raymondsafe.com (Fake Security Company)

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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raymondsafe.com (Fake Security Company)

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Unread post by Pumpkin King » Mon Dec 30, 2019 2:40 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://raymondsafe.com (Fake Security Company)
Raymond Safe (Nigerian Advance Fee Fraud)
21 Hatton Street, Marylebone, London NW8 8PR, United Kingdom.
Phone +44 7459 394964 / 447459394964
customercare@raymondsafe.com
support@raymondsafe.com

Same Nigerian scammer as airmearsk.com (Fake Shipper)

Scam Domain - Read Identifying Scam Websites

80.82.222.59
Domain Name: RAYMONDSAFE.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-10-30T13:14:56Z
Creation Date: 2019-10-30T13:14:56Z
Registry Expiry Date: 2020-10-30T13:14:56Z
Name Server: NS1.ABUSE-ALERT.HOST
Name Server: NS2.ABUSE-ALERT.HOST
raymondsafe.com IN SOA
server: ns1.abuse-alert.host
email: info@abuse-alert.host



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