Check Scams, Debt Collection scams and other financial scams.
by AlanJones Tue May 14, 2019 10:11 pm
This dumbass signed up complaining about a fake website that he claimed scammed him when he tried to buy fake currency - viewtopic.php?f=10&t=174894

It's only fair we highlight his scams as well

From fake website carmenalex480.wixsite.com:

We are a group of medical marijuana growers based and located in the United states ,Califonia,We grow and supply high quality medical marijuana to patients worl wide who need them for medical purposes

We are welll aware of the delicacy of this matter,inwhich medical marijuan has not been legalised in every country that why we have develope a 100%delivery method for all our clients.You may contact us throuour number 4434570728or our email at [email protected]


From a classifieds site using a very similar email address

samsung phones from samsung galaxy to samsung galaxy7 edge for sale in need contact via mail at [email protected]


Then there's the no long active scam domain that he registered revcodiscountdrugs.com:
Creation Date: 2017-06-16T03:53:40.00Z
Registrar Registration Expiration Date: 2019-06-16T03:53:40.00Z

Registrant Name: Frank Ureno
Registrant Organization:
Registrant Street: new york city
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.4434570728
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.
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