Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
0 Replies
10115 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
8430 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake rental agencies offering escrow services
by HannahsDad Wed Oct 02, 2013 2:22 pm
6 Replies
774 Views
by Mike Wilson
Wed Apr 23, 2014 12:23 pm
PARTY-BEANS.COM IS A SCAM
by justoletyouknow Mon Apr 14, 2014 5:45 pm
3 Replies
710 Views
by TerranceBoyce
Mon Apr 21, 2014 3:02 pm
www.hre-group.com , (347) 321-4814
by Terminator5 Sun Apr 20, 2014 6:31 pm
0 Replies
199 Views
by Terminator5
Sun Apr 20, 2014 6:31 pm
www.forward-trade.com , 801 901-3488
by Terminator5 Sun Apr 20, 2014 5:58 pm
0 Replies
178 Views
by Terminator5
Sun Apr 20, 2014 5:58 pm
StratMedical, Green Light Medical, U.S.MedSci
by HannahsDad Sat Apr 19, 2014 9:04 am
0 Replies
250 Views
by HannahsDad
Sat Apr 19, 2014 9:04 am
Agro Transport transportagro.com
by vonpaso xlura Fri Apr 18, 2014 3:00 pm
0 Replies
410 Views
by vonpaso xlura
Fri Apr 18, 2014 3:00 pm
Cucas.edu.cn and BeijingChiwest.cn are the same chinese scam
by China Veteran Fri Apr 18, 2014 12:33 am
0 Replies
8023 Views
by China Veteran
Fri Apr 18, 2014 12:33 am
www.usafacc.org fake US Army site
by Mike Wilson Wed Apr 16, 2014 11:45 pm
0 Replies
456 Views
by Mike Wilson
Wed Apr 16, 2014 11:45 pm
Bulldozer Machinery LTD www.bulldozermachineryltd.com
by AlanJones Wed Mar 12, 2014 11:53 am
12 Replies
2381 Views
by AlanJones
Wed Apr 16, 2014 5:35 am
C P O'hara Construction LTD - ohara-machinery.com
by AlanJones Mon Apr 14, 2014 1:10 pm
0 Replies
660 Views
by AlanJones
Mon Apr 14, 2014 1:10 pm
It is ok to send money before ?
by David-Pekka Tue Feb 18, 2014 7:10 am
8 Replies
1378 Views
by Dotti
Sun Apr 13, 2014 6:04 pm
Jordan international bank, London
by landfall1 Sat Apr 12, 2014 2:52 pm
1 Replies
762 Views
by AlanJones
Sat Apr 12, 2014 2:59 pm
http://huntoilghana.getafricaonline.com/
by began steele Fri Apr 11, 2014 4:22 pm
0 Replies
840 Views
by began steele
Fri Apr 11, 2014 4:22 pm
Leda Soft inventory software
by HannahsDad Fri Apr 11, 2014 11:08 am
0 Replies
776 Views
by HannahsDad
Fri Apr 11, 2014 11:08 am
metallica.com store compromised?
by grilosd Fri Apr 11, 2014 3:36 am
1 Replies
858 Views
by AlanJones
Fri Apr 11, 2014 3:54 am
Lewa Soft inventory software
by HannahsDad Thu Apr 10, 2014 1:36 pm
0 Replies
834 Views
by HannahsDad
Thu Apr 10, 2014 1:36 pm
www.europeanroyal-transport.eu FRAUD TRANSPORT COMPANY
by piotr29 Mon Apr 07, 2014 1:01 pm
1 Replies
1265 Views
by Mike Wilson
Mon Apr 07, 2014 10:40 pm
mkp-agrotrade.com - FRAUD PLANT WEBSITE
by piotr29 Mon Apr 07, 2014 2:58 pm
1 Replies
1178 Views
by Mike Wilson
Mon Apr 07, 2014 10:21 pm
Laner Soft
by HannahsDad Sun Apr 06, 2014 6:13 am
0 Replies
1853 Views
by HannahsDad
Sun Apr 06, 2014 6:13 am
Data Entry Job ( home - based work )
by abizershabbir Sun Apr 06, 2014 1:29 am
2 Replies
1340 Views
by alaa elayyan
Sun Apr 06, 2014 4:42 am
www.onlineshippinginc.net , Job@onlineshippinginc.com
by Terminator5 Mon Feb 03, 2014 5:59 pm
3 Replies
1404 Views
by Terminator5
Sat Apr 05, 2014 10:12 am
www.agridebussche.be scammer company
by spyscamm Fri Apr 04, 2014 7:42 pm
0 Replies
1343 Views
by spyscamm
Fri Apr 04, 2014 7:42 pm
abk-qr.com , kennethsw@yahoo.com
by began steele Wed Mar 26, 2014 8:19 am
1 Replies
2569 Views
by Mike Wilson
Fri Apr 04, 2014 9:01 am
teo-machinery.com - TEO MACHINERY - FRAUD PLANT WEBSITE
by piotr29 Thu Apr 03, 2014 8:06 am
1 Replies
1420 Views
by AlanJones
Thu Apr 03, 2014 8:27 am
JAW EARTHWORKS LTD - plant-equipment-online.com
by AlanJones Tue Mar 25, 2014 12:50 pm
6 Replies
3465 Views
by HannahsDad
Wed Apr 02, 2014 10:39 am
www.friendlylogisticsus.com , mail@friendlylogisticsus.com
by Terminator5 Wed Apr 02, 2014 9:08 am
0 Replies
1517 Views
by Terminator5
Wed Apr 02, 2014 9:08 am
www.finance-edge.net , hq@finance-edge.net
by Terminator5 Wed Apr 02, 2014 8:48 am
0 Replies
1535 Views
by Terminator5
Wed Apr 02, 2014 8:48 am
www.leader-teams.com , support@leader-teams.com
by Terminator5 Tue Apr 01, 2014 11:24 am
0 Replies
1443 Views
by Terminator5
Tue Apr 01, 2014 11:24 am
office@mjgagricultural.com another fraud
by spyscamm Tue Mar 11, 2014 5:36 pm
3 Replies
3039 Views
by Mike Wilson
Tue Apr 01, 2014 8:26 am
Laz Soft - Inventory Data Software
by HannahsDad Tue Apr 01, 2014 4:31 am
0 Replies
4106 Views
by HannahsDad
Tue Apr 01, 2014 4:31 am
www.perflogistic.com , admin@perflogistic.com
by Terminator5 Mon Mar 31, 2014 4:33 pm
1 Replies
1711 Views
by Terminator5
Mon Mar 31, 2014 4:38 pm
rob.lasko@mail.com +44 (0) 779 5682497 scammer tractors
by spyscamm Mon Mar 31, 2014 10:02 am
0 Replies
1816 Views
by spyscamm
Mon Mar 31, 2014 10:02 am
Kingdom Trucks Ltd / Used Trucks Ltd - uk-trucks.com
by TerranceBoyce Mon Mar 31, 2014 8:14 am
0 Replies
1673 Views
by TerranceBoyce
Mon Mar 31, 2014 8:14 am
Cheap Flights Ticket / Midor Air Tickets / Cheap Flights Air
by HannahsDad Mon Mar 24, 2014 7:47 pm
4 Replies
7606 Views
by AlanJones
Sun Mar 30, 2014 2:45 pm
www.innova-logius.com , info@innova-logius.com
by Terminator5 Sun Mar 30, 2014 12:59 pm
0 Replies
1883 Views
by Terminator5
Sun Mar 30, 2014 12:59 pm
Cheap Hotels Deal - Copenhagen & Warsaw
by HannahsDad Sat Mar 29, 2014 5:32 pm
0 Replies
1860 Views
by HannahsDad
Sat Mar 29, 2014 5:32 pm
Lenze Soft
by HannahsDad Sat Mar 29, 2014 9:39 am
0 Replies
1732 Views
by HannahsDad
Sat Mar 29, 2014 9:39 am
Fake website www.cardwellcarson-co.com
by Canada75 Wed Mar 26, 2014 9:03 pm
7 Replies
2684 Views
by Canada75
Fri Mar 28, 2014 7:55 pm
burtongregore@live.com fraud e-mail used for tractors
by spyscamm Fri Mar 28, 2014 10:32 am
0 Replies
1866 Views
by spyscamm
Fri Mar 28, 2014 10:32 am
www.ca-ifg.com , ifg_ca@aol.com
by Terminator5 Thu Mar 27, 2014 6:41 pm
0 Replies
1844 Views
by Terminator5
Thu Mar 27, 2014 6:41 pm
Robin Bunton Ltd Tel: +44 127 479 2168 Fax: +44 127 434 1233
by HannahsDad Thu Mar 27, 2014 10:21 am
0 Replies
23465 Views
by HannahsDad
Thu Mar 27, 2014 10:21 am
www.lowi-limitedltd.eu - Fraud Company and Website
by piotr29 Mon Mar 24, 2014 5:20 am
2 Replies
2461 Views
by piotr29
Thu Mar 27, 2014 6:13 am
mk.agri.limited@gmail.com fraud used for scam machinery
by spyscamm Wed Mar 26, 2014 6:45 pm
0 Replies
2033 Views
by spyscamm
Wed Mar 26, 2014 6:45 pm
H&L TRANSPORT AND CONSULTING LIMITED - http://hltcons.com
by TerranceBoyce Wed Mar 26, 2014 6:43 pm
0 Replies
2099 Views
by TerranceBoyce
Wed Mar 26, 2014 6:43 pm
Taran`s Transport Ltd - tarantrans.com & tarantransp.com
by TerranceBoyce Wed Mar 26, 2014 6:20 pm
0 Replies
2118 Views
by TerranceBoyce
Wed Mar 26, 2014 6:20 pm
royal-mail@group--services.info
by robswsan Wed Mar 26, 2014 5:50 pm
0 Replies
2021 Views
by robswsan
Wed Mar 26, 2014 5:50 pm
www.chs-logistics.net , support@chs-logistics.net
by Terminator5 Wed Mar 26, 2014 3:31 pm
0 Replies
2054 Views
by Terminator5
Wed Mar 26, 2014 3:31 pm

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