Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Important: Senegalese scammer spamming private messages
by Dotti Sun Jun 22, 2014 8:55 am
0 Replies
7671 Views
by Dotti
Sun Jun 22, 2014 8:55 am
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
0 Replies
12424 Views
by Michael
Sat Dec 17, 2011 9:51 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
9997 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
www.businessforwarding.net , (347) 826-1875
by Terminator5 Tue Jul 15, 2014 1:29 pm
2 Replies
525 Views
by Terminator5
Mon Sep 01, 2014 2:15 pm
www.globalleadergroups.com, +44 20 8123 3329
by Terminator5 Mon Sep 01, 2014 3:08 am
0 Replies
50 Views
by Terminator5
Mon Sep 01, 2014 3:08 am
Easydel Global Delivery
by HannahsDad Sun Aug 31, 2014 3:24 pm
0 Replies
70 Views
by HannahsDad
Sun Aug 31, 2014 3:24 pm
Royal-Prime (PVT) LTD Phone: +44-7039-408-571
by HannahsDad Sun Aug 31, 2014 3:09 pm
0 Replies
70 Views
by HannahsDad
Sun Aug 31, 2014 3:09 pm
BRICKSCITYMOTORS.COM
by Terminator5 Tue Nov 26, 2013 11:44 am
8 Replies
1046 Views
by AlanJones
Sat Aug 30, 2014 5:29 am
www.mlc-goods.com, 832-215-1052,
1, 2 by Terminator5 Sun Aug 10, 2014 5:02 pm
15 Replies
1715 Views
by Lovepink
Fri Aug 29, 2014 6:28 pm
www.claydonlimited.com,646-801-8994,info@claydonlimited.com
by Terminator5 Fri Aug 29, 2014 2:19 pm
0 Replies
160 Views
by Terminator5
Fri Aug 29, 2014 2:19 pm
Portsfields Standard Bank at acupuncturecanaid.com
by HannahsDad Fri Aug 29, 2014 12:27 pm
0 Replies
89 Views
by HannahsDad
Fri Aug 29, 2014 12:27 pm
Machinery Art Ltd Tel:0044 744-8242-664 Fax:0044 224-861-030
by HannahsDad Fri Aug 29, 2014 4:52 am
0 Replies
1424 Views
by HannahsDad
Fri Aug 29, 2014 4:52 am
lj-mechanic.eu - LJ Mechanics Ltd
by TerranceBoyce Mon Jan 20, 2014 12:12 pm
2 Replies
538 Views
by Mike Wilson
Thu Aug 28, 2014 7:46 pm
www.projectinvestmentsupport.com , pisg@consultant.com
by Terminator5 Thu Aug 28, 2014 1:03 pm
0 Replies
102 Views
by Terminator5
Thu Aug 28, 2014 1:03 pm
Morgan Machinery Ltd Telephone: +44 75 23 45 45 11
by HannahsDad Sun Aug 17, 2014 5:58 am
2 Replies
388 Views
by HannahsDad
Thu Aug 28, 2014 7:40 am
BikesPalace.com
by Nickt Wed Aug 27, 2014 5:59 am
1 Replies
131 Views
by Mike Wilson
Wed Aug 27, 2014 11:44 pm
Air Flights Cheap / Flights Cheap Air
by HannahsDad Fri Aug 01, 2014 11:35 am
6 Replies
713 Views
by Terminator5
Wed Aug 27, 2014 11:05 pm
Direct Post Courier, Inc. (DPC) Free Phone: 1800 888 800
by HannahsDad Tue Aug 26, 2014 6:34 pm
0 Replies
172 Views
by HannahsDad
Tue Aug 26, 2014 6:34 pm
Immediate Shipping 209C Queen's Road Watford WD17 2QH
by HannahsDad Sun Aug 24, 2014 3:28 pm
3 Replies
273 Views
by Helmet
Tue Aug 26, 2014 1:38 pm
OPEN HEART ORPHANAGE
by lovelife2011 Wed Jan 19, 2011 8:22 am
3 Replies
1161 Views
by jeffandape
Tue Aug 26, 2014 9:09 am
SCHL Tel/Fax +441163500163 Stolen ID
by HannahsDad Tue Aug 26, 2014 7:04 am
0 Replies
118 Views
by HannahsDad
Tue Aug 26, 2014 7:04 am
www.leader-ts.com, info@leader-ts.com, +442032900025
by Terminator5 Mon Aug 25, 2014 2:39 pm
0 Replies
137 Views
by Terminator5
Mon Aug 25, 2014 2:39 pm
replica watches scammer Joshua Perfect Clone
by Barbara Solis Mon Aug 25, 2014 11:02 am
0 Replies
130 Views
by Barbara Solis
Mon Aug 25, 2014 11:02 am
Payment Rent Phone: +44 746-759-3813
by HannahsDad Tue Aug 12, 2014 8:50 am
5 Replies
682 Views
by CharlieDR
Mon Aug 25, 2014 6:10 am
www.tinkerlogistics.com , info@tinkerlogistics.com
by Terminator5 Sat Feb 15, 2014 1:41 pm
1 Replies
665 Views
by Terminator5
Sun Aug 24, 2014 3:52 pm
XXL Transports Phone: (+44) 08447741671
by HannahsDad Sun Aug 24, 2014 3:37 pm
0 Replies
175 Views
by HannahsDad
Sun Aug 24, 2014 3:37 pm
www.ufaofficial.com, (347) 441-4050, hr@ufaofficial.com
by Terminator5 Sun Aug 24, 2014 2:20 pm
0 Replies
212 Views
by Terminator5
Sun Aug 24, 2014 2:20 pm
Transit + Forwarding Ltd at transplus.info - Stolen identity
by HannahsDad Sat Aug 23, 2014 3:22 pm
0 Replies
3347 Views
by HannahsDad
Sat Aug 23, 2014 3:22 pm
www.store-evaluation.com , +370 7 001 21 02
by Terminator5 Fri Jul 18, 2014 12:47 pm
1 Replies
597 Views
by Nicko7
Sat Aug 23, 2014 2:02 pm
Rentals Ltd Phone +48 71 798 57 11
by HannahsDad Sat Aug 23, 2014 7:36 am
0 Replies
243 Views
by HannahsDad
Sat Aug 23, 2014 7:36 am
Rental21 Phone: +44 771-716-5506
by HannahsDad Sat Aug 23, 2014 6:22 am
0 Replies
290 Views
by HannahsDad
Sat Aug 23, 2014 6:22 am
PerfectRent Phone: +44 203-286-7011 Fax: +44 203-286-7012
by HannahsDad Fri Aug 22, 2014 2:28 pm
1 Replies
602 Views
by Mike Wilson
Sat Aug 23, 2014 2:02 am
DB Schenker - Fake estate agent offering escrow
by HannahsDad Mon Apr 28, 2014 7:01 am
3 Replies
860 Views
by Mike Wilson
Sat Aug 23, 2014 1:53 am
www.mideastconsultant.com , +974 703 54573
by Terminator5 Thu Aug 21, 2014 2:48 am
2 Replies
447 Views
by Terminator5
Fri Aug 22, 2014 3:26 pm
TradeLtd CALL US: +44 156 7278 00 FAX US: +44 161 2102 936
by HannahsDad Fri Aug 22, 2014 12:56 pm
0 Replies
362 Views
by HannahsDad
Fri Aug 22, 2014 12:56 pm
http://company-eas.net , +1 315 314 4109 .
by Terminator5 Fri Aug 22, 2014 12:20 pm
0 Replies
153 Views
by Terminator5
Fri Aug 22, 2014 12:20 pm
stedwardsmedicalcenter.com
by Grunt Fri Aug 22, 2014 4:15 am
2 Replies
342 Views
by AlanJones
Fri Aug 22, 2014 4:32 am
Pallas Estates Phone +30 699 231 4182 +44 161 818 4978
by HannahsDad Thu Aug 21, 2014 10:12 am
2 Replies
555 Views
by AlanJones
Fri Aug 22, 2014 2:05 am
Royal Mining Corporation, info@royalminingcorporation.com
by Grunt Wed Aug 20, 2014 1:59 am
3 Replies
556 Views
by Mike Wilson
Thu Aug 21, 2014 11:43 pm
Logic Immo CALL US: 0044 141 628 5890
by HannahsDad Thu Aug 21, 2014 8:43 am
1 Replies
273 Views
by Mike Wilson
Thu Aug 21, 2014 11:35 pm
Apollo Estates Group +30 699 227 5131 +44 161 818 4978
by HannahsDad Thu Aug 21, 2014 4:34 pm
1 Replies
545 Views
by Mike Wilson
Thu Aug 21, 2014 11:24 pm
qatarprojects-qa.com , +974 707 95921,
by Terminator5 Thu Aug 21, 2014 1:12 pm
0 Replies
157 Views
by Terminator5
Thu Aug 21, 2014 1:12 pm
escrowimperial.co.uk - Imperial Escrow Limited
by TerranceBoyce Thu Aug 21, 2014 12:33 pm
0 Replies
151 Views
by TerranceBoyce
Thu Aug 21, 2014 12:33 pm
www.knmlogistik.com, knmlogistik@yahoo.de, TEL: 030 2241 27
by Terminator5 Tue May 13, 2014 1:26 pm
1 Replies
1823 Views
by Terminator5
Thu Aug 21, 2014 12:47 am
http://optima-logistics.com, 030 2241 2701
by Terminator5 Mon Aug 18, 2014 12:05 pm
1 Replies
205 Views
by Terminator5
Thu Aug 21, 2014 12:45 am
FKS Commercials and Plant Tel: +30 699 231 4182
by HannahsDad Wed Aug 20, 2014 6:42 pm
0 Replies
249 Views
by HannahsDad
Wed Aug 20, 2014 6:42 pm
http://www.foreverwatchuk.com/ - Your Opinion
by domoboy Tue Aug 19, 2014 2:45 pm
2 Replies
429 Views
by AlanJones
Wed Aug 20, 2014 2:21 am
Fake Accomodation Team - support@customer-airbnb.com
by Michelle Tue Aug 19, 2014 3:14 am
0 Replies
265 Views
by Michelle
Tue Aug 19, 2014 3:14 am
mystery shopper scam site
by thrasher4 Sun Aug 17, 2014 5:39 pm
1 Replies
602 Views
by vonpaso xlura
Mon Aug 18, 2014 10:36 pm
Agri and Garden Ltd Phone: +44 7424 216 849
by HannahsDad Sun Aug 17, 2014 8:05 am
1 Replies
366 Views
by HannahsDad
Mon Aug 18, 2014 9:15 am
Trent Tractors and Mowers Stolen ID +44 752 345 4512
by HannahsDad Thu Aug 07, 2014 4:02 pm
2 Replies
577 Views
by HannahsDad
Mon Aug 18, 2014 7:52 am

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