Name: Best Mini Australian Shepherds
Email: info@bestminiaustralianshepherds.com
Domain: bestminiaustralianshepherds.com
Tel. No.: +61272572714
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Search found 76633 matches
- Sat May 11, 2024 6:18 am
- Forum: Confirmed Scam Numbers
- Topic: +61272572714
- Replies: 1
- Views: 394
- Sat May 11, 2024 6:12 am
- Forum: Confirmed Scam Numbers
- Topic: +436605050550
- Replies: 0
- Views: 5
+436605050550
Tel. No.: +436605050550 Email: rema.energy-trading@outlook.com Scam Type: Other Scams From LinkedIn: Almir Suljanovic REMAA ENERGY TRADING We, the trading company REMAA ENERGY TRADING Kft. based in Hungary, are in direct contact with well-known refineries for the sale and supply of oil, crude oil an...
- Sat May 11, 2024 6:10 am
- Forum: Confirmed Scam Numbers
- Topic: +919344511229
- Replies: 0
- Views: 25
+919344511229
Tel. No.: +919344511229 Email: ospnayaki@gmail.com Scam Type: Other Scams From LinkedIn: jegannathan srinivasan SA ospnayaki foundation ( NGO) Dear Sir, Kindly note the mentioned. I am Mandate for Receiver to receive the below mentioned. (1) MT103, Only direct cash-transfer automatic through Brussel...
- Sat May 11, 2024 6:08 am
- Forum: Confirmed Scam Numbers
- Topic: +989122990443
- Replies: 0
- Views: 13
+989122990443
Tel. No.: +989122990443 Email: atks.najafi@gmail.com Scam Type: Other Scams From LinkedIn: Atekeh Sadat Ghaemaghami Najafi Research and Development Manager at TNZOIL Lubricants Co. 🛢 TNZ We are committed to keeping you on the move 💠 Lubricant, Base oil, Fuel 🔸 AUTOMOTIVE LUBRICANTS: ◾ Gasoline, Dies...
- Fri May 10, 2024 6:01 am
- Forum: Confirmed Scam Numbers
- Topic: +19142748666
- Replies: 4
- Views: 41
Re: +19142748666
Name: Bank Statements Editor
Email: quickpaprsfix@gmail.com
Domain: bankstatementseditor.com
Tel. Nos.: +19142023836 & +19142748666
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: quickpaprsfix@gmail.com
Domain: bankstatementseditor.com
Tel. Nos.: +19142023836 & +19142748666
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Fri May 10, 2024 6:00 am
- Forum: Confirmed Scam Numbers
- Topic: +19142023836
- Replies: 4
- Views: 25
Re: +19142023836
Name: Bank Statements Editor
Email: quickpaprsfix@gmail.com
Domain: bankstatementseditor.com
Tel. Nos.: +19142023836 & +19142748666
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Email: quickpaprsfix@gmail.com
Domain: bankstatementseditor.com
Tel. Nos.: +19142023836 & +19142748666
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Fri May 10, 2024 5:59 am
- Forum: Confirmed Scam Numbers
- Topic: +17142486739
- Replies: 0
- Views: 17
+17142486739
Name: DocPro Services
Domain: docpro.services
Tel. No.: +17142486739
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Domain: docpro.services
Tel. No.: +17142486739
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
- Fri May 10, 2024 5:58 am
- Forum: Confirmed Scam Numbers
- Topic: +251911517466
- Replies: 0
- Views: 28
+251911517466
Tel. No.: +251911517466 Email: gebremariamsamsontizazu7@gmail.com Scam Type: Other Scams From LinkedIn: Samson Tizazu G. Trade Finance || Business Valuation I need hashtag#BG from 'A' rated bank, Value $3.6M, for three yrs period. Contact: gebremariamsamsontizazu7@gmail.com WhatsApp: +251911517466
- Fri May 10, 2024 5:56 am
- Forum: Confirmed Scam Numbers
- Topic: +79255862619
- Replies: 0
- Views: 29
+79255862619
Tel. No.: +79255862619 Emails: tatalgaz2007@gmail.com & tatalgaz2007@inbox.ru Scam Type: Other Scams From LinkedIn: George Clinton OIL&GAS Dear Sir/Madam, I am the authorized direct mandate/agent for a reputable and dependable refinery in Kazakhstan, with operational bases in Rotterdam and H...
- Fri May 10, 2024 5:55 am
- Forum: Confirmed Scam Numbers
- Topic: +971522908458
- Replies: 1
- Views: 190
Re: +971522908458
Tel. No.: +971522908458 Email: celine@yield4finance.com Domains: yield4finance.com & yield4finance.co.uk Scam Type: Other Scams From LinkedIn: Celine Joy Flores Trade Finance Direct Issuer - DLC | SBLC | BG | POF | BCL | RWA | BANK FACILITIES | CREDIT ANALYST | WhatsApp +971522908458 | celine@yi...