Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#299881 by Mike Wilson Tue Jul 05, 2016 12:25 pm
www.schneider-trans.com

Fake shipping / escrow company

94 New Bond St, Mayfair, London W1S 1SJ, UK
Office Fax: 004123456789
E-Mail: [email protected]

00447469465539 English - Italian - Spanish
00447031826537 French
00447031827840 German

+447469465539 English - Italian - Spanish
+447031826537 French
+447031827840 German

Please post any emails from this scam after removing your personal information.
Please forward any documents that you received to my email address listed below.

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
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#299882 by Terminator5 Tue Jul 05, 2016 12:38 pm
Also at :

http://vertroue-online.com/

Domain Name: VERTROUE-ONLINE.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.ROMARG.COM
Name Server: NS2.ROMARG.COM
Name Server: NS3.ROMARG.COM
Name Server: NS4.ROMARG.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 08-oct-2015
Creation Date: 08-oct-2015
Expiration Date: 08-oct-2016

Daniel 8 :25

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