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
4403 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
11989 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
9725 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
http://test-system-technology.com , +41 (44) 5867008
by Terminator5 Tue Jul 29, 2014 3:02 pm
1 Replies
340 Views
by Terminator5
Tue Jul 29, 2014 3:08 pm
Verify Your Identity Notification
by ChrystalDawn Tue Jul 29, 2014 1:21 pm
1 Replies
230 Views
by AlanJones
Tue Jul 29, 2014 1:52 pm
banking frauds in Finland
by henriks Mon Jul 28, 2014 7:22 am
0 Replies
81 Views
by henriks
Mon Jul 28, 2014 7:22 am
www.ntsexport.com , info@ntsexport.com
by Terminator5 Thu Jan 02, 2014 9:11 am
2 Replies
242 Views
by Terminator5
Sun Jul 27, 2014 9:15 pm
CheapAirFlight +48 22 208 3236 Zlota 48, Warsaw, 00-120
by HannahsDad Sun Jul 27, 2014 12:35 pm
0 Replies
102 Views
by HannahsDad
Sun Jul 27, 2014 12:35 pm
http://11-freight.com , +1 502-410-3335
by Terminator5 Sun Jul 27, 2014 10:19 am
0 Replies
194 Views
by Terminator5
Sun Jul 27, 2014 10:19 am
machinesgarage.com and ourstocklist.com +44 (0)1905 57 1033
by HannahsDad Sun Jul 13, 2014 11:16 am
1 Replies
12558 Views
by HannahsDad
Sat Jul 26, 2014 5:47 pm
www.ahliagroups.com, Kingdom of Bahrain.
by Terminator5 Sat Jul 26, 2014 4:05 pm
2 Replies
204 Views
by Terminator5
Sat Jul 26, 2014 4:56 pm
www.irtrustuk.org , procurement@irtrustuk.org
by Terminator5 Sat Jul 26, 2014 11:46 am
1 Replies
142 Views
by HannahsDad
Sat Jul 26, 2014 12:43 pm
DB Schenker - Fake estate agent offering escrow
by HannahsDad Mon Apr 28, 2014 7:01 am
1 Replies
439 Views
by HannahsDad
Sat Jul 26, 2014 8:26 am
http://rm44.com/product.asp?id=123
by armstoj Fri Jul 25, 2014 3:31 pm
2 Replies
210 Views
by AlanJones
Fri Jul 25, 2014 11:45 pm
Was I scammed...?
by Pawel Fri Jul 25, 2014 7:17 am
6 Replies
397 Views
by Pawel
Fri Jul 25, 2014 7:13 pm
i was scammed
by armstoj Tue Jul 22, 2014 9:17 am
4 Replies
368 Views
by HannahsDad
Fri Jul 25, 2014 6:35 pm
BRISKUNITED.COM Fake courier tracking site
by mariko Fri Jul 25, 2014 12:15 pm
0 Replies
96 Views
by mariko
Fri Jul 25, 2014 12:15 pm
ShareHome Phone: +44 771-716-5506
by HannahsDad Thu Jul 24, 2014 12:51 pm
1 Replies
166 Views
by Mike Wilson
Thu Jul 24, 2014 8:54 pm
Derivative Brokers Limited / Billions dream
by HannahsDad Thu Jul 24, 2014 3:52 pm
0 Replies
145 Views
by HannahsDad
Thu Jul 24, 2014 3:52 pm
LemonHome real estate agency Phone: +44 771-716-5506
by HannahsDad Thu Jul 24, 2014 1:10 pm
0 Replies
127 Views
by HannahsDad
Thu Jul 24, 2014 1:10 pm
Varte or Varate Litble Real Estate +44 156 7278 005
by HannahsDad Thu Jul 24, 2014 1:03 pm
0 Replies
121 Views
by HannahsDad
Thu Jul 24, 2014 1:03 pm
http://www.eucomcentre.com/login.php
by God is watching Thu Jul 24, 2014 4:54 am
1 Replies
179 Views
by TerranceBoyce
Thu Jul 24, 2014 6:14 am
http://partercompany.com , +1 (347) 673 0550
by Terminator5 Thu Jul 24, 2014 1:44 am
1 Replies
169 Views
by Terminator5
Thu Jul 24, 2014 2:12 am
www.americanglobalexchangers.com , +1-514-600-4402
by Terminator5 Mon Jul 14, 2014 3:09 pm
2 Replies
357 Views
by Terminator5
Wed Jul 23, 2014 10:49 pm
payoneer.com is scammers site
1, 2 by pixels Tue May 28, 2013 7:10 pm
16 Replies
4478 Views
by Payoneer
Tue Jul 22, 2014 7:27 am
www.brickscitymotors.com , +1 317-245-0252
by Terminator5 Tue Jul 22, 2014 2:12 am
0 Replies
116 Views
by Terminator5
Tue Jul 22, 2014 2:12 am
shipmotor.com - Shipping Motor
by TerranceBoyce Wed Jul 16, 2014 3:59 pm
3 Replies
368 Views
by TerranceBoyce
Mon Jul 21, 2014 8:36 pm
http://elite-numbers.com SCAM
by sarakylif Sun Jul 20, 2014 11:11 pm
7 Replies
335 Views
by AlanJones
Sun Jul 20, 2014 11:58 pm
reddragontravelagency.com, Watch for Future Fraud
by Terminator5 Sun Jul 20, 2014 12:53 pm
0 Replies
174 Views
by Terminator5
Sun Jul 20, 2014 12:53 pm
www.store-evaluation.com , +370 7 001 21 02
by Terminator5 Fri Jul 18, 2014 12:47 pm
0 Replies
262 Views
by Terminator5
Fri Jul 18, 2014 12:47 pm
www.activa-agro.com STOP fraud company
by spyscamm Fri Jul 18, 2014 8:49 am
0 Replies
207 Views
by spyscamm
Fri Jul 18, 2014 8:49 am
AS Estates Phone: +44 771-716-5506
by HannahsDad Wed Jul 16, 2014 5:18 pm
1 Replies
252 Views
by Mike Wilson
Wed Jul 16, 2014 8:49 pm
www.businessforwarding.net , (347) 826-1875
by Terminator5 Tue Jul 15, 2014 1:29 pm
0 Replies
201 Views
by Terminator5
Tue Jul 15, 2014 1:29 pm
Green Plant Machinery Tel:: +44 (0) 163 477 6480 Stolen ID
by HannahsDad Tue Jul 15, 2014 10:46 am
1 Replies
305 Views
by AlanJones
Tue Jul 15, 2014 11:04 am
Action Shipping and Transit + Forwarding Ltd
by HannahsDad Mon Jul 14, 2014 7:16 pm
1 Replies
241 Views
by Mike Wilson
Tue Jul 15, 2014 10:37 am
WARNING! www.wholesaledigitalstore - FRAUD!
by Sheriff24 Fri Jul 11, 2014 2:07 pm
7 Replies
512 Views
by TerranceBoyce
Tue Jul 15, 2014 9:46 am
www.dwilliamsarchitecture.com
by AlanJones Sat Jun 21, 2014 10:43 am
2 Replies
371 Views
by AlanJones
Tue Jul 15, 2014 12:39 am
EuroFeeders Ltd Phone +44 7743 2231 24
by HannahsDad Mon Jul 14, 2014 7:30 pm
0 Replies
245 Views
by HannahsDad
Mon Jul 14, 2014 7:30 pm
TransPortal Shipping
by HannahsDad Mon Jul 14, 2014 7:08 pm
0 Replies
167 Views
by HannahsDad
Mon Jul 14, 2014 7:08 pm
KJ Haulage Ltd Phone: +44-161-464-7859
by HannahsDad Mon Jul 14, 2014 6:48 pm
0 Replies
238 Views
by HannahsDad
Mon Jul 14, 2014 6:48 pm
SHELLNGJOBS.COM , Watch for future Fraud
by Terminator5 Mon Jul 14, 2014 4:32 pm
1 Replies
212 Views
by Terminator5
Mon Jul 14, 2014 4:36 pm
www.aagencyllc.us , +1 (514) 600 4402
by Terminator5 Mon Jul 14, 2014 3:06 pm
1 Replies
235 Views
by Terminator5
Mon Jul 14, 2014 3:47 pm
www.zoneoilserv.ca , +1-418-800-7800, Fake Company
by Terminator5 Mon Jul 14, 2014 1:38 pm
5 Replies
400 Views
by Terminator5
Mon Jul 14, 2014 2:39 pm
JEG Shipping Carlyle Road 77 Edinburgh - EH7 5RY
by HannahsDad Mon Jul 14, 2014 11:04 am
0 Replies
200 Views
by HannahsDad
Mon Jul 14, 2014 11:04 am
allied-pacificltd.com - evidence of fraud received
by AlanJones Sat Jun 28, 2014 8:59 am
3 Replies
411 Views
by TerranceBoyce
Mon Jul 14, 2014 9:00 am
buy wow gold sites
by minaki Mon May 27, 2013 8:18 am
2 Replies
1680 Views
by eearle
Mon Jul 14, 2014 7:04 am
www.oneworldtickets.net , 646-583-0734, +33 977 198 815
by Terminator5 Sun Jul 13, 2014 12:48 pm
0 Replies
207 Views
by Terminator5
Sun Jul 13, 2014 12:48 pm
WARNING! http://www.proudsale.com/ - FRAUD!
by Sheriff24 Sat Jul 12, 2014 12:13 pm
0 Replies
179 Views
by Sheriff24
Sat Jul 12, 2014 12:13 pm
www.safegs.com, (813)324-2769, support@safegs.com
1, 2 by Terminator5 Fri May 30, 2014 2:57 pm
18 Replies
2183 Views
by Rod S
Thu Jul 10, 2014 4:22 pm
fk-machinery-export.com fraud company
by spyscamm Thu Jul 10, 2014 10:04 am
0 Replies
259 Views
by spyscamm
Thu Jul 10, 2014 10:04 am
gsclogistic.co.uk falvof1983@gmail.com
by Bryon Williams Wed Jul 09, 2014 3:55 pm
0 Replies
347 Views
by Bryon Williams
Wed Jul 09, 2014 3:55 pm

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