Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#210280 by HannahsDad Mon Jul 14, 2014 7:16 pm
Action Shipping at http://www.action-shipping.co.uk
Transit + Forwarding Ltd.at http://www.transplusf.net

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Roper Yard, Roper Road Canterbury, Kent, CT2 7EX United Kingdom Europe
WE DO NOT OFFER TELEPHONE SUPPORT AT THIS TIME: Due to our large number of transactions and customers using our service we can not offer telephone support at this time, we will do our best to improve our contact options in the near future. We just don't have the right number of operators to handle all inquiries .

Domain registered 20th April 2014 for 1 year only by “a non-trading individual who has opted to have their address omitted from the WHOIS service.”

Spot the difference

Transit + Forwarding Ltd.at http://www.transplusf.net
Market Street Heywood Lancashire OL10 4LY United Kingdom
Email: [email protected]
Phone: +44 (0) 845 860 1106
Phone: +44 (0) 289 014 0816
Fax: +44 (0) 289 014 0816

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#210375 by Mike Wilson Tue Jul 15, 2014 10:37 am
The websites are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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