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
33099 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
21426 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
15960 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Safeguard Limited Ka Fu Building 19-27 Bonham Road Sheung Wa
by HannahsDad Thu Feb 23, 2017 4:31 pm
0 Replies
20 Views
by HannahsDad
Thu Feb 23, 2017 4:31 pm
GFA Gateway Financial Advisory Phone: +33644606388
by HannahsDad Thu Feb 23, 2017 1:09 pm
0 Replies
23 Views
by HannahsDad
Thu Feb 23, 2017 1:09 pm
The Huxford Group + 852 8170 1424 / + 44 208 242 6328
by HannahsDad Thu Feb 16, 2017 11:16 am
1 Replies
109 Views
by HannahsDad
Thu Feb 23, 2017 12:40 pm
www.servemaquinaria.es FAKE COMPANY
by createedemos Thu Feb 23, 2017 9:14 am
0 Replies
42 Views
by createedemos
Thu Feb 23, 2017 9:14 am
Woodward Global Shenzhen China Tel: +8675532900385
by HannahsDad Wed Feb 22, 2017 4:23 pm
0 Replies
54 Views
by HannahsDad
Wed Feb 22, 2017 4:23 pm
Oceania Financial International +122 631 73 535
by HannahsDad Wed Feb 22, 2017 1:19 pm
0 Replies
56 Views
by HannahsDad
Wed Feb 22, 2017 1:19 pm
Galveston Wealth Jakarta Tower 2 20/F Jl. Jend. Sudirman Kav
by HannahsDad Thu Dec 15, 2016 10:00 am
3 Replies
1657 Views
by AlanJones
Wed Feb 22, 2017 3:51 am
Walker-Anderson AG Minneapolis Tel No: +1 (612) 399 9602
by HannahsDad Tue Feb 21, 2017 12:13 pm
0 Replies
75 Views
by HannahsDad
Tue Feb 21, 2017 12:13 pm
U.S. Mergers and Acquisition Regulatory Authority
by HannahsDad Thu Oct 20, 2016 6:38 am
2 Replies
561 Views
by leowhite
Tue Feb 21, 2017 8:46 am
Worldwide Properties +44 20 79 21 25 79 / +44 17 43 20 17 89
by HannahsDad Tue Feb 21, 2017 6:42 am
0 Replies
55 Views
by HannahsDad
Tue Feb 21, 2017 6:42 am
Fake Bank - n.rbi-ol.org
by Frost Tue Feb 21, 2017 5:21 am
1 Replies
49 Views
by Frost
Tue Feb 21, 2017 5:24 am
US Oil Family (323) 244-9136 (818) 210-9754
by HannahsDad Mon Feb 20, 2017 1:18 pm
0 Replies
48 Views
by HannahsDad
Mon Feb 20, 2017 1:18 pm
R R Delivery Service - Courier Forwarding Scam
1, 2 by dakota6010 Thu Sep 15, 2016 12:08 am
26 Replies
7036 Views
by Tim Atem
Mon Feb 20, 2017 10:30 am
(NOT) Hawthorn Finance Limited Tel: 0797 820 7972
by HannahsDad Sun Feb 19, 2017 4:50 pm
0 Replies
46 Views
by HannahsDad
Sun Feb 19, 2017 4:50 pm
Dynamic Global Shipping +1 (213) 533 9094 +44(0)151 329 2709
by HannahsDad Sun Feb 19, 2017 3:52 pm
0 Replies
42 Views
by HannahsDad
Sun Feb 19, 2017 3:52 pm
Dr. Leibach Herbert Erich Treuhandservice Tel:07272-9549722
by HannahsDad Sun Feb 19, 2017 3:45 pm
0 Replies
85 Views
by HannahsDad
Sun Feb 19, 2017 3:45 pm
agrecruitings.com, Watch For Future Fraud
by Terminator5 Sun Feb 19, 2017 3:19 pm
0 Replies
41 Views
by Terminator5
Sun Feb 19, 2017 3:19 pm
(NOT) Nakano Corporation +81 3 6890 8601 / +81 3 6890 8604
by HannahsDad Sun Feb 19, 2017 7:13 am
0 Replies
55 Views
by HannahsDad
Sun Feb 19, 2017 7:13 am
Makita Management Osaka Japan Tel: +81.645.602.951
by HannahsDad Fri Feb 03, 2017 12:09 pm
1 Replies
230 Views
by HannahsDad
Sat Feb 18, 2017 7:14 am
Bernard Baxmann (Asia) Limited +852-3678-6738
by HannahsDad Fri Feb 17, 2017 1:10 pm
0 Replies
77 Views
by HannahsDad
Fri Feb 17, 2017 1:10 pm
Capital Growth Fund T: +852 3678 6572 - Fax: +852 2521 1190
by HannahsDad Fri Feb 17, 2017 12:39 pm
0 Replies
63 Views
by HannahsDad
Fri Feb 17, 2017 12:39 pm
Capital Strategy Partners Tokyo +81 3 4577 9967
by HannahsDad Fri Feb 17, 2017 10:15 am
0 Replies
88 Views
by HannahsDad
Fri Feb 17, 2017 10:15 am
Home Realty of Rochester Phone (917) 563-2396
by HannahsDad Thu Nov 24, 2016 4:59 pm
11 Replies
4106 Views
by Terminator5
Thu Feb 16, 2017 1:28 pm
Fake Escrow - [email protected]
by Michelle Sun Jan 24, 2016 2:17 pm
9 Replies
1856 Views
by Bryon Williams
Wed Feb 15, 2017 3:33 pm
Star Immo Phone & Fax Number : +44 02081441110
by HannahsDad Wed Feb 15, 2017 5:04 am
0 Replies
108 Views
by HannahsDad
Wed Feb 15, 2017 5:04 am
www.gov.us-dsr.org Fraud
by Mike Wilson Sun Jan 29, 2017 1:36 am
5 Replies
478 Views
by Mike Wilson
Wed Feb 15, 2017 1:02 am
Immo State Phone & Fax Number : +44 0208144 1110
by HannahsDad Tue Feb 14, 2017 4:05 pm
0 Replies
114 Views
by HannahsDad
Tue Feb 14, 2017 4:05 pm
C J SAUNDERS LIMITED ([email protected]) - scamer
by Scam2015 Thu Dec 08, 2016 6:28 am
7 Replies
1341 Views
by Mike Wilson
Tue Feb 14, 2017 11:57 am
Immo Pages Phone & Fax Number : +44 02 081 441 110
by HannahsDad Tue Feb 14, 2017 7:17 am
0 Replies
136 Views
by HannahsDad
Tue Feb 14, 2017 7:17 am
Who is Gheorghe Virtosu?
by HannahsDad Mon Feb 13, 2017 2:21 pm
0 Replies
93 Views
by HannahsDad
Mon Feb 13, 2017 2:21 pm
premium-forwarding.com, +1 (301) 215-7279
by Terminator5 Mon Dec 12, 2016 2:38 pm
2 Replies
328 Views
by Terminator5
Mon Feb 13, 2017 3:53 am
GFA Gateway Financial Advisory Phone: +33644606388
by HannahsDad Sun Feb 12, 2017 8:02 am
0 Replies
115 Views
by HannahsDad
Sun Feb 12, 2017 8:02 am
(NOT) Tractor Export SRL +40 373 782 098 +40 377 100 710
by HannahsDad Sat Feb 11, 2017 3:18 pm
1 Replies
170 Views
by HannahsDad
Sat Feb 11, 2017 5:49 pm
www.maquinaria-valladolid.com SCAMMER BEWARE
by createedemos Fri Feb 10, 2017 7:49 am
1 Replies
189 Views
by HannahsDad
Fri Feb 10, 2017 7:13 pm
PentCapital Bank mypentcapital.com
by HannahsDad Fri Feb 10, 2017 4:08 pm
0 Replies
142 Views
by HannahsDad
Fri Feb 10, 2017 4:08 pm
Global Securities Company +44(0)7031859662 +63(0)9055392887
by HannahsDad Fri Feb 10, 2017 3:25 pm
0 Replies
319 Views
by HannahsDad
Fri Feb 10, 2017 3:25 pm
Stolen ID: Ilderton Delivery & Co Ltd +44 (020) 8691 2021
by HannahsDad Fri Feb 10, 2017 12:22 pm
0 Replies
457 Views
by HannahsDad
Fri Feb 10, 2017 12:22 pm
Fake AirBnb - [email protected]
1, 2 by Michelle Wed Oct 05, 2016 11:19 am
15 Replies
2358 Views
by Michelle
Fri Feb 10, 2017 10:04 am
Ashton Cole Global +852 8192 4770 + 44 208 242 4372
by HannahsDad Fri Feb 10, 2017 9:54 am
0 Replies
104 Views
by HannahsDad
Fri Feb 10, 2017 9:54 am
ACE Immo +44 0 2014 41 110 Lambeth Walk Lambeth London SE11
by HannahsDad Thu Feb 09, 2017 1:01 pm
0 Replies
134 Views
by HannahsDad
Thu Feb 09, 2017 1:01 pm
Wort Immo 020 81441110 Southampton Row, London WC1B 4AR
by HannahsDad Thu Feb 09, 2017 7:15 am
0 Replies
147 Views
by HannahsDad
Thu Feb 09, 2017 7:15 am
Immo-RE +44 02081441110 Theobalds Rd, London, WC1B
by HannahsDad Thu Feb 09, 2017 6:53 am
0 Replies
141 Views
by HannahsDad
Thu Feb 09, 2017 6:53 am
Abroad Immo 020 81441110 Theobalds Rd, London, WC1B UK
by HannahsDad Wed Feb 08, 2017 1:43 pm
0 Replies
154 Views
by HannahsDad
Wed Feb 08, 2017 1:43 pm
www.gov.usregcomm.org Scam
by Mike Wilson Wed Jan 25, 2017 12:02 pm
1 Replies
318 Views
by Mike Wilson
Tue Feb 07, 2017 9:04 pm
Allures Real Estate +44 020 81 23 41 12
by HannahsDad Tue Feb 07, 2017 6:54 am
0 Replies
147 Views
by HannahsDad
Tue Feb 07, 2017 6:54 am
Morford Capital Group 119 E 23rd St NYC 1 914 336 4296
by HannahsDad Mon Feb 06, 2017 9:57 am
0 Replies
174 Views
by HannahsDad
Mon Feb 06, 2017 9:57 am
(Not) KB Capital 30 St. Mary Axe, London 0207 139 8640
by HannahsDad Mon Feb 06, 2017 8:11 am
0 Replies
174 Views
by HannahsDad
Mon Feb 06, 2017 8:11 am
RKM Security & Logistics P.O. Box, 2020, Tesano, Accra Ghana
by HannahsDad Mon Feb 06, 2017 7:23 am
0 Replies
179 Views
by HannahsDad
Mon Feb 06, 2017 7:23 am

Who is online

Users browsing this forum: No registered users and 10 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