21 SCAM (Non-delivery) websites

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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21 SCAM (Non-delivery) websites

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 2:14 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

Image Image

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. and Fake shipping sites they offer to you, are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc., living in various countries, most having entered those countries using student or working visas.

Details: http://stop419scams.com/viewtopic.php?t=125

SCAM interlogports.com info@interlogports.com 27 71-730-2898 / 27 86-571-0456 27717302898 27865710456
SCAM matlapengpaper.co.za sales@matlapengpaper.co.za+27.110932530 madlaladube@gmail.com DNS-toni@vitalclick.co.za
SCAM rpcontainers.com 323-284-7283 sales@rpcontainers.comrapcontainers@gmail.com
SCAM masterliners.net +27 78 070 0091 / 27780700091
SCAM lorieltradingptyltd.com lorieltradingptyltd@gmail.com sales@lorieltradingptyltd.com +27 622 805 180 / 27622805180
SCAM delphiglobalsuppliers.com +27 780 700 091 / 27780700091 sales@delphiglobalsuppliers.com
SCAM amazingtradingllc.com sales@amazingtradingllc.com (470) 314 - 0535
SCAM pillar2postlosgistics.com 27.110513340 Marimax Nkosi 27110513340 marimaxnkosi@gmail.com
SCAM swiftmarineline.com +27 78 255 6581 info@swiftmarineline.com DNS-toni@vitalclick.co.za
SCAM PUREBREEDBENGALS.COm sales@purebreedbengals.com
SCAM zonegroupinc.com +1(912)2241858 912-224-1858 infos.maothiaconstltda@gmail.com
SCAM agorashipping.com +380 (93) 528 36 21 / 27836373558 27836312011 info@agorashipping.com
SCAM translogisticsline.com +380935283621 470-588-2108 670-896-5677 infos@translogisticsline.com
SCAM gurutrans.org +36 (60) 479-067 3660479067 info@gurutrans.org customerservice@gurutrans.org
SCAM emspackagedelivery.com globaltrademanufacturer@gmail.com info@emspackagedelivery.com +66-643-169-067
SCAM double-a-creation.com +66 97-154-7326 info@double-a-creation.com info.doublea.co.ltd@gmail.com
SCAM asiashippinglogisticexpress.com info@emspackagedelivery.com +66643169067
SCAM emspackageshipment.com globaltrademanufacturer@gmail.com info@emspackageshipment.com +66969867936
SCAM csoceanicshipper.com info@csoceanicshipper.com 66 61986370866646318226
SCAM adisakngamlaro.com tunomjitglobalmanufacturer@gmail.com 66619863708 66644075434 info@adisakngamlaro.com
SCAM GPWCS.COM +44 203 322 4072 sales@gpwcs.com



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