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Month: March 2023

Misc Scams

Bimbagoldltd.com

Bimbagoldltd.com is a front for a Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money. They may promise to deliver goods or services that they never actually provide, or they may simply take your money and

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Misc Scams

Blissvendingshop.com

Blissvendingshop.com is a front for a Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money. They will take your money and never deliver the product you ordered. If you have been a victim of this scam

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Misc Scams

Parts4-sale.com

Parts4-sale.com is used as a front for a Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money

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Auto Scams

Suppersparepartshop.com

Suppersparepartshop.com is used as a front for a Auto Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money

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Alcohol Scams

Thewhiskysupreme.com

Thewhiskysupreme.com is used as a front for a Alcohol Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money

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Container Scams

Halcominingncontainers.com

Halcominingncontainers.com is a front for a shipping container non-delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money. They may promise to deliver a container, but will never do so. They will take your

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Wood Pellet Scam

Pluspelletsgmbh.com

Pluspelletsgmbh.com is used as a front for a Fuel Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money

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Misc Scams

Jdm-spare.com

Jdm-spare.com is a front for a Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money. They will take your money and never send you the goods you ordered. If you have been a victim of this scam

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Wholesale Scams

Afsagroserviceskft.com

Afsagroserviceskft.com is used as a front for a Wholesale goods Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money

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Alcohol Scams

Getwhiskeyonline.com

Getwhiskeyonline.com is a front for an alcohol non-delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money. They may promise to deliver alcohol to your door, but they will never follow through on their promise.

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Misc Scams

Yvevendingmachines.com

Yvevendingmachines.com is a front for a Non Delivery scam. The criminals behind it use Zelle and other types of insecure payment types to steal your money. They will take your payment and then never deliver the product. If you have been scammed by them,

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Misc Scams

Clarkalpacafarms.com

The website Clarkalpacafarms.com is a front for a Non Delivery scam. The criminals behind the scam use Zelle and other types of insecure payment types to steal people’s money. They may promise to deliver alpacas or other animals, but they never actually follow through with

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