Fake Shipping/Security/Courier/Escrow Companies

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

Last post by Secret Squirrel « Tue Dec 13, 2016 11:15 am

by Secret Squirrel » Tue Dec 13, 2016 11:15 am

0 Replies

942 Views

Last post by Secret Squirrel
Tue Dec 13, 2016 11:15 am
info@htradinglogistics.com / htradinglogistics.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Dec 13, 2016 11:10 am

by Secret Squirrel » Tue Dec 13, 2016 11:10 am

0 Replies

917 Views

Last post by Secret Squirrel
Tue Dec 13, 2016 11:10 am
info@salihiyacargo.net / salihiyacargo.net (Non-delivery scam)

Last post by Secret Squirrel « Mon Dec 12, 2016 2:31 pm

by Secret Squirrel » Mon Dec 12, 2016 2:31 pm

0 Replies

826 Views

Last post by Secret Squirrel
Mon Dec 12, 2016 2:31 pm
info@speedymailservice.com / speedymailservice.com (Cameroonian non-delivery pet scam)

Last post by Secret Squirrel « Fri Dec 09, 2016 2:23 pm

by Secret Squirrel » Fri Dec 09, 2016 2:23 pm

0 Replies

908 Views

Last post by Secret Squirrel
Fri Dec 09, 2016 2:23 pm
msslines@outlook.com / info@msslines.com / msslines.com (Non-delivery scam)

Last post by Secret Squirrel « Sat Nov 26, 2016 8:52 am

by Secret Squirrel » Sat Nov 26, 2016 8:52 am

0 Replies

866 Views

Last post by Secret Squirrel
Sat Nov 26, 2016 8:52 am
info@smaginskayaneftebaza.ru / smaginskayaneftebaza.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 7:19 pm

by Secret Squirrel » Thu Nov 24, 2016 7:19 pm

0 Replies

868 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 7:19 pm
storage@globusllc.ru / storage@globusllc.ru (Russian oil non delivery scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 7:15 pm

by Secret Squirrel » Thu Nov 24, 2016 7:15 pm

0 Replies

890 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 7:15 pm
logistics@aspenal-bv.com

Last post by Secret Squirrel « Thu Nov 24, 2016 6:57 pm

by Secret Squirrel » Thu Nov 24, 2016 6:57 pm

0 Replies

913 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 6:57 pm
ststerminal.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 6:39 pm

by Secret Squirrel » Thu Nov 24, 2016 6:39 pm

0 Replies

890 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 6:39 pm
rott@expressterminal.ru / office.expressterminal@mail.ru / expressterminal.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 6:35 pm

by Secret Squirrel » Thu Nov 24, 2016 6:35 pm

0 Replies

892 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 6:35 pm
tracking@trans-ocean.ru / trans-ocean.ru redirects to trans-o.nicwebsite.ru (Russian oil scam)

Last post by Secret Squirrel « Thu Nov 24, 2016 5:01 am

by Secret Squirrel » Thu Nov 24, 2016 5:01 am

0 Replies

876 Views

Last post by Secret Squirrel
Thu Nov 24, 2016 5:01 am
link.africa@yahoo.com / linkafricalog.com (Non-delivery scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 10:55 am

by Secret Squirrel » Sun Nov 20, 2016 10:55 am

0 Replies

868 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 10:55 am
info@gencoafricalogistics.com / contact@gencoafricalogistics.com / gencoafricalogistics.com (Non-delivery scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 10:52 am

by Secret Squirrel » Sun Nov 20, 2016 10:52 am

0 Replies

844 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 10:52 am
info@sanzuxvaluables.com / sanzuxvaluables.com (West African non-delivery scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 10:47 am

by Secret Squirrel » Sun Nov 20, 2016 10:47 am

0 Replies

920 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 10:47 am
info@shipfirmexpress.com / shipfirmexpress.com (West African non-delivery scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 10:41 am

by Secret Squirrel » Sun Nov 20, 2016 10:41 am

0 Replies

878 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 10:41 am
ship@sherlockgloballogistics.com / info@sherlockgloballogistics.com / sherlockgloballogistics.com/ (Non-delivery Scam)

Last post by Secret Squirrel « Sun Nov 20, 2016 10:31 am

by Secret Squirrel » Sun Nov 20, 2016 10:31 am

0 Replies

821 Views

Last post by Secret Squirrel
Sun Nov 20, 2016 10:31 am
info@LA SAINTEsl.com / lasaintesl.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Nov 19, 2016 9:10 pm

by Secret Squirrel » Sat Nov 19, 2016 9:10 pm

0 Replies

850 Views

Last post by Secret Squirrel
Sat Nov 19, 2016 9:10 pm
info@globaltansa.net / globaltansa.net (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Nov 05, 2016 4:43 am

by Secret Squirrel » Sat Nov 05, 2016 4:43 am

0 Replies

916 Views

Last post by Secret Squirrel
Sat Nov 05, 2016 4:43 am
arabasiacargo374@yahoo.com / Arab cargo company / Fake Shipping Scam

Last post by Secret Squirrel « Sat Oct 29, 2016 7:43 am

by Secret Squirrel » Sat Oct 29, 2016 7:43 am

0 Replies

1119 Views

Last post by Secret Squirrel
Sat Oct 29, 2016 7:43 am
info@coscoafricalogistics.com / coscoafricalogistics@gmail.com / coscoafricalogistics.com (Non-delivery scam)

Last post by Secret Squirrel « Wed Oct 26, 2016 6:20 pm

by Secret Squirrel » Wed Oct 26, 2016 6:20 pm

0 Replies

909 Views

Last post by Secret Squirrel
Wed Oct 26, 2016 6:20 pm
info@linkafricalogistics.com / linkafricalogistics1@gmail.com / linkafricalogistics.com (Non-delivery scam)

Last post by Secret Squirrel « Wed Oct 26, 2016 5:00 pm

by Secret Squirrel » Wed Oct 26, 2016 5:00 pm

0 Replies

865 Views

Last post by Secret Squirrel
Wed Oct 26, 2016 5:00 pm
info@skycargonetandsecurity.com / skycargonetandsecurity.com (Non-delivery scam)

Last post by Secret Squirrel « Tue Oct 25, 2016 7:49 am

by Secret Squirrel » Tue Oct 25, 2016 7:49 am

0 Replies

822 Views

Last post by Secret Squirrel
Tue Oct 25, 2016 7:49 am
info@eagleairandsealogistics.com / eagleairandsealogistics.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 24, 2016 5:40 pm

by Secret Squirrel » Mon Oct 24, 2016 5:40 pm

0 Replies

978 Views

Last post by Secret Squirrel
Mon Oct 24, 2016 5:40 pm
sales@transnetcargoandsecurfity.com / transnetcargoandsecurity.com (Non-delivery scam)

Last post by Secret Squirrel « Sat Oct 22, 2016 8:34 am

by Secret Squirrel » Sat Oct 22, 2016 8:34 am

0 Replies

920 Views

Last post by Secret Squirrel
Sat Oct 22, 2016 8:34 am
info@shipping-denmark.net / shipping-denmark.net (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 7:39 pm

by Secret Squirrel » Thu Oct 20, 2016 7:39 pm

0 Replies

867 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 7:39 pm
support@heroexpresscourier.com / heroexpresscourier.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 7:36 pm

by Secret Squirrel » Thu Oct 20, 2016 7:36 pm

0 Replies

852 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 7:36 pm
info@ddatransit.com / ddatransit.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 6:19 pm

by Secret Squirrel » Thu Oct 20, 2016 6:19 pm

0 Replies

787 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 6:19 pm
support@savanadelivery.com / savanadelivery.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 6:17 pm

by Secret Squirrel » Thu Oct 20, 2016 6:17 pm

0 Replies

884 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 6:17 pm
info@fast-perfect-logistics.com / fast-perfect-logistics.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 6:13 pm

by Secret Squirrel » Thu Oct 20, 2016 6:13 pm

0 Replies

860 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 6:13 pm
support@globalskylinkdelivery.com / globalskylinkdelivery.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 6:10 pm

by Secret Squirrel » Thu Oct 20, 2016 6:10 pm

0 Replies

871 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 6:10 pm
skynethq@skynet.com.my / skynetmy.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 5:35 pm

by Secret Squirrel » Thu Oct 20, 2016 5:35 pm

0 Replies

896 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 5:35 pm
shipping@kg-transport.co.uk / kg-transport.co.uk (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 5:12 pm

by Secret Squirrel » Thu Oct 20, 2016 5:12 pm

0 Replies

862 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 5:12 pm
support@magnificentcourier.com / magnificentcourier.com/ (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 6:19 am

by Secret Squirrel » Thu Oct 20, 2016 6:19 am

0 Replies

783 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 6:19 am
support@traceliteexpress.com / traceliteexpress.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 4:56 am

by Secret Squirrel » Thu Oct 20, 2016 4:56 am

0 Replies

823 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 4:56 am
support@fastlinkexpresscourier.com / fastlinkexpresscourier.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 4:50 am

by Secret Squirrel » Thu Oct 20, 2016 4:50 am

0 Replies

826 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 4:50 am
info@ultraexports.com / ultraexports.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 4:44 am

by Secret Squirrel » Thu Oct 20, 2016 4:44 am

0 Replies

823 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 4:44 am
info@accessexportcourier.com / accessexportcourier.com (Non-delivery scam)

Last post by Secret Squirrel « Thu Oct 20, 2016 4:30 am

by Secret Squirrel » Thu Oct 20, 2016 4:30 am

0 Replies

830 Views

Last post by Secret Squirrel
Thu Oct 20, 2016 4:30 am
enquiries@mesengerexpress.co.uk / mesengerexpress.co.uk (Non-delivery scam)

Last post by Secret Squirrel « Tue Oct 18, 2016 4:49 pm

by Secret Squirrel » Tue Oct 18, 2016 4:49 pm

0 Replies

846 Views

Last post by Secret Squirrel
Tue Oct 18, 2016 4:49 pm
info@globalfreights.net / cplogisticship.com (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Mon Oct 17, 2016 6:53 pm

by Secret Squirrel » Mon Oct 17, 2016 6:53 pm

0 Replies

845 Views

Last post by Secret Squirrel
Mon Oct 17, 2016 6:53 pm
info@expressprimelogisticssolution.com / expressprimelogisticssolution.com (Non-delivery scam)

Last post by Secret Squirrel « Mon Oct 17, 2016 6:46 pm

by Secret Squirrel » Mon Oct 17, 2016 6:46 pm

0 Replies

874 Views

Last post by Secret Squirrel
Mon Oct 17, 2016 6:46 pm
primebusinesslogisticssolution.com (Fake company / Fake Shipper)

Last post by Caped Crusader « Mon Oct 17, 2016 12:43 pm

by Caped Crusader » Mon Oct 17, 2016 12:43 pm

0 Replies

937 Views

Last post by Caped Crusader
Mon Oct 17, 2016 12:43 pm
info@maerskarabianlog.com / maerskarabianlog.com (Non-delivery scam)

Last post by Secret Squirrel « Mon Oct 10, 2016 4:27 pm

by Secret Squirrel » Mon Oct 10, 2016 4:27 pm

0 Replies

831 Views

Last post by Secret Squirrel
Mon Oct 10, 2016 4:27 pm
info@terrificcargo.com / terrificcargo.com/ Fake website Non Delivery Scam

Last post by Secret Squirrel « Sat Oct 08, 2016 8:37 am

by Secret Squirrel » Sat Oct 08, 2016 8:37 am

0 Replies

742 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 8:37 am
info@mtslcc.com / mtslcc.com/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 7:59 am

by Secret Squirrel » Sat Oct 08, 2016 7:59 am

0 Replies

801 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 7:59 am
Info@quickmailservices.com / quickmailservices.com/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 7:53 am

by Secret Squirrel » Sat Oct 08, 2016 7:53 am

0 Replies

799 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 7:53 am
info@atlasgloballogistics.com / atlasgloballogistics.com (Fake shipper / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Sat Oct 08, 2016 7:45 am

by Secret Squirrel » Sat Oct 08, 2016 7:45 am

0 Replies

809 Views

Last post by Secret Squirrel
Sat Oct 08, 2016 7:45 am
info@atlantic-shippingintl.com / atlantic-shippingintl.com (Fake shipper / Cameroonian non-delivery scam)

Last post by Secret Squirrel « Fri Oct 07, 2016 8:14 pm

by Secret Squirrel » Fri Oct 07, 2016 8:14 pm

0 Replies

802 Views

Last post by Secret Squirrel
Fri Oct 07, 2016 8:14 pm
info@gmas-line.net / gmas-line.net (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Oct 04, 2016 7:42 pm

by Secret Squirrel » Tue Oct 04, 2016 7:42 pm

0 Replies

781 Views

Last post by Secret Squirrel
Tue Oct 04, 2016 7:42 pm
info@goldshippingline.com / goldshippingline.com/ (Cameroonian non-delivery scam)

Last post by Secret Squirrel « Tue Oct 04, 2016 7:39 pm

by Secret Squirrel » Tue Oct 04, 2016 7:39 pm

0 Replies

820 Views

Last post by Secret Squirrel
Tue Oct 04, 2016 7:39 pm
TRANSGLOBAL WORLDWIDE COURIER COMPANY / Fake Courier Company

Last post by Secret Squirrel « Wed Sep 28, 2016 4:49 am

by Secret Squirrel » Wed Sep 28, 2016 4:49 am

0 Replies

1019 Views

Last post by Secret Squirrel
Wed Sep 28, 2016 4:49 am

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Fake Shipping/Security/Courier/Escrow Companies

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