Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#435597 by Seeyafker Wed Jul 27, 2022 3:11 pm
SCAM motorhouse dealer bondvalley.co.uk

Claiming to be in business for several years but the domain is 22 days old.

The scammer behind it, it is in the business for several years indeed :laugh-s:

Stay away and keep your money!

#435598 by AlanJones Wed Jul 27, 2022 3:22 pm
Company Number:

Bondvalley (United Kingdom):
12 Elm Court, Birkenshaw, Bradford, England, BD11 2PF

Bondvalley (France):
69 Av. Vladimir Ilitch Lénine, 93150, Le Blanc-Mesnil

Call us at:
+44 127 401 5758

Domain name:

Relevant dates:
Registered on: 05-Jul-2022
Expiry date: 05-Jul-2024

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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