ScamNumbers.info

Name: Budapestrade
Email: admin@budapestrade.info
Domain: budapestrade.info
Tel. Nos.: +447435828735 & +13369418258
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Budapestrade
Email: admin@budapestrade.info
Domain: budapestrade.info
Tel. Nos.: +447435828735 & +13369418258
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Apex United Global
Email: customersupportdesk@apexunitedglobal.com
Domain: apexunitedglobal.com
Tel. No.: +19174102617
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Tel. No.: +254759782912
Scam Type: Other Scams

From Facebook:

Adan Mohammed

Good bars and nuggets
Nairobi, Kenya
1KG=72000USD
97% purity
23 karats
347KGs
CIF
Commission is 3000USD per KG
+254759782912

Tel. No.: +254783304414
Scam Type: Other Scams

From Facebook:

Eric W. Jones

30kgs Gold bars available in Nairobi Kenya for Cash and Carry
Purity 97%
Carats 23+
Price $ 63,000 USD per kg
Commission $ 3,000 USD
If interested kindly whatsapp me on +254783304414

Tel. No.: +447502477568 Scam Type: Other Scams From Facebook: Dean Taylor WhatsApp: +447502477568 OPTION BG/SBLC PRODUCT = GOLD DORY BARS ORIGIIN = MALI-LIBERIA-GUINEA QUANTITY = 100 KGS PER MONTH MINIMUM UP TO 5000 KGS PER MONTH X 12 PURITY = 96% + QUALITY = 23 C + PRICE = 18% LBMA GROSS DISCOUNT, ...

Tel. No.: +13862608052 Email: support@infinixrecovery.com Domain: infinixrecovery.com Scam Type: Other Scams My sincere gratitude to INFINIX CRYPTO RECOVERY for his professionalism, truly he is a real deal. I would not waste my time with any other hacker and wished I had known them sooner. I am writ...

Name: Mega Mortgage Bank
Email: support@megamortage.com
Domain: megamortage.com
Tel. No.: +14062019141
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: First National Merchant Bank
Email: support@unionfrontierbnk.com
Domain: fnmbnk.com
Tel. No.: +14062019141
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Name: Pace Global Express Service
Email: info@paceglobalexpress.com
Domain: paceglobalexpress.com
Tel. No.: +17064521395
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.