Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#328926 by Mike Wilson Wed May 24, 2017 9:56 am
www.bmm-dundee.com

Telephone: +44 141 3561 141 | Fax: +44 141 3561 142
Email Address: [email protected]

Fake equipment seller using the company number of a legitimate business to add credibility to the scam.

The website is registered and hosted in Russia .

Domain Name: BMM-DUNDEE.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 18-may-2017
Creation Date: 18-may-2017
Expiration Date: 18-may-2018

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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