Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
After waiting on you for a long period now regards to your fund which is under4 our custody as instructed by the United Nation directive of the office of Civil Procedures Washington by the federal code of Benin republic of west African deposit on the ATM Cards with Federal High Court Benin Code (746* 78F *GN)
We are hereby advice you to contact First Allied Bank for bank to bank transfer if that well be easy for you here is the contact of the Bank where your $1.5 Million is deposited Now..
UK Office: No. 21 Churchill Place London, United Kingdom E14 5HP
Phones: (+44)122-346-4252
Email: [email protected]
US Office: 745 7th Avenue New York NY 10019 United States
Phones: (+1)716-240-6308
Email: [email protected]
GH Office: Osu Asylum Down Accra - P. O. Box KIA 4886 Accra-Ghana
Phones: (+233)303-967-402
Email: [email protected]
P.O. Box 123234, Dubai, United Arab Emirates
Tel: (+97)152-967-1264
Fax: (+97)152-967-1264
Email: [email protected]
Ghana Branch Office:
Ring Road Central, PMB General Post Office Accra – Ghana
Tel: (+233)-2679-41607
Fax: (+233)-2679-416070
Email: [email protected]
USA Branch Office:
15 Victoria Street, Boort, Victoria Australia
Toll Free: +1(323)642-7439
Fax: +1(323)642-7439
Email: [email protected]
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
Mico Mining Company - THERE IS NO RECORD OF A MINING COMPANY BY THIS NAME!
Mico Mining Company Limited(MMCL) is a pure precious minerals’ mining company with its head Office located Address: TK 7006 Tarkwa - Esiama Rd,TarkwaP.O Box 658, Tarkwa-W/R, Tarkw It operates a cooperative society business organization comprising Ten (10) small-scale mining companies in former Gold Coast now Ghana. MMCL has mining concessions in the four (4) major gold producing regions of Ghana, namely; Ashanti, Eastern, Western and Central regions-Tarkwa - Esiama. It is a registered business entity under the Companies Code, 1963 (Act 179) with the Registrar General’s Department of Ghana.
Also, a nice warning on the bottom of their contact page:
All full corporate offer (FCO) received from individual private marketers and advertising agencies on Mico Mining Company Limited Letterhead, for the supplies of gold are to be confirmed with the Mico Mining Company Limited official contact details,Above Herein Contact Us Page.
Be advised that we report all fraud activities and attempt to commit crimes to:INTERPOL FBI, CIA, IC3, US Treasury Dept.,FinCEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International and local law enforcement.
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Access Trust Capital Bank
Office Address: 409 Drumm Street Avenue, San Franciso, California - 94111
Phone: 916-674-2046
Fax: 916-674-2046
Email: [email protected]
Domain Name: ACCESSTRUSTCAPITAL.COM
Registry Domain ID: 1986423040_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-12-09T09:39:09.00Z
Creation Date: 2015-12-09T17:39:00.00Z
Registrar Registration Expiration Date: 2016-12-09T17:39:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.GUYMANTOOLS.COM
Name Server: NS2.GUYMANTOOLS.COM
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FNT shipping services is part of OTA SOLUTIONS LTD a worldwide transport and logistics company registered. FNT shipping has for over 10 years offering highly professional door to door shipping from China to every city, town and village Globally. FNT shipping has a very huge transportation network across all the regions in China.
This 21st Century door to door shipping concept is indeed very simple!!! We collect your shipment from your door anywhere in the China. Shipment is professionally packaged, labelled at door and transported straight to our container warehouse ready for shipment globally. When the shipment arrives we pay all customs duties on your behalf. After custom clearance we transport the goods to our door step!
IT IS SAFE, SECURE AND INTACT!!!
FNT Shipping Company
No. 27, Central North Fourth Ring Road, Chaoyang District, Beijing 100101, PRC
Mobile: +8600010010097
Tel: +8600010010098
Fax: +8600010010099
Email Address: [email protected]
Domain Name: FNTEXPRESSCOURIER.COM
Registry Domain ID: 1982136698_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-11-19T03:10:34.00Z
Creation Date: 2015-11-19T11:10:00.00Z
Registrar Registration Expiration Date: 2016-11-19T11:10:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.GUYMANTOOLS.COM
Name Server: NS2.GUYMANTOOLS.COM
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