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Directory

The identities of legitimate companies appearing below may have been compromised.
Disclaimer: Please note that the list below was created in 2005.
Some of the names below are stolen identities. SFA will honor requests from individuals and companies for removal based on transparency and verification of the rightful owners.
We are working on converting bb codes to htlm format.

A

1. 2Trade Company Inc. – http://www.2tradecompany.com
2. Aabo Trading Company This Company Identy have been Stolen
3. Abante International – http://www.Abantehome.org
4. ABC TransCargo – http://www.abc-transcargo.com
5. Online Professionals aka Online Business Systems (HerbalLife)
6. Online Marketing Solutions aka Online Business Systems (HerbalLife)
7. Abc Action
8. Abc-Action – http://www.abc-action.com
9. Abc Action – http://www.abcamploymentido.com
11. Abc Action – http://www.abcamploymentido.net
13. Abc Action
14. ]http://www.abcemploymentinfo.com
15. http:/www.abcemploymentinfo.net
16. ]http://www.abcemploymentonline.net
17. ABC ACTION – http://www.abcemploymentsite.net
18. ABC ACTION – http://www.abcemploymentnet.net
19. ABC ACTION – http://www.abcemploymentonline.com
20. ABC ACTION – http://www.abcemploymentonline.net
21. ABC ACTION – http://www.abcemploymentsite.net
22. Ace Capital Lottery – EMAAIL:jonesabba@katamail.com
23. Ace-Cash-Express – http://www.ace-cash-express.com 9/18/05
24. Ace-Cash-Express – http://www.ace-cash-express.org 9/18/08
25. http://=”http://www.scamfraudalert.c…ight=ace+cash”
26. Ace Check Express http://www.acecheckexpress.biz
27. Ace Check Express – http://www.acecheckexpress.org
28. Ace Check Express – http://www.acecheckexpress.com
29. ACE Check Express Inc. aka acecheckexpress@gmail.com
30. Ace Cash Express http://www.ace-cash-express.com
31. Adams Green http://www.adamsgreen.org
32. AdamantFinancing LTD Oleg Krotniy – adamantfinancing@volny.cz
33. Adecco Capital Investment Ltd http://www.adecco-capital.com
34. Adecco Capital Investment Ltd – http://www.adecco-capital.net
35. Adecco Capital Investment Ltd – http ://www.adecco-capital.org
36. Adeona –
37. Advantage America Benefits – http://www.advantageamericabenefits.com
38. Advantage America – http://www.advantageamericabenefits.com
39. AfiliateCashVault.com – http://www.AfiliateCashVault.com
AffiliateCashVault.net – aka http://www.affiliatecashvault.net
40. AGT SECURITIES –  http://www.agtsecurities.net
41. Alex Butheman Staffing Management Group
Alesco Trading Bv aka http://www.Tradkey.com aka  www.alesco.nl
42. Allianz Finance, LLC  – http://www.allianzfinance.biz
43. Allianz Finance LLC  – http://allianzcorp.biz/about.htm
44. AllState Capital Trust – http://www.asctonline.com
45. All State Escrow – http://www.escrowcheque.net
46. AFS Access Financial Services ~ http://www.accessfinservices.com
47. AGRO-PLASTIC PRODUCTS LTD – email:agroplastichg@zensearch.com
49. Alpha Bank London – http://www.abl-uk.com
Airlines Trackcourier  – http://www.airlines-trackcourier.com
50. American Advantage National Government Grant Dept.
51. American Home Workers Alliance aka – http://www.maximumpayjobs.com
52. American Resource Center – http://www.americanresourcecenter.org/
53. American Talent Jobs  – http://www.Americantalentjobs.com
54. ANASTASIA – http://www.Anastasiaweb.com
55. Andersson & Kinner Inc – AnderssKinn@aol.com
56. Antisoma ~ Pharmaantisomapharma@aol.com
58. ANTISOMA RESEARCH LIMITED aka PharmaCare Solutions Limited
59.AnyPayFinance Ltd – http://www.anypayfinanceltd.net
60. Apex Financial
61. Applied Cash – http://www.appliedcash.net
62. AppliedCash aka – http://www.appliedcash.org
63. Application.biz – http://www.Application.biz
64. Application100 – http://www.Application100.com
65. Application101 – http://www.application101.com
66. Applied Cash – http://www.appliedcash.net
67. AppliedCash aka  www.appliedcash.org
68. Art Scene China Arts And Crafts Import / Export – http://www.artscenechina.com
69. Art Vision LABS – http://www.artvisionlabs.com
70. Atlantic Finance Group LLC. –  www.AFG-USA.BIZ
Asia Investment Finance Bank – http://www.aifinb.com
71. Assistance Securite Finance – http://www.assistancesecuritefinance.org/
72. Australian Mediamarket Groups  – http://www.auditmarket.com
73. AuditJOB – www.auditjob.com
74. Avangar Technologies aka – http://www.avangar.com
75. Avangar Technologies aka – http://www.avangar.org
76. AvaSoft Line avasoftline.com – http://www.avasoftline.net
77. Aberdeen Langley
78. Advantage IEC
79. Ainsley Consulting SL (now known as Mercier International Group)
80. Alberich Gerhard Securities Wordwide (aka A G Securities) *
81. Alexander Rothko Associates
82. Amherst International
83. Anderson Fitzpatrick (Switzerland) AG
84. Anglo Swiss Consulting
85. Argus Global Equities Limited
86. Arthur Forbes Consulting
87. Aston Capital (based in Frankfurt)
88. Aston Rowe Consulting
89. AU-IBS-INC – http://au.ibs-inc.biz/
90. Auction Zooms aka D. E. Wachnik – http://www.instanthumanresources.com
91. Air Charter World [url]www.air-charter-world.8m.com
92. Ascot International (finance Group) LLC
93. Adely Home – http://www.adelyhome.org
94. Angel Holland Home – http://www.ahollandhome.org
95. Adrian Martinez Home ( International) – http://www.amartinezhome.org
96. Amelia Home – http://www.ameliahome.org[/url%5D
97. Arthur Peterson Home International- http://www.apetersonhome.org
98. Allen Stone Home ~ http://www.astonehome.org
99. Angel Vasquez Home [url]www.avasquezhome.org
100. Autotrans Spedition- Impact [url]www.autotrans-spedition.com
101. Alpha Capital Group aka Bankard International Financial Services
102. Asia Bureau of Certified Internet Merchants – http://www.asbcim.org
103. ALMIZA SECURITY & FINANCE MANAGEMENT [url]http://www.almizasfm.com
104. Affordable Transport, Inc. – http://www.affordable-auto-sales.com
105. Auction Trader ~ http://www.auction-trader.com
106. ASHFORD VAULTS AND DEPOSIT CENTER HOUSE – http://www.ashvaultsdep.com
107. adsmk aka [url]www.digital.com aka http://www.adsmk.com/
108. Armedstrong and assocates – http://www.armedstrongassociates.com
109. Affix Security Inc – http://www.affixsec.com
110. auto-shipping-transport.com – http://www.auto-shipping-transport.com

B

1. Baikal Finance, Ltd. – http://www.baikal-finance.com
2. Baltic Capital Investment Ltd. – http://www.baltiacapital.com
3. Baltic Finance Group – http://www.balticfingroup.org/eng/work.html
4. Baltic Finance Group – http://www.balticfingroup.com/eng/work.html
5. Bank Life Alliance http://www.banklifealliance.com%5B/url%5D
6. Barr. Kassim Ahmed
7. [email]barceloinc@aol.com
8. BainDoucses /www.bain-doucses.com
9. Belgravia Intervest Group http://www.amcapventures.com/
10. Beech Street Consulting – http://www.beech-street-consulting.com
11. Online Business Success – http://www.bestjobtime.com
12. Best Sunrise Inc.
13. Biomet UK Ltd Tessa Robertson
14. Bookie company  – http://www.bookie.ru/
15. Bookie.ru email:bookiecom_mellisa@hotmail.com
16. Bower Investments Ltd.  –  www.bower-jobs.com
17. Brandon Group Ltd email:BrandonGroup98@aol.com
18. Brenco Finance – FINANCIAL INTERMEDIARY
19. Brenco Finance  – http://www.brencof.net
20. Brenco Finance  – http://www.brencof.com
21. Broadway Finance LTD  – http://www.brdwweb.info/
BRITISH RANDOM LOTTO – Royal Imperial Financial Management Group
22. BSA Careers aka  – http://www.bsacareers.com
23. BT-Delivery – http://www.btdelivery.com
24. B A Gelman
25. Bagnestone
26. Bailey and Bennet Mergers and Acquisitions
27. Bell International Asset Management
28. BenjaminFisher SL
29. Berkley Financial Group aka Advantage America Benefits
30. Berkley Murray Securities
31. Berkshire Tax Consultants
32. Black & White Investments
33. Blossom Hill Investments
34. Boska Settlement Corporation
35. Bradley Chen & Associates
36. Braun & Bridgewater Corporation (aka BBGC Corporation)
37. Breakthrough Venture Partners
38. Brentwood Hall
39. Breslan Allied Limited
40. Bower Investments Ltd (openvacancy@mail.com) – http://www.belyhw.info
41. Brad Evans International – http://www.bevanshome.org
42. Bobby Jackson International – http://www.bjacksonhome.org
43. Bill Myers International – http://www.bmyershome.org
44. Bradon Ryan International – http://www.bryanhome.org
45. Benjamin Schmidt International – http://www.bschmidthome.org
46. Benjamin Spencer – www.bspencerhome.org

C

Car Save Buy – http://carsafebuy.org/
Care Trust textile Limited – http://www.caretrustinternational.com
Cash in Hand – http://www.cashinhends.com
Cash-Banker –  www.cash-banker.com
Cash Culture Intl – http://www.cashcultureinternational.com
Cambridgehomes.com – http://www.cambridgehomes.com
Capital Alliance Group – http://capital-alliance.net
Capital Trust Financial-RON LACK – http://www.pheonixfinancial.com
Capital Trust  – http://www.Capital-Trust.net
Cargo Inc aka Mobile Shippment Company – http://www.climbatrade.com/home
Cargo Inc aka Mobile Shippment Company View – http://www.cargo-mobile-ltd.biz
Christy’s Cyber Consultant – http://www.christyscyberconsultants.com
Centurion Investment Bank – http://www.centurioninvestmentbank.com
C&O Trading BV  – http://www.cotradingbv.net
CMSE-TRADE  – http://www.cmse-trade.com
CSI Careers Cardservice International – http://www.csicareersite.com
Cardservice International – http://www.csvcareersite.net
Camron Financial – http://www.camronfinancial.com
Cashette – http://www.cashette.com/myCashette/newUser.do?
Capital Collect, Inc – http://www.capitalcollect.net
celista.net / rd2006.net
Chase Manhattan Bank London – http://chaseukonlinebnk.com
CheckBank.com aka [url]www.credit1financial.com[/url]
Check Cashing Scam (Payment Processing Scam)
Check Cashing Scam Site Resurrected -www.votyakov.us
Century Finance and Securities Child Care Investment Fund – http://www.centsfs.com/
Credit1Financaial – http://www.badcredit-savvy.com
Credit Suisse First Boston View – http://www.csf-boston.com
Christy’s Cyber Consultants – http://christyscyberconsultants.com/
Competitive-Finance – http://www.competitive-finances.com
Comax Courier Services – http://www.comax-services.com
Crowned Candidates – http://www.crownedcandidates.com/home.htm
Cron Cash Express Inc. – http://www.CronCashExpress.com
Cross Atlantic Group  – http://www.ca-group.net
Careerbuilder-Free  – http://www.careerbuilder-free.com
CV-UTA Inc. SANDRA SCHNECKENBERGER
Carl Armstrong International – http://www.carmstronghome.org
Cory Carlson International  – http://www.ccarlsonhome.org
Cecil Fisher International – http://www.cfisherhome.org
Charles Garrett International  – http://www.cgarretthome.org
Cory Morales International – http://www.cmoraleshome.org
Concordia International – http://www.cordiahome.org[
Commercial Bank of Philippines – http://www.cbofphilippines.com
Community Trust Bank Cotonou  – http://www.communitytrustbank.be
Central Cargo Services  – http://www.centralcargoservices.com
Cargo Transport  – http://www.cargo-transports.org
Cashflow24hrs.byconnections.com
Coastal Freight and Securities [url]http://coastal-freight.com
CWS-Financial [url]http://www.cws-financial.com

D

Daileys Capital Trust Bank  – http://www.dctbint.net
Dependable Auto Shippers (DAS-Express)  – http://www.das-shipping-auto.com
DBN Security, Inc
D & MS INTERNATIONAL email:dms_international70@excite.com
Digital Exchanges – http://www.digitalexchanges.com[/url%5D
DirectMoney – http://www.DirectMoney.info
DirectMoney – http://www.directmoney.com
DirectMoney – http://www.directmoney.biz
Distributive Financial Services – http://www.dfservices.org%5B/url%5D
DollarTime Escrow – www.dollartime.biz
DivineImpact  – http”www.divineimpact.com
DivineImpact Corporation aka http://www.netpaychex.com
Diohome International aka (Voidcomp/Senimatics/Xorell)
[URL=”http://www.scamfraudalert.com/showthread.php?t=1783″%5D%5BSIZE=”4″%5DDollartime [/SIZE][/URL] http://www.dollartime.com
http://www.scamfraudalert.com/showthread.php?t=1783″%5D – Dollartime  http://www.Dollartime.biz
[URL=”http://www.scamfraudalert.com/showthread.php?t=1783″%5D%5BSIZE=”4″%5DDollartime http://www.Dollartime.info
Dennis Coleman International – http://www.dcolemanhome.org
Dale Ruiz International http://www.druizhome.org%5B/url%5D
Don Schmidt International – http://www.dschmidthome.org
http://www.dairahome.org

E

E-accourier – air cargo express – http://www.e-accourier.com
ePayment Network – http://www.sslonline.info
EDGAR SMITHS TEXTILES & FABRICS VENTURE – http://www.edgarsmithstextile.com
EastCollect – http://www.eastcollect.com
East Collect Int. – http://www.east-collect.com/
Escrow Europe Company – http://escroweuropecars.com
EasternBridge [email]job@easternbridge.info – http://www.easternbridge.info
[SIZE=”4″]E-Trade Management- http://www.etm-corp.com/about.html
EastCollect [url]www.eastcollect.com
[URL=”http://www.scamfraudalert.com/showthread.php?t=1898″%5Dwww.EasyBackgroundChecked/ http://www.easybackgroundchecked.com
Easybackgroundcheck.net – http://www.easybackgroundcheck.net
Easybackgroundcheck.org – http://www.easybackgroundcheck.org
Easybackgroundchecked.com – http://www.easybackgroundchecked.com
emoneypost [url]www.emoneypost.com
E-Trade Financial – http://www.etradeaccess.com
E-Trading Solutions – http://www.e-trading-solutions.net
EcoLife Company
European Charity Union aka http://www.europeanchairtyunion.com
Elyna Home charity is a scam
Elyna Home International – http://www.elicahome.org
Elixyr-Shop – http://www.elixyr-shop.com%5B/url%5D
Escrow Business Solutions – http://www.responsemember.3x.ro/index.htm
Escrow Online-Service – http://www.tripledeal.lx.ro
escrow online – escrow service – http://www.safeandfast.com%5B/url%5D
World Trade Escrow service – escrow online- http://worldsafetrade.srv.ro
EmployersNewsWire – http://www.employernewswire.com
Escrow Business Solutions – http://www.responsemember.3x.ro/index.htm
EurobBiz Tour, Inc. [email]jobeurobiz@aol.com[/email]
European Internet Certification Agency – http://www.eicafraud.org%5B/url%5D
Euro Atlantic Bank  – http://www.euroatlb.com
Eurotrans Group ltd. – http://www.eurotrans.gr/site/content.asp?npar=1&nid=10%5B/url%5D
Easten Bridge Job [email]job@easternbridge.info[/email]
Excel Delivery Service – http://www.exceldelivery.org
Expert Bid [url]www.expbid.com[/url]
Expressltd-Trans aka Escrow Associates [url]http://www.expressltd-trans.com[/url]
Express Transporting Cargo – International Cargo Spedition [url]http://www.express-transporting-cargo.com
ExpressCargos.com ~ http://www.expresscargos.com
European Charity Union aka ~ http://www.europeanchairtyunion.com
Edwin Anderson International ~www.eandersonhome.org
Ernest Burke International ~www.eburkehome.org
Eddie Byrd International ~www.ebyrdhome.org
Everett Graham International ~ http://www.egrahamhome.org
Elaine International~ http://www.elainehome.org
Elena Home International http://www.elenahome.org
Elsie Home International ~ http://www.elsiehome.org
Elyna Home International ~ http://www.elynahome.org
Edwin Rogers International ~ http://www.erogershome.org
EnterMoney ~ http://www.entermoney.org
eUSinvest ~ http://www.eusinvest.com
European Credit Union ~ http://www.eurocredit-union.com
Eastline Delivery Service~ http://www.eastlineltd.biz
European Central Bank (ECB) ~ http://www.ecb-int.org

F

FAREX CORP. –  www.farecorp.com
First Atlantic Storage – http://www.firstatlstg.org
FirstZurich Finance  – http://firstzurichfinance.com
First Capital Trust Bank – http://www.ficapi.com
Fire Brand Trust Bank  – http://www.firebrandtrust.com
Francesco Carusi (antsoftinc@aol.com)
FastjobSeek [url]http://www.fastjobseek.org[/url]
FranceSoftUnicom – http://www.soft-unicom.com –  [email:Philippe_Lefevre@fs-unicom.com
Financial Success System aka Online Business Systems aka Herbalife
First Union Financial Group  – http://www.thespheriongroup.com
First Africa Security Company  – http://fascs.co.za
Francesoftunicom email:Fabrice_Elsen@fs-unicom.com
First National Securities – http://1stnationalsecurities.com

G

GPS – Global PS Express – vreau-multi-bani.com – http://www.vreau-multi-bani.com/speditions
GetAssisted Group –  www.g-ted.biz
GetAssisted Group  – http://www.getassisted.org
GetAssisted Group  http://www.getassisted.com
GetAssisted Group – [url]http://www.g-ted.info
German IT Corp.  – http://www.officialgermany.com
http://www.golsonhome.org –  concordia, cordia, amalia, adelia
Gindermann Plc – email:Gindermann@aol.com
GoodGradesZone- http://www.goodgradeszone.com
GoodGradeZone  – http://www.goodgradezone.com
Global Net Wharehouse – http://www.obalnetwarehouse.com
Global Transporter – http://www.global-transporter.com
Global Capital and Investment Services Inc. (GCIS) – http://www.gcapitalfunding.com/gcis.asp
Global Express Service Ltd  – http://www.expresscourierltd.com
Global Express Service Ldd aka Global Express Service of Romania, Inc. – http://www.globalship-express.com
GlobalPS [url]http://www.gps-transdelivery.com
GlobalFinancial Security aka expat-ger-financial.com
GlobalPS [url]http://gpsdel.freehostia.com[/url]
GlobalPS International Trans – http://www.gps-intertrans.com
Global Transfer Inc.  – http://www.theglobenet.com
http://www.globaltransfer.net/
Global Austrian Syndicate – http://www.gas-ltd.biz  (GAS)
Global Austrian Syndicate  – http://gas-limited.org/html/index.php?sect_id=5
Global Austrian Syndicate – DR0P4SALE
Global Courier Service [url]http://www.global-courier-uk-service.com
Global Investment Private Bank -http://www.gloinpb.com
Global Capital and Investment Services Inc. (GCIS) [url]http://www.gcapitalfunding.com/gcis.asp[/url]
Global Payday Loan Cash Net 500 Financial
Global Express [url]http://www.online-globalexpress.com
Globenet Security Services, Inc
GPS-Worldshipp [url]http://www.gps-worldshipp.com
Gold Leader Inc. – http://www.goldleader.biz
GoodGradeZone – http://www.goodgradezone.com
GSM Italian Electronics – http://www.italian-electronics.com
GSM Italian Electronics – http://www.carnatzi.com
Gulf Coast International Bank [url]http://www.gulfpvt.com
Greg Freeman International  – http://www.gfreemanhome.org
Gary Lawson International [url]www.glawsonhome.org[/url]
Jason Campbell International [url]www.golsonhome.org[/url]
Gordon Roberts International [url]www.grobertshome.org[/url]
Gary Sanders International – http://www.gsandershome.org
Glenn Woods International – http://www.gwoodshome.org
Gatrust Financial Advisors Inc- http://www.gatraf.com
GlobeTransport-Ltd  – http://flashd.lx.ro

H

Henderson Business Solutions (HBS) – http://www.henderson-solutions.com/
HERITAGE FINANCE GROUP – http://www.heritagefinancegroup.com%5B/url%5D
House-Worldwide [url]www.house-worldwide.com[/url]
http://www.scamfraudalert.com/showthread.php?t=296″%5D%5BSIZE=”4″%5DHuntington Prize Reports
Home Based Business aka Online Business Systems aka Herbalife
Herman Duncan International  – http://www.hduncanhome.org
Harvey Henderson International [url]www.hhendersonhome.org
Harold Knight International  – http://www.hknighthome.org[
HILL-HAVEN AND ASSOCIATES  – http://www.hillhavenassociates.com

I

Ideal Candidate Finder [url]www.idealcandidatefinder.com[/url]
IFX Trading Ltd. [url]www.ifx-trading.com[/url]
The Imagine Partners ~ http://www.theimaginepartners.com
The Imagine Partners ~ http://www.beyourownceo.info
IBN-Corp [url]www.ibn-corp.com[/url]
International Cargo Spedition –  http://www.worldwideairs.com
International Cargo Spedition – http://www.international2cargo.com
International Cargo Spedition – http://www.icargospedition.org
International Cargo Spedition – http://www.w-w-express.com
International Finance Corporation  – http://www.if-corp.nl
International Courier Network  – http://www.int-couriernetwork.com
International Transaction Company – http://ship-2-world.50webs.com/
Investment Banking & Trust Company Plc (IBTC) – ]http://www.hostultra.com/~aquafortis/
International Courier Systems – http://www.ics-logistic.co.uk
Internationale Wholesale – http://www.i-wholesale.org
iEscrow – http://www.iescrow.com
Inernational Job Employee – http://www.fastbest-jobs.com
INFOSOFT – email:victorinfosoft@aim.com[/email]
Insured Deal, Inc. – http://www.insured-deal.com/index.php?action=main

J

Jet Express Europe – http://www.jet-express.biz
Job-Alert – http://www.job-alert.net
Joe Andrews International [url]www.jandrewshome.org
Jason Campbell International [url]www.jcampbellhome.org
Jerry Garrett International [url]www.jgarretthome.org
Jacob Herrera International – http://www.jherrerahome.org
Johnnie Holmes International – http://www.jholmeshome.org
Jay Jenkins International – http://www.jjenkinshome.org
Juan Mccoy International – http://www.jmccoyhome.org
Jeffery Miller International – http://www.jmillerhome.org
Jonathan Pearson International – http://www.jpearsonhome.org
Joel Tucker International – http://www.jtuckerhome.org
Jared Walker International – http://www.jwalkerhome.org

K

KDB Bank aka Korea Development Bank  – http://www.kdbuk.com
[URL=”http://www.scamfraudalert.com/showthread.php?p=6051#post6051″%5DKFS-Trading Company – http://www.kfs-trading.com/
Katrina Relief Fund aka – http://www.katrinahelp.net
email:Knightbridge@instanthumanresources.com
Nations – Welfare Foundation  – http://www.nationsf.org
The Katrina Relief Fund aka http://www.katrinahelp.net
Kiloh Postal Ltd. – http:/www.kiloh-postal.org
Kevin Andrews  –  www.kandrewshome.org
Kevin Carlson International – http://www.kcarlsonhome.org
Ken Gomez International – http://www.kgomezhome.org
Ken McDonald International – http://www.kmcdonaldhome.org

L

[URL=”http://www.scamfraudalert.com/showthread.php?t=980″%5D%5BSIZE=”4″%5DL V A A P[/SIZE][/URL]
Las Vegas Actionable Award Program (LVAAP)
Las Vegas Nevada Actionable Award Program (LVAAP)
London Express Shipping
lut-transport.com
Lloyd George International [url]www.lgeorgehome.org[/url]
Lee Henderson International [url]www.lhendersonhome.org[/url]
Lance Shelton International [url]www.lsheltonhome.org[/url]
Leon Wright International [url]www.lwrighthome.org[/url]
Linkrosoft Limited Uk [url]Www.linkrosoft.com[/url]
LetterForce, Inc. [url]www.letterforce.com[/url]

M

Macquarie Bank [url]http://www.macquarie.com.au.retail.customercare.korinc.org/r1/conf[/url]
MARIAHWANNY HOME OF GALARY [email]mariahkanny_homeof_galary@yahoo.com[/email]
MarmPay Company –  www.marmpay.com
Make Deals  – http://pentrureddy.com/make-deals.com%5B/url%5D
Make Money – http://www.oxide.com
MSB associates [email]msbassociates@rediffmail.com[/email]
Market-Spear – http://www.marketing-spear.com/
Merchant Bank London – http://www.mer-bank.com
Metropolitan Sweepstakes
Mobile Transports Company – http://www.euroshippings.com
Model Search America  – http://www.modelsearchamerica.com
Modulus Invest [url]www.modulus-invest.biz
http://www.myinstanthr.comhttp://www.instanthumanresources.com
Martin Emmers Consulting Ltd [url]www.MEConsultLtd@aol.com
Muse Cube – http://www.musecube.com/forums/mode….htm?read=12771
[SIZE=”4″]Marc Baker International[url]www.mbakerhome.org[/url]
Mark Olson International – http://www.molsonhome.org
Mitchel Payne International [url]www.mpaynehome.org[/url]
Nelson Matthews International [url]www.nmatthewshome.org[/url]
MUSTAFAH SAYED CHAMBERS [url]http://www.sayedchambers.com[/url]
Metropolitan Safe Deposit Security [url]http://www.metsafdesec.org[/url]
Mobile Secure Ltd – http://www.onlshipps.com
My Escrow, Inc.- http://www.my-escrow.net

N

National Westminster – http://www.nat-westuk-online.com
Net Currency – http://www.NETCURRENCY.BIZ
North-Am Disbursement aka FAT PAYMENT & SECURITIES INC.
NIKENET88.com – WWW.NIKENET88.COM
Norway Consulting Group – http://www.norway-consulting-gr.cn

O

online-shipping-courier – online shipping worldwide [url]http://online-shipping-courier.net[/url]
Online Banking [url]www.onlinebanking-update.biz[/url]
[URL=”http://www.scamfraudalert.com/showthread.php?t=657″%5D%5BSIZE=”5″%5DOnline Business Systems – Herbalife[/SIZE][/URL]
[URL=”http://www.networxonline.com”%5D%5BSIZE=”4″%5DOnline Business System – Herbalife
Online Marketing Solutions aka Herbalife – http://www.onlinebusinesssystem.com
Online Sales Management, Ltd (HerbaLife) – http://www.onlinebusinesssystems.com
Online Shipping Worldwide – http://www.ionlineshippingworldwide.com%5B/url%5D
Oceanic Group – http://www.oceanicfinsec.com
Overseas Union Finance.com – http://www.overseasunionfinance.com
Oscar Carlson International- http://www.ocarlsonhome.org
Overseaunion Finance Malaysia – http://www.ousfm.com
Open Financial LTD aka Nicos Andersen [url]www.open-financial-ltd.info

P

Pacific Trust Online – http://www.pacifictrust-online.com
Par Three Financial Inc. – http://www.angelfire.com/nv2/par3/Intro.html
Pay Straight [url]http://www.3pay-str.i8.com
Pegasus Cargo Ltd. – International Air Carrier [url]http://www.cargo-trans.biz
Peak National [url]http://peaknl-access.50webs.com/peak/
Practical Services (Southern) Ltd – http://pssovertheworld.itgo.com
Postal Express™ International Delivery Service – WWW.POSTALEXPRESS.BIZ
[B]Postal Express CampusShip – WWW.POSTALEXPRESS.BIZ
[B]PostService, Inc [/B] [email]pservs@msn.com[/email] SCAM FRAUD
Practical Services (Southern) Ltd –  http://www.pss-ltd-couriers.com
Practical Services (Southern) Ltd –  http://www.postroexpress.com
Practical Services (Southern) Ltd  – http://www.practicalcouriers.com
Practical Services (Southern) Ltd –  http://www.practical-s-southern.com
Paul Ortiz Internationa – http://www.portizhome.org
Pro Movers – http://www.pro-movers.com

Q

 

R

Ralf Finance [url]http://www.ralf-finance.com/[/url]
Royal Bank of Canada’s Global Private Banking[/SIZE] [url]http://www.rbcprivatebanking.com/private-banking-overview.html
Royal Impex International Bank View [url]http://www.roimib.com[/url]
Royal Trust International [url]http://www.royaltrustinternational.com[/url]
Royal Oak Financial Group[/SIZE]
Royal Oak Financial
River-partners, Inc – http://www.river-partners.net[/url%5D
River-partners, Inc – http://riverpartners.net/vacancies_form.html
Raul Day International – ]www.rdayhome.org
Rafael Morales International – http://www.rmoraleshome.org
Rafael Wright International – http://www.rwrighthome.org
[SIZE=”4″]RusTransline Business Online Company – WWW.RUSTRANSLINE.COM
Rich-Williams Associates – http://www.richwilliamassociates.com/
[SIZE=”4″]Rapid Transfer International  – http://www.rtransferint.com

S

Safe Cargo Delivery Company – http://www.safecargos.com
Safetrade – http://www.lelong.com.my/safetrade/
SafeTrader – http://www.safe-trader.us/
Scarlet Courier Service  – http://www.scarletdelivery.com
Scarlet Courier Service – http://www.scarletdelivery.net
Surgimed International aka Alma Adams and Orthomed International
Safe Cargo Delivery Company – http://www.safecargos.com
[SIZE=”4″]SafeTrader- http://www.safe-trader.us/
Speed Express Europe- http://www.speedexpresseur.com
[URL=”http://whois.domaintools.com/smooth-trade.com”%5D – Smooth-Trade[url]http://www.smooth-trade.com
Supreme-Shipping – http://www.supreme-shipping.com
Steinberg Investments Ltd. – http://www.jobs-bank.org
Swiss Invest Ltd – http://www.swiss-invest-ltd.cn
Signroom Solutions Inc  email:SignrmSolut@aol.com
Ship2World [/B][url]http://ship-2-world.50webs.com/index2.html
Ship-2World – http://ship-2world.com/
Sirenis Group Inc.
sDeliveries Ltd. – http://www.fsdeliveries.com%5B/url%5D
Standrad Trust Finance PLC [url]http://www.s-trust-fin.com
Swiss Bank Consulting – http://www.sbinter.com
Swiss Invest company [url]www.swis-invest.com
SwissCash – http://www.swisscash.biz
Steinberg Investments Ltd. (jobs-bank.org)
Stone, Inc Elizabeth Huber – http://www.euro-usa-stone.com
SHIPPIG-ONLINE – http://www.SHIPPING-ONLINE.COM
Standard Ban k – http://www.s-b-online.com
Super-Cargo-Trans – Secure Shipping Company- http://www.super-cargo-trans.com
SunCorp – ]http://suncorpmetway.com/suncorp/index.htm
Susan Bryant Art World
Southfield Financial Group
SunFinancial – http://www.sun-financial.net/%5B/url%5D
SWISS GROUP TRUST- http://www.swissgrouptrust.com/
Swiss Cash Express Inc. aka S.C.E. Inc. [url]http://swisscashexpress.net
SYNERGY OIL AND GAS LTD
Swiss Inc. aka Swiss Cash Express Inc- http://swisscashexpress.net
SEKO Logistics [url]http://www.seko-logistics.com

T

TradeShipping.net [url]http://www.tradeshipping.net[/url]
Trans International [url]http://www.speditionworld.net[/url]
[SIZE=”4″]TransferExpress [/SIZE] [url]http://www.transfer-express.biz/[/url]
Transworld Finance aka Virtualtrust Finance and Courier Services [url]http://www.transworld-finsecu.com[/url]
[URL=”http://ideceive.blogspot.com/2006/07/job-scam-trigon-partners-inc.html”%5D%5BSIZE=”4″%5DTrigon Partners Inc [/SIZE][/URL] [url]www.trigonpartners.com[/url]
[SIZE=”5″]Titan Website [/SIZE] [url]http://www.titanwebsite.com/Default.htm[/url]
Trigon Partners Inc [url]www.trigonpartners.net[/url]
Troy Securities [url]http://www.troysecure.com[/url]
The Online Business Systems [url]www.theonlinebusinesystems.com[/url]
The Online Business System [url]www.theonlinebusinesssystem.com[/url]
TrustedSource – ]http://www.trustedsource.org
TD World company – Bogus Job Offer on Nowhiring.com
TSR Corporation – http://www.tsrcorp.org

U

HTTP:WWW.UGAONLINE.COM aka UGA FIELD SERVICES online
United International Delivery [url]http://www.uintd.net[/url]
[URL=”http://www.scamfraudalert.com/showthread.php?t=1673″%5D Universal Escrow, Inc. aka DollarTime Escrow [url]www.dollartime.com
United World Shipping – http://www.unitedworldshipping.com
United Shipping – http://www.utd-shipment.com
Universal Credit And Trust Commission – http://www.swissuctc.net
US Vehicle Traders  – http://www.usavehicletraders.com
U.F.I.S. PE (Ukrainian Folk Instruments Sales)
US-BANK-ACCOUNT.biz – ]http://www.us-bank-account.biz
Unitrans International, Inc. – http://www.unitransintl-us.com

V

Vehicle trans europe [url]http://www.vehicletrans-eu.com[/url]
Vehicle Trans [url]http://www.vehicle-trans.com[/url]
Vehicle Trans [url]http://www.vehicle-trans.com[/url]
Vehicle Escrow [url]http://sfbauto.com[/url]
Vehicle Escrow [url]http://www.escrovvcom.com[/url]
Vehicle Escrow [url]http://www.biteltrust.com[/url]
Vehicle Escrow View [url]http://www.cavetcom.com[/url]

WeeklyCashIncome – http://www.weeklycashincome.com
http://www.WeeklyCashIncome.com aka http://www.executivemoneysystem.com
World Deliver – http://www.world-deliver.com
World Shipping Express – http://www.world-shipping-express.com%5B/url%5D
WorldWide Shipping aka Safe Exchange Service aka Lomar-Shipping [url]http://www.lomar-shipping.com/[/url]
World-SafeTrade-Delivery Inc. [url]http://www.world-safetrade-delivery.com[/url]
Web Click Company [email]asktteu12sq@yahoo.com[/email]
WestPay, Inc [url]http://www.westernpay-inc.com[/url]
WestPay, Inc [url]http://www.westernpay-inc.net[/url]
[URL=”http://www.scamfraudalert.com/showpost.php?p=6154&postcount=4″%5D%5BSIZE=”4″%5DWestern Bridge Company[/SIZE][/URL]

http://www.westbcompany.org
http://www.scamfraudalert.com/showpost.php?p=6154&postcount=4″%5DWestern Bridge Company

http://www.westbcorp.net/
Web Development Group [url]http://www.instanthumanresources.com[/url]
Weldon [url]www.weldon-bs.com[/url]
Wales Financial Services [url]http://www.walesfinancialservices.com[/url]
Wanlida Textile Company Ltd” [url]www.wj-wanlidasilk.com[/url]
WeeklyCashIncome [url]www.weeklycashincome.com[/url]
Wujiang Wanlida Textile Co., Ltd.
WCG Cargo Group [url]http://www.wc-group.net[/url]

X

Y

Z

Other Names this Scam is Operating Under – [URL=”http://www.scamfraudalert.com/showthread.php?t=980″%5D%5BSIZE=”5″%5DLVAAP = Las Vagas Action Award

1. Prize Search Express
2. America Freedom Award
3. Bureau of Public Relations
4. L V A A P
5. Las Vegas Actionable Award Program
6. Las Vegas Nevada Actionable Award Program
7. LVAAP
8. Prize World, Incorporated
9. PWI
10. Selective Award Citation Organization/America

USE Basic Sales & Marketing Skills To Work At Home! Up To 18K/Mo – HERBALIFE

FIRE Your Boss! Work From Home And Earn Up To $100,000+ A Year! – HERBALIFE

OPEN Your Own Home Business! Guaranteed Call Back $10K+/Mo – HERBALIFE

MANAGEMENT Retail Skills Needed! Make Up To 600K+/Mo HERBALIFE

USE Basic Clerical & Entry Level Skills To Work! Up To 24K+/Mo! HERBALIFE

HAVE Management & Counseling Skills? Make Up To 4K To 14K+/Mo – HERBALIFE

HAVE Entry Level Administrative Business Skills? Up To 14K+/Mo

WANTED: Talented And Honest Wor

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One thought on “Directory

  1. serious April 16, 2015 at 9:36 am Reply

    OVERSEAS MERCHANDISE TRADER Adress does not exist
    Company not registered – No phone number
    43 BOULEVARD D’AVANHES, 1160 LUXEMBOURG CITY-LUXEMBOURG
    REPRESENTED BY: MR. ANDRE DE RIJCKE
    mediated by Caution Simon Leroux
    Alpha Consultancy S.A.R.L
    Paris, France
    Tél : 00 33 970 464 162
    http://www.alphconsultancy.com

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