Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by muidai789 Fri Oct 07, 2016 11:11 am
This is the website of seller uses to ship my items: http://leadrolelog.com/main/index.php

Is this website is a fraud ?
They also have shipping payment too.

Here is the information about their domain:


Domain Name: LEADROLELOG.COM
Registry Domain ID: 1908135713_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-02-27T05:48:15.00Z
Creation Date: 2015-03-08T06:29:00.00Z
Registrar Registration Expiration Date: 2017-03-08T06:29:57.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O LEADROLELOG.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOIS AGENT
Admin Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Admin Street: PO BOX 639
Admin Street: C/O LEADROLELOG.COM
Admin City: KIRKLAND
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Phone Ext:
Admin Fax: +1.4259744730
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOIS AGENT
Tech Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Tech Street: PO BOX 639
Tech Street: C/O LEADROLELOG.COM
Tech City: KIRKLAND
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext:
Tech Fax: +1.4259744730
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Advertisement

by Bryon Williams Fri Oct 07, 2016 11:21 am
Welcome to Scamwarners,

Very vague. You will need to include us in what transacted. Not in your words but in emails sent to you.

Ship what items's?

Post the emails sent to you minus your personal information.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by muidai789 Fri Oct 07, 2016 11:38 am
Here is Our Company Accountant Payment Details Via Western union or MoneyGram

Receivers Name: Abiola Jamiu
Address: 13 Oremeji
State : Lagos
City: Lagos
Country: Nigeria
Zipcode: 23401
Amount: $ 1000 USD

This is their bank account and the email they use is [email protected]
They use lead role log as carrier sevice to ship my items which is 2 canon 5d mark iii and canon 5d mark iv
http://leadrolelog.com/main/printable.p ... 08VN&POPUP
by Bryon Williams Fri Oct 07, 2016 11:43 am
Post the emails sent to you minus your personal information.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Oct 07, 2016 12:09 pm
Company Name Goodtradeltd
Brand New Apple iPhone 6 64GB Factory Unlocked with 1 year warranty
1. Complete accessories(Well packed and sealed in original Company box)
2. Brand new (original manufacturer) box – no copies
4. All material ( manual)
Ishangulyyev Abdulkerim

FREE SHIPPING AND DELIVERY WORLDWIDE

Email: [email protected]

Whatsapp: +2349036613179



https://www.facebook.com/groups/1527477 ... 203291144/
Ishangulyyev Abdulkerim
Only Interested Buyers contact via
WhatsApp :... +2348138389028
Skype Call/Chat : goodtradeltd
E-mail us on :-.... [email protected]
Offer :- (2-buy/1-free), ( 5-buy/2-free)
---------------
We deal in new electronics and mobile phone brands and modelled our phones are brand new and 100% mobile, mobile cameras,
equipment, PS4, laptop, television, Electric Scooters and other electronic devices with their full accessories and original
packaging...
New Apple iPhone 6s Plus 128GB
New Apple iPhone 6s 128GB
New Apple iPhone 6 Plus 64GB
New Apple iPhone 6 128GB
New Apple iPhone 6 64GB
New Apple iPhone 5s 64GB
BUY 2 GET 1 FREE + Free shipping service (FREE DROP STEP SHIPPING)
* Your privacy is 100% guaranteed
* Collateral Secured
* Brand new Sealed In Box (original manufacturer)
* 1 Years Warranty
* Free Shipping
We offer 90 days return policy and money back guarantee 100% money
---------------?-----
Skype Call/Chat : goodtradeltd
WhatsApp :+2348138389028
E-mail us on :-.. [email protected]
Offer :- (2-buy/1-free), ( 5-buy/2-free)


Ad Detail
Locality Abu Dhabi, Emirate Ad Type Offering Posted by Individual
FOR MORE INFORMATION CONTACT US DIRECTLY TO OUR:

Email : [email protected]

Whatsapp Chat : +2348138389028

Skype : Goodtradeltd

For Sale At Affordable Price, Message Me On Facebook Or Whatsapp For Price

GET 20% DISCOUNT OF ANY OF YOU ORDER!

We sell New Original Products Mobile Phones/Laptops Digital Cameras/video cameras /And Other Electronic Accessories.

All our Products Comes with international warranty Card with it's complete Accessories
=========================================================
Apple IPhone 6s / 6s Plus / IPhone 6 Plus/5s/5c / Galaxy S6 /S6 Egde/S6 Egde Plus
128GB / 64Gb / 16Gb Unlocked Phone

PlayStation 4 500GB / Microsoft Xbox One 500GB / PlayStation 3 500GB
Apple MacBook Pro 15" / Macbook Pro 13.3 / Macbook Air 13.3
Nikon D800E , Nikon D800 Digital SLR Camera / Canon Mark III , Mark II Canon 6D

Two Wheels Electric Scooter ( Monorover r2 , Airwheel q3 )
=========================================================
FOR MORE INFORMATION CONTACT US DIRECTLY TO OUR:

Email : [email protected]

Whatsapp Chat : +2348138389028

Skype : Goodtradeltd

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Oct 07, 2016 12:11 pm
Copy and paste the emails.

We do not click random links.

Yes, it was a scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Oct 07, 2016 12:17 pm
+2348138389028

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by muidai789 Fri Oct 07, 2016 12:23 pm
thank you sir,
and one more thing: could you check this email if its a scam ?
[email protected]
by AlanJones Fri Oct 07, 2016 2:54 pm
Any business using a free gmail account is a scam.

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.
by vonpaso xlura Sun Oct 09, 2016 5:51 am
Please paste the emails. Others may be looking for text in the emails to find out if it's a scam. If you post them somewhere else and put a link, they won't come here.

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