Webnode Fake websites

Discussion in 'Fake Companies' started by Daneel, Sep 12, 2010.

  1. Daneel

    Daneel Member

    (Note that any company names may belong to perfectly legitimate companies who are being impersonated by these criminals)

    http://tradebestonlinellp.webnode.com/
    choicestorepromo@gmail.com or mychoicestore@hotmail.com
    SUITE 351, 10 GREAT RUSSELL STREET
    GREAT RUSSELL
    WC1B 3BQ
    +447011128437

    http://xpermobile.webnode.com/
    [quote]APPLE (2010) LIMITED JEROME SALGADO
    1 KNOWSLEY ROAD, STOCKPORT, CHESHIRE, SK1 4JA
    Registered No.05293232
    Email : mobilecityadcomputer@live.com
    Come online on MSN :mobilecityandcomputer@live.com
    mobilecityandcomputer@gmail.com

    http://salesadvantage.webnode.com/
    SALES ADVANTAGE LIMITED
    Registered No.04576076
    FLAT 5, WARSASH COURT, HAVELOCK, ROAD, WARSASH,
    HANTS
    SO31 9JZ
    +447045711133
    davidgrant33@rocketmail.com
    salesofmobile@gmail.com
    salesofmobile@hotmail.com

    http://cellphonelimited.webnode.com/
    Company Name : CELL PHONE LIMITED
    Registered No.05293232
    ADDRESS : 1808 West End Ave Nashville Tennessee
    ZIP CODE :37203
    appleipad_phones@yahoo.com
    trade47@live.com
    cellphonelimited01@live.com
    TELL PHONE :615-719-7112
    cellphonelimited01@live.com

    http://allemarlimited.webnode.com/
    TRADING ASSETS LIMITED
    CAUSEWAY HOUSE
    1 DANE STREET
    BISHOPS STORTFORD
    HERTFORDSHIRE
    CM23 3BT
    +447024037903
    cybluesltd@hotmail.com

    http://pplimited.webnode.com/ (also pplimited.co.cc)
    103 High Road Wood Green London N226BB
    salesdept@elcorpltd.com
    HQ: +44-702-408-4935
    US:+(1)646-3281096 EXT(981)
    Canada +(1)250-9848132 Ext(298)
    Israel: +972-579451230

    http://malltrade.webnode.com/
    MALLING TRADING LIMITED
    West Hill 61 London Road
    Kent, Maidstone
    me168tx
    mallingtrade@gmail.com
    +447045795590

    Abuse sent
     
  2. Daneel

    Daneel Member

    More:

    buydirectenterprises.webnode.com
    boxpakltd.webnode.com
    phone2homelimited.webnode.com
    tradebestonline.webnode.com
    electronicscentreltd.webnode.com
    arranltd.webnode.com
    buydirectservicesltd.webnode.com
    glassgow-tel.webnode.com
    xpermobile.webnode.com
    telcomalimiteduk.webnode.com
    sunwayenterprise.webnode.com
    bestchoiceltd.webnode.com
    cellsphoneltd.webnode.com
    allemarlimited.webnode.com
     
    Last edited: Feb 11, 2011
  3. chrisw098

    chrisw098 New Member

    www.phone2homelimited.webnode.com

    Hi,

    Can someone tell me what for company www.phone2homelimited.webnode.com is. They have good price for a ipad on the dutch marktplaats.nl only I don't trust it

    this is the mail that I recieved from [pretiahomeletonics@yahoo.com]

    Hello..

    I believe your major concern is the item arriving in it's in it's perfect condition or the package won't be delivered to you, we are
    also concern about this too, we are giving to you a 100% assurance that the package will be safely delivered to you......

    Website: www.phone2homelimited.webnode.com


    I want you to be rest assured that you have come to the right place to do business and we will not disappoint you.

    At our company we are God fearing people who believes that the customers are always right so we put in our best to give our customers quick and fast delivery service, good quality product and the best of customer service.

    Your payment is safe with us, payment has to be made before we ship.


    i want you to know that once you are buying from us you are buying from a Legit Company so you have not to be Scared About you not getting your Order,you will surely be getting your Order..

    I will give you 100% sure that once you make payments, and will confirm it your item will surely been send to you..

    I want you to believe in us.....

    Payment Method
    ============
    Western Union money transfer
    Money Gram
    Bank Transfer

    So Kindly get back to us with your shipping information and the payment method you want to use to make the payment to our company.

    SHIPPING INFORMATION
    ====================

    Name:
    Address:
    City:
    State:
    Country:
    Zip code:
    Contact Phone Number:
    Our Company we be waiting for your reply
    Thanks
     
  4. Nanook

    Nanook Administrator Staff Member

    That's English for "run as far away from this as you can, as fast as you can".
     
  5. GMJ788

    GMJ788 Guest

    BGChecks

    Has anyone ever heard of this company?

    bgchecks.webnode.com

    I was applying to jobs and this company popped up with an opening. After applying they sent me an email requesting that I open a Zashpay account (never heard of it but after googling it - it is similiar to Paypal?).
    They then said the job required a criminal background check, which normally a company would pay for but due to the # of applicants, I was required to transfer them a $35 fee on Zashpay to cover the check.
    This raised a flag so I tried looking up the company on Google. Found nothing. They are not listed on the BBB and have no contact info on their website listed above other than an email address. I did find that they are located in Richmond,VA..but no actual address.
     
  6. concerned1

    concerned1 Guest

    Bgchecks.webnode.com

    Be Careful, I was looking up the same exact website and like you, found nothing. they ask for $ for the background check but no information to conduct the actual background check itself (like social security number and date of birth). i cannot find any info either so if anyone can help that would be great!
     
  7. CareCare

    CareCare Guest

    BG Checks is a SCAM!!!

    DO NOT under any circumstance give the payment information for the back ground check!! This is a scam! I too came across this while searching for a job and was unable to find ANY information. My dad works for the FBI and said this is how they get your identity and steal and then break into your bank account, unemployment insurance, health insurance information,etc....it is better to go work for minimum wage and struggle then to give out information for a job that doesn't exist.
     
  8. Interested

    Interested Guest

    Where is your proof that it's a scam? There being no info is not PROOF, I would like to know if it's an ACTUAL scam and how you KNOW it to be one. Because your dad works for the FBI? That's not proof.
     
  9. Spellcaster scams:

    https://lovespells7.webnode.com
    http://vashikaranspecialsitmantra.webnode.com/
    https://spiritualherbalisthealer.webnode.com/
    https://african-real-spells.webnode.com/
    https://mrballzor.webnode.com/
    https://busiikanativehealers.webnode.com/
    https://lovespellcatser.webnode.com/

    Illuminati scams:
    http://illuminatiofficial6.webnode.com/
    https://new-zealandilluminatigroupjoinnow.webnode.com/

    Enlargement scams:
    http://naturalbeautyhealth.webnode.com/
     
  10. Spellcaster scams:
    https://voodoomaster.webnode.com/
    https://drisikolosolutionhome.webnode.com/
    https://loveproblemsolutionbabaji.webnode.com
     
  11. Illuminati scams:

    https://theilluminaticonspiracy.webnode.com/
    https://join-illuminati.webnode.com/
    https://the-illuminati-services.webnode.com/
    https://iluminati8.webnode.es/
     
  12. This is a fake loan company website
    https://american-financial-group.webnode.com/


     
    Takes Scammers Down likes this.
  13. Another 'spellcaster' scammer - https://binkuttelovespells.webnode.com
     
  14. Doctor Mussenyu, 'spellcaster' scammer - https://doctormussenyu.webnode.com

    They also use the names 'Prince Raddu', 'Doctor/Professor Kathy', 'Doctor Alan', 'Women Shamim', 'Doctor Kalondozi', 'Dr Frank', 'Prince Namagembe', 'Chief Summy'. 'Doctor Kubo', 'Doctor Massakku', 'Doctor Ben', 'Denes', 'Doctor Wsaka', 'Dr Sam' and 'Prince Komme'.
     
    De Master Yoda likes this.
  15. Mama Shara, 'spellcaster' scammer - https://mamasharatraditionalhealer.webnode.com

    They also use the names 'Mama Tessy', 'mama Aisha' and 'MAMA ZULAH'.
     
    De Master Yoda likes this.
  16. https://wiseindividualspell.webnode.com
     
  17. Mama Shamie , 'spellcaster' scammer - https://african-real-spells.webnode.com

    Chief Nzito , 'spellcaster' scammer - https://olwogo-magic-ring-sandawana-oil.webnode.com
    Also uses the false name Mama Hawoda
     
    Last edited: Jun 16, 2018
  18. Priest Adu , 'spellcaster' scammer: https://solution-temple.webnode.com
     
  19. Barclays Finance Group Company , clone loan scam impersonating Barclays: https://barclays-finance-group-company.webnode.com/
     
  20. Lord Zama , Illuminati scammer: https://illuminatibenefits.webnode.com
     

Share This Page