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

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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

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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

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38287 Views

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

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info@sunicoglobaltrading.co.za / sabelonino@gmail.com / sunicoglobaltrading.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Oct 13, 2016 6:06 pm

by Secret Squirrel » Thu Oct 13, 2016 6:06 pm

0 Replies

2617 Views

Last post by Secret Squirrel
Thu Oct 13, 2016 6:06 pm
sageneraletrade1@outlook.com / info@sageneraltrading.co.za / sageneraltrading.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Oct 13, 2016 6:01 pm

by Secret Squirrel » Thu Oct 13, 2016 6:01 pm

0 Replies

2690 Views

Last post by Secret Squirrel
Thu Oct 13, 2016 6:01 pm
info@nypowerbrooktrading.co.za / nypowerbrooktrading.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Oct 13, 2016 5:50 pm

by Secret Squirrel » Thu Oct 13, 2016 5:50 pm

0 Replies

2559 Views

Last post by Secret Squirrel
Thu Oct 13, 2016 5:50 pm
gozaexports@gmail.com / gozaexportgroup.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Thu Oct 13, 2016 5:32 pm

by Secret Squirrel » Thu Oct 13, 2016 5:32 pm

0 Replies

2540 Views

Last post by Secret Squirrel
Thu Oct 13, 2016 5:32 pm
info@ktagrotechltd.com / ktagrotechltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Oct 12, 2016 3:20 pm

by Secret Squirrel » Wed Oct 12, 2016 3:20 pm

0 Replies

2606 Views

Last post by Secret Squirrel
Wed Oct 12, 2016 3:20 pm
info@ffoodsintltd.co.uk / ffoodsintltd.co.uk (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Oct 12, 2016 3:14 pm

by Secret Squirrel » Wed Oct 12, 2016 3:14 pm

0 Replies

2561 Views

Last post by Secret Squirrel
Wed Oct 12, 2016 3:14 pm
info@psimport-export.com / psimport-export.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Oct 12, 2016 2:55 pm

by Secret Squirrel » Wed Oct 12, 2016 2:55 pm

0 Replies

2722 Views

Last post by Secret Squirrel
Wed Oct 12, 2016 2:55 pm
kelvmorrcn@outlook.com / natsfoods.org (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Oct 12, 2016 2:51 pm

by Secret Squirrel » Wed Oct 12, 2016 2:51 pm

0 Replies

2553 Views

Last post by Secret Squirrel
Wed Oct 12, 2016 2:51 pm
info@ktfreshfood.com / ktfreshfood.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Wed Oct 12, 2016 2:47 pm

by Secret Squirrel » Wed Oct 12, 2016 2:47 pm

0 Replies

2618 Views

Last post by Secret Squirrel
Wed Oct 12, 2016 2:47 pm
info.nspaperfactory@gmail.com / nsthaipaperindustry.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 8:08 pm

by Secret Squirrel » Mon Oct 10, 2016 8:08 pm

0 Replies

2455 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 8:08 pm
sales.baalsoft@gmail.com / baalsoftbt.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 8:07 pm

by Secret Squirrel » Mon Oct 10, 2016 8:07 pm

0 Replies

2488 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 8:07 pm
info@patcharapamutcha.com / patcharapamutcha.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 8:03 pm

by Secret Squirrel » Mon Oct 10, 2016 8:03 pm

0 Replies

2567 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 8:03 pm
mail@phonphumipaper.com / phonphumipaper.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 7:59 pm

by Secret Squirrel » Mon Oct 10, 2016 7:59 pm

0 Replies

2522 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 7:59 pm
allglobalsalesptyltd@gmail.com / allglobalsales.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 7:55 pm

by Secret Squirrel » Mon Oct 10, 2016 7:55 pm

0 Replies

2396 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 7:55 pm
sales@saarimerchants.com / saarimerchants.com (Non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 7:51 pm

by Secret Squirrel » Mon Oct 10, 2016 7:51 pm

0 Replies

2529 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 7:51 pm
info@glotradingltd.co.ke / glotradingltd.co.ke (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 7:47 pm

by Secret Squirrel » Mon Oct 10, 2016 7:47 pm

0 Replies

2510 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 7:47 pm
fareedpharma@gmail.com / stonlinetradingltd.net (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 7:41 pm

by Secret Squirrel » Mon Oct 10, 2016 7:41 pm

0 Replies

2647 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 7:41 pm
sales@agriafakft.com / agriafakft.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 3:37 pm

by Secret Squirrel » Mon Oct 10, 2016 3:37 pm

0 Replies

2609 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 3:37 pm
info@dalsauabltinternational.com / dalsauabltinternational.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 3:34 pm

by Secret Squirrel » Mon Oct 10, 2016 3:34 pm

0 Replies

2444 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 3:34 pm
info@standard-holding.com / standard-holding.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 3:30 pm

by Secret Squirrel » Mon Oct 10, 2016 3:30 pm

0 Replies

2469 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 3:30 pm
info@eutradescompanyspzoo.com / eutradescompanyspzoo.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 3:22 pm

by Secret Squirrel » Mon Oct 10, 2016 3:22 pm

0 Replies

2556 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 3:22 pm
info@agroberkatinc.com /

Last post by Secret Squirrel « Mon Oct 10, 2016 3:20 pm

by Secret Squirrel » Mon Oct 10, 2016 3:20 pm

0 Replies

2550 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 3:20 pm
info@hansa-logistikspl.com / hansa-logistikspl.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 1:18 pm

by Secret Squirrel » Mon Oct 10, 2016 1:18 pm

0 Replies

2528 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 1:18 pm
pdellsurlimitada@gmail.com / alimentosdelsurlimitada.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 1:14 pm

by Secret Squirrel » Mon Oct 10, 2016 1:14 pm

0 Replies

2432 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 1:14 pm
info@agropolandspzoo.com / agropolandspzoo.com/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 1:10 pm

by Secret Squirrel » Mon Oct 10, 2016 1:10 pm

0 Replies

2432 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 1:10 pm
ewo@ewospzoo.com / ewospzoo.com/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 12:56 pm

by Secret Squirrel » Mon Oct 10, 2016 12:56 pm

0 Replies

2410 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 12:56 pm
contact@hoxhalimited.com / hoxhalimited.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 12:53 pm

by Secret Squirrel » Mon Oct 10, 2016 12:53 pm

0 Replies

2425 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 12:53 pm
info@complextrading.com / complextrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 12:49 pm

by Secret Squirrel » Mon Oct 10, 2016 12:49 pm

0 Replies

2411 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 12:49 pm
support@jayaglobal.com / jayaglobal.com (Non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 8:39 am

by Secret Squirrel » Mon Oct 10, 2016 8:39 am

0 Replies

2528 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 8:39 am
outmarkmarketing.co.za/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Oct 09, 2016 5:13 pm

by Secret Squirrel » Sun Oct 09, 2016 5:13 pm

0 Replies

2698 Views

Last post by Secret Squirrel
Sun Oct 09, 2016 5:13 pm
ramashiyageneraltrading.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Oct 09, 2016 5:13 pm

by Secret Squirrel » Sun Oct 09, 2016 5:13 pm

0 Replies

2580 Views

Last post by Secret Squirrel
Sun Oct 09, 2016 5:13 pm
prominentexportgroup.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Oct 09, 2016 5:04 pm

by Secret Squirrel » Sun Oct 09, 2016 5:04 pm

0 Replies

2409 Views

Last post by Secret Squirrel
Sun Oct 09, 2016 5:04 pm
sales@bilincoinvestments.com / bilincoinvestments.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Oct 09, 2016 5:00 pm

by Secret Squirrel » Sun Oct 09, 2016 5:00 pm

0 Replies

2291 Views

Last post by Secret Squirrel
Sun Oct 09, 2016 5:00 pm
info.alisasrisamut@gmail.com / aspaperfactory.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Oct 09, 2016 6:27 am

by Secret Squirrel » Sun Oct 09, 2016 6:27 am

0 Replies

2586 Views

Last post by Secret Squirrel
Sun Oct 09, 2016 6:27 am
excellenta4copypaper@gmail.com / excellenta4copypaper.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Oct 09, 2016 6:20 am

by Secret Squirrel » Sun Oct 09, 2016 6:20 am

0 Replies

2372 Views

Last post by Secret Squirrel
Sun Oct 09, 2016 6:20 am
info@srisenawimonpaper.com / srisenawimonpaper.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sun Oct 09, 2016 6:16 am

by Secret Squirrel » Sun Oct 09, 2016 6:16 am

0 Replies

2437 Views

Last post by Secret Squirrel
Sun Oct 09, 2016 6:16 am
uraivanpansaengpaperltd@gmail.com / uraivanpansaengpaperltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 5:36 pm

by Secret Squirrel » Sat Oct 08, 2016 5:36 pm

0 Replies

2545 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 5:36 pm
info@mupaex.com / mupaex.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 5:29 pm

by Secret Squirrel » Sat Oct 08, 2016 5:29 pm

0 Replies

2481 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 5:29 pm
info@ratchaneesatthapholcoltd.com / ratchaneesatthapholcoltd.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 5:25 pm

by Secret Squirrel » Sat Oct 08, 2016 5:25 pm

0 Replies

2417 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 5:25 pm
sales@premiumpapersgmbh.com / premiumpapersgmbh.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 5:22 pm

by Secret Squirrel » Sat Oct 08, 2016 5:22 pm

0 Replies

2397 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 5:22 pm
info@multicashproductive.com / multicashproductive.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 4:58 pm

by Secret Squirrel » Sat Oct 08, 2016 4:58 pm

0 Replies

2510 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 4:58 pm
info@faytradebv.nl / faytradebv.nl (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 4:49 pm

by Secret Squirrel » Sat Oct 08, 2016 4:49 pm

0 Replies

2426 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 4:49 pm
info@njahpapers.co.za / njahpapers.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 3:51 pm

by Secret Squirrel » Sat Oct 08, 2016 3:51 pm

0 Replies

2395 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 3:51 pm
info@nypowerbrooktrading.co.za / nypowerbrooktrading.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 7:08 am

by Secret Squirrel » Sat Oct 08, 2016 7:08 am

0 Replies

2528 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 7:08 am
info@ngwabetradinggroup.co.za / ngwabetradinggroup.co.za (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 7:02 am

by Secret Squirrel » Sat Oct 08, 2016 7:02 am

0 Replies

2648 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 7:02 am
info@starshippingline.com / starshippingline.com (Fake shipper / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 6:49 am

by Secret Squirrel » Sat Oct 08, 2016 6:49 am

0 Replies

2477 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 6:49 am
info@intercargogroups.com / intercargogroups.com (Fake shipper / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 6:44 am

by Secret Squirrel » Sat Oct 08, 2016 6:44 am

0 Replies

2509 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 6:44 am
steroidspharm.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 6:41 am

by Secret Squirrel » Sat Oct 08, 2016 6:41 am

0 Replies

2411 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 6:41 am
sasello-gmbh.de (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 6:38 am

by Secret Squirrel » Sat Oct 08, 2016 6:38 am

0 Replies

2426 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 6:38 am
emstekportugal@gmail.com /vionemstek.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Oct 07, 2016 8:21 pm

by Secret Squirrel » Fri Oct 07, 2016 8:21 pm

0 Replies

2532 Views

Last post by Secret Squirrel
Fri Oct 07, 2016 8:21 pm

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