67 Non-Delivery, Fake Shippers, Advance Fee Fraud...

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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67 Non-Delivery, Fake Shippers, Advance Fee Fraud...

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Unread post by Caped Crusader » Sat Oct 12, 2019 11:12 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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These are lists of scams and scam websites which we do not have the time to actually categorize or can be used in multiple scams. Besides the categorizes we highlight, they may include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, Sextortion scam, etc.

ALL Non-Delivery, Fake Shippers, Advance Fee Fraud...

expressshippinglines.com info@expressshippinglines.com
safe4shipping.com +3197010210436 +447520674414
rsalogisticse.com (410) 538-2801
fastlogisticsexpress.com +45 36 96 51 10 / +40 373 78 41 88
tradingcompanyblltd.com info@tradingcompanyblltd.com
ediblecompanyblltd.com info@ediblecompanyblltd.com
emiratesexpressmovers.com +81345782721 +971555897269 (814)313-4028
ukralex-logistics.com +380988437844 +1(508) 210 1881
legalisemarijuanaonlineshop.com +1 360 830 6753
yourmedicalcannabisshop.com info@yourmedicalcannabisshop.com
topchemicalpharma.com +1(405) 730-9517
overseascourierww.com info@overseascourierww.com
unitedconationdeliveryagency.com unitedconationdeliveryagency@gmail.com
globalfleetlogistic.com +44 141 280 2595
diploex.com +1970 123 7890
transhippingltd.com +443455280278
IELTSS-BRITISHCOUNCIL.ORG
global-courierlogistics.com +1 678 6323 827
premiumcurrencyworld.org +1 (434) 767-8584 macjones280@gmail.com
brucecannabisshop.com info@brucecannabisshop.com
spacebudshop.com spacebudshop420@gmail.com +12133346432 213-334-6432
healthreliefpharmacy.com +1 (413)-438-3429
buytraveldocuments.com +32466142539 +32467617520
theglobalcannabisdispensary.com info@theglobalcannabisdispensary.com
expressdocuments.net 1(510)671-5364 1(774) 6130-670
retrieveravenue.com +27638042442
miniteacuppom.co.za +27638042442
dankestdrugs.com info@dankestdrugs.com
starlightchemicals.com +1 (614) 379-3247
euroexpressdocuments.com info@euroexpressdocuments.com
jbs-brazil.com info@jbs-brazil.co
gearsteroidssup.com sale@gearsteroidssup.com
legal-gunsmoke.com info@legal-gunsmoke.com
skyweedleaf.com sale@skyweedleaf.com
weedthuglife.com +1-470-673-5859 sales@weedthuglife.com
earthroundlogistics.com +1(580) 665 3043
ketonglobalservice.com +442030952773
cffglobalforwardinglimited.com 221B Baker St, Marylebone, London
vapecart420shops.com +1 (213) 986-2590
superdiscreetmailing.com +1 (615) 510 7280
me2youdiscreetmailing.com +1 (615) 510 7280
medi-cannastore.com +1 (805) 203-3964
goldinggraypharmacy.com +12016398578, +17247393638 201-639-8578 724-739-3638
mansarddelivery.com
globalexpocointrade.com
expertcoin.trade
bashashabashima-courier.com
diplomaticshipping.expert
worldexpresspost.com
ups-expressdelivery.com
unitedsecuritycompany.com
starlinedelivery.com
airtrustsecurityexpress.com
hermesdelivery.world
promanexpress.com
leadwayexpress.com
leadwaydelivery.com
goldcoin-options.com
expressdeliverylcc.com
comcastdelivery.com
airloftexp.com
trustguardcourier.com
spaceshipinternationalsecurity.com
servionexpress.com
mycountry-express.com
logicartexpress.com
flyseacourier.com



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