Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by Dotti Wed Jul 10, 2013 4:47 pm
Welcome, ZA_bullet,

Unfortunately, if you are in contact with someone who says he has shipped you a package using this service, then you are dealing with a scammer.

I missed this post yesterday, but it didn't take long to realize this site is fake as a wooden nickel.

-Site claims copyright starting in 2002, but this domain was actually registered only a month ago.
-The contact number is a cellphone
-The verisign/norton logos do not contain the links they should have
-Most of the verbiage on the site is actually copied from fedex website.
-There is no physical location, no contact number other than a cellphone, and no business registration numbers anywhere. These are required by UK law.

Looks like this is a typical scammer site used to convince a victim that a (nonexistent) package is on the way.

Domain Name: TRADE-LIMITED.COM
Registrar: NETWORKING4ALL B.V.
Whois Server: whois.networking4all.com
Referral URL: http://www.networking4all.com
Name Server: NS7.MYNAMESERVERS.US
Name Server: NS8.MYNAMESERVERS.US
Status: ok
Updated Date: 11-jun-2013
Creation Date: 11-jun-2013
Expiration Date: 11-jun-2014

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Wed Jul 10, 2013 6:05 pm
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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