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
6414 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
12235 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
9896 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
FKS Commercials and Plant Tel: +30 699 231 4182
by HannahsDad Wed Aug 20, 2014 6:42 pm
0 Replies
45 Views
by HannahsDad
Wed Aug 20, 2014 6:42 pm
Royal Mining Corporation, info@royalminingcorporation.com
by Grunt Wed Aug 20, 2014 1:59 am
2 Replies
199 Views
by Grunt
Wed Aug 20, 2014 2:40 am
http://www.foreverwatchuk.com/ - Your Opinion
by domoboy Tue Aug 19, 2014 2:45 pm
2 Replies
174 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
89 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
422 Views
by vonpaso xlura
Mon Aug 18, 2014 10:36 pm
http://optima-logistics.com, 030 2241 2701
by Terminator5 Mon Aug 18, 2014 12:05 pm
0 Replies
56 Views
by Terminator5
Mon Aug 18, 2014 12:05 pm
Morgan Machinery Ltd Telephone: +44 75 23 45 45 11
by HannahsDad Sun Aug 17, 2014 5:58 am
1 Replies
162 Views
by HannahsDad
Mon Aug 18, 2014 9:46 am
Agri and Garden Ltd Phone: +44 7424 216 849
by HannahsDad Sun Aug 17, 2014 8:05 am
1 Replies
183 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
381 Views
by HannahsDad
Mon Aug 18, 2014 7:52 am
www.jfaglobal-llc.com, (786) 231-5967
by Terminator5 Sat Aug 16, 2014 3:58 pm
0 Replies
100 Views
by Terminator5
Sat Aug 16, 2014 3:58 pm
mkp-agrotrade.com - FRAUD PLANT WEBSITE
by piotr29 Mon Apr 07, 2014 2:58 pm
4 Replies
1717 Views
by Mike Wilson
Sat Aug 16, 2014 1:53 pm
Weybridge Plant Sales Call: 0044 (0)114 360 8644
by HannahsDad Sat Aug 16, 2014 12:41 pm
0 Replies
109 Views
by HannahsDad
Sat Aug 16, 2014 12:41 pm
BRICKSCITYMOTORS.COM
by Terminator5 Tue Nov 26, 2013 11:44 am
3 Replies
773 Views
by AlanJones
Sat Aug 16, 2014 2:57 am
www.businessforwarding.net , (347) 826-1875
by Terminator5 Tue Jul 15, 2014 1:29 pm
1 Replies
422 Views
by Terminator5
Fri Aug 15, 2014 1:25 pm
Fake e-bay address - eBay@ebaymotors-dealer.co.uk
by Michelle Fri Aug 15, 2014 5:03 am
1 Replies
285 Views
by Michelle
Fri Aug 15, 2014 5:35 am
www.milbenefitclaims.com scam
by Mike Wilson Thu Aug 14, 2014 11:57 pm
0 Replies
121 Views
by Mike Wilson
Thu Aug 14, 2014 11:57 pm
http://dms-con.com , info@dms-con.com
by Terminator5 Thu Aug 14, 2014 3:22 pm
0 Replies
91 Views
by Terminator5
Thu Aug 14, 2014 3:22 pm
dhldelivrycompany.com , WATCH FOR FUTURE FRAUD
by Terminator5 Thu Aug 14, 2014 2:41 pm
0 Replies
90 Views
by Terminator5
Thu Aug 14, 2014 2:41 pm
vissacardloto.com , WATCH FOR FUTURE FRAUD
by Terminator5 Thu Aug 14, 2014 2:32 pm
0 Replies
89 Views
by Terminator5
Thu Aug 14, 2014 2:32 pm
www.ahinvestment-ae.com , info@ahinvestment-ae.com
by Terminator5 Thu Aug 14, 2014 1:47 pm
0 Replies
76 Views
by Terminator5
Thu Aug 14, 2014 1:47 pm
Machinery Lanka Tel: +44 751 732 3124 / +44 776 217 7364
by HannahsDad Thu Aug 14, 2014 9:55 am
0 Replies
109 Views
by HannahsDad
Thu Aug 14, 2014 9:55 am
Machinery Lanka Ltd Tel: 0044/7937-427-143 Stolen ID
by HannahsDad Thu Aug 14, 2014 8:22 am
0 Replies
93 Views
by HannahsDad
Thu Aug 14, 2014 8:22 am
Edel Comp Fax Number: +44-20-79-00-3459
by HannahsDad Wed Aug 13, 2014 7:08 am
0 Replies
97 Views
by HannahsDad
Wed Aug 13, 2014 7:08 am
MCV Transportes - mcv-transportes.com
by TerranceBoyce Tue Aug 12, 2014 9:28 pm
0 Replies
153 Views
by TerranceBoyce
Tue Aug 12, 2014 9:28 pm
Payment Rent Phone: +44 746-759-3813
by HannahsDad Tue Aug 12, 2014 8:50 am
2 Replies
234 Views
by Mike Wilson
Tue Aug 12, 2014 9:13 pm
BDR Europe Trans +49 162 176 1770
by HannahsDad Tue Aug 12, 2014 6:57 pm
0 Replies
135 Views
by HannahsDad
Tue Aug 12, 2014 6:57 pm
DBL Shipping Tel Number: +44 743 8218741
by HannahsDad Tue Aug 12, 2014 5:13 pm
0 Replies
120 Views
by HannahsDad
Tue Aug 12, 2014 5:13 pm
OrkaTransport Agencies Phone: +44 844 774 7971
by HannahsDad Tue Aug 12, 2014 7:45 am
0 Replies
99 Views
by HannahsDad
Tue Aug 12, 2014 7:45 am
E & S Máquinas Ltd E & S Plant Sales Ltd +229 66 393 666
by HannahsDad Mon Aug 11, 2014 10:47 am
1 Replies
172 Views
by vonpaso xlura
Mon Aug 11, 2014 11:50 pm
Prisha Equipment Ltd Contact: +1 206 309 5775
by HannahsDad Mon Aug 11, 2014 6:08 am
1 Replies
182 Views
by HannahsDad
Mon Aug 11, 2014 10:04 am
www.mlc-goods.com, 832-215-1052,
by Terminator5 Sun Aug 10, 2014 5:02 pm
1 Replies
279 Views
by Terminator5
Sun Aug 10, 2014 5:18 pm
www.nts-export.com, 414-292-9330, info@nts-export.com
by Terminator5 Sun Aug 10, 2014 11:03 am
0 Replies
152 Views
by Terminator5
Sun Aug 10, 2014 11:03 am
usunarmy.org - Fake military site
by mariko Thu Aug 07, 2014 9:11 am
2 Replies
275 Views
by vonpaso xlura
Sat Aug 09, 2014 9:44 pm
Thomas AutoSales +44(0)113-815-1459 Confused identity
by HannahsDad Sat Aug 09, 2014 3:58 pm
0 Replies
134 Views
by HannahsDad
Sat Aug 09, 2014 3:58 pm
Tec Machine & Farm +30(2)782196612
by HannahsDad Fri Aug 08, 2014 12:56 pm
1 Replies
253 Views
by HannahsDad
Fri Aug 08, 2014 3:58 pm
Travas Global Logistics at travasglo.com
by HannahsDad Fri Aug 08, 2014 3:03 pm
0 Replies
133 Views
by HannahsDad
Fri Aug 08, 2014 3:03 pm
Air Flights Cheap / Flights Cheap Air
by HannahsDad Fri Aug 01, 2014 11:35 am
4 Replies
484 Views
by HannahsDad
Fri Aug 08, 2014 12:13 pm
Check This one out:
by anna shiru Fri Aug 08, 2014 3:44 am
1 Replies
173 Views
by vonpaso xlura
Fri Aug 08, 2014 6:15 am
insurian trading group is a scam
by badtothebone Thu Aug 07, 2014 8:36 pm
1 Replies
249 Views
by Mike Wilson
Fri Aug 08, 2014 1:20 am
Hammond Haulage Ltd Stolen ID Fax: +44-872 352 9328
by HannahsDad Thu Aug 07, 2014 3:34 pm
0 Replies
193 Views
by HannahsDad
Thu Aug 07, 2014 3:34 pm
Career Turn - More than 40000 questions to practice
by HannahsDad Thu Aug 07, 2014 3:07 pm
0 Replies
129 Views
by HannahsDad
Thu Aug 07, 2014 3:07 pm
Brixton Rentals +44 779 078 3301 Stolen identity
by HannahsDad Thu Jun 19, 2014 4:04 pm
2 Replies
486 Views
by Scott123
Thu Aug 07, 2014 4:16 am
SL PREMIER VEHICLES LTD Tel: +44 7784 009 129
by HannahsDad Wed Aug 06, 2014 1:40 pm
1 Replies
245 Views
by HannahsDad
Wed Aug 06, 2014 4:57 pm
usjointmilitarybase.com - Fake US Military Site
by mariko Wed Aug 06, 2014 8:19 am
1 Replies
192 Views
by TerranceBoyce
Wed Aug 06, 2014 9:11 am
www.usafacc.org fake US Army site
by Mike Wilson Wed Apr 16, 2014 11:45 pm
3 Replies
1159 Views
by TerranceBoyce
Wed Aug 06, 2014 9:09 am
Shipping company official and Fact or fake
by aymansalem Tue Aug 05, 2014 6:11 pm
6 Replies
384 Views
by Terminator5
Tue Aug 05, 2014 10:51 pm
rea-transport.com - Rea Transport
by TerranceBoyce Tue Aug 05, 2014 10:50 am
0 Replies
216 Views
by TerranceBoyce
Tue Aug 05, 2014 10:50 am
checkout-google.co.uk - domain associated with fraud
by TerranceBoyce Tue Aug 05, 2014 10:11 am
0 Replies
158 Views
by TerranceBoyce
Tue Aug 05, 2014 10:11 am

Who is online

Users browsing this forum: Baidu [Spider] and 8 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum