... Service . Fake Shipping Company . Export Scams / Online Sales Scams. Reshipping Scams . Serial Scam Nigerian Registrant using a Fake USA Address #slizzyslimzy12@gmail.com . AKA # sleazy slimy 12 https://www.whoxy.com/email/108172693 https://db.aa419.org/fakebankslist.php?cmd=ADV&x_Project=slizzynest ...
Search found 37 matches: [email protected]
Searched query: slizzyslimzy12 gmail com
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fedwaylogistics.us, +1-202-765-1206, Scam Shipping Company
by Terminator5 ¦ Fri Mar 22, 2019 9:26 pm ¦ Forum: Fake sites used for fraud ¦ Topic: fedwaylogistics.us, +1-202-765-1206, Scam Shipping Company ¦ Replies: 0 ¦ Views: 2438adammadefamily.us, +1-902-908-5744, Employment Scams
by Terminator5 ¦ Fri Mar 22, 2019 9:17 pm ¦ Forum: Fake sites used for fraud ¦ Topic: adammadefamily.us, +1-902-908-5744, Employment Scams ¦ Replies: 0 ¦ Views: 2298Adam Made Family , Nanny Scams, Visa / Employment Scams . Reshipping and Money Mule Scams . Scam Nigerian Registrant using a Fake USA Address #slizzyslimzy12@gmail.com . AKA # sleazy slimy 12 https://www.whoxy.com/email/108172693 https://db.aa419.org/fakebankslist.php?cmd=ADV&x_Project=slizzynest ...
perfectexpresscourier.com, [email protected]
by Terminator5 ¦ Sat Nov 24, 2018 9:42 pm ¦ Forum: Fake sites used for fraud ¦ Topic: perfectexpresscourier.com, [email protected] ¦ Replies: 0 ¦ Views: 1740... Code: 234001 Registrant Country: NG Registrant Phone: +234.9067067022 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: slizzyslimzy12@gmail.com
pacificsexpress.com, FAKE SHIPPING COMPANY
by Terminator5 ¦ Thu Nov 08, 2018 10:25 pm ¦ Forum: Fake sites used for fraud ¦ Topic: pacificsexpress.com, FAKE SHIPPING COMPANY ¦ Replies: 0 ¦ Views: 2032Pacifics Express - Transport Network. FAKE SHIPPING COMPANY FOR FAKE ONLINE STORES AND IMPORT / EXPORT SCAMS . SCAM NIGERIAN REGISTRANT . slizzyslimzy12@gmail.com http://pacificsexpress.com/Logistics-Home Logistics About Us ABOUT US To provide a superior integrated supply chain service by developing ...
digielectronicsservice.com, FAKE ELECTRONICS
by Terminator5 ¦ Thu Nov 08, 2018 10:20 pm ¦ Forum: Fake sites used for fraud ¦ Topic: digielectronicsservice.com, FAKE ELECTRONICS ¦ Replies: 0 ¦ Views: 2717Digi Electronics Service. FAKE ONLINE ELECTRONICS STORE . FAKE CELL PHONE AND COMPUTER SALES . SCAM NIGERIAN REGISTRANT . slizzyslimzy12@gmail.com aka sleazyslimy12 http://digielectronicsservice.com/ SALES STORE MANAGER Our range of services are designed to ensure optimum levels of ...
techmaxltd.com, +917317395432, FAKE ELECTRONICS SALE
by Terminator5 ¦ Thu Nov 08, 2018 10:14 pm ¦ Forum: Fake sites used for fraud ¦ Topic: techmaxltd.com, +917317395432, FAKE ELECTRONICS SALE ¦ Replies: 0 ¦ Views: 2043Techmax Ltd . FAKE ONLINE ELECTRONIC SALES . INDIA CONTACT DETAILS . SCAM NIGERIAN REGISTRANT . slizzyslimzy12@gmail.com aka sleazyslimy12 https://www.techmaxltd.com/ Techmax Ltd First Selling Company In U.S.A and India More than 5000 products {FAKE PRODUCTS} +91 73173 ...
dhllcourier.com, +1-320-746-5978, DHL-L COURIER, FAKE
by Terminator5 ¦ Thu Nov 08, 2018 10:05 pm ¦ Forum: Fake sites used for fraud ¦ Topic: dhllcourier.com, +1-320-746-5978, DHL-L COURIER, FAKE ¦ Replies: 0 ¦ Views: 1954DHL-L COURIER , FAKE NIGERIAN DHL . FAKE SHIPPING . EXPORT SCAMS AND FAKE RETAILER SCAMS . SCAM NIGERIAN REGISTRANT . # slizzyslimzy12@gmail.com aka sleazyslimy12 http://www.dhllcourier.com/ Address: 1240 Park Avenue NYC, USA 256323 Email: info@dhllcourier.com Phone: +1(320) 746-5978 ...
meritslog.com, +441412803829, FAKE SHIPPING
by Terminator5 ¦ Thu Nov 08, 2018 9:57 pm ¦ Forum: Fake sites used for fraud ¦ Topic: meritslog.com, +441412803829, FAKE SHIPPING ¦ Replies: 0 ¦ Views: 1917Merits Logs Transport Network . FAKE NEW YORK, USA SHIPPING COMPANY . USA ADDRESS, UNITED KINGDOM CONTACT PHONE NUMBER . SCAM NIGERIAN REGISTRANT # slizzyslimzy12@gmail.com aka sleazyslimy12 http://www.meritslog.com/ 1240 Park Avenue NYC, USA 256323 Email: info@meritslog.com Phone: +44 14128 03829 ...
universalsexpresslogistics.com, +1-612-504-0259, +7962657916
by Terminator5 ¦ Sat Oct 06, 2018 4:30 pm ¦ Forum: Fake sites used for fraud ¦ Topic: universalsexpresslogistics.com, +1-612-504-0259, +7962657916 ¦ Replies: 0 ¦ Views: 2524Universals Courier Logistics . FAKE SHIPPING COMPANY FOR EXPORT SCAMS AND ONLINE FAKE STORES. SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 http://universalsexpresslogistics.com/ Universals Courier Logistics PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : 6469 ...
vsclogexpress.com, +1-661-239-9182, [email protected]
by Terminator5 ¦ Sat Oct 06, 2018 4:10 pm ¦ Forum: Fake sites used for fraud ¦ Topic: vsclogexpress.com, +1-661-239-9182, [email protected] ¦ Replies: 0 ¦ Views: 2370VSC LOG EXPRESS. FAKE SHIPPING COMPANY FOR EXPORT SCAMS AND ONLINE FAKE STORES. SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 http://www.vsclogexpress.com/ HEAD OFFICE VSC LOG EXPRESS. NewHill Station Ave CA, Newyork 33102 +1 (661) 239-9182 Info@vsclogexpress.com ...
goexpresslog.com, WATCH FOR FUTURE FRAUD
by Terminator5 ¦ Sat Oct 06, 2018 4:00 pm ¦ Forum: Fake sites used for fraud ¦ Topic: goexpresslog.com, WATCH FOR FUTURE FRAUD ¦ Replies: 0 ¦ Views: 2212... FAKE SHIPPING COMPANY FOR EXPORT SCAMS UNDER CONSTRUCTION EXPORT SCAMS AND ONLINE FAKE STORES. WATCH FOR FUTURE FRAUD .SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 Go Express Log Transport Network 67.220.183.18 Domain Name: GOEXPRESSLOG.COM Registry Domain ID: 2309072828_DOMAIN_COM-VRSN ...
perfectscargo.com, [email protected], FAKE SHIPPING
by Terminator5 ¦ Sat Oct 06, 2018 3:50 pm ¦ Forum: Fake sites used for fraud ¦ Topic: perfectscargo.com, [email protected], FAKE SHIPPING ¦ Replies: 0 ¦ Views: 2278Perfects Cargo . FAKE SHIPPING COMPANY FOR EXPORT SCAMS, ONLINE FAKE STORES. SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 http://perfectscargo.com/ Welcome to Perfects Cargo - Transport Network PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : Company ...
Pacific Freight & Logistics, PAFR LOGISTICS, +1-601-890-1157
by Terminator5 ¦ Sat Oct 06, 2018 3:42 pm ¦ Forum: Fake sites used for fraud ¦ Topic: Pacific Freight & Logistics, PAFR LOGISTICS, +1-601-890-1157 ¦ Replies: 0 ¦ Views: 2287Pacific Freight & Logistics. FAKE SHIPPING COMPANY FOR EXPORT SCAMS, ONLINE FAKE STORES. SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 http://vscexpresslog.com/ PAFR LOGISTICS Welcome to Pacific Freight & Logistics - Transport Network PLEASE FIND OUR ...
interflixlogistics.com, +1-845-600-7989, +8617146004410,FAKE
by Terminator5 ¦ Sat Oct 06, 2018 3:24 pm ¦ Forum: Fake sites used for fraud ¦ Topic: interflixlogistics.com, +1-845-600-7989, +8617146004410,FAKE ¦ Replies: 0 ¦ Views: 2091Interflix Logistics. FAKE SHIPPING COMPANY FOR EXPORT SCAMS, ONLINE FAKE STORES. SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 http://interflixlogistics.com/ Interflix Logistics PLEASE FIND OUR CONTACT DETAILS BELOW Adderss : 13 Freeland Park, Wareham Road, ...
trustedexpresscargo.com, +1-330-474-9435, FAKE SHIPPING
by Terminator5 ¦ Sat Oct 06, 2018 3:11 pm ¦ Forum: Fake sites used for fraud ¦ Topic: trustedexpresscargo.com, +1-330-474-9435, FAKE SHIPPING ¦ Replies: 0 ¦ Views: 1899Trusted Express Cargo. FAKE SHIPPING COMPANY FOR EXPORT SCAMS, ONLINE FAKE STORES. SCAM NIGERIAN REGISTRANT. # slizzyslimzy12@gmail.com . sleazyslimy12 https://trustedexpresscargo.com/ Trusted Express Cargo UPPEXPRESS LOGISTIC. ADDRESS: 12864 Biscayne Blvd North Miami, FL 33181 ...