Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#283534 by HannahsDad Wed Feb 03, 2016 12:29 pm
Bailey Trading Company LLC at http://baileytradingco.com

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Bailey Trading Company, LLC, established in 2008, is a multinational organization, operating from United Arab Emirates and Singapore. We are involved in Import Export, Trading and Management services, successfully operating from its different locations

Tel : +1 (615) 605-5989
Fax : +1 (615) 605-5998
2591 Deming Road, Thompsons Station, TN 37179, United States.
[email protected]
[email protected]
Holland Wood Park Singapore - 50144

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#285161 by AlanJones Sat Feb 20, 2016 3:45 am
Another scammer appears to have stolen this scammer's ID and phone numbers (or possibly it is the scam scammer branching out) for a phishing or malware scam.

From: [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +16156055989 & +16156055998

KINDLY SEND REPLY TO [email protected]


Hi,

My name is Stephenie from Bailey Trading Company LLC.
We are interested in your products. We wish to expand our supplier base and increase our export/import line.
Please introduce your company to us and provide a product catalogue if available.

Thank you
Best Regards
Stephenine
Sales Dept
============================
BAILEY TRADING COMPANY LLC
2591 Deming Road, Thompsons Station, TN 37179, United States.
T:+1 (615) 605-5989
F:+1 (615) 605-5998
Email: [email protected],[email protected]
www.baileytradingco.tk


This scammer followed up by sending another email with attachments that appear to be either phishing or malware related.

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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