Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Phone / Electronics scams

2 posters

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Phone / Electronics scams Empty Phone / Electronics scams

Post by Admin Thu Oct 10, 2013 11:38 pm

Phone / Electronics scams Spglobal

http://spgloball.com /
Our Location
Address:
S P Global
USA BRANCH OFFICE :
378, 5TH AVENUE , NEW YORK , NYC , 10018 , USA.

UK BRANCH OFFICE :
23 RIDGEMOUNT AVENUE, CROYDON, SHIRLEY, CR0 8TR, UNITED KINGDOM.

MALAYSIA BRANCH OFFICE :
6C , GROUND FLOOR , LRG FOOCHOW , 96000 , SIBU , SARAWAK , MALAYSIA.
Telephone:
+1-818-945-6502

Fax:
+60-183-636-079



Phone / Electronics scams Lamin
http://lamincom.com

Our Location
Address:
LAMIN & CO
Malaysia Office

B 1-3-4jalan chulan wisma 50200
Kuching Sarawak,
Malaysia


Phone / Electronics scams Rock_logo

http://rockaudioelectro.com

Our Location
Address:
Rock Audio Electronics
Office Address
401 NW 12th St # 242, Miami,
FL 33172
United States .
+1 (385)474-1221

Malaysia Office
26, LG, Plaza Metro
Abdul Aziz,
43000 .Malaysia
+60169931644

UK Office Address
74 HOVA VILLAS,
EAST SUSSEX
BN33DG,
UNITED KINGDOM
Telephone:
+447031977389


Phone / Electronics scams Snb

http://snbelectlimited.com / +447024019886 or +254719504724

Phone / Electronics scams Ap2

http://ap-wholesalers.page.tl

Phone / Electronics scams Genesis

http://genesisitlimited.com

Address:
Genesis It & Telecommunications Limited
20 Stratfield Place
Leyland, Lancashire
PR25 3PY
United Kingdom
Telephone:
+447516399123

Phone / Electronics scams Logokorolm

http://korolm.com
Address:
KOROLM STORE
CASTLE CHAMBERS
6 WESTGATE HILL
PEMBROKE
PEMBROKESHIRE
SA71 4LB
WALES ( UNITED KINGDOM)

BRANCH OUTLET IN REP.MOLDOVA

WARE-HOUSE IN JAPAN
Telephone:
+44 122 4459724 / +81 345 895107

Fax:
+81 345 895107


This list is far from complete please add if you do not see the one you are looking for

The point of this page is to warn against buying from unseen global companies it is safer and in the long run to buy locally you do not save by buying from abroad if you get scammed, Cheap electronics are not available from these sites
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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Phone / Electronics scams Empty Re: Phone / Electronics scams

Post by Jason Mon Oct 14, 2013 11:53 pm

Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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Phone / Electronics scams Empty Re: Phone / Electronics scams

Post by Jason Mon Oct 14, 2013 11:54 pm

2 THORLEY CRESCENT,
PETERBOROUGH,
CAMBRIDGESHIRE,
PE2 9RF, UNITED KINGDOM

Phone / Electronics scams Aphone002http://shop247ltd.page.tl

Tel:  +44 7023079868

Fax: +44 8721114042
 
Phone / Electronics scams Email_animation_2
shop247ltd@mail.com
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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Phone / Electronics scams Empty Re: Phone / Electronics scams

Post by Jason Tue Oct 15, 2013 12:00 am

Phone / Electronics scams 1indigo_logo
http://mobileindigotrade.com

Our Location
Address:
MobileIndigoElectronics
Name & Registered Office:
MOBILE INDIGO LTD
44A DEPTFORD HIGH STREET
LONDON
UNITED KINGDOM
SE8 4AF
Telephone:
07220908
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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Phone / Electronics scams Empty Re: Phone / Electronics scams

Post by Jason Tue Oct 15, 2013 12:19 am

http://www.mobilestobuy.com

Our Location
Address:
Mobiles To Buy
574 Middle Neck Road, Suite 201, Great Neck, NY 11023

Canada Address:
500 Rexdale Blvd.
Etobicoke, Unit # J004A
ON M9W6K5
Telephone:
1-877-448-4787
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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Phone / Electronics scams Empty Re: Phone / Electronics scams

Post by Jason Tue Oct 15, 2013 12:23 am

http://www.desmobltd.appee.co.uk

Payment Method
( PayPal ) . We do not send goods out to any other address but the Account Holders address ( Terms and conditions Apply ) .. Please call us if you have any questions.
( Wire Transfer ) . We accept * Western Union Money Transfer Money Gram *
( Bank Transfer ) Please contact us for details ,  call us if you have any questions.
Payments Below $3000 is done via Western Union & Money Gram

Payment Above $3000 is done via PayPal / Bank Transfer

*NEVER USE THESE SERVICES FOR FOREIGN PURCHASES
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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Phone / Electronics scams Empty Re: Phone / Electronics scams

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