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
15161 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
11735 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Stolen identity: Service Canada - visas & entry requirements
by HannahsDad Tue Jun 30, 2015 11:34 am
1 Replies
91 Views
by HannahsDad
Sun Jul 05, 2015 6:21 am
Fake Escrow Scammer - [email protected]
by Michelle Sun Jul 05, 2015 4:48 am
0 Replies
35 Views
by Michelle
Sun Jul 05, 2015 4:48 am
www.uniallgroup.com, +12819682696, [email protected]
by Terminator5 Sun Jul 05, 2015 1:04 am
0 Replies
27 Views
by Terminator5
Sun Jul 05, 2015 1:04 am
R.G. Couriers Ltd, +442380970200, +447884845536
by Terminator5 Sun Jul 05, 2015 12:41 am
0 Replies
25 Views
by Terminator5
Sun Jul 05, 2015 12:41 am
Fake PayPal service - [email protected]
by Michelle Mon Mar 09, 2015 11:53 am
9 Replies
956 Views
by vonpaso xlura
Sat Jul 04, 2015 6:51 pm
American RV Phone: (865) 238-5447
by HannahsDad Sat Jul 04, 2015 5:00 pm
0 Replies
55 Views
by HannahsDad
Sat Jul 04, 2015 5:00 pm
Fake site - cheapashes.com
by AlanJones Thu Mar 05, 2015 1:13 am
7 Replies
573 Views
by Bryon Williams
Sat Jul 04, 2015 3:47 pm
Claim Law +44 20376995670 claim-law.co.uk
1, 2 by HannahsDad Mon Mar 09, 2015 9:09 am
15 Replies
5996 Views
by [email protected]
Fri Jul 03, 2015 4:09 pm
Fake Escrow Service "AirBnb Inc." <[email protected]>
by Michelle Wed May 20, 2015 4:32 am
3 Replies
446 Views
by Michelle
Thu Jul 02, 2015 11:19 am
Fake Escrow Service - [email protected]
by Michelle Wed May 27, 2015 2:31 pm
1 Replies
184 Views
by Michelle
Wed Jul 01, 2015 3:38 am
Fake Escrow Service - [email protected]
by Michelle Tue Jun 30, 2015 11:49 am
0 Replies
79 Views
by Michelle
Tue Jun 30, 2015 11:49 am
Some coincidentally similar courier firms
by HannahsDad Sun Mar 15, 2015 6:31 pm
2 Replies
237 Views
by AlanJones
Tue Jun 30, 2015 6:17 am
First Freight Express 1304 Sunset Blvd West SC 29169
by HannahsDad Mon Jun 29, 2015 4:27 am
0 Replies
48 Views
by HannahsDad
Mon Jun 29, 2015 4:27 am
Cheap Flight Sell CALL US: +40 373 783 539 +36 21 252 6033
by HannahsDad Sun Jun 28, 2015 1:13 pm
0 Replies
247 Views
by HannahsDad
Sun Jun 28, 2015 1:13 pm
Welis Emerson & Lard PLLC +1 405 648 5012
by HannahsDad Mon Mar 16, 2015 11:38 am
1 Replies
207 Views
by HannahsDad
Sun Jun 28, 2015 12:54 pm
www.prestige-cts.com, Online Only Contact.
by Terminator5 Sun Jun 28, 2015 12:10 pm
0 Replies
114 Views
by Terminator5
Sun Jun 28, 2015 12:10 pm
http://www.mineralexodusinternational.com/ SCAM?
by con4trade Mon Dec 08, 2014 10:18 am
6 Replies
1061 Views
by Blackpeteg
Sat Jun 27, 2015 5:30 am
TRS Engineering Ltd +44(0)115-888-0818 +45(0)6574-1495
by HannahsDad Thu Jun 25, 2015 4:50 pm
0 Replies
97 Views
by HannahsDad
Thu Jun 25, 2015 4:50 pm
http://checktheplace.net, +35635355454
by Terminator5 Wed Jun 24, 2015 8:46 am
0 Replies
122 Views
by Terminator5
Wed Jun 24, 2015 8:46 am
www.shipexpressinc.com, 646-480-7032
by Terminator5 Wed Jun 24, 2015 8:35 am
0 Replies
110 Views
by Terminator5
Wed Jun 24, 2015 8:35 am
www.meeks-distribution.com, +442380972495
by Terminator5 Wed Jun 24, 2015 8:04 am
0 Replies
124 Views
by Terminator5
Wed Jun 24, 2015 8:04 am
Stolen identity www.schroder-landmaschinen.eu
by Mike Wilson Tue Jun 23, 2015 4:38 pm
1 Replies
146 Views
by AlanJones
Wed Jun 24, 2015 3:31 am
AUTOPROFITREPLICATOR.COM - FAKE
by GREGBOURNE Thu May 07, 2015 9:29 pm
11 Replies
806 Views
by TerranceBoyce
Tue Jun 23, 2015 12:15 pm
Stolen identity: ATC Global Investments AG 49 (202) 752-279
by HannahsDad Sat Jun 13, 2015 5:31 am
7 Replies
445 Views
by HannahsDad
Sun Jun 21, 2015 10:36 am
Fake Speditions site: www.http://rhenus-transport.net
by Betrug-Jaeger Sun Jun 21, 2015 8:22 am
1 Replies
189 Views
by Mike Wilson
Sun Jun 21, 2015 9:38 am
FRAUD WEB http://drees-agrotehnick.eu.pn/agricultural.php
by spyscamm Fri May 29, 2015 4:31 am
3 Replies
400 Views
by Betrug-Jaeger
Sun Jun 21, 2015 8:05 am
Auto Transport LLC Phone: 5 038 513 751
by HannahsDad Sat Mar 21, 2015 7:23 am
11 Replies
1069 Views
by jandlman1
Fri Jun 19, 2015 5:22 pm
AOL Autos
by TerranceBoyce Fri Jun 19, 2015 8:38 am
0 Replies
102 Views
by TerranceBoyce
Fri Jun 19, 2015 8:38 am
SCAMMER - Oizumi Juki Co., Ltd - [email protected]
1, 2, 3, 4 by AlanJones Fri Jan 16, 2015 7:38 am
46 Replies
3748 Views
by AlanJones
Thu Jun 18, 2015 10:52 pm
Stolen ID MJM Haulage +441619517047 +441618800376
by HannahsDad Thu Jun 18, 2015 6:13 pm
0 Replies
80 Views
by HannahsDad
Thu Jun 18, 2015 6:13 pm
Stolen ID Millennium Plant Sales Ltd Tel:+44 752 270 9979
by HannahsDad Thu Jun 18, 2015 6:11 pm
0 Replies
102 Views
by HannahsDad
Thu Jun 18, 2015 6:11 pm
icontinentalogistics.com
by Bryon Williams Thu Jun 18, 2015 12:05 am
1 Replies
126 Views
by Mike Wilson
Thu Jun 18, 2015 12:47 am
PBM Express SafeExchange Tel:+44-703-5129773 +44-703-5122774
by HannahsDad Wed Jun 17, 2015 4:56 pm
1 Replies
177 Views
by TerranceBoyce
Wed Jun 17, 2015 9:50 pm
Canfora Ltd Tel.: +852 8191 2851
by HannahsDad Wed Jun 17, 2015 12:57 pm
0 Replies
108 Views
by HannahsDad
Wed Jun 17, 2015 12:57 pm
Cronauer Limited Tel.: +852 8175 4371
by HannahsDad Wed Jun 17, 2015 12:55 pm
0 Replies
107 Views
by HannahsDad
Wed Jun 17, 2015 12:55 pm
site is fake?
by florin Tue Jun 16, 2015 1:30 pm
2 Replies
241 Views
by AlanJones
Wed Jun 17, 2015 11:44 am
Eazy Claims +447434149774
by HannahsDad Tue Jun 16, 2015 4:09 pm
1 Replies
326 Views
by AlanJones
Tue Jun 16, 2015 10:15 pm
World Swift Courier Services
by HannahsDad Mon Jun 15, 2015 12:25 pm
1 Replies
176 Views
by TerranceBoyce
Mon Jun 15, 2015 5:43 pm
ToCargo Edward Street, Brighton BN87 1AH, UK
by HannahsDad Mon Jun 15, 2015 12:22 pm
0 Replies
148 Views
by HannahsDad
Mon Jun 15, 2015 12:22 pm
www.cioburici.com, [email protected] .
by Terminator5 Sun Jun 14, 2015 2:02 pm
0 Replies
144 Views
by Terminator5
Sun Jun 14, 2015 2:02 pm
http://halls-couriers.com, +442380972495, +447459319345
by Terminator5 Sun Jun 14, 2015 1:03 pm
0 Replies
163 Views
by Terminator5
Sun Jun 14, 2015 1:03 pm
www.reon-group.com, 646-461-8533, +41445851286
by Terminator5 Sun Jun 14, 2015 12:21 pm
1 Replies
191 Views
by Terminator5
Sun Jun 14, 2015 12:36 pm
https://serviceray.com/ , Fake Freelance Website
by Terminator5 Sun Jun 14, 2015 11:16 am
0 Replies
162 Views
by Terminator5
Sun Jun 14, 2015 11:16 am
JOHN KEVIN KENNEDY CONSTRUCTION COMPANY
by Grunt Sat Jun 13, 2015 3:20 am
0 Replies
143 Views
by Grunt
Sat Jun 13, 2015 3:20 am
Castlerigg UCITS Funds PLC T: +44 (0)1392 914059
by HannahsDad Thu Jun 11, 2015 5:17 pm
0 Replies
190 Views
by HannahsDad
Thu Jun 11, 2015 5:17 pm
Fake Escrow Service - [email protected]
by Michelle Thu Mar 12, 2015 12:35 pm
1 Replies
232 Views
by Michelle
Wed Jun 10, 2015 10:34 am
Fake drees-agrotehnick.com fake site used for fraud
by spyscamm Wed Jun 10, 2015 7:15 am
0 Replies
161 Views
by spyscamm
Wed Jun 10, 2015 7:15 am
Fake Escrow Service transactions@transactions-safe-harbor-e
by Michelle Wed Apr 01, 2015 8:23 am
4 Replies
697 Views
by Michelle
Tue Jun 09, 2015 11:30 am

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