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– June (248) akdeban.com (Non-delivery scam)
moonlightfinancial.com/ (Fake bank)
doctor-morris.com (Non-delivery scam)
paramountprotectsecurity.com (Non-delivery scam)
equityonlineu.com (Non-delivery scam)
gtpsafed.com/ (Non-delivery scam)
montecristoel.com/ (Non-delivery scam)
Dong Energy Plc. / Fake Job Scam Fraud
ERGON INC – Fake Job Scam Fraud
Howard Johnson Hotels – Fake Job Scam Fraud
De Vere Grand Hotel Brighton – Fake Job Scam Fraud…
Hess Corporation / Fake Job Scam Fraud
mini-bio.de/ (Non-delivery scam)
Marriott Hotel Toronto – Fake Job Scam Fraud
AGR Petroleum Services / Fake Contract Scam
Hilton Hotel / Fake Job Scam Fraud
ninewinglimited.co.uk – Scam Website
DRCMINERALS.COM (Non-Delivery Scam)
montecristoel.com (Non-Delivery Scam)
Abu Dhabi Petroleum Company / Fake Job Scam Fraud
RICHMOND HOTEL LIVERPOOL.- Fake Job Scam Fraud
OCEANIC INTERNATIONAL COMPANY AUSTRALIA – Fake Job…
primeosgmbh.com/ (Non-delivery scam)
pjsth.com (Non-delivery scam) Bemsi donald, scamme…
HILTON INTERNATIONAL HOTEL / Fake Job Scam Fraud
Quick IT Solution / Fake Job Scam Fraud
Petromar Energy Services / Fake Job Scam Fraud
Castle Inn / Fake Job Scam Fraud
Primeos GmbH – Non-Delivery Scam
Vitamed Medical Clinic & Healthcare Center / Fake …
Devon Energy / Fake Job Scam Fraud
Russian Oil Scammers
ALISMAN SINOPEC ENERGY UK LIMITED / Fake Job Scam …
Doughtie Exploration / Fake Job Scam Fraud
capitaltrustcourier.com (Non-delivery scam)
MARKSON PARKER / Fake Job Scam Fraud
principalcommoditiesltd.biz/ (Advance fee fraud)
UNIVERSAL HOSPITAL / Fake Job Scam Fraud
Oil World Nigeria Limited / Fake Job Scam Fraud
KAMPAC OIL AND GAS OFFER / Fake Job Scam Fraud
Treasure Crude Energy / Fake Job Scam Fraud
Murco Petroleum Ltd / Fake Job Scam Fraud
British Emirate Intl School-Unite Arab Emirates / …
skyex-tg.com/ (Non-delivery scam)
worldwide-diplomatic.com (Non-delivery scam)
zenithcourier.com/ (Non-delivery scam)
velocity-delivery.com/ (Non-delivery scam)
sabico-express.com (Non-delivery scam)
ROSNEFT OIL & GAS PLC, UK. / Fake Job Scam Fraud
Celebrities Hotel Quebec, Canada / Fake Job Scam F…
Zeon Energy Limited / Fake Job Scam Fraud
wdpds.com (Non-delivery scam)
logisticseuro.com (Non-delivery scam)
MILLENNIUM ENGINEERING LTD. / Fake Job Scam Fraud
McCain and Gordon Dairy Farms / Fake Job Scam Frau…
gasflogistics.com (Non-delivery scam)
Pace Oil & Gas Ltd Canada / Fake Job Scam Fraud
SIMBA PLASTICS LTD / Non-Delivery Scam
Mr. Fredrick / Fake Job Scam Fraud
Dennis Hopkins / Fake Loan Scam Fraud
TUNDRA OIL & GAS LIMITED / Fake Job Scam Fraud
James Bill Overman / Fake Job Scam Fraud
Korona Development Corporation / Russian Oil Scam …
BGA CONSTRUCTIONS / Fake Job Scam Fraud
Miller / Fake Job Scam Fraud
ascon-global.com/ massiex.com (Non-delivery scam)
Dorothy Smith smithandcompay939@gmail.com / Fake J…
Mrs Dorothy Smith / Fake Job Scam Fraud
RUWCO OIL AND GAS CORP. / Fake Job Scam Fraud
globexmarineshippinglines.com (Non-delivery scam)
Western Union Foundation / Fake Lottery Scam Fraud…
mrdlogistics.com/ (Non-delivery scam)
tranzimex.com (Non-delivery scam)
masdarcareer.com/ (Job scam)
goldbird-delivery.com (non-delivery scam)
globalbrandxpress.com (non-delivery scam)
globalbrand-xpress.com (non-delivery scam)
De Vere Grand Hotel Brighton / Fake Job Scam Fraud…
Mr. Anderson Evans / Fake Visa Scam Fraud
accessloanservice01@gmail.com / Fake Loan Scam Fra…

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