Check Scams, Debt Collection scams and other financial scams.
#350818 by AlanJones Thu Dec 28, 2017 1:15 pm
Another moron

prouniquedocuments.org - fake website claiming to offer fake and authentic documents.

Claim to be based in the UK (or possibly the USA - they don't really know), but actually from Cameroon.

Location
Glassworks Tower. 3-4 Grand Place, New York, W1U 4AH

[email protected]

From the WhoIs for prouniquedocuments.org:
Creation Date: 2017-06-05T09:31:21Z
Registry Expiry Date: 2018-06-05T09:31:21Z

Registrant Name: Manaseh Mokanya
Registrant Organization: LAND OF STUDIES
Registrant Street: Roi Bell, Ancienne Route, Bonberi
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: N/A
Registrant Country: CM
Registrant Phone: +237.694804754
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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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#351172 by jamesbruce Sun Dec 31, 2017 12:04 am
Mod Note: This post was made by a really dumb scammer who thinks that spamming an anti-scam forum with his fake document scam is a good idea. What a dumbass.

Contact email ............ [email protected]


skype name ............... marvinjahdomine120


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You can contact us directly to get the additional information and place the order through the bellow address..

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Contact email ............ [email protected]


skype name ...............marvinjahdomine120
#351197 by AlanJones Sun Dec 31, 2017 4:17 pm
Dumb scammer jamesbruce also uses the email address [email protected]

Here is an extract from another one of his adverts, with his Cameroonian phone number.

BANK STATEMENTS,(([email protected])))PURCHASE NOW.
BUY REAL/FAKE PASSPORTS,ID CARDS,DRIVER’S

LICENSES,VISAS,DIPLOMAS,BIRTH
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WHATSAPP +237680742271

SKYPE … marvinjahdomine120

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.
#351971 by AlanJones Wed Jan 10, 2018 1:09 am
Another moron that likes spamming anti-scam forums

Contact us for more information using the information below:

HIGH TECH UNIVERSAL LABORATORY SARL
Email(s): [email protected]
whatsup……+237691829290?

We use latest technology to produce our notes so that it looks 100% identical to the real note. This thus implies all security features present in the real notes are present in the note we make. Our team is made up of Quality IT technicians from Morocco, US, Russia, India, Korea and China etc We offer high quality counterfeit NOTES for all currencies.


ETA: Bank account used by the scammer:
You will be making payment to eco bank account using this information below.
Account holder------Mfor Enyi Clarence
Swift code-----ECOCCMCX
Iban number-------CM211002926020014262725850190


Passport of the scammer receiving the funds

Image

Cameroon passport # 0405590 - MFOR ENYI CLARENCE born 07 May 1984 in Mankon

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.
#352032 by Bryon Williams Wed Jan 10, 2018 3:57 pm
Scammers selling pretend documents.

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Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#352528 by AlanJones Mon Jan 15, 2018 5:04 am
Another dumb spammer, spamming his fake degree site on anti-spam sites:

www.fakedegreemall.com
[email protected]


From the WhoIs:
Creation Date: 2016-02-24T13:39:26Z
Registrar Registration Expiration Date: 2018-02-24T13:39:26Z

Registrant Name: bo xiao
Registrant Organization: shen zhen shi yin zhi hu wang luo ke ji you xian gong si
Registrant Street: long hua xin qu min zhi jie dao xiang nan lao cun 8dong 506
Registrant City: Shenzhen
Registrant State/Province: Guangdong
Registrant Postal Code: 518000
Registrant Country: cn
Registrant Phone: +86.29934551
Registrant Phone Ext:
Registrant Fax: +86.29934551
Registrant Fax Ext:
Registrant Email: [email protected]


buytopdegree.com
Email: [email protected]
Skype:Degree Provider
QQ:3438938163
Wechat:Alisa528


From the WhoIs:
Creation Date: 2017-11-14T11:23:48Z
Registrar Registration Expiration Date: 2018-11-14T11:23:48Z

Registrant Name: JianFu Yang
Registrant Organization: Yang JianFu
Registrant Street: Anhui province Bozhou city Jiaocheng District Guan Tang Zhen Da Pei Zheng Cun Xiao Yang Zhuang 39-1
Registrant City: ChiZhou
Registrant State/Province: Anhui
Registrant Postal Code: 236829
Registrant Country: cn
Registrant Phone: +86.5585113668
Registrant Phone Ext:
Registrant Fax: +86.5585113668
Registrant Fax Ext:
Registrant Email: [email protected]

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.
#353655 by AlanJones Thu Jan 25, 2018 12:45 am
Another dumb scammer spamming anti-scam forums

God bless Dr. ARUBA for his marvelous work in my life, I was diagnosed of HIV since 2014 and I was taking some medications, I wasn't satisfied i needed to get the HIV out of my system, I searched about some possible cure for HIV i saw a comment about Dr. ARUBA, how he cured HERPES,DIABETES,HIV,EX_LOVER BACK ALS and CANCER with his herbal medicine ,So I rushed to contact him and he guided me. I asked for solutions, he started the remedy for my health, he sent me the medicine through COURIER SPEED POST. I took the medicine as prescribed by him and 6 days later i went for Test and i was confirm cured from HIV, Dr. ARUBA truly you are great. Contact him through.
EMAIL= [email protected]

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.
#353925 by AlanJones Sat Jan 27, 2018 3:46 am
Dumb scammer claiming to be offering fake degree documents
Web:www.degree168.com
QQ: 1972729155
Skype: flora.dai49
Email: [email protected]

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.
#354031 by AlanJones Sun Jan 28, 2018 10:46 am
Today's moron, claiming to offer fake documents and do background checks on people

Investigate Anyone...just download whatsapp and text us..+1929) 357-4128 or email us [email protected] SERIOUS INQUIRIES ONLY.

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.
#354093 by AlanJones Mon Jan 29, 2018 5:25 am
Today's first idiot scammer, claiming to offer fake degrees and diplomas

buy diploma, make degree
Skype: ka.ruby1
QQ: 924071708
E-mail: [email protected]

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.
#354101 by AlanJones Mon Jan 29, 2018 10:04 am
Another idiot:
card, ids, document, getting, visas, cards, foreign >>
Contact e-mails:[email protected]
website;https://www.buyfakedocumentss.com


ETA: Money mule used to collect payments
From: Fake Documents Solution - [email protected]

I will provide you our details once you get you will have to send a wire transfer, Western Union

Here are our details for the wire transfer, such as;

Receiver's Name: Drake Jacob
Address: 6324 Honey Locust Dr
City: Dallas
State: Texas
Zip Code: 75287
Country: United States of America
Amount: XXX

Please let me know when you get to the Western Union store. If you are asked your reason for sending the transaction, just say you are paying a debt to a friend in the USA.


Bank account used by the scammer:
From: Fake Documents Solution - [email protected]
Yes you can use the details below for the bank transfer.

ING BANK
Holder: PN CHE
IBN: NL04 INGB 0661 3327 56
BIC: INGBNL2A
Address : Nieuwe Markt 50, 6001 EL Weert, Netherlands

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.
#354402 by AlanJones Thu Feb 01, 2018 3:54 am
Another Idiot:
Visas for USA, Canada, Australia, Europe & Asian Countries and much more!

[email protected] ....+1(872) 256-2799

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.
#354615 by AlanJones Sun Feb 04, 2018 10:37 am
Today's idiot, claiming to be selling drugs.

Buy Weed Online - http://www.legalmarijuanaonlinestore.com

Legal Marijuana Online Store is the best marijuana online store where you can buy weed online, buy cannabis oil online, buy hash oil online, buy wax online, marijuana edibles online at best prices worldwide.


From the Website:
Since 2010 Legal Marijuana Online Store has been the top destination in USA, Canada, Europe for all your medical marijuana needs.
Phone:
+1(424) 256-6278

3201 Corinth Avenue
Los Angeles, CA 90066

E-mail: [email protected]


The site takes credit card detail on a non-secure page and also offers Moneygram and Western Union as payment methods.

From the WhoIs for legalmarijuanaonlinestore.com:
Creation Date: 2017-03-05T07:00:00Z
Registrar Registration Expiration Date: 2019-03-05T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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.
#354616 by AlanJones Sun Feb 04, 2018 10:41 am
And another post by the same dumb scammer

Buy Weed Online - https://www.weedshopinc.com

Weed Shop Inc is the best marijuana online store where you can buy weed online, buy cannabis oil online, buy hash oil online, buy wax online, marijuana edibles online at best prices worldwide.


From the Website:
Contact Us Now

+1 424-226-8684

[email protected]


From the WhoIs for weedshopinc.com:
Creation Date: 2017-10-23T07:00:00Z
Registrar Registration Expiration Date: 2018-10-23T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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.
#354967 by AlanJones Wed Feb 07, 2018 8:59 am
Today's idiot, claiming to be selling stolen credit card details and bank logins
Contact us to see if we have Bank logins from your country.

Ask support for price of other stuff.

==> icq : 688760755

==> My Yahoo : [email protected]

==> yahoo ID : lilycvv

==> Gmail : [email protected]

==> Hangout : cvvlily

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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