Webnode Fake websites

#1
(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
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
 
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#3
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
 
G

GMJ788

Guest
#5
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.
 
C

concerned1

Guest
#6
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!
 
C

CareCare

Guest
#7
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.
 
I

Interested

Guest
#8
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/
 
#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'.
 
#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
 
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#20
Prince Henry , 'spellcaster' scammer - https://sawameekarealspells.webnode.com

Also uses the false name Musa Wowinne on +27731074051


Mama Zainabu , 'spellcaster' scammer - https://mamazainabufastspells.webnode.com
 
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