Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed May 24, 2017 12:53 pm
Yet another moron

Real Counterfeit Money (Taiwan and China First Grade) at: [email protected]
Whatsapp:….+447404733938
*Skype ID::::: desmondspud.puwdo1
E-mail::::::::::[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.
Advertisement

by ErIrbeck Wed May 31, 2017 4:22 am
Mod Note: This post was made by a scammer who is too stupid to realise how stupid spamming an anti-scam forum with his fake website details is.

Our new domain FE-SHOP.ORG !!! Find the Best Credit Card or Dumps for You!!!!
by AlanJones Wed May 31, 2017 7:25 am
Another dumb scammer posting his fake offers here

We offer original high quality true and fake passports, driver
driving, ID cards, stamps, birth certificates, diplomas, e.t.c
for almost all countries in the world mostly countries like: USA, Australia, Belgium, Brazil, Norway, Canada, Italy, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom

FOR MORE DETAILS EMAIL US AT [email protected]

skype.........simon 2014
call or text at( 505-257-5355

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 AlanJones Tue Jun 06, 2017 2:37 pm
Another dumb scammer spamming his fake documents scam
Comprare swedish LICENZA DI TRASPORTO, PASSAPORTO, VISA, ID (([email protected])) CARDI, CERTIFICATI, DIPLOMA

[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.
by Bryon Williams Wed Jun 14, 2017 10:40 pm
Another stupid scammer spamming anti scam forums.

Buy counterfeit,real fake passport, drivers license, id card([email protected])
OBTAIN OR BUY HIGH QUALITY FAKE PASSPORT, ID CARDS , DRIVERS LICENSE
We offer only original high-quality fake passports, driver's licenses, identity cards, visas, birth certificates
and other products for a number of countries like:
USA, Australia, Belgium, Brazil, Canada, Finland, France, Germany, Israel, Mexico, Netherlands, South
Africa, Spain, United Kingdom, etc.
To get the additional information and place the order just visit our website:
(If in some technical reasons you are unable to visit our website we are always happy to answer your
questions on email addresses mentioned below)
Contact e-mails: [email protected]
General support: [email protected]
Technical support:[email protected]

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 msaithan Wed Jun 21, 2017 5:15 am
IELTS scammers claiming they will make legit certificate
-----------------------------------------
ieltscertificates.cc

[email protected]

900 Pounds

First Name: Gamuh
Last Name: Tikgha Norbert
Country: Cameroon
State: Douala
City: Yaounde
Zip code: 00237
Address: Ave 23 damas

As soon as you send the money please get ac to us with a scan payment
receipt so that payment can be confirmed,we are going to start your
work as soon as we confirm payment.

Thanks and waiting to read back from you soon.
Best Regards
Ray.
-------------------------------------------------------------------------
http://www.buyrealpassportsid.com/

COST 1200 $

+1-770-268-0769
+1 770 268 0769
+17702680769

Bank Name: MetaBank
Account Type: Checking Account
Name: Carol Kaysen
R/T (ROUTING) # : 073972181
ACCOUNT # : 70007220983025
Address: 4480 Parklawn Ave. S
City: Edina
State: Minnesota
Zip Code: 55435

When you are finish transferring the money, you will have to send me copy of the Receipt okay. Waiting on your reply.
-------------------------------------------------------------------------
http://www.ieltscertificatespro.com/

+971-58-828-6605
+971 58 828 6605
+971588286605

3000 AED (Emarati Dirham)

Bank name: Noor Bank
Bank Address: UAE-Abu Dhabi
Account number: 01270024060016
IBAN: AE210520001270024060016
Account name: Ekia Abeiya Salif Ambanako
Swift code: NISLAEAD
Zip code: 00971
by AlanJones Fri Jun 23, 2017 2:43 am
Another dumb scammer who thinks that spamming anti-scam forums is a good idea :roll:

Contact email:……………[email protected]
Surport [email protected]
WHATSAPP......+1 410-497-7137

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 AlanJones Thu Jun 29, 2017 3:45 am
Here's a really dumb scammer spamming his Windows Support scam website on anti-scam forums

Gmail technical support offers immense of the solutions when you are unable to read emails. Call at the given contact number anytime as support team offer round the clock services so connect with the Gmail support guys and get rid of the technical matters always. Go for Gmail password recovery process and overcome almost all the emailing as well as password issues soon. You will be rest assured for handling all the complications so connect with the Gmail Customer support expert soon and collect the best way out now!


Link from the forum post - mailcustomerhelp.com

Phone numbers taken from the website:
+18663432906
+18666446697

From the WhoIs for mailcustomerhelp.com:
Creation Date: 2015-06-24T11:06:54Z
Registrar Registration Expiration Date: 2018-06-24T11:06:54Z

Registrant Name: Vishal
Registrant Organization:
Registrant Street: 60A Noida sec 24
Registrant City: Noida
Registrant State/Province: Other
Registrant Postal Code: 246747
Registrant Country: IN
Registrant Phone: +91.9854258632
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


From the WhoIs for emailcustomersservice.com:
Creation Date: 2014-12-29T10:03:00.00Z
Registrar Registration Expiration Date: 2018-12-29T10:03:00.00Z

Registrant Name: ANIL K
Registrant Organization:
Registrant Street: D- 902
Registrant Street: VIKASH COLONY
Registrant City: DELHI
Registrant State/Province: P
Registrant Postal Code: 110096
Registrant Country: IN
Registrant Phone: +91.9818564534
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


From the WhoIs for WEBSOFTDESK.COM:
Creation Date: 2016-03-19T10:37:22Z
Registrar Registration Expiration Date: 2018-03-19T10:37:22Z

Registrant Name: Anil K
Registrant Organization:
Registrant Street: D-903, Shopping Complex 2,
Registrant Street: Manasarover Garden, New Delhi, Delhi 110015
Registrant City: Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110015
Registrant Country: IN
Registrant Phone: +91.9818674534
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant 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.
by AlanJones Tue Jul 11, 2017 4:05 pm
Another idiot scammer spammer

[email protected]

Perfectly Customize 201s writter software to work with.
Last edited by Bryon Williams on Tue Jul 11, 2017 4:10 pm, edited 1 time in total.

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 Bryon Williams Wed Jul 12, 2017 2:14 pm
This scammer wants to steal your money. He has no fake documents. His goal is your money.

WhatsApp,,,,,,,,,,,,,,,,,,,,,,,,, +447724306003
General Support:------- [email protected]
General Support:------- [email protected]
Skype.................. rekinna.jj

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 AlanJones Thu Jul 20, 2017 7:08 am
Another moron who thinks that spamming his scam format on anti-scam forums is a good idea
[email protected]
skype:================angel.production1
Contact Number:===== +237651790289
WEBSITE...https://www.scannabledocs.com/

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 AlanJones Fri Jul 21, 2017 4:40 am
And another idiot seriously lacking in the IQ department

We offer high quality f ake do cuments etc .We use high quality equipment and materials to produce counter feit documents, With Our technological advancements in graphic designing and printing, We can make custom made f ake and Real Registered Verified do cuments to math all your needs with satisfaction,Such as Dr iving li cense,Pass port,I . D,Cer tificates, Dip lomas etc, which are circulating round the globe with novelty features all the expected ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, barcodes corresponding to your details and more. contact us for more
Email.=============== [email protected]
skype:================ eric.b705
Contact Number:===== +237670170384

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 AlanJones Fri Jul 28, 2017 1:54 am
Another dumb scammer who spams anti-scam forums.

BUY HIGH QUALITY REAL/FAKE PASSPORTS,DRIVERS LICENSE,ID CARDS,Counterfeits Bank notes Etc... Contact EMAIL : [email protected]
PHONE : (872) 256-2799.

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 AlanJones Sat Jul 29, 2017 2:13 am
And another one spamming anti-scam forums

Clean all your Black currency on commission basis in your City
We send our Technician where you are
The ssd solution in its full range is the BEST CHEMICAL on the market for cleaning Anti breeze bank notes, defaced currency, marked notes and the likes. You will be amazed by the power and rapidity of this CHEMICAL; that is capable of cleaning notes/currency with BREEZE capacity. We Stock limited SSD Solution for cleaning the ANTI-BREEZE BANKNOTE, or the 'Black Money
If you have the 'Black Money' and your cleaning solution has coagulated or gone hard with time, we can offer replacement at a reasonable charge. S.S.D AUTOMATIC SOLUTION for cleaning defaced currency Anti-breeze bank notes.

Contact email: [email protected]
whatsapp======00237673528224/+237673528224
Skype:ahmed.mohamed40964

We produce and supply the latest automatic ssd solution, universal chemicals, activating powders and specialize in cleaning all types of defaced notes, black notes, anti-breeze, marked or stained bills( any currency). We melt and re-activate frozen chemicals and offer 100% cleaning for bills like dollar, euro, pounds and transferring of colours. We have the best technicians and chemist always available to do your cleaning for you. PRODUCTS AVAILABLE: SSD Solution,SSD Supreme Solution,SSD universal Solution,SSD Solution PK 58,SSD Castro X Oxide solution,SSD Tourmaline solution,SSD Vectrol paste solution,SSD Tebi-Magnetic solution,Chemical Agents, Aactivation and Re-Activation powder, Paracient powder, Congeal chemical melting equipments,Temperature controllers. We offer machines for large cleaning and also deliver products to any location desired by buyers.

Contact email: [email protected]
whatsapp======00237673528224/+237673528224
Skype:ahmed.mohamed40964

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 AlanJones Mon Jul 31, 2017 12:25 pm
Another moron spamming anti-scam forums

Buy from the best producers of HIGH QUALITY COUNTERFEIT Banknotes,
Novelty And High Quality Passports, Driver license,ID cards, Green Card, Certificates,[email protected]
Tel..............+1(872) 256-2799


Diploms documents. With over a billion of our products circulating
around the world. We offer only original high-quality
COUNTERFEIT currency NOTES and fake documents.Shipping from United States.

This bills are not home made but industrial and professional manufacturing. From High

Quality IT techinicians from US,Russia,Korea and China
We offer high quality COUNTERFEIT NOTES for the following currencies;

-Email// [email protected]
Tel..............+1(872) 256-2799

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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