Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites


rapidlds.com (Non-delivery scam)
Rapid Logistics & Delivery Service (Fake / advance fee fraud)
94b Houghton Street,
London, WC2A 2AE United Kingdom.
Damrak 1-5, Amsterdam,
1012 LG, Netherlands
Phone: +[highlight=yellow]31 8528 5597[/highlight] / [highlight=yellow]3185285597[/highlight]
5 Chatham Road South,
Tsimshatsui, Kowloon, Hong Kong
Phone: +[highlight=yellow]85 258 088 492[/highlight] / [highlight=yellow]85258088492[/highlight]
2016 Linden Blvd.
Ste 24 Elmont, New York 11003
Phone: +[highlight=yellow]1 646 457 4122[/highlight] / [highlight=yellow]16464574122[/highlight]
Email: info@rapidlds.com CUSTOMERCARE@RAPIDLOGISTICSDELIVERY.COM
64.20.39.27
Domain Name: RAPIDLDS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-10-03T10:28:35Z
Creation Date: 2017-10-02T21:32:12Z
Registry Expiry Date: 2018-10-02T21:32:12Z
Name Server: NS1.OK2HOST.COM
Name Server: NS2.OK2HOST.COM
Registrant Name: Tim Parish
Registrant City: LONDON
Registrant Phone: +44.74656575
Registrant Email: tim.parish@yandex.com
rapidlds.com IN SOA
server: ns1.ok2host.com
email: naeem@nasir.yahoo.com