- Benjamin, Scrap Metal/Steel For Sale, <globalinkconsult@cantv.net>
- CAMEROON TIMBER - camtimber / FRAUD / camtimberwood.page.tl
- Elefok.com
- Are all sellers on www.cc.cc fake?
- quantum-togo / Patrice FOLLYKOE source of another fake bank
- Less Privilege Infant Home, Adoption Scam, <aidthechildren@hanmail.net>
- Scam/Fraud www.clickandbuy.com/support@clickandbuy-ca.com/ca-clickandbuy.consultant
- Cameroon scrap dealers
- Help with verifying a copper cathode seller--Konkola Copper Mines C/o Emott Solution
- moph-cam@moph-cam.net / 0023796301374
- Twumasi Mining Company, Ghana - FRAUD
- Buying from China
- www.associatedattorneys.org - Adoption fraud
- The Alexandra Group - Gold from Ghana
- Smartscale Technologies Inc., Onboard Wireless Truck Scale, <admin@smart-edge.ca>
- www.rapidespatch.com
- La Flor De Yanten-Liz - any information please
- **SCAM coppcig.tripod.com
- Angeline Michaud, Replica Watch - Scam?, <andreas@audiopresent.de>
- Lyons Sea Foods Company Ltd
- LED PROJECTORS AND VIDEO EYE GLASSES SCAM FROM CHINA
- import/export frauds from Togo
- www.guaranteeremittancesecurity.biz - www.rhbgroups.com - FRAUD
- Patrick Tiko, Crude Oil Sales, <patricktiko2@mynet.com>
- www.greencard-us.org
- replicahandbagsbox.com
- Baye Palm Bi Products
- Rev James Kofi, SVT Ministries, <Ministry@svrmin.net>
- Mr. Nana/Nana Metal, Scrap Products For Sale (Scam), <revfm01@live.com>
- Dr Roben Walters, Export Scam, robenwalters@gmail.com
- Mario Walter, Overpayment Scam, mariowalter91@yahoo.com, 82.128.2.79
- PERBADANAN INDUSTRI HALAL - Amer Abed Al-Kareem - FRAUD
- Offer of gold dust
- Mr. Chinoyerem Friday, Alluvial Gold Dust For Sale, <chinonyeremfriday@yahoo.com>
- wedding dress site scammer - queenisagirl.com
- Copper Cathode Tanzania
- www.us.burberry.com / Scam
- calutmumos@live.com.au
- www.qqitell.com
- B2B TRADING & SERVICES LIMITED
- SOCIETE NAAD SARL - Benin FRAUD
- Gemaprinting.in
- kijiji ad reply scam.
- Eric Addo, Exmart Company Limited, Ghana Govt Agent (Contrator Scam),<web_infocontac@
- cheapwholesalejersey.com legit or fakke pls help
- BrandsDragon It This legit?
- is this company a scam
- SeaForex S.a.r.l / Michael Yahmbin - Cameroon FRAUD
- chinese monclershop.hk
- Ron Steen scammed African supplier from rough diamond