Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395055 by Terminator5 Thu Aug 22, 2019 4:38 am
"Sellit4U Trading Group", "Melyos Trading Group", "Rogam Trading Group" . Fake Russian Escrow Scam targeting the United Kingdom . No such companies registered in the UK . No such companies registered with the FCA .

+448000988472

+448000988912

+448000885850





https://sellit4u-trading-group.business.site

Sellit4U Trading Group

tel:+44-800-098-8472
+44-8000988472
+448000988472


37C Harbour Rd, Inverness, IV1 1TJ, United Kingdom




About Us

You have heard us on the radio, seen us in the news, and your friends may have even sold their goods with us. Give us a call today to see how we can help you!



Sellit4U Trading Group have a safe payment system that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more...




Sellit4U Trading Group specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, Gumtree, PistonHeads and Craigslist. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available in United States, Canada and United Kingdom.







https://melyos-trading-group.business.site/


tel:+44-800-098-8912
+44-8000988912
+448000988912



28 Lotland St, Inverness, IV1 1ST, United Kingdom




About Us

You have heard us on the radio, seen us in the news, and your friends may have even sold their goods with us. Give us a call today to see how we can help you!



Melyos Trading Group have a safe payment system that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more...





Melyos Trading Group specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, Gumtree, PistonHeads and Craigslist. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again.




https://rogam-trading-group.business.site/



tel:+44-800-088-5850
+44-8000885850
+448000885850



3 Henderson Rd, Inverness, IV1 1SN, United Kingdom


About us


You have heard us on the radio, seen us in the news, and your friends may have even sold their goods with us. Give us a call today to see how we can help you!

Rogam Trading Group specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay, Gumtree, PistonHeads and Craigslist. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again




"Potes currere sed te occulere non potes"

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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