Name: Kitten Spot
Email: info@kittenspot.online
Domain: kittenspot.online
Tel. No.: +27655803885
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Search found 70805 matches
- Wed Mar 29, 2023 5:16 am
- Forum: Confirmed Scam Numbers
- Topic: +27655803885
- Replies: 0
- Views: 1
- Wed Mar 29, 2023 5:15 am
- Forum: Confirmed Scam Numbers
- Topic: +27718823122
- Replies: 0
- Views: 1
+27718823122
Name: One Stop Puppy Shop
Domain: onestoppupppyhome.co.za
Tel. No.: +27718823122
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Domain: onestoppupppyhome.co.za
Tel. No.: +27718823122
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Wed Mar 29, 2023 5:13 am
- Forum: Confirmed Scam Numbers
- Topic: +14166190286
- Replies: 0
- Views: 3
+14166190286
Tel. No.: +14166190286 Email: taimourzaman@altfundsglobal.co Domain: altfundsglobal.co Scam Type: Other Scams From LinkedIn: Taimour Zaman CEO ALTFUNDS GLOBAL But if you have a good Receiving account and you need straight funding. This opportunity is available 👇🏻👇🏻👇🏻 *RECEIVER IS URGENTLY NEEDED FOR...
- Tue Mar 28, 2023 4:53 am
- Forum: Confirmed Scam Numbers
- Topic: +447537146401
- Replies: 1
- Views: 66
Re: +447537146401
Domain has been re-registered with the same contact details Name: Consors Offshore Financial Services Emails: info@consors-osfs.com , us@consors-osfs.com & uk@consors-osfs.com Domain: consors-osfs.com Tel. Nos.: +4915739738820 , +12023509552 & +447537146401 Scam Type: Fake Website Website re...
- Tue Mar 28, 2023 4:53 am
- Forum: Confirmed Scam Numbers
- Topic: +12023509552
- Replies: 1
- Views: 69
Re: +12023509552
Domain has been re-registered with the same contact details Name: Consors Offshore Financial Services Emails: info@consors-osfs.com , us@consors-osfs.com & uk@consors-osfs.com Domain: consors-osfs.com Tel. Nos.: +4915739738820 , +12023509552 & +447537146401 Scam Type: Fake Website Website re...
- Tue Mar 28, 2023 4:52 am
- Forum: Confirmed Scam Numbers
- Topic: +4915739738820
- Replies: 1
- Views: 56
Re: +4915739738820
Domain has been re-registered with the same contact details Name: Consors Offshore Financial Services Emails: info@consors-osfs.com , us@consors-osfs.com & uk@consors-osfs.com Domain: consors-osfs.com Tel. Nos.: +4915739738820 , +12023509552 & +447537146401 Scam Type: Fake Website Website re...
- Tue Mar 28, 2023 4:48 am
- Forum: Confirmed Scam Numbers
- Topic: +61801033993
- Replies: 0
- Views: 4
+61801033993
Name: Jetsy Express Courier Services
Email: info@jetsyexpress.com
Domain: jetsyexpress.com
Tel. No.: +61801033993
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@jetsyexpress.com
Domain: jetsyexpress.com
Tel. No.: +61801033993
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Tue Mar 28, 2023 4:47 am
- Forum: Confirmed Scam Numbers
- Topic: +447756068438
- Replies: 0
- Views: 1
+447756068438
Name: Trust Savings Bank
Email: info@tsb-ltd.com
Domain: tsb-ltd.com
Tel. No.: +447756068438
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@tsb-ltd.com
Domain: tsb-ltd.com
Tel. No.: +447756068438
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Tue Mar 28, 2023 4:46 am
- Forum: Confirmed Scam Numbers
- Topic: +19174074654
- Replies: 0
- Views: 8
+19174074654
Name: BNM Investment Bank NY
Email: info@bnminvest.com
Domain: bnminvest.com
Tel. No.: +19174074654
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@bnminvest.com
Domain: bnminvest.com
Tel. No.: +19174074654
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Tue Mar 28, 2023 4:45 am
- Forum: Confirmed Scam Numbers
- Topic: +14844234925
- Replies: 2
- Views: 27
Re: +14844234925
Tel. No.: +14844234925 Email: servicefinacialagt@gmail.com Scam Type: Other Scams From LinkedIn: Karl Woolley SBLC/BG/MONETIZER/PURCHASE/LEASE We are project funder as well as financial lender. We have BG/SBLC/BD/LC/DLC/MTN specifically for BUY/LEASE Issuance by Barclays Bank, Deutsche bank, HSBC Lo...