Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#3868 by shabbs Tue Jul 01, 2008 3:56 pm
Is Mundo Expedidor a scam company?
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#3880 by shabbs Tue Jul 01, 2008 4:37 pm
That's not good I think have have just lost 14K

#3887 by ColinWarrins Tue Jul 01, 2008 5:25 pm
What kind of scam was it?

Email: Colin.Warrins at Scamwarners dot com

#3892 by Dan Jones Tue Jul 01, 2008 7:30 pm
Just looked at the DB and it seems like it was added yesterday and taken down later on the same day. Is that why you have come looking?

I'm very sorry to hear that you may have lost quite a lot of money. IF you have then try not to feel bad, these people are professional scammers. If they weren't good at it then they wouldn't be able to do it.

Please post all their information so that we can help figure the details out and others can find it if they search and hopefully not be scammed.

Please read up on the other kinds of scam that you may receive, especially the money recovery scam. An "official" will contact you saying that they can get your money back. Of course later on there will be a small fee.

I hope this turns out well for you. At worst it is an expensive lesson.

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