safehouse-group.com (Fake Shipper/Vault Service)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Pumpkin King
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safehouse-group.com (Fake Shipper/Vault Service)

#1

Unread post by Pumpkin King » Thu Nov 21, 2019 7:42 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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This is a fake security company website. Fake security companies are mainly used in gold and fake cash fund scams. Just like many Russian oil scammers will tell you that they have non-existent oil for sale that is being stored in a fake tank company, many gold scammers and fake cash fund scammers tell you that your non-existent gold or cash fund is being stored in a fake security company. The purposes is to lend legitimacy to the scam find another way to extract money as of course, you must pay for the security company’s services. Again, the websites look very legitimate as they are copied from legtimate security company websites.

This is a non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

https://www.safehouse-group.com (Fake Shipper/Vault Service)
contact@safehouse-group.com (Advance Fee Fraud)
Third Floor,207 Regent Street,W1B 3HH London, United Kingdom
support@safehouse-group.com
Contact@safehouse-group.com
CUSTOMER SERVICE(International)+44 208 089 9260 / 442080899260
Level 42,Six Battery Road,049909 Singapore
disclaimer@safehouse-group.com
Class I Box Yearly Rent - Per Year: $1,200.00 USD

142.4.0.242
Domain Name: SAFEHOUSE-GROUP.COM
Registrar URL: http://www.internet.bs
Updated Date: 2019-03-12T12:40:18Z
Creation Date: 2019-02-12T17:24:25Z
Registry Expiry Date: 2020-02-12T17:24:25Z
Name Server: NS-CANADA.TOPDNS.COM
Name Server: NS-UK.TOPDNS.COM
Name Server: NS-USA.TOPDNS.COM
safehouse-group.com IN SOA
server: ns-canada.topdns.com
email: hostmaster@topdns.com



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