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
14044 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
11091 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake Plant Sales Website - tradex-direct-vehicles.com
by AlanJones Sat Feb 28, 2015 4:55 pm
4 Replies
130 Views
by TerranceBoyce
Sun Mar 01, 2015 4:44 pm
Boats Home +44 (744) 830 0982 Fax: +44 (844) 774 2788[
by HannahsDad Sun Mar 01, 2015 2:38 pm
0 Replies
32 Views
by HannahsDad
Sun Mar 01, 2015 2:38 pm
Robert Mark Hawker / RMH Used Machinery - Stolen identity
by HannahsDad Thu Jan 22, 2015 3:40 pm
1 Replies
263 Views
by florin
Sun Mar 01, 2015 12:00 pm
www.agri-complex.eu
by Mike Wilson Sat Feb 28, 2015 12:11 am
0 Replies
35 Views
by Mike Wilson
Sat Feb 28, 2015 12:11 am
Jimmy's Garage Ltd - jimmy-garage.com
by AlanJones Tue Feb 24, 2015 8:37 am
4 Replies
182 Views
by AlanJones
Fri Feb 27, 2015 11:24 pm
www.agtraks.eu
by Mike Wilson Fri Feb 27, 2015 8:19 pm
0 Replies
60 Views
by Mike Wilson
Fri Feb 27, 2015 8:19 pm
Green Avia Телефон: 8-800-5055064
by HannahsDad Fri Feb 27, 2015 1:43 pm
0 Replies
31 Views
by HannahsDad
Fri Feb 27, 2015 1:43 pm
MALATESTA VIAGGI Tel. 0039 040 9720379
by HannahsDad Fri Feb 27, 2015 1:04 pm
0 Replies
45 Views
by HannahsDad
Fri Feb 27, 2015 1:04 pm
zafar-industrial-machinery.co.uk
1, 2, 3, 4 by AlanJones Sun Oct 05, 2014 10:57 am
48 Replies
2847 Views
by TerranceBoyce
Fri Feb 27, 2015 8:54 am
Fake eBay Escrow Service - [email protected]
by Michelle Fri Feb 27, 2015 4:30 am
0 Replies
60 Views
by Michelle
Fri Feb 27, 2015 4:30 am
cevichedelmar.com ( Zafar-Industrial-Machinery LTD )
by HannahsDad Sat Feb 07, 2015 5:42 pm
6 Replies
288 Views
by HannahsDad
Thu Feb 26, 2015 7:45 pm
Fake Escrow Service - [email protected]
by Michelle Mon Feb 16, 2015 6:54 am
3 Replies
262 Views
by Michelle
Thu Feb 26, 2015 6:29 am
Oizumi Juki Co., Ltd - [email protected]
1, 2 by AlanJones Fri Jan 16, 2015 7:38 am
27 Replies
1008 Views
by AlanJones
Tue Feb 24, 2015 1:40 pm
Euro Machinery Ltd. - euro-machinery.co.uk
by AlanJones Tue Feb 24, 2015 8:42 am
1 Replies
57 Views
by AlanJones
Tue Feb 24, 2015 8:47 am
Express Haulage Phone:+441618708056 Stolen identity
by HannahsDad Mon Feb 23, 2015 4:52 pm
0 Replies
70 Views
by HannahsDad
Mon Feb 23, 2015 4:52 pm
www.sandridgeoilcorp.com, (405) 548-5261
by Terminator5 Sun Feb 22, 2015 8:46 pm
0 Replies
56 Views
by Terminator5
Sun Feb 22, 2015 8:46 pm
Machinery Lanka Ltd Tel: 0044/7937-427-143 Stolen ID
by HannahsDad Thu Aug 14, 2014 8:22 am
4 Replies
369 Views
by Bryon Williams
Sun Feb 22, 2015 2:54 am
Fake PayPal escrow - [email protected]
by Michelle Sat Feb 21, 2015 11:57 am
0 Replies
66 Views
by Michelle
Sat Feb 21, 2015 11:57 am
All Cheap Flight CALL US: +40 373 780 603 +36 21 252 6296
by HannahsDad Sat Feb 21, 2015 7:38 am
0 Replies
85 Views
by HannahsDad
Sat Feb 21, 2015 7:38 am
Air Cheap Flight CALL US: +40 373 784 630 +36 21 252 6885
by HannahsDad Wed Jan 28, 2015 11:37 am
1 Replies
498 Views
by HannahsDad
Fri Feb 20, 2015 4:56 pm
Fake Escrow Service - [email protected]
by Michelle Fri Feb 20, 2015 4:05 pm
0 Replies
115 Views
by Michelle
Fri Feb 20, 2015 4:05 pm
www.dcc-hk.com is it real or scam
by abww1 Sun Mar 30, 2014 5:19 pm
10 Replies
12196 Views
by Dotti
Thu Feb 19, 2015 11:59 am
K & B EQUIPMENTS INC. - knbequipments.com
by AlanJones Sat Feb 14, 2015 11:26 pm
2 Replies
137 Views
by TerranceBoyce
Wed Feb 18, 2015 1:35 pm
Tsubame Alliance LLC - tsubame-alliance.com
by AlanJones Sun Feb 15, 2015 12:07 am
1 Replies
98 Views
by AlanJones
Wed Feb 18, 2015 1:35 pm
US-ETRADERS LLC - usetraders.com
by AlanJones Sat Feb 14, 2015 10:39 pm
9 Replies
351 Views
by AlanJones
Wed Feb 18, 2015 1:17 pm
Fake Plant Sales Website - ipsione.com
by AlanJones Sun Feb 15, 2015 10:01 am
3 Replies
168 Views
by HannahsDad
Tue Feb 17, 2015 11:14 am
SR Plant Machinery Limited +44 (0) 7721132982 / 07442381820
by HannahsDad Tue Feb 17, 2015 10:44 am
0 Replies
81 Views
by HannahsDad
Tue Feb 17, 2015 10:44 am
Help!!! is this also a Scam? seniormatch.biz
by Lucy Jordan Fri Feb 13, 2015 4:48 am
4 Replies
204 Views
by Mike Wilson
Tue Feb 17, 2015 12:19 am
omegasea.in & secondexcavator.com
by AlanJones Sun Feb 15, 2015 10:09 am
0 Replies
80 Views
by AlanJones
Sun Feb 15, 2015 10:09 am
Import Export Fake Scam West African Agencies
by mysteryquest Sat Feb 14, 2015 5:55 pm
1 Replies
172 Views
by mysteryquest
Sun Feb 15, 2015 2:12 am
RMH Used Machinery Email: [email protected]
by HannahsDad Sat Feb 14, 2015 1:17 pm
0 Replies
81 Views
by HannahsDad
Sat Feb 14, 2015 1:17 pm
G R B Blandford [email protected] Stolen identity
by HannahsDad Sat Feb 14, 2015 12:54 pm
0 Replies
72 Views
by HannahsDad
Sat Feb 14, 2015 12:54 pm
http://rvs-logistic.co.uk/ - fake shipping company
by scammerswillsuffer Sat Feb 14, 2015 12:11 pm
1 Replies
110 Views
by AlanJones
Sat Feb 14, 2015 12:46 pm
Benny Mbali & Co. LLP Phone: +44 793 715 0655
by HannahsDad Sat Feb 14, 2015 10:16 am
1 Replies
84 Views
by AlanJones
Sat Feb 14, 2015 11:41 am
Australia Immigration
by Howyda Wed Oct 29, 2014 3:12 pm
8 Replies
969 Views
by vonpaso xlura
Sat Feb 14, 2015 4:26 am
http://bestwayexpress.hpage.com
by began steele Fri Feb 13, 2015 7:21 pm
1 Replies
128 Views
by Mike Wilson
Fri Feb 13, 2015 7:49 pm
Fake Escrow Service - [email protected]
by Michelle Wed Feb 11, 2015 11:00 am
1 Replies
148 Views
by Michelle
Fri Feb 13, 2015 5:13 am
asstratrans.com , [email protected]
by Terminator5 Wed Jan 15, 2014 11:51 am
1 Replies
1085 Views
by Terminator5
Fri Feb 13, 2015 4:08 am
JMC PLANT LTD http://www.jmc-plant.co.uk Tel: 0799 959 1975
by scammerswillsuffer Mon Feb 09, 2015 11:25 pm
3 Replies
217 Views
by Bryon Williams
Thu Feb 12, 2015 9:15 pm
Capital Finance Group Loan and Project funding program
by HannahsDad Thu Feb 12, 2015 6:42 pm
0 Replies
113 Views
by HannahsDad
Thu Feb 12, 2015 6:42 pm
Fake Escrow Service - [email protected]
by Michelle Wed Jan 21, 2015 10:56 am
1 Replies
307 Views
by WatchDog Alert
Thu Feb 12, 2015 2:53 pm
Fake Courier/Escrow - [email protected]
by Michelle Wed Feb 11, 2015 5:56 am
2 Replies
193 Views
by Mike Wilson
Thu Feb 12, 2015 11:44 am
BWG Machinery Ltd Tel:+44 127 479 2960 Stolen identity
by HannahsDad Wed Feb 11, 2015 8:42 am
1 Replies
1014 Views
by TerranceBoyce
Wed Feb 11, 2015 4:06 pm
fraud company www.Zafar-Industrial-Machinery.co.uk
by spyscamm Mon Nov 17, 2014 12:07 pm
7 Replies
619 Views
by HannahsDad
Tue Feb 10, 2015 2:17 pm
secureinvite.com
by DB8296 Mon Feb 09, 2015 9:55 am
1 Replies
164 Views
by AlanJones
Mon Feb 09, 2015 2:47 pm
www.ups-ltd.eu
by David-Pekka Sun Feb 08, 2015 5:50 am
1 Replies
138 Views
by Mike Wilson
Sun Feb 08, 2015 1:19 pm
http://aaea-ex.biz.ly/index.html
by began steele Wed Jan 28, 2015 7:45 pm
2 Replies
264 Views
by began steele
Sat Feb 07, 2015 4:41 pm
www.riolla.com, (800) 604-3066, (800) 590-4595
by Terminator5 Thu Jan 01, 2015 5:40 pm
7 Replies
712 Views
by Terminator5
Sat Feb 07, 2015 4:02 am

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