The world's premier anti internet scam, anti fraud information website 

  • [email protected]

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by abrakadabra
 
hi, now i am a member in the "cheated by nigerians" club.
please beware of the

[email protected].

one of the companies is Phone&Go, SpA tel. 390573637281
the second was Phone-Plus ltd.

they use the website of a "courier" called www.nationwide-couriers.com. tel. +447006048591

my contact was: mr.royce benisu, 25 marley road, kingswinford, united kingdom
tel, +447035944667.
he used the mobile +2348039567954

a second name they used was billy jeff

i hope it will help other people to avoid problems with this crap
  by abrakadabra
 
hi, now i am a member in the "cheated by nigerians" club.
please beware of the

[email protected].

one of the companies is Phone&Go, SpA tel. 390573637281
the second was Phone-Plus ltd.

they use the website of a "courier" called www.nationwide-couriers.com. tel. +447006048591

my contact was: mr.royce benisu, 25 marley road, kingswinford, united kingdom
tel, +447035944667.
he used the mobile +2348039567954

a second name they used was billy jeff

i hope it will help other people to avoid problems with this crap
  by Bubbles
 
I merged these two posts because they were posted in two different topics. I prefer to keep the forum clean with a message in only one topic area. It saves confusion for all involved.
  by dolly555
 
this person also have second mail [email protected]
his business name is best sellers one of names he used Leo Brad (Sales Manager)
the money i send 200$ was at Gustiv Moris 25 marley road Kingswinford +447035944667
he "sell" baby procucts

beware of him!!!
he everytime change name of company!
you can find him by hunsert of names at alibaba supplier