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uniqueexpressdeliveryservice.com, +1-540-227-0644, SCAM by Terminator5 Mon Dec 30, 2019 12:56 am	0 Replies 901 Views	by Terminator5 Mon Dec 30, 2019 12:56 am
cityexpressdeliveryservice.com, +1-856-537-8323, SCAM by Terminator5 Mon Dec 30, 2019 12:49 am	0 Replies 909 Views	by Terminator5 Mon Dec 30, 2019 12:49 am
worldwidelogisticsandshipping.com, +1-321-430-5603, SCAM by Terminator5 Mon Dec 30, 2019 12:42 am	0 Replies 872 Views	by Terminator5 Mon Dec 30, 2019 12:42 am
royalcourierltd.com, +1-213-800-9154, SCAM by Terminator5 Mon Dec 30, 2019 12:35 am	0 Replies 857 Views	by Terminator5 Mon Dec 30, 2019 12:35 am
weshipworld.com, +1-760-563-2810, SCAM by Terminator5 Sun Dec 29, 2019 6:58 am	0 Replies 1039 Views	by Terminator5 Sun Dec 29, 2019 6:58 am
bridgesolicitor.com, FAKE SHIPPING COMPANY by Terminator5 Sun Dec 29, 2019 6:50 am	0 Replies 1031 Views	by Terminator5 Sun Dec 29, 2019 6:50 am
generalshippinginternational.com, +1-415-653-8013, SCAM by Terminator5 Sun Dec 29, 2019 6:43 am	0 Replies 1058 Views	by Terminator5 Sun Dec 29, 2019 6:43 am
airuniteddeliveryexpress.com, +1-571-762-0136, SCAM by Terminator5 Sun Dec 29, 2019 6:36 am	0 Replies 985 Views	by Terminator5 Sun Dec 29, 2019 6:36 am
mastersdeliveryexpress.com, +1-925-238-8490, SCAM by Terminator5 Sun Dec 29, 2019 6:30 am	0 Replies 986 Views	by Terminator5 Sun Dec 29, 2019 6:30 am
internationalshippinginc.org, +1-806-590-0726, SCAM by Terminator5 Sun Dec 29, 2019 6:22 am	0 Replies 984 Views	by Terminator5 Sun Dec 29, 2019 6:22 am
money-bk.com / bank scam by WPX Sat Dec 21, 2019 5:38 pm	1 Replies 1372 Views	by WPX Sat Dec 21, 2019 5:46 pm
Al Mahd Investment Company WLL - almahdinvestment.com by AlanJones Sun Dec 08, 2019 2:47 am	2 Replies 1938 Views	by AlanJones Wed Dec 18, 2019 6:42 pm
thongkoonngokphilai.org / (Non-Delivery Scam) by mysteryquest Mon Dec 02, 2019 4:10 pm	2 Replies 1881 Views	by AlanJones Mon Dec 16, 2019 2:32 pm
21 Solstice - mutualrealestatefunds.com by AlanJones Sat Dec 14, 2019 1:54 am	0 Replies 1135 Views	by AlanJones Sat Dec 14, 2019 1:54 am
optimusglobalshippers.com, +1-657-234-5975, SCAM by Terminator5 Mon Dec 09, 2019 3:37 am	0 Replies 1084 Views	by Terminator5 Mon Dec 09, 2019 3:37 am
atlanticpacifics.com, +66918048735, +66918013301, SCAM by Terminator5 Mon Dec 09, 2019 3:26 am	0 Replies 1046 Views	by Terminator5 Mon Dec 09, 2019 3:26 am
speedlinkexpress.com, +1-559-821-1382, SCAM by Terminator5 Mon Dec 09, 2019 3:18 am	0 Replies 1014 Views	by Terminator5 Mon Dec 09, 2019 3:18 am
transatlanticoshippinglogistics.com, FAKE SHIPPING COMPANY by Terminator5 Mon Dec 09, 2019 3:09 am	0 Replies 1052 Views	by Terminator5 Mon Dec 09, 2019 3:09 am
[email protected], +255787502262, +255222780643, SCAM by Terminator5 Sat May 18, 2019 4:10 pm	10 Replies 6524 Views	by Terminator5 Mon Dec 09, 2019 2:55 am
vimecargoservice.com, +1-415-236-3986, FAKE SHIPPING by Terminator5 Sun Dec 08, 2019 6:20 am	0 Replies 1143 Views	by Terminator5 Sun Dec 08, 2019 6:20 am
speedds.com, +1-571-445-4304, [email protected] by Terminator5 Sun Dec 08, 2019 6:08 am	0 Replies 1131 Views	by Terminator5 Sun Dec 08, 2019 6:08 am
mediterraneanshippingcompanyltd.com, +1-469-629-6221, SCAM by Terminator5 Sun Dec 08, 2019 5:48 am	1 Replies 1229 Views	by Terminator5 Sun Dec 08, 2019 5:49 am
oceandeliveryexpress.com, +1-530-238-5208, SCAM by Terminator5 Sun Dec 08, 2019 5:32 am	0 Replies 953 Views	by Terminator5 Sun Dec 08, 2019 5:32 am
globalfreightlogisticscompany.com, +1-347-708-6486, SCAM by Terminator5 Sun Dec 08, 2019 5:18 am	0 Replies 886 Views	by Terminator5 Sun Dec 08, 2019 5:18 am
Fake website - helicsgroup.net by AlanJones Thu Dec 05, 2019 3:51 pm	1 Replies 1404 Views	by AlanJones Fri Dec 06, 2019 4:22 pm
Phillip Paar - Investment & Wealth Managment +44 808 1890446 by Photosensitive Tue Aug 27, 2019 4:03 pm	2 Replies 2187 Views	by Terminator5 Fri Dec 06, 2019 1:33 pm
ggishippingagency.com, +1-661-727-3217, SCAM by Terminator5 Thu Dec 05, 2019 3:14 pm	0 Replies 1295 Views	by Terminator5 Thu Dec 05, 2019 3:14 pm
royaleinternational-shippers.com, FAKE SHIPPING by Terminator5 Thu Dec 05, 2019 2:52 pm	0 Replies 1005 Views	by Terminator5 Thu Dec 05, 2019 2:52 pm
southernairway-shippers.com, +1-941-444-9808, SCAM by Terminator5 Thu Dec 05, 2019 2:40 pm	0 Replies 1088 Views	by Terminator5 Thu Dec 05, 2019 2:40 pm
+1-323-486-1671, FAKE SHIPPING, FAKE DRUGS by Terminator5 Thu Dec 05, 2019 2:36 pm	0 Replies 811 Views	by Terminator5 Thu Dec 05, 2019 2:36 pm
sklogisticshippers.com, [email protected], SCAM by Terminator5 Thu Dec 05, 2019 2:04 pm	0 Replies 790 Views	by Terminator5 Thu Dec 05, 2019 2:04 pm
atlanticexpress-shippers.com, +1-541-790-0319, SCAM by Terminator5 Thu Dec 05, 2019 1:53 pm	0 Replies 817 Views	by Terminator5 Thu Dec 05, 2019 1:53 pm
fleskshipping.com, [email protected], SCAM by Terminator5 Thu Dec 05, 2019 1:44 pm	0 Replies 843 Views	by Terminator5 Thu Dec 05, 2019 1:44 pm
a-zdeliveryexpress.com, +1-323-522-4946, SCAM by Terminator5 Thu Dec 05, 2019 1:38 pm	0 Replies 695 Views	by Terminator5 Thu Dec 05, 2019 1:38 pm
primelogist.com, +4565740430, FAKE SHIPPING COMPANY by Terminator5 Thu Dec 05, 2019 1:31 pm	0 Replies 685 Views	by Terminator5 Thu Dec 05, 2019 1:31 pm
koggshippingexpress.com, +1-407-735-6544, SCAM by Terminator5 Thu Dec 05, 2019 6:56 am	0 Replies 797 Views	by Terminator5 Thu Dec 05, 2019 6:56 am
http://band-logistics.com/index.php?page=home by Frederich Deer Wed Dec 04, 2019 10:13 am	0 Replies 782 Views	by Frederich Deer Wed Dec 04, 2019 10:13 am
+442032862697, +447452378816, FAKE SHIPPING by Terminator5 Mon Dec 02, 2019 6:30 pm	0 Replies 927 Views	by Terminator5 Mon Dec 02, 2019 6:30 pm
forteglobalshipping.com, +1-302-273-1260, FAKE SHIPPING by Terminator5 Mon Dec 02, 2019 6:08 pm	0 Replies 880 Views	by Terminator5 Mon Dec 02, 2019 6:08 pm
courierhubb.com, +1-303-498-7284, FAKE SHIPPING by Terminator5 Mon Dec 02, 2019 6:01 pm	0 Replies 795 Views	by Terminator5 Mon Dec 02, 2019 6:01 pm
sailfalconsshippers.com, [email protected], SCAM by Terminator5 Mon Dec 02, 2019 5:54 pm	0 Replies 825 Views	by Terminator5 Mon Dec 02, 2019 5:54 pm
unitedairlinelogistics.com, +1-252-220-0834, FAKE SHIPPING by Terminator5 Mon Dec 02, 2019 5:48 pm	0 Replies 754 Views	by Terminator5 Mon Dec 02, 2019 5:48 pm
globalshippingltd.com, +1-937–550-3207, FAKE SHIPPING by Terminator5 Mon Dec 02, 2019 5:40 pm	0 Replies 759 Views	by Terminator5 Mon Dec 02, 2019 5:40 pm
oceandeliveryexpress.com, +1-661-367-1152, +1-714-494-6575 by Terminator5 Mon Dec 02, 2019 3:17 am	0 Replies 786 Views	by Terminator5 Mon Dec 02, 2019 3:17 am
+1-707-356-9461, +1-415-569-2671. Scam Sales / Shipping by Terminator5 Mon Dec 02, 2019 2:52 am	0 Replies 942 Views	by Terminator5 Mon Dec 02, 2019 2:52 am
frieght-masters.com, freight-command.com, FAKE ESCROW by Terminator5 Sun Nov 10, 2019 3:16 am	2 Replies 1811 Views	by Terminator5 Sun Nov 24, 2019 11:49 pm
+4922369289667, +447418342744, FAKE ESCROW SCAM by Terminator5 Fri Oct 11, 2019 3:07 am	3 Replies 2833 Views	by Terminator5 Sat Nov 23, 2019 3:06 am
landtechnik-brosig.com, +4915903911630, +48422966572, SCAM by Terminator5 Sat Nov 23, 2019 3:02 am	0 Replies 1074 Views	by Terminator5 Sat Nov 23, 2019 3:02 am
www.tractorplusltd.co.uk SCAM / DO NOT PAY by Pontob Oos Wed Nov 13, 2019 1:41 pm	3 Replies 2147 Views	by AlanJones Thu Nov 21, 2019 10:39 am
"bac-premium-trucking.com" STOLEN IDENTITY, 409-203-3467‬ by Terminator5 Thu Nov 21, 2019 2:00 am	0 Replies 1094 Views	by Terminator5 Thu Nov 21, 2019 2:00 am

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