Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
81968 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 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
24618 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
18339 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Heron Global Partners 0208 7128 658 heronglobalpartners.com
by Photosensitive Sun Dec 17, 2017 5:43 pm
0 Replies
35 Views
by Photosensitive
Sun Dec 17, 2017 5:43 pm
Real Property Fund 0208 7128 658 +44 (0) 20 8798 3003
by Photosensitive Sun Dec 17, 2017 5:24 pm
0 Replies
39 Views
by Photosensitive
Sun Dec 17, 2017 5:24 pm
Fixed Income Investments fixed-investments.co.uk 02031378399
by HannahsDad Mon Aug 21, 2017 9:17 am
1 Replies
298 Views
by Photosensitive
Sat Dec 16, 2017 11:29 am
My Fixed Income 0203 137 8399 myfixedincome.co.uk
by Photosensitive Wed Dec 13, 2017 7:52 am
1 Replies
103 Views
by Photosensitive
Sat Dec 16, 2017 11:18 am
good-pills.com, 718-487-9792, Scam
by Terminator5 Sat Dec 16, 2017 6:28 am
1 Replies
80 Views
by Terminator5
Sat Dec 16, 2017 6:57 am
Blissful Express Delivery +447042036709 blissfulex.com
by Photosensitive Fri Dec 15, 2017 4:56 pm
0 Replies
57 Views
by Photosensitive
Fri Dec 15, 2017 4:56 pm
Property Income 02036978844 propertyincome.org
by Photosensitive Fri Dec 15, 2017 4:34 pm
0 Replies
52 Views
by Photosensitive
Fri Dec 15, 2017 4:34 pm
Eden Wealth +44 (0)20 3697 8830 eden-wealth.co.uk
by Photosensitive Fri Dec 15, 2017 3:32 pm
0 Replies
56 Views
by Photosensitive
Fri Dec 15, 2017 3:32 pm
Pearson Investments L.L.C. - pearson-investments.com
by AlanJones Mon Jun 05, 2017 1:11 pm
7 Replies
830 Views
by Nazhan
Wed Dec 13, 2017 4:47 pm
Lovemallweb.com victims
by Roshla Wed Dec 13, 2017 5:56 am
2 Replies
174 Views
by Roshla
Wed Dec 13, 2017 7:29 am
logisthansa.com, [email protected]
1, 2 by Terminator5 Mon Jan 02, 2017 3:55 am
20 Replies
4555 Views
by Terminator5
Wed Dec 13, 2017 3:02 am
www.anarixlogisticsxpress.com Scam
by Mike Wilson Tue Dec 12, 2017 9:43 pm
0 Replies
63 Views
by Mike Wilson
Tue Dec 12, 2017 9:43 pm
Emerykappa CONSTRUCTION - [email protected]
by malu53 Sun Dec 10, 2017 12:07 pm
5 Replies
311 Views
by malu53
Mon Dec 11, 2017 9:07 pm
Holiday Travel Magazine Scam
1, 2, 3, 4 by flyonzewall Wed Oct 31, 2012 10:33 pm
51 Replies
16137 Views
by Photosensitive
Mon Dec 11, 2017 7:08 am
www.sunisaragloballogistics.com Scam
by Mike Wilson Fri Dec 08, 2017 3:20 pm
1 Replies
124 Views
by Bryon Williams
Fri Dec 08, 2017 4:11 pm
Chicago Gadgets chicagomobile.club [email protected]
by Photosensitive Fri Dec 08, 2017 3:38 pm
0 Replies
80 Views
by Photosensitive
Fri Dec 08, 2017 3:38 pm
Atlas Transporters +1 (734) 956-0349 / +1 (470) 206-3451
by Photosensitive Sat Nov 25, 2017 10:28 am
1 Replies
243 Views
by danielsly426
Fri Dec 08, 2017 2:46 pm
www.casumair-maquinas.com Scam
by Mike Wilson Thu Dec 07, 2017 11:32 am
0 Replies
132 Views
by Mike Wilson
Thu Dec 07, 2017 11:32 am
Fake Escrow Service - [email protected]
1, 2 by Michelle Mon Sep 28, 2015 3:53 am
25 Replies
6638 Views
by Michelle
Wed Dec 06, 2017 9:14 am
www.lpplantsales.com SCAM - FRAUD - STOP STOP
by pethe tarjan Tue Dec 05, 2017 4:00 am
1 Replies
218 Views
by Tim Atem
Tue Dec 05, 2017 6:19 am
Olympia Capital Exchange olympiacapitalx.com +507 833-9840
by HannahsDad Tue Aug 29, 2017 5:33 pm
9 Replies
1566 Views
by Photosensitive
Mon Dec 04, 2017 1:48 pm
dstcexpress.com, +442033895788, [email protected]
by Terminator5 Sat Dec 02, 2017 4:01 pm
0 Replies
136 Views
by Terminator5
Sat Dec 02, 2017 4:01 pm
degycargoshipping.com, 914-996-7222, +44759636889, Fake
by Terminator5 Sat Dec 02, 2017 3:47 pm
0 Replies
128 Views
by Terminator5
Sat Dec 02, 2017 3:47 pm
bielefeldshipping.com, +61 405259907, Fake Shipping Company
by Terminator5 Sat Dec 02, 2017 3:26 pm
0 Replies
138 Views
by Terminator5
Sat Dec 02, 2017 3:26 pm
betwaycargo.com, 313-528-4817, [email protected]
by Terminator5 Sat Dec 02, 2017 3:07 pm
0 Replies
124 Views
by Terminator5
Sat Dec 02, 2017 3:07 pm
olsonvintagehome.com, +27 631404694, Gold Scam
by Terminator5 Sat Dec 02, 2017 2:51 pm
0 Replies
123 Views
by Terminator5
Sat Dec 02, 2017 2:51 pm
www.solacecouriers.com Scam
by Mike Wilson Fri Dec 01, 2017 5:15 pm
0 Replies
143 Views
by Mike Wilson
Fri Dec 01, 2017 5:15 pm
Opus Wealth Management Advisors Hong Kong 800-933-993
by Photosensitive Fri Dec 01, 2017 4:33 pm
0 Replies
109 Views
by Photosensitive
Fri Dec 01, 2017 4:33 pm
(NOT) Morgan Machinery Limited +44 792 516 77 99
by Photosensitive Fri Dec 01, 2017 1:01 pm
0 Replies
113 Views
by Photosensitive
Fri Dec 01, 2017 1:01 pm
Modest Community Bank / modest-group.com Nunavut Territories
by Photosensitive Fri Dec 01, 2017 10:52 am
0 Replies
163 Views
by Photosensitive
Fri Dec 01, 2017 10:52 am
KSA Clearing Hong Kong / New York ksaclearing.com
by Photosensitive Thu Nov 30, 2017 6:03 pm
0 Replies
158 Views
by Photosensitive
Thu Nov 30, 2017 6:03 pm
Licensed Financial Services Registry, Hong Kong lfsr-hk.org
by Photosensitive Thu Nov 30, 2017 6:01 pm
0 Replies
140 Views
by Photosensitive
Thu Nov 30, 2017 6:01 pm
Asia Pacific Financial Services Authority A-PFSA a-pfsa.com
by Photosensitive Thu Nov 30, 2017 4:12 pm
0 Replies
125 Views
by Photosensitive
Thu Nov 30, 2017 4:12 pm
FTP Global Hong Kong +852 5801 0953 ftpglobal.com
by Photosensitive Thu Nov 30, 2017 4:01 pm
0 Replies
164 Views
by Photosensitive
Thu Nov 30, 2017 4:01 pm
Financial Offshore Markets Regulatory Commission 800-853-396
by Photosensitive Thu Nov 30, 2017 3:58 pm
0 Replies
124 Views
by Photosensitive
Thu Nov 30, 2017 3:58 pm
R R Delivery Service - Courier Forwarding Scam
1, 2, 3 by dakota6010 Thu Sep 15, 2016 12:08 am
40 Replies
22656 Views
by Photosensitive
Thu Nov 30, 2017 10:50 am
[email protected] fake escrow scam for VW Camper
by kingofthetwisties Tue Aug 09, 2016 3:42 am
3 Replies
1290 Views
by MNM
Wed Nov 29, 2017 7:20 pm
Fake websites Selling fake Ugg boots
by kawwa Wed Dec 17, 2014 6:21 am
4 Replies
4242 Views
by lovesky
Wed Nov 29, 2017 9:35 am
megatronpharmacyltd.com, (619) 800-0952, SCAM
by Terminator5 Wed Nov 29, 2017 12:11 am
0 Replies
156 Views
by Terminator5
Wed Nov 29, 2017 12:11 am
Mountain Pacific Bank mpbonlines.com
by Photosensitive Mon Nov 27, 2017 4:35 pm
0 Replies
156 Views
by Photosensitive
Mon Nov 27, 2017 4:35 pm
First Credit National Bank fstcreditb.com +44 75 9276 4954
by Photosensitive Mon Nov 27, 2017 4:30 pm
0 Replies
177 Views
by Photosensitive
Mon Nov 27, 2017 4:30 pm
Amcorp First National Bank amcorp2u.com +44 75 9276 4954
by Photosensitive Mon Nov 27, 2017 4:26 pm
0 Replies
153 Views
by Photosensitive
Mon Nov 27, 2017 4:26 pm
(NOT) Maccool Plant +44 161 298 0163 maccollplant-eu.com
by Photosensitive Mon Nov 27, 2017 2:06 pm
0 Replies
137 Views
by Photosensitive
Mon Nov 27, 2017 2:06 pm
Atsuko Ventures Osaka +81 645 604 045 / +81 676 323 046
by Photosensitive Mon Nov 27, 2017 9:47 am
0 Replies
142 Views
by Photosensitive
Mon Nov 27, 2017 9:47 am
NBR Trading Japan +81 345880546 / +81 345789687
by Photosensitive Sat Nov 25, 2017 7:36 pm
0 Replies
264 Views
by Photosensitive
Sat Nov 25, 2017 7:36 pm
Galaxy Freight Logistics +91 8892181213
by Photosensitive Sat Nov 25, 2017 11:01 am
0 Replies
172 Views
by Photosensitive
Sat Nov 25, 2017 11:01 am
Elite Cargo Transport Thailand & Texas USA +1 (972)-926-3083
by Photosensitive Sat Nov 25, 2017 10:54 am
0 Replies
159 Views
by Photosensitive
Sat Nov 25, 2017 10:54 am
Frontier Cargo Link Thailand +66(0)64 318 1466
by Photosensitive Sat Nov 25, 2017 10:48 am
0 Replies
139 Views
by Photosensitive
Sat Nov 25, 2017 10:48 am

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