Fake Shipping/Security/Courier/Escrow Companies
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rott@expressterminal.ru / office.expressterminal@mail.ru / expressterminal.ru (Russian oil scam)
by Secret Squirrel » Thu Nov 24, 2016 6:35 pm - 0 Replies
- 2141 Views
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Last post by Secret Squirrel
Thu Nov 24, 2016 6:35 pm
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tracking@trans-ocean.ru / trans-ocean.ru redirects to trans-o.nicwebsite.ru (Russian oil scam)
by Secret Squirrel » Thu Nov 24, 2016 5:01 am - 0 Replies
- 2129 Views
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Last post by Secret Squirrel
Thu Nov 24, 2016 5:01 am
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link.africa@yahoo.com / linkafricalog.com (Non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:55 am - 0 Replies
- 2103 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:55 am
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info@gencoafricalogistics.com / contact@gencoafricalogistics.com / gencoafricalogistics.com (Non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:52 am - 0 Replies
- 1997 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:52 am
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info@sanzuxvaluables.com / sanzuxvaluables.com (West African non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:47 am - 0 Replies
- 2091 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:47 am
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info@shipfirmexpress.com / shipfirmexpress.com (West African non-delivery scam)
by Secret Squirrel » Sun Nov 20, 2016 10:41 am - 0 Replies
- 2139 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:41 am
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- 0 Replies
- 1997 Views
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Last post by Secret Squirrel
Sun Nov 20, 2016 10:31 am
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info@LA SAINTEsl.com / lasaintesl.com (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 19, 2016 9:10 pm - 0 Replies
- 2049 Views
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Last post by Secret Squirrel
Sat Nov 19, 2016 9:10 pm
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info@globaltansa.net / globaltansa.net (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Nov 05, 2016 4:43 am - 0 Replies
- 2194 Views
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Last post by Secret Squirrel
Sat Nov 05, 2016 4:43 am
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arabasiacargo374@yahoo.com / Arab cargo company / Fake Shipping Scam
by Secret Squirrel » Sat Oct 29, 2016 7:43 am - 0 Replies
- 2365 Views
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Last post by Secret Squirrel
Sat Oct 29, 2016 7:43 am
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info@coscoafricalogistics.com / coscoafricalogistics@gmail.com / coscoafricalogistics.com (Non-delivery scam)
by Secret Squirrel » Wed Oct 26, 2016 6:20 pm - 0 Replies
- 2035 Views
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Last post by Secret Squirrel
Wed Oct 26, 2016 6:20 pm
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info@linkafricalogistics.com / linkafricalogistics1@gmail.com / linkafricalogistics.com (Non-delivery scam)
by Secret Squirrel » Wed Oct 26, 2016 5:00 pm - 0 Replies
- 2073 Views
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Last post by Secret Squirrel
Wed Oct 26, 2016 5:00 pm
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info@skycargonetandsecurity.com / skycargonetandsecurity.com (Non-delivery scam)
by Secret Squirrel » Tue Oct 25, 2016 7:49 am - 0 Replies
- 2001 Views
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Last post by Secret Squirrel
Tue Oct 25, 2016 7:49 am
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info@eagleairandsealogistics.com / eagleairandsealogistics.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 24, 2016 5:40 pm - 0 Replies
- 2305 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 5:40 pm
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sales@transnetcargoandsecurfity.com / transnetcargoandsecurity.com (Non-delivery scam)
by Secret Squirrel » Sat Oct 22, 2016 8:34 am - 0 Replies
- 2409 Views
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Last post by Secret Squirrel
Sat Oct 22, 2016 8:34 am
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info@shipping-denmark.net / shipping-denmark.net (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 7:39 pm - 0 Replies
- 2119 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 7:39 pm
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support@heroexpresscourier.com / heroexpresscourier.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 7:36 pm - 0 Replies
- 2224 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 7:36 pm
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info@ddatransit.com / ddatransit.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 6:19 pm - 0 Replies
- 2063 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 6:19 pm
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support@savanadelivery.com / savanadelivery.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 6:17 pm - 0 Replies
- 2238 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 6:17 pm
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info@fast-perfect-logistics.com / fast-perfect-logistics.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 6:13 pm - 0 Replies
- 2165 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 6:13 pm
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support@globalskylinkdelivery.com / globalskylinkdelivery.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 6:10 pm - 0 Replies
- 2204 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 6:10 pm
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skynethq@skynet.com.my / skynetmy.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 5:35 pm - 0 Replies
- 2450 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 5:35 pm
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shipping@kg-transport.co.uk / kg-transport.co.uk (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 5:12 pm - 0 Replies
- 1994 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 5:12 pm
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support@magnificentcourier.com / magnificentcourier.com/ (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 6:19 am - 0 Replies
- 2006 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 6:19 am
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support@traceliteexpress.com / traceliteexpress.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 4:56 am - 0 Replies
- 2007 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 4:56 am
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support@fastlinkexpresscourier.com / fastlinkexpresscourier.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 4:50 am - 0 Replies
- 2036 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 4:50 am
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info@ultraexports.com / ultraexports.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 4:44 am - 0 Replies
- 2055 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 4:44 am
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info@accessexportcourier.com / accessexportcourier.com (Non-delivery scam)
by Secret Squirrel » Thu Oct 20, 2016 4:30 am - 0 Replies
- 2002 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 4:30 am
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enquiries@mesengerexpress.co.uk / mesengerexpress.co.uk (Non-delivery scam)
by Secret Squirrel » Tue Oct 18, 2016 4:49 pm - 0 Replies
- 1949 Views
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Last post by Secret Squirrel
Tue Oct 18, 2016 4:49 pm
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info@globalfreights.net / cplogisticship.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Oct 17, 2016 6:53 pm - 0 Replies
- 2009 Views
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Last post by Secret Squirrel
Mon Oct 17, 2016 6:53 pm
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info@expressprimelogisticssolution.com / expressprimelogisticssolution.com (Non-delivery scam)
by Secret Squirrel » Mon Oct 17, 2016 6:46 pm - 0 Replies
- 2031 Views
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Last post by Secret Squirrel
Mon Oct 17, 2016 6:46 pm
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primebusinesslogisticssolution.com (Fake company / Fake Shipper)
by Caped Crusader » Mon Oct 17, 2016 12:43 pm - 0 Replies
- 2197 Views
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Last post by Caped Crusader
Mon Oct 17, 2016 12:43 pm
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info@maerskarabianlog.com / maerskarabianlog.com (Non-delivery scam)
by Secret Squirrel » Mon Oct 10, 2016 4:27 pm - 0 Replies
- 1980 Views
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Last post by Secret Squirrel
Mon Oct 10, 2016 4:27 pm
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info@terrificcargo.com / terrificcargo.com/ Fake website Non Delivery Scam
by Secret Squirrel » Sat Oct 08, 2016 8:37 am - 0 Replies
- 1880 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 8:37 am
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info@mtslcc.com / mtslcc.com/ (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 7:59 am - 0 Replies
- 1917 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 7:59 am
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Info@quickmailservices.com / quickmailservices.com/ (Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 7:53 am - 0 Replies
- 1915 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 7:53 am
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info@atlasgloballogistics.com / atlasgloballogistics.com (Fake shipper / Cameroonian non-delivery scam)
by Secret Squirrel » Sat Oct 08, 2016 7:45 am - 0 Replies
- 2099 Views
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Last post by Secret Squirrel
Sat Oct 08, 2016 7:45 am
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info@atlantic-shippingintl.com / atlantic-shippingintl.com (Fake shipper / Cameroonian non-delivery scam)
by Secret Squirrel » Fri Oct 07, 2016 8:14 pm - 0 Replies
- 1965 Views
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Last post by Secret Squirrel
Fri Oct 07, 2016 8:14 pm
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info@gmas-line.net / gmas-line.net (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Oct 04, 2016 7:42 pm - 0 Replies
- 1888 Views
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Last post by Secret Squirrel
Tue Oct 04, 2016 7:42 pm
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info@goldshippingline.com / goldshippingline.com/ (Cameroonian non-delivery scam)
by Secret Squirrel » Tue Oct 04, 2016 7:39 pm - 0 Replies
- 1875 Views
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Last post by Secret Squirrel
Tue Oct 04, 2016 7:39 pm
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TRANSGLOBAL WORLDWIDE COURIER COMPANY / Fake Courier Company
by Secret Squirrel » Wed Sep 28, 2016 4:49 am - 0 Replies
- 2409 Views
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Last post by Secret Squirrel
Wed Sep 28, 2016 4:49 am
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- 0 Replies
- 1743 Views
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Last post by Secret Squirrel
Mon Sep 12, 2016 7:55 pm
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- 0 Replies
- 1965 Views
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Last post by Secret Squirrel
Mon Sep 12, 2016 4:31 am
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- 0 Replies
- 2027 Views
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Last post by Secret Squirrel
Mon Aug 29, 2016 11:22 am
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- 0 Replies
- 1903 Views
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Last post by Secret Squirrel
Thu Aug 25, 2016 8:01 pm
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- 0 Replies
- 1853 Views
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Last post by Secret Squirrel
Thu Aug 25, 2016 7:56 pm
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- 0 Replies
- 1832 Views
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Last post by Secret Squirrel
Mon Aug 22, 2016 2:40 pm
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dynamicshippinglogistics.com (Cameroonian non-delivery scam)
by Secret Squirrel » Mon Aug 22, 2016 2:16 pm - 0 Replies
- 1792 Views
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Last post by Secret Squirrel
Mon Aug 22, 2016 2:16 pm
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- 0 Replies
- 1802 Views
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Last post by Secret Squirrel
Mon Aug 22, 2016 2:12 pm
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atlanticshippingintl.com / Peres Metoko / Robinson Lambe (Cameroonian non-delivery scam)
by Secret Squirrel » Fri Aug 19, 2016 5:41 pm - 0 Replies
- 1763 Views
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Last post by Secret Squirrel
Fri Aug 19, 2016 5:41 pm
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