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
17272 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
13046 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Digital Coin Traders, digitalcointraders.com
by Terminator5 Sun Feb 07, 2016 12:23 pm
0 Replies
50 Views
by Terminator5
Sun Feb 07, 2016 12:23 pm
Stolen identity: Hostsave Investments 0207 689 7539
by HannahsDad Sun Feb 07, 2016 6:35 am
2 Replies
103 Views
by AlanJones
Sun Feb 07, 2016 12:14 pm
LAPO Bank plc Tel: +234 703 677 1659
by HannahsDad Sun Feb 07, 2016 11:03 am
0 Replies
41 Views
by HannahsDad
Sun Feb 07, 2016 11:03 am
Foster Elliot Ltd +1 855 3911781
by HannahsDad Sun Feb 07, 2016 7:09 am
0 Replies
38 Views
by HannahsDad
Sun Feb 07, 2016 7:09 am
Fake Escrow --- [email protected]
by Michelle Sun Feb 07, 2016 7:04 am
0 Replies
57 Views
by Michelle
Sun Feb 07, 2016 7:04 am
Stolen identity: Chase Saunders +44 207 022 4961
by HannahsDad Sun Feb 07, 2016 6:50 am
0 Replies
40 Views
by HannahsDad
Sun Feb 07, 2016 6:50 am
Stolen identity: Winchester Management Ltd
by HannahsDad Sun Feb 07, 2016 6:33 am
0 Replies
34 Views
by HannahsDad
Sun Feb 07, 2016 6:33 am
Jean R. LKW / SR PLANT MACHINERY LIMITED
by HannahsDad Fri Feb 05, 2016 5:50 pm
0 Replies
55 Views
by HannahsDad
Fri Feb 05, 2016 5:50 pm
Transasset Financial 1660 Lincoln Street, Denver, CO 80264
by HannahsDad Fri Feb 05, 2016 3:52 pm
0 Replies
89 Views
by HannahsDad
Fri Feb 05, 2016 3:52 pm
Old North Financial 1767 California Street, Denver, CO.
by HannahsDad Fri Feb 05, 2016 3:43 pm
0 Replies
85 Views
by HannahsDad
Fri Feb 05, 2016 3:43 pm
Parafina Trading Corporation, FAKE ESCROW COMPANY
by Terminator5 Fri Feb 05, 2016 12:13 pm
0 Replies
187 Views
by Terminator5
Fri Feb 05, 2016 12:13 pm
HM Consulting Group, (646) 583-3166, +41 417663545
by Terminator5 Fri Feb 05, 2016 11:19 am
0 Replies
109 Views
by Terminator5
Fri Feb 05, 2016 11:19 am
Fake Escrow - [email protected]
by Michelle Fri Feb 05, 2016 8:45 am
0 Replies
56 Views
by Michelle
Fri Feb 05, 2016 8:45 am
www.wezyplant.com Scam fake equipment seller
by Mike Wilson Thu Feb 04, 2016 9:05 am
1 Replies
120 Views
by AlanJones
Thu Feb 04, 2016 9:15 am
Fake Escrow Scammer - [email protected]
1, 2 by Michelle Tue Dec 01, 2015 11:26 am
21 Replies
1743 Views
by Mike Wilson
Wed Feb 03, 2016 11:12 pm
Bailey Trading 2591 Deming Road, Thompsons Station, TN
by HannahsDad Wed Feb 03, 2016 12:29 pm
0 Replies
151 Views
by HannahsDad
Wed Feb 03, 2016 12:29 pm
Promar Trade 59 Dubai Park, Jebel Ali P.O.Box 75781, Dubai
by HannahsDad Wed Feb 03, 2016 12:27 pm
0 Replies
59 Views
by HannahsDad
Wed Feb 03, 2016 12:27 pm
MaxPro Exports 9/53, Sukhumvit - 20 Bangkok - Thailand
by HannahsDad Wed Feb 03, 2016 12:25 pm
0 Replies
57 Views
by HannahsDad
Wed Feb 03, 2016 12:25 pm
Fake Escrow - [email protected]
by Michelle Wed Feb 03, 2016 5:50 am
0 Replies
66 Views
by Michelle
Wed Feb 03, 2016 5:50 am
Stolen Identity: Headleys Transport +441616671530
by HannahsDad Wed Feb 03, 2016 5:00 am
0 Replies
55 Views
by HannahsDad
Wed Feb 03, 2016 5:00 am
AG Asset Management / agassetmanagement.com
by HannahsDad Sun Jan 24, 2016 9:49 am
9 Replies
329 Views
by Terminator5
Tue Feb 02, 2016 5:02 pm
Fake eBay -- [email protected]
by Michelle Tue Feb 02, 2016 11:52 am
0 Replies
69 Views
by Michelle
Tue Feb 02, 2016 11:52 am
Fake Escrow Service - [email protected]
by Michelle Wed Dec 23, 2015 7:49 am
4 Replies
582 Views
by Michelle
Tue Feb 02, 2016 8:04 am
jet-avtur.com & global-pellet.com
by AlanJones Fri Jan 29, 2016 12:35 am
4 Replies
234 Views
by Terminator5
Tue Feb 02, 2016 1:54 am
is a scam?
by florin Fri Oct 30, 2015 10:08 am
5 Replies
421 Views
by createedemos
Mon Feb 01, 2016 9:04 am
WARNING : FAKE SELLER -- DO NOT BUY !!! www.cbt-ltd.com
by Scam2015 Sun Jan 31, 2016 9:22 am
1 Replies
273 Views
by Mike Wilson
Sun Jan 31, 2016 10:20 am
Escrow Services - [email protected]
by Michelle Sun Jan 31, 2016 7:15 am
0 Replies
86 Views
by Michelle
Sun Jan 31, 2016 7:15 am
scammer fake web site www.siepak-agricultural.com
by createedemos Sat Jan 30, 2016 1:58 pm
2 Replies
180 Views
by Mike Wilson
Sat Jan 30, 2016 7:42 pm
Fake Escrow - [email protected]
by Michelle Sat Jan 30, 2016 12:51 pm
0 Replies
81 Views
by Michelle
Sat Jan 30, 2016 12:51 pm
capitalmanagementgroups.com,grapeinvestment.com,1312715-8394
by Terminator5 Fri Jan 29, 2016 6:03 pm
0 Replies
139 Views
by Terminator5
Fri Jan 29, 2016 6:03 pm
Promise Logistics 6894 Highland Dr, Corona CA (951) 268 5663
by HannahsDad Fri Jan 29, 2016 9:33 am
0 Replies
75 Views
by HannahsDad
Fri Jan 29, 2016 9:33 am
Fake plant sales website - hikaritrading.co.jp
by AlanJones Thu Nov 26, 2015 12:14 am
7 Replies
872 Views
by AlanJones
Thu Jan 28, 2016 12:50 am
sandersfg.com, 0872 113 0564, +1 (347) 741-8296
by Terminator5 Wed Jan 27, 2016 5:24 pm
0 Replies
86 Views
by Terminator5
Wed Jan 27, 2016 5:24 pm
First Capital Lending Service 438 Ellice Ave Winnipeg MB
by HannahsDad Sat Sep 19, 2015 6:02 pm
1 Replies
316 Views
by Terminator5
Wed Jan 27, 2016 5:09 pm
Fake Escrow -- [email protected]
by Michelle Wed Jan 27, 2016 4:11 pm
0 Replies
96 Views
by Michelle
Wed Jan 27, 2016 4:11 pm
www.solplant-ltd.com Scam
by Mike Wilson Wed Jan 27, 2016 3:07 pm
0 Replies
134 Views
by Mike Wilson
Wed Jan 27, 2016 3:07 pm
United Trust Bank +44 703 190 2565 +44 844 774 2786
by HannahsDad Wed Jan 27, 2016 2:07 pm
0 Replies
69 Views
by HannahsDad
Wed Jan 27, 2016 2:07 pm
Fake Escrow -- [email protected]
by Michelle Wed Jan 27, 2016 12:59 pm
0 Replies
77 Views
by Michelle
Wed Jan 27, 2016 12:59 pm
Fake sellers
by DomKuk Wed Jan 27, 2016 8:32 am
2 Replies
147 Views
by Mike Wilson
Wed Jan 27, 2016 11:45 am
Fake Escrow - [email protected]
by Michelle Thu Jan 21, 2016 1:12 pm
3 Replies
347 Views
by Michelle
Wed Jan 27, 2016 11:19 am
uniquedocproducers.com - scam
by DomKuk Wed Jan 27, 2016 8:38 am
1 Replies
92 Views
by AlanJones
Wed Jan 27, 2016 8:59 am
Hunter Levison Group 150 North Griffin Dallas, TX. 75202
by HannahsDad Wed Jan 27, 2016 7:50 am
0 Replies
101 Views
by HannahsDad
Wed Jan 27, 2016 7:50 am
Fake Escrow - [email protected]
by Michelle Tue Jan 26, 2016 12:08 pm
0 Replies
87 Views
by Michelle
Tue Jan 26, 2016 12:08 pm
FRAUD WEB www.agria-trade.de.pn [email protected]
by spyscamm Tue Jun 02, 2015 3:27 am
6 Replies
561 Views
by vonpaso xlura
Tue Jan 26, 2016 7:06 am
Fake Escrow Service - [email protected]
by Michelle Sat Apr 25, 2015 2:23 pm
5 Replies
968 Views
by Michelle
Tue Jan 26, 2016 6:31 am
International Prestige Vacations LLC (405)774-9601
by HannahsDad Mon Jan 25, 2016 1:41 pm
0 Replies
113 Views
by HannahsDad
Mon Jan 25, 2016 1:41 pm
MC Vacational Development 134 Robert S. Kerr Avenue Oklahoma
by HannahsDad Mon Jan 25, 2016 1:34 pm
0 Replies
118 Views
by HannahsDad
Mon Jan 25, 2016 1:34 pm
Investment Property Profiles 75 South 5th Street Minneapolis
by HannahsDad Mon Jan 25, 2016 1:21 pm
0 Replies
176 Views
by HannahsDad
Mon Jan 25, 2016 1:21 pm

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