Name: Perfectment Shipping Company
Email: info@perfectment.com
Domain: perfectment.com
Tel. Nos.: +22399623351 & +971567343571
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Search found 76384 matches
- Wed Dec 23, 2015 9:02 am
- Forum: Confirmed Scam Numbers
- Topic: +22399623351
- Replies: 2
- Views: 788
- Wed Dec 23, 2015 9:00 am
- Forum: Confirmed Scam Numbers
- Topic: +447031955598
- Replies: 0
- Views: 159
+447031955598
Name: Hush Delivery Company
Email: hushdeliveringcompany1@yahoo.com
Domain: hushdco.com
Tel. No.: +447031955598
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: hushdeliveringcompany1@yahoo.com
Domain: hushdco.com
Tel. No.: +447031955598
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Wed Dec 23, 2015 8:59 am
- Forum: Confirmed Scam Numbers
- Topic: +441158220609
- Replies: 0
- Views: 224
+441158220609
Name: Polished Express Courier Services Company
Email: support@polishedexpress.com
Domain: polishedexpress.co.uk
Tel. Nos.: +441158220609 & +441158242098
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: support@polishedexpress.com
Domain: polishedexpress.co.uk
Tel. Nos.: +441158220609 & +441158242098
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Wed Dec 23, 2015 8:59 am
- Forum: Confirmed Scam Numbers
- Topic: +441158242098
- Replies: 1
- Views: 438
+441158242098
Name: Polished Express Courier Services Company
Email: support@polishedexpress.com
Domain: polishedexpress.co.uk
Tel. Nos.: +441158220609 & +441158242098
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: support@polishedexpress.com
Domain: polishedexpress.co.uk
Tel. Nos.: +441158220609 & +441158242098
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Wed Dec 23, 2015 8:58 am
- Forum: Confirmed Scam Numbers
- Topic: +3545635600
- Replies: 0
- Views: 319
+3545635600
Name: Global Courier Services
Email: info@globalcouriergroups.com
Domain: globalcouriergroups.com
Tel. Nos.: +3545635600 & +3545635620
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@globalcouriergroups.com
Domain: globalcouriergroups.com
Tel. Nos.: +3545635600 & +3545635620
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Wed Dec 23, 2015 8:58 am
- Forum: Confirmed Scam Numbers
- Topic: +3545635620
- Replies: 0
- Views: 391
+3545635620
Name: Global Courier Services
Email: info@globalcouriergroups.com
Domain: globalcouriergroups.com
Tel. Nos.: +3545635600 & +3545635620
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: info@globalcouriergroups.com
Domain: globalcouriergroups.com
Tel. Nos.: +3545635600 & +3545635620
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Wed Dec 23, 2015 8:57 am
- Forum: Confirmed Scam Numbers
- Topic: +902123737373
- Replies: 0
- Views: 236
+902123737373
Name: TurkishBank
Domain: turkish-bank.com
Tel. No.: +902123737373
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Domain: turkish-bank.com
Tel. No.: +902123737373
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Wed Dec 23, 2015 8:53 am
- Forum: Confirmed Scam Numbers
- Topic: +441133281315
- Replies: 0
- Views: 300
+441133281315
Tel. No.: +441133281315 Email: booking@rightski.com Domain: rightski.com Scam Type: Fake Website Fake holiday booking company highlighted in the British press +441133281315 RightSki booking@rightski.com rightski.com From the WhoIs: Creation Date: 06-aug-2015 Expiration Date: 06-aug-2016 Registrant N...
- Wed Dec 23, 2015 8:51 am
- Forum: Confirmed Scam Numbers
- Topic: +8613651464499
- Replies: 2
- Views: 1013
Re: +8613651464499
From: Kia Group - Ms Xiao - wubiw@toothache.win Reply-To: admin@kiyagroup.com Tel. No.: +8613651464499 Scam Type: Spammer The price is as low as from US$460, for Hong Kong company's annual account report and audit report! Professional Hong Kong CPA firm enhances your finance strength! Professional a...
- Wed Dec 23, 2015 8:45 am
- Forum: Confirmed Scam Numbers
- Topic: +971524643829
- Replies: 4
- Views: 1021
+971524643829
Tel. Nos.: +971524643829 & +971524645517 Emails: royalwing@outlook.com & career@enocgroup-ae.com Domain: enocgroup-ae.com Scam Type: Employment Scam Dear XXX REF: ENOC/2433/UAE/1509 Congratulations over your success!!! This is an affirmation that your experience and qualifications were found...