Fake Shipping/Security/Courier/Escrow Companies
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info-customercare@post.com / Scammers Impersonating Greengold Logistic & Cargo Ltd. / Fake Shipper
by Caped Crusader » Sat Sep 01, 2018 1:26 am - 0 Replies
- 2139 Views
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Last post by Caped Crusader
Sat Sep 01, 2018 1:26 am
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- 0 Replies
- 1991 Views
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Last post by Caped Crusader
Tue Aug 28, 2018 6:37 pm
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- 0 Replies
- 1988 Views
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Last post by Caped Crusader
Thu Aug 23, 2018 11:56 am
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- 0 Replies
- 2204 Views
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Last post by Caped Crusader
Wed Aug 22, 2018 10:48 pm
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- 0 Replies
- 2024 Views
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Last post by Caped Crusader
Sun Aug 05, 2018 12:18 pm
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georgiainternationalairlines.net (Fake Shipper - Ngwayi Joel Tanto)
by Caped Crusader » Fri Aug 03, 2018 3:16 pm - 0 Replies
- 1992 Views
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Last post by Caped Crusader
Fri Aug 03, 2018 3:16 pm
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georgiainternationalairlines.com (Fake Shipper-Ngwayi Joel Tanto)
by Caped Crusader » Fri Aug 03, 2018 2:40 pm - 0 Replies
- 1984 Views
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Last post by Caped Crusader
Fri Aug 03, 2018 2:40 pm
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globaltransexpress.com / Ngwayi Joel Tanto (Fake Shipper)
by Caped Crusader » Fri Aug 03, 2018 1:48 pm - 0 Replies
- 1928 Views
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Last post by Caped Crusader
Fri Aug 03, 2018 1:48 pm
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- 0 Replies
- 1972 Views
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Last post by Caped Crusader
Fri Aug 03, 2018 1:45 pm
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suppervintageexpress.com / Ngwayi Joel Tanto (Fake Shipper)
by Caped Crusader » Fri Aug 03, 2018 1:28 pm - 0 Replies
- 2005 Views
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Last post by Caped Crusader
Fri Aug 03, 2018 1:28 pm
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- 0 Replies
- 1973 Views
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Last post by Caped Crusader
Fri Jul 20, 2018 7:45 am
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- 0 Replies
- 2056 Views
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Last post by Caped Crusader
Wed Jul 11, 2018 10:45 am
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- 0 Replies
- 2291 Views
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Last post by Caped Crusader
Wed Jul 11, 2018 10:00 am
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- 0 Replies
- 2131 Views
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Last post by Caped Crusader
Fri Jul 06, 2018 7:19 am
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- 0 Replies
- 2553 Views
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Last post by Caped Crusader
Tue Jul 03, 2018 9:18 am
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- 0 Replies
- 2209 Views
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Last post by Caped Crusader
Mon Jul 02, 2018 4:10 pm
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- 0 Replies
- 2227 Views
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Last post by Caped Crusader
Sun Jul 01, 2018 7:15 pm
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- 0 Replies
- 1993 Views
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Last post by Caped Crusader
Sun Jul 01, 2018 6:06 am
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- 0 Replies
- 2409 Views
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Last post by Caped Crusader
Sun Jul 01, 2018 5:25 am
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- 0 Replies
- 2079 Views
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Last post by Caped Crusader
Sun Jul 01, 2018 5:11 am
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- 0 Replies
- 2193 Views
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Last post by Caped Crusader
Sun Jul 01, 2018 5:05 am
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- 0 Replies
- 2157 Views
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Last post by Caped Crusader
Sun Jul 01, 2018 4:18 am
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- 0 Replies
- 2138 Views
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Last post by Caped Crusader
Sat Jun 30, 2018 10:00 am
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info@skyexpresscourier.us / Sky Express Courier / Fake Courier Scam Fraud
by Caped Crusader » Tue Mar 13, 2018 3:22 pm - 0 Replies
- 3348 Views
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Last post by Caped Crusader
Tue Mar 13, 2018 3:22 pm
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railcargocourier@hotmail.com / glosasimcourier.com (Scam website)
by Secret Squirrel » Mon Dec 25, 2017 6:53 pm - 0 Replies
- 4005 Views
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Last post by Secret Squirrel
Mon Dec 25, 2017 6:53 pm
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- 0 Replies
- 3368 Views
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Last post by Secret Squirrel
Mon Dec 25, 2017 6:39 pm
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Scammers Impersonating Worldwide Diplomatic Security Company
by Caped Crusader » Sun Dec 17, 2017 4:13 pm - 0 Replies
- 2537 Views
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Last post by Caped Crusader
Sun Dec 17, 2017 4:13 pm
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jetproshipping@gmail.com / jetproshipping.com (Non-delivery scam)
by Secret Squirrel » Thu Dec 15, 2016 5:39 pm - 0 Replies
- 2528 Views
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Last post by Secret Squirrel
Thu Dec 15, 2016 5:39 pm
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- 0 Replies
- 2564 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 11:40 am
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info@dusseldorfshipping.com / dusseldorfshipping.com (West African non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 9:06 am - 0 Replies
- 2401 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 9:06 am
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info@azimumalyshipping.com / azimumalyshipping.com (West African non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 8:59 am - 0 Replies
- 2444 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 8:59 am
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info@oceanshipltd.com / oceanshipltd.com (Non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 8:53 am - 0 Replies
- 2385 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 8:53 am
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shipment@msc-freight.com / msc-freight.com/ (Nigerian non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 8:48 am - 0 Replies
- 2392 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 8:48 am
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info@quickparcel.info / quickparcel.us (Nigerian non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 8:43 am - 0 Replies
- 2450 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 8:43 am
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info@chelmsfordsecureit.com / chelmsfordsecure.us (Nigerian non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 8:17 am - 0 Replies
- 2391 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 8:17 am
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hometrackcargo.info (Nigerian non-delivery scam) / info@hometrackcargo.info
by Secret Squirrel » Wed Dec 14, 2016 8:01 am - 0 Replies
- 2401 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 8:01 am
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royalboxsecurities.com (Check mule job scam / info@royalboxsecurities.com / Nigerian non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 7:53 am - 0 Replies
- 2335 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 7:53 am
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recruitment@paragonfreights.com / paragonfreights.com (Check mule job scam / Nigerian non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 7:49 am - 0 Replies
- 2359 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 7:49 am
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Alex@wcl-worldcargo.com / wcl-worldcargo.com (Non-delivery scam)
by Secret Squirrel » Wed Dec 14, 2016 7:45 am - 0 Replies
- 2384 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 7:45 am
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info@superwaysship.com / superwaysship.com (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Dec 13, 2016 6:38 pm - 0 Replies
- 2497 Views
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Last post by Secret Squirrel
Tue Dec 13, 2016 6:38 pm
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info@aoships.com / aoships.com (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Dec 13, 2016 6:31 pm - 0 Replies
- 2411 Views
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Last post by Secret Squirrel
Tue Dec 13, 2016 6:31 pm
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info@homeland-delivery.com / homeland-delivery.com (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Dec 13, 2016 11:15 am - 0 Replies
- 2536 Views
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Last post by Secret Squirrel
Tue Dec 13, 2016 11:15 am
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info@htradinglogistics.com / htradinglogistics.com (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Dec 13, 2016 11:10 am - 0 Replies
- 2419 Views
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Last post by Secret Squirrel
Tue Dec 13, 2016 11:10 am
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info@salihiyacargo.net / salihiyacargo.net (Non-delivery scam)
by Secret Squirrel » Mon Dec 12, 2016 2:31 pm - 0 Replies
- 2142 Views
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Last post by Secret Squirrel
Mon Dec 12, 2016 2:31 pm
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info@speedymailservice.com / speedymailservice.com (Cameroonian non-delivery pet scam)
by Secret Squirrel » Fri Dec 09, 2016 2:23 pm - 0 Replies
- 2469 Views
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Last post by Secret Squirrel
Fri Dec 09, 2016 2:23 pm
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msslines@outlook.com / info@msslines.com / msslines.com (Non-delivery scam)
by Secret Squirrel » Sat Nov 26, 2016 8:52 am - 0 Replies
- 2295 Views
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Last post by Secret Squirrel
Sat Nov 26, 2016 8:52 am
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info@smaginskayaneftebaza.ru / smaginskayaneftebaza.ru (Russian oil scam)
by Secret Squirrel » Thu Nov 24, 2016 7:19 pm - 0 Replies
- 2386 Views
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Last post by Secret Squirrel
Thu Nov 24, 2016 7:19 pm
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storage@globusllc.ru / storage@globusllc.ru (Russian oil non delivery scam)
by Secret Squirrel » Thu Nov 24, 2016 7:15 pm - 0 Replies
- 2395 Views
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Last post by Secret Squirrel
Thu Nov 24, 2016 7:15 pm
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- 0 Replies
- 2428 Views
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Last post by Secret Squirrel
Thu Nov 24, 2016 6:57 pm
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- 0 Replies
- 2364 Views
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Last post by Secret Squirrel
Thu Nov 24, 2016 6:39 pm