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
56820 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
22582 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
16858 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
INPA Independent National Procurement Agency (Ghana)
by HannahsDad Wed May 24, 2017 5:14 pm
0 Replies
16 Views
by HannahsDad
Wed May 24, 2017 5:14 pm
(NOT) KPMG RE +44 020 32 39 05 13 / +44 020 32 39 05 14
by HannahsDad Wed May 24, 2017 4:45 pm
0 Replies
17 Views
by HannahsDad
Wed May 24, 2017 4:45 pm
Vale Rio Agro Industrial Ltda - usurpation of identity
by malena211199 Wed May 24, 2017 7:24 am
1 Replies
38 Views
by Mike Wilson
Wed May 24, 2017 1:06 pm
Continental Shipping Service, Midwest Shipping Company Line
by malena211199 Wed May 24, 2017 7:02 am
2 Replies
70 Views
by Mike Wilson
Wed May 24, 2017 12:34 pm
www.bmm-dundee.com Scam
by Mike Wilson Wed May 24, 2017 9:56 am
0 Replies
32 Views
by Mike Wilson
Wed May 24, 2017 9:56 am
Dermount University dermountuniversity.com 1-855-209-0924
by Tim Atem Wed May 24, 2017 6:06 am
0 Replies
20 Views
by Tim Atem
Wed May 24, 2017 6:06 am
(NOT) Bank Negara Malaysia / bnmgov.com
by HannahsDad Tue May 23, 2017 12:58 pm
0 Replies
33 Views
by HannahsDad
Tue May 23, 2017 12:58 pm
Maps Real Estate +44 02 08144 1110 / +44 02 08144 1111
by HannahsDad Tue May 23, 2017 10:13 am
0 Replies
32 Views
by HannahsDad
Tue May 23, 2017 10:13 am
daltownuniversity.com 844-361-7107
by Tim Atem Mon May 22, 2017 5:53 am
1 Replies
64 Views
by Mike Wilson
Mon May 22, 2017 10:10 pm
Galveston Wealth Jakarta Tower 2 20/F Jl. Jend. Sudirman Kav
by HannahsDad Thu Dec 15, 2016 10:00 am
13 Replies
4227 Views
by Bryon Williams
Mon May 22, 2017 4:15 pm
Transpole Shippings Phone: (360) 515-7984
by HannahsDad Mon May 22, 2017 10:03 am
0 Replies
61 Views
by HannahsDad
Mon May 22, 2017 10:03 am
Eco Air Ways +(972)-454-9077 [email protected]
by HannahsDad Mon May 22, 2017 9:58 am
0 Replies
49 Views
by HannahsDad
Mon May 22, 2017 9:58 am
quality-autosales.com, Fake Russian Escrow Scam
by Terminator5 Mon Apr 11, 2016 4:29 pm
3 Replies
1052 Views
by Terminator5
Mon May 22, 2017 3:26 am
The Department for International Trade and Investment Tokyo
by HannahsDad Sun May 21, 2017 9:27 am
0 Replies
45 Views
by HannahsDad
Sun May 21, 2017 9:27 am
Global Financial Enforcement Network +12134055389
by HannahsDad Sun May 21, 2017 7:26 am
0 Replies
43 Views
by HannahsDad
Sun May 21, 2017 7:26 am
Financial Assurance Regulatory Board Tokyo +81-345-795-711
by HannahsDad Sun May 21, 2017 7:02 am
0 Replies
44 Views
by HannahsDad
Sun May 21, 2017 7:02 am
Department of Global Pacific Mergers & Acquisitions
by HannahsDad Sun May 21, 2017 6:57 am
0 Replies
58 Views
by HannahsDad
Sun May 21, 2017 6:57 am
Global Financial Crimes Enforcement Network +19298004123
by HannahsDad Sun May 21, 2017 6:53 am
0 Replies
50 Views
by HannahsDad
Sun May 21, 2017 6:53 am
The Foreign Exchange Agency Tokyo + 81 345 107 885
by HannahsDad Sun May 21, 2017 6:38 am
0 Replies
48 Views
by HannahsDad
Sun May 21, 2017 6:38 am
Foreign Investment and Equity Authority Tokyo +81 345 704381
by HannahsDad Sun May 21, 2017 6:35 am
0 Replies
46 Views
by HannahsDad
Sun May 21, 2017 6:35 am
Monetary and Investment Authority Tokyo +81 345 208 947
by HannahsDad Sun May 21, 2017 6:33 am
0 Replies
40 Views
by HannahsDad
Sun May 21, 2017 6:33 am
Capital Strategy Partners Tokyo +81 3 4577 9967
by HannahsDad Fri Feb 17, 2017 10:15 am
2 Replies
724 Views
by HannahsDad
Sat May 20, 2017 4:46 pm
www.express-shippers.co.uk Scam
1, 2 by Mike Wilson Tue Mar 14, 2017 5:39 pm
19 Replies
3677 Views
by Magz32
Sat May 20, 2017 8:21 am
The Agency Global +44 20 74 01 76 76 / +44 20 74 01 76 88
by HannahsDad Fri May 19, 2017 6:39 am
0 Replies
68 Views
by HannahsDad
Fri May 19, 2017 6:39 am
LogiTawo Logistics Services 128 Leadenhall St London EC3V4QT
by HannahsDad Thu May 18, 2017 11:50 am
0 Replies
76 Views
by HannahsDad
Thu May 18, 2017 11:50 am
(NOT) Prestige Car Direct Ltd +44(0)127-421-4648
by HannahsDad Thu May 18, 2017 11:45 am
0 Replies
72 Views
by HannahsDad
Thu May 18, 2017 11:45 am
aotranscarriers.com, 916-546-5112, +61-730634202, SCAM
by Terminator5 Sat May 13, 2017 11:34 am
3 Replies
263 Views
by Terminator5
Thu May 18, 2017 10:43 am
Dalton Financial Tokyo, Japan Telephone + 813 457 90729
by HannahsDad Sun Jul 31, 2016 5:46 pm
2 Replies
2630 Views
by HannahsDad
Thu May 18, 2017 9:12 am
globaltransairsolution.com, 678-902-4894, SCAM
by Terminator5 Wed May 17, 2017 10:46 pm
0 Replies
86 Views
by Terminator5
Wed May 17, 2017 10:46 pm
DVM Express 6b King Street Melton Mowbray LE14 3HA UK
by HannahsDad Wed May 17, 2017 3:15 pm
0 Replies
79 Views
by HannahsDad
Wed May 17, 2017 3:15 pm
Fake Escrow - [email protected]
by Michelle Tue Mar 08, 2016 11:47 am
3 Replies
521 Views
by Bryon Williams
Tue May 16, 2017 10:09 am
Woodward Global Shenzhen China Tel: +8675532900385
by HannahsDad Wed Feb 22, 2017 4:23 pm
1 Replies
709 Views
by Rog
Tue May 16, 2017 7:33 am
WARNING www.maeco-maquinaria.com belongs to a Scammer
by createedemos Tue May 16, 2017 1:18 am
1 Replies
198 Views
by AlanJones
Tue May 16, 2017 1:58 am
J Turner Global Oil & Gas Ltd / J Turner Foundation
by HannahsDad Mon May 15, 2017 3:59 pm
0 Replies
106 Views
by HannahsDad
Mon May 15, 2017 3:59 pm
GreenSide Finance e Cayiri sok 94, Elmadag 80230, Istanbul
by HannahsDad Mon May 15, 2017 10:56 am
0 Replies
88 Views
by HannahsDad
Mon May 15, 2017 10:56 am
Apex Trading Investments apextradinginvestments.com
by HannahsDad Mon May 15, 2017 10:39 am
0 Replies
80 Views
by HannahsDad
Mon May 15, 2017 10:39 am
The Agency – International Real Estate +44 2074057681
by HannahsDad Mon May 15, 2017 5:23 am
0 Replies
97 Views
by HannahsDad
Mon May 15, 2017 5:23 am
Delta Shippers deltashippers.com (724) 888-7251
by HannahsDad Mon May 15, 2017 4:33 am
0 Replies
82 Views
by HannahsDad
Mon May 15, 2017 4:33 am
Guarantee Air Express guaranteeairexpress.us 929 900-6021
by HannahsDad Mon May 15, 2017 4:28 am
0 Replies
83 Views
by HannahsDad
Mon May 15, 2017 4:28 am
Guardian Trust Finance +41 44 586 63 88
by HannahsDad Sun May 14, 2017 2:45 pm
0 Replies
75 Views
by HannahsDad
Sun May 14, 2017 2:45 pm
Global Winds Finance Phone: +14694060165
by HannahsDad Sun May 14, 2017 2:38 pm
0 Replies
74 Views
by HannahsDad
Sun May 14, 2017 2:38 pm
(NOT) Compass Couriers / compassexpressed.com
by HannahsDad Sun May 14, 2017 12:23 pm
0 Replies
129 Views
by HannahsDad
Sun May 14, 2017 12:23 pm
JBT-GLOBAL-LOGISTICS.COM, +237697336681, 209-876-5419, SCAM
by Terminator5 Sat May 13, 2017 1:14 am
1 Replies
213 Views
by Terminator5
Sun May 14, 2017 12:15 pm
Allied Commercial Bank ABN 22050494454
by HannahsDad Sat Nov 19, 2016 1:28 pm
1 Replies
800 Views
by HannahsDad
Sun May 14, 2017 12:07 pm
(NOT) Dole Group / dolegrouptrading.com (773)-917-6657
by HannahsDad Sun May 14, 2017 5:51 am
0 Replies
94 Views
by HannahsDad
Sun May 14, 2017 5:51 am
amalexlogisticsxpress.com, 872-215-1589, SCAM
by Terminator5 Sat May 13, 2017 11:54 am
0 Replies
90 Views
by Terminator5
Sat May 13, 2017 11:54 am
Aero Speed Logistics / World Express Logistic
by HannahsDad Sat May 13, 2017 5:47 am
0 Replies
101 Views
by HannahsDad
Sat May 13, 2017 5:47 am
Constitutional Regulatory Board +1-202-517-1201
by HannahsDad Fri May 12, 2017 9:19 am
0 Replies
106 Views
by HannahsDad
Fri May 12, 2017 9:19 am

Who is online

Users browsing this forum: No registered users and 6 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