 25, 2016 12:40 pm

0 Replies

2362 Views

Last post by Secret Squirrel
Sun Sep 25, 2016 12:40 pm
larlosen.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Sep 25, 2016 10:39 am

by Secret Squirrel » Sun Sep 25, 2016 10:39 am

0 Replies

2376 Views

Last post by Secret Squirrel
Sun Sep 25, 2016 10:39 am
maatschapdewolf.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Sep 25, 2016 7:41 am

by Secret Squirrel » Sun Sep 25, 2016 7:41 am

0 Replies

2549 Views

Last post by Secret Squirrel
Sun Sep 25, 2016 7:41 am
redbullexports.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Sep 25, 2016 7:37 am

by Secret Squirrel » Sun Sep 25, 2016 7:37 am

0 Replies

2283 Views

Last post by Secret Squirrel
Sun Sep 25, 2016 7:37 am
beveragesdirectltd.org (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Sep 24, 2016 9:12 am

by Secret Squirrel » Sat Sep 24, 2016 9:12 am

0 Replies

2500 Views

Last post by Secret Squirrel
Sat Sep 24, 2016 9:12 am
dehostfoodsbv.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Sep 24, 2016 9:08 am

by Secret Squirrel » Sat Sep 24, 2016 9:08 am

0 Replies

2453 Views

Last post by Secret Squirrel
Sat Sep 24, 2016 9:08 am
royalfoodcoltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Sep 24, 2016 9:02 am

by Secret Squirrel » Sat Sep 24, 2016 9:02 am

0 Replies

2381 Views

Last post by Secret Squirrel
Sat Sep 24, 2016 9:02 am
afrimondis.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Sep 24, 2016 8:58 am

by Secret Squirrel » Sat Sep 24, 2016 8:58 am

0 Replies

2506 Views

Last post by Secret Squirrel
Sat Sep 24, 2016 8:58 am
bgftradezrt.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Sep 24, 2016 8:54 am

by Secret Squirrel » Sat Sep 24, 2016 8:54 am

0 Replies

2484 Views

Last post by Secret Squirrel
Sat Sep 24, 2016 8:54 am
roadstargroups.com (West African non-delivery scam)

Last post by Caped Crusader « Wed Sep 21, 2016 6:17 pm

by Caped Crusader » Wed Sep 21, 2016 6:17 pm

0 Replies

2364 Views

Last post by Caped Crusader
Wed Sep 21, 2016 6:17 pm
bolivardmelik.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:54 pm

by Secret Squirrel » Wed Sep 14, 2016 5:54 pm

0 Replies

3096 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:54 pm
mdpapercompany.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:49 pm

by Secret Squirrel » Wed Sep 14, 2016 5:49 pm

0 Replies

2525 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:49 pm
wusantiahpaper.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:39 pm

by Secret Squirrel » Wed Sep 14, 2016 5:39 pm

0 Replies

2308 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:39 pm
spdoubleamanufacturers.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:37 pm

by Secret Squirrel » Wed Sep 14, 2016 5:37 pm

0 Replies

2396 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:37 pm
dutchpaper-supplier.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:15 pm

by Secret Squirrel » Wed Sep 14, 2016 5:15 pm

0 Replies

2379 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:15 pm
tadsaneepapermanufacturer.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:10 pm

by Secret Squirrel » Wed Sep 14, 2016 5:10 pm

0 Replies

2359 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:10 pm
jutamaspapers.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:07 pm

by Secret Squirrel » Wed Sep 14, 2016 5:07 pm

0 Replies

2422 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:07 pm
kranidiexportersltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 5:02 pm

by Secret Squirrel » Wed Sep 14, 2016 5:02 pm

0 Replies

2524 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 5:02 pm
wunnidacoltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 4:58 pm

by Secret Squirrel » Wed Sep 14, 2016 4:58 pm

0 Replies

2470 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 4:58 pm
southernvictorytrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 1:44 pm

by Secret Squirrel » Wed Sep 14, 2016 1:44 pm

0 Replies

2379 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 1:44 pm
rvdmfoodstrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 1:39 pm

by Secret Squirrel » Wed Sep 14, 2016 1:39 pm

0 Replies

2405 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 1:39 pm
femnyersanyagkft.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 1:36 pm

by Secret Squirrel » Wed Sep 14, 2016 1:36 pm

0 Replies

2397 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 1:36 pm
thudrink-foodspolka-zoo.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Sep 14, 2016 1:34 pm

by Secret Squirrel » Wed Sep 14, 2016 1:34 pm

0 Replies

2461 Views

Last post by Secret Squirrel
Wed Sep 14, 2016 1:34 pm

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