Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#298139 by Mike Wilson Thu Jun 16, 2016 2:34 am
www.maduero.com

Fake equipment seller.

MAQUINARIA Y EQUIPOS DUERO SL
Address: Ctra. Villacastin Km 274, 49192, Valcabado, Zamora, Spain
Phone: +34 902 018 067
Fax: +34 902 018 060
Email: [email protected]


Domain Name: MADUERO.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 02-jun-2016
Creation Date: 02-jun-2016
Expiration Date: 02-jun-2017


Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud

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
Advertisement

#298324 by AlanJones Sat Jun 18, 2016 7:53 am
Change of address and email address, but still a scam.

MAQUINARIA Y EQUIPOS DUERO SL
Address: Villacastin-Vigo, Zamora, Spain
Phone: +34 902 018 067
Fax: +34 902 018 060
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.

Who is online

Users browsing this forum: No registered users and 36 guests