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Month: April 2023

Misc Scams

Eurobikezone.com

Eurobikezone.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 bike you ordered. They may even send you a fake tracking number that doesn

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Misc Scams

Legacyheadstonemonuments.com

Legacyheadstonemonuments.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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Wholesale Scams

Kinyuyholdings.com

Kinyuyholdings.com is 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. They will take your payment and never deliver the goods. If you have been a victim of this

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Auto Scams

Altechglobaltradeltd.com

Altechglobaltradeltd.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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Auto Scams

Globalmarineoutdoor.com

Globalmarineoutdoor.com is a front for a scam where criminals use Zelle and other insecure payment types to steal your money. They may promise to deliver a car or other item, but never actually follow through. If you send them money, you will likely never see it again.

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Wood Pellet Scam

Ldpellet.com

Ldpellet.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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