Name: Bond-Ex Security & Courier Services
Email: info@bondexint.com
Domain: bondexint.com
Tel. No.: +23326367854
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Search found 76344 matches
- Sat Dec 19, 2015 11:16 am
- Forum: Confirmed Scam Numbers
- Topic: +23326367854
- Replies: 0
- Views: 320
- Sat Dec 19, 2015 11:15 am
- Forum: Confirmed Scam Numbers
- Topic: +971551220943
- Replies: 14
- Views: 19846
Re: +971551220943
Tel. Nos.: +971556980591 & +971551220943 Emails: u.travelstour@yahoo.co.uk , hrmanager.clevelandclinic@gmail.com & info@clanhsp.com Domain: clanhsp.com Scam Type: Employment Scam Yet another new domain for the fake hospital OFFER LETTER JOB REF NO; CCA/3737/2072/UAE/3313 JOB REF NO; CCA/3737...
- Sat Dec 19, 2015 11:13 am
- Forum: Confirmed Scam Numbers
- Topic: +971556980591
- Replies: 12
- Views: 2930
Re: +971556980591
Tel. Nos.: +971556980591 & +971551220943 Emails: u.travelstour@yahoo.co.uk , hrmanager.clevelandclinic@gmail.com & info@clanhsp.com Domain: clanhsp.com Scam Type: Employment Scam Yet another new domain for the fake hospital OFFER LETTER JOB REF NO; CCA/3737/2072/UAE/3313 JOB REF NO; CCA/3737...
- Sat Dec 19, 2015 11:10 am
- Forum: Confirmed Scam Numbers
- Topic: +66812965735
- Replies: 0
- Views: 299
+66812965735
From: Surender Mehla - vans@flagstaffaz.gov Other Emails: ah.kum.jiaguo@outlook.com & ah.kum.aiguo@qq.com Tel. Nos.: +66812965735 & +66253321101 Scam Type: Phishing or Malware Nice Day! Sorry I did not reply you promptly, Here is the Quotation List. Please Check it and Send Me Immediately yo...
- Sat Dec 19, 2015 11:10 am
- Forum: Confirmed Scam Numbers
- Topic: +66253321101
- Replies: 0
- Views: 329
+66253321101
From: Surender Mehla - vans@flagstaffaz.gov Other Emails: ah.kum.jiaguo@outlook.com & ah.kum.aiguo@qq.com Tel. Nos.: +66812965735 & +66253321101 Scam Type: Phishing or Malware Nice Day! Sorry I did not reply you promptly, Here is the Quotation List. Please Check it and Send Me Immediately yo...
- Sat Dec 19, 2015 11:00 am
- Forum: Confirmed Scam Numbers
- Topic: +74955324739
- Replies: 0
- Views: 437
+74955324739
Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
- Sat Dec 19, 2015 11:00 am
- Forum: Confirmed Scam Numbers
- Topic: +78422425819
- Replies: 0
- Views: 418
+78422425819
Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
- Sat Dec 19, 2015 11:00 am
- Forum: Confirmed Scam Numbers
- Topic: +78422414040
- Replies: 2
- Views: 1489
+78422414040
Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
- Sat Dec 19, 2015 11:00 am
- Forum: Confirmed Scam Numbers
- Topic: +78422414640
- Replies: 2
- Views: 1619
+78422414640
Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...
- Sat Dec 19, 2015 11:00 am
- Forum: Confirmed Scam Numbers
- Topic: +31617142095
- Replies: 1
- Views: 485
+31617142095
Tel. Nos.: +74955324739 , +78422425819 , +78422414040 , +78422414640 , +31617142095 & +31847377531 Emails: info@ulyanovskterminal.ru , storage@ulyanovskterminal.ru , frieght@ulyanovskterminal.ru & rotterdamport@ ulyanovskterminal.ru Domain: ulyanovskterminal.ru Scam Type: Fake Website From t...