Scam Black List
The E-mail addresses listed on this page along with the Names, which of course may not be real names, have been involved in Internet Scam Orders from various companies in USA.
We advise everyone to disregard any orders originating from these E−mail addresses and especially to not accept any Credit Card payments.
If you have been a victim of Internet Scam click the Image Banner below for a link to report the incident.
E-mail Scam List
| Name | Company | Country | |
|---|---|---|---|
| AG@girvolosptyltd.com | Albert Gritten | Girvolos Pty Ltd | Australia |
| carrillosenterprisesinc@gmail.com | Robert Carrillo | Carrillos Enterprises Inc | Belize |
| ttlservices2022@aol.com | Ken Stewart | Total Transport Services | |
| Info@Mackliness.com | Mark Wagner | Mackline Shipping Services | USA |
| sales@breitburnenergy.us | Elizabeth J. Scott | Breitburn Energy | USA |
| Leachsupplyinc909@gmail.com | Thomas Leach | Leach Supplies Inc | Iceland |
| ivans.trucking@aol.com | Ivan | Ivan’s Trucking Services | USA |
| u32591@gmail.com | Frank Montana | ||
| lagerltdus@gmail.com | Bob Wilson | Lager LTD AS | Norway |
| Urbansfreightco@aol.com | James Clooney | Urbans Freight | |
| krishina_industries_texmcs@yahoo.com | Lisa Brown | Innovative Enterprises | France |
| marklordco1@gmail.com | Mark Lord | ||
| ksferoekm@gmail.com | Inamoto Oshu | Apex Mega Centre | |
| Iionelsupplies@salesperson.net | Lionel | Lionel Supplies Ltd | |
| stank_enterprises@outlook.com | Stanley Katenda | ||
| info@apec.co.nz | Becky Norah | ||
| dnnsbright@gmail.com | Dennis Bright | Dennis Consultancy Service Limited | |
| AlyssaGipper@clearchannel.com | Alyssa Gipper | ||
| jimharrison555@yahoo.com | Jim Harrison | ||
| mrazaqadri@yahoo.co.uk | Mohammad mohsin raza qadri | ||
| elahramimportradecco@hotmail.com | Charles Benneth | ||
| munuswamy@ssihair.com | Christian | ||
| capitalconcept@live.co.uk | |||
| rev.billyork0@gmail.com | Rev. Bill York | ||
| usebefore@gmail.com | Rev. Shanks | ||
| bocfvyaw@xyy.co.uk | England | ||
| sd@imf.org | Samuel David | ||
| eddyrichard36@gmail.com | Edward Richard | ||
| starlightlogistics@live.com | |||
| jimglen003@gmail.com | Jim Glen | J&G Co Ltd | Haiti |
| jodi.stringer001@gmail.com | Jodi Stringer | J&S STORE INC | Haiti |
| barryoffice9@gmail.com | Barry Montis | ||
| hajara4love@gmail.com | Victor Reneike Victor Reineke |
Haiti | |
| agentssupply@gmail.com agntprof3@gmail.com |
Sunny Kwate | ACCRA GHANA | Ghana |
| tmk70000000@gmail.com quickcargoservice@outlook.com |
Teddy Mark | T-MARK STORE INC | Belize |
| mayzhiang@hotmail.com hzx.linda@gmail.com |
Miss May Zhang | NuteExport Trade.Co.ltd | Malaysia |
| terrythomas6@gmail.com
christianshippingco@outlook.com |
Terry Thomas | New Life Center | Haiti |
| chinasourcing@sohu.com | Yusuf Osman Ahmet | NADEC Industrial and Trading Company | Turkey |
| willyjameautos@gmail.com | Willy James Cherry | ||
| news@wjpa.com rgonzalez.tecmacointegral@hotmail.com |
Lili Kim | ||
| mstwincssandytwincss@hotmail.com | Ms Twinc Sandy | India | |
| mr.songchen2244@qq.com alert@pcbusiness.com |
Mr Song Chen | ||
| paulviji@hotmail.com | Paul Raman Raman Viapury |
JD Solutions Resources | Singapore Malaysia |
| everexenterprise@gmail.com AeroGlobalLogistics@aol.co.uk |
Richard Everex | Everex Enterprises | Moldova New Caledonia Solomon Island Palau |
| precioussmithltd@gmail.com | Precious Smith | Precious Smith Ltd. Gyalbiit Ltd |
Cypres Armenia |
| calvin_morgan@outlook.com | Calvin Morgan | ||
| hratperiod@aol.com libertyshipexpress@outlook.com |
Madam Kapitaen | Mile Limited | New Zealand |
| rfkaw@rediffmail.com | kawesa fred kironde Isaac |
||
| miafacchinelli@hotmail.com | Samuel Costa | Singapore | |
| ryanlannonsltds@gmail.com | Ryan Lannon | ||
| lucasmareky38@gmail.com meritlogistics@outlook.com |
Lucas Marek | Czech Republic | |
| robertmac092@gmail.com | Robert Mac | ||
| janenetronics@gmail.com | Jane Chen Bin Hiyazo Roland Berger |
Strategy Consultants, Ltd. | Korea |
| alexwood224@gmail.com | Alex Wood | AWILO WASHERE LTD | Mongolia |
| nterra14@aol.com | Terra Richard | Baynix trading store | |
| info@tandtintl.com | Madeeha Maqsood | T and T International | Pakistan |
| r.deskss@gmail.com | Richard Morrison | ||
| ebih75@gmail.com pauladawson46@gmail.com |
Mr Emmanuel Bih | Heritage Consult LTD | Romania |
| troynewman23k@gmail.com Firstpacificshippingcompany@usa.com richardwashington988@gmail.com |
Richard Washington Jane Hopkins Paul Foster |
First Pacific Shipping Co | Ethiopia |