ScamNumbers.info

Tel. No.: +260971804929 Email: brhunda@gmail.com Scam Type: Other Scams From LinkedIn: Ronald Hunda Trade Finance Consultant @ Al Huda Financial Consultants | UAE- Dubai You get their provider's CIS, perform KYC and due diligence before making any financial obligation with them. They must have an op...

Tel. No.: +2348062247262 Email: edgecoastglobalresources@gmail.com Scam Type: Other Scams From LinkedIn: Nuel Obinna C.E.O at EDGECOAST GLOBAL RESOURCES AND DEVELOPMENT OFFER TO SELL EN 590 10PPM,D6 VIRGIN FUEL,JET FUEL A1 ORIGIN: AZERBAIJAN. PORTS: JURONG, FUJAIRAH, HOUSTON, ROTTERDAM. POSITION: OU...

Tel. No.: +5521999776738 Email: fabricio@linafergroup.com Domain: linafergroup.com Scam Type: Other Scams From LinkedIn: Fabricio Nobre Brazilian Commodities Exports | SUGAR | SOYBEAN GMO | YELLOW CORN GMO | International Trading & Business *** IC45 AVAILABLE *** CIF ASWP (FOB SUBJECT TO APPROVA...

Tel. No.: +17402628970 Email: cottjame37@gmail.com Scam Type: Other Scams GOOD-DAY EVERYONE Happy new Everyone , WE HAVE SEVERAL TRANSACTIONS (PENDING)LEFT TO COMPLETE , WE ARE LOOKING FOR BUSINESS MINDED RECEIVER, WHO CAN RECEIVE WIRE TRANSFER WITHOUT NO RISKS, I NEED A RECEIVER WITH A GOOD LIMIT O...

Name: Caixa Capital Group
Email: info@caixabk-es.com
Domain: caixabk-es.com
Tel. No.: +34612536771
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Global Finance Group
Email: info@globalfingroup.com
Domain: globalfingroup.com
Tel. No.: +4474523551525
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Wealth Private Bank
Email: contact@wealthprivetbm.com
Domain: wealthprivetbm.com
Tel. No.: +34631299639
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Wealth Private Bank
Email: info@wealthprivatebm.com
Domain: wealthprivatebm.com
Tel. No.: +34911980183
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Ryan Mark Livestock Farm
Email: sales@ryanmarklivestockfarm.co.za
Domain: ryanmarklivestockfarm.co.za
Tel. No.: +27789009450
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Vigilant Canines
Domain: vigilantcanine.co.za
Tel. No.: +27750384956
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.