Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
154599 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
38102 Views
by AlanJones
Tue Jan 14, 2020 10:54 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
30362 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
TSB Phishing Email
by cmay Fri Nov 27, 2020 4:59 pm
0 Replies
139 Views
by cmay
Fri Nov 27, 2020 4:59 pm
hotwheeldeals.com, +1-877-649-8361, FAKE RUSSIAN ESCROW
by Terminator5 Thu Nov 19, 2020 2:11 am
3 Replies
595 Views
by Terminator5
Fri Nov 20, 2020 11:00 am
nationswesternbank.com, +1-414-999-0939, +48732085778, FAKE
by Terminator5 Thu Nov 19, 2020 7:21 pm
0 Replies
180 Views
by Terminator5
Thu Nov 19, 2020 7:21 pm
intlshippingline.com, +1-458-202-1768, Escrow/Shipping Scam
by Terminator5 Thu Nov 19, 2020 6:49 pm
0 Replies
169 Views
by Terminator5
Thu Nov 19, 2020 6:49 pm
tb-tractors.com, +441415301307, +447438878044, SCAM
by Terminator5 Thu Nov 19, 2020 5:17 pm
0 Replies
182 Views
by Terminator5
Thu Nov 19, 2020 5:17 pm
sunshinemachineries.com, +1-867-292-4306, SCAM
by Terminator5 Thu Nov 19, 2020 4:48 pm
0 Replies
189 Views
by Terminator5
Thu Nov 19, 2020 4:48 pm
bcvmachinery.com, +34902018593, SCAM
by Terminator5 Thu Nov 19, 2020 4:08 pm
0 Replies
181 Views
by Terminator5
Thu Nov 19, 2020 4:08 pm
qalekisogroups.com, +270215160515, Scam
by Terminator5 Thu Nov 19, 2020 3:24 pm
0 Replies
160 Views
by Terminator5
Thu Nov 19, 2020 3:24 pm
bouwfbedrijtractors.net, +31684510329, +31685622135, SCAM
by Terminator5 Thu Nov 19, 2020 2:49 pm
0 Replies
179 Views
by Terminator5
Thu Nov 19, 2020 2:49 pm
farmtractorequipment.com, +441444390893, FAKE EQUIPMENT SALE
by Terminator5 Thu Nov 19, 2020 2:16 pm
0 Replies
264 Views
by Terminator5
Thu Nov 19, 2020 2:16 pm
pegasus-navigation-shipping.com, +1-210-239-7953, SCAM
by Terminator5 Wed Nov 18, 2020 3:21 am
0 Replies
179 Views
by Terminator5
Wed Nov 18, 2020 3:21 am
animedubs.me, +447378568860, FAKE RUSSIAN ESCROW
by Terminator5 Wed Nov 18, 2020 3:11 am
0 Replies
130 Views
by Terminator5
Wed Nov 18, 2020 3:11 am
trust-shipping-group.us, +1-888-470-1580, FAKE ESCROW
by Terminator5 Wed Nov 18, 2020 2:58 am
0 Replies
166 Views
by Terminator5
Wed Nov 18, 2020 2:58 am
united-shipping-group.us , +1-651-243-0815, FAKE ESCROW
by Terminator5 Wed Nov 18, 2020 2:52 am
0 Replies
161 Views
by Terminator5
Wed Nov 18, 2020 2:52 am
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am
8 Replies
5828 Views
by Terminator5
Wed Nov 18, 2020 2:36 am
dhl-shippers.com
by WPX Sat Nov 14, 2020 2:05 pm
0 Replies
249 Views
by WPX
Sat Nov 14, 2020 2:05 pm
goldenstatecargos.com
by WPX Sat Nov 14, 2020 2:01 pm
0 Replies
210 Views
by WPX
Sat Nov 14, 2020 2:01 pm
Royalexpresservice.com
by WPX Sat Nov 14, 2020 1:59 pm
0 Replies
209 Views
by WPX
Sat Nov 14, 2020 1:59 pm
Impersonating RoyalMail royalmailagency.com
by WPX Sun Nov 08, 2020 1:41 pm
0 Replies
276 Views
by WPX
Sun Nov 08, 2020 1:41 pm
Impersonating FedEx fedexny.com
by WPX Sun Nov 08, 2020 1:37 pm
0 Replies
228 Views
by WPX
Sun Nov 08, 2020 1:37 pm
fw-plant.co.uk, +4401143606028, +4401143035402, FAKE
by Terminator5 Fri Oct 30, 2020 12:28 am
0 Replies
449 Views
by Terminator5
Fri Oct 30, 2020 12:28 am
scootroad.com, +1-800-674-3254, FAKE ESCROW
by Terminator5 Thu Jul 23, 2020 7:36 pm
1 Replies
1381 Views
by Terminator5
Wed Oct 21, 2020 10:52 pm
Justicon Legal Consultancy - justicon-legal.com
by Nushkal Mon Oct 05, 2020 2:41 pm
8 Replies
1464 Views
by Terminator5
Mon Oct 19, 2020 6:41 pm
regional courier movers - regionalcouriermovers.com
by WPX Sat Sep 12, 2020 3:50 pm
2 Replies
1052 Views
by AlanJones
Sat Oct 17, 2020 12:54 pm
nitroautodeals.com, +1-212-226-3126, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 5:09 pm
1 Replies
860 Views
by Terminator5
Wed Oct 14, 2020 11:40 am
SpringSmerchInc.com
by Michelle Wed Oct 14, 2020 8:06 am
0 Replies
355 Views
by Michelle
Wed Oct 14, 2020 8:06 am
https://passportrealm.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:48 am
0 Replies
326 Views
by jaylogan737
Wed Oct 14, 2020 7:48 am
harveyexpressdocuments.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:39 am
0 Replies
326 Views
by jaylogan737
Wed Oct 14, 2020 7:39 am
http://electronicpromo.ru SCAM SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 5:35 am
0 Replies
365 Views
by jaylogan737
Wed Oct 14, 2020 5:35 am
Fake - CombitRansAb.com
by Michelle Tue Oct 13, 2020 11:00 am
0 Replies
328 Views
by Michelle
Tue Oct 13, 2020 11:00 am
bebe-bebino.co.uk, FAKE SHIPPING / FAKE ESCROW
by Terminator5 Thu Oct 08, 2020 5:32 pm
0 Replies
549 Views
by Terminator5
Thu Oct 08, 2020 5:32 pm
abib-logistics.com, +447378568860, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 4:55 pm
0 Replies
507 Views
by Terminator5
Thu Oct 08, 2020 4:55 pm
albagriservltd.com, Fake Equipment Sales, Stolen Identity
by Terminator5 Wed Oct 07, 2020 2:25 pm
0 Replies
608 Views
by Terminator5
Wed Oct 07, 2020 2:25 pm
[email protected] - euromillionapp.com
by Troy Platt Wed Aug 19, 2020 2:56 pm
0 Replies
882 Views
by Troy Platt
Wed Aug 19, 2020 2:56 pm
Getma Worldwide Courier & Cargo - getma.eu5.net
by Troy Platt Wed Aug 19, 2020 7:56 am
0 Replies
708 Views
by Troy Platt
Wed Aug 19, 2020 7:56 am
Fake Bank used for fraud https://gulfinf.com/
by cmay Fri Aug 14, 2020 12:56 pm
0 Replies
865 Views
by cmay
Fri Aug 14, 2020 12:56 pm
[email protected] https://www.edmundlawfirm.com/
by Troy Platt Tue Aug 11, 2020 8:53 am
2 Replies
1203 Views
by AlanJones
Wed Aug 12, 2020 8:31 am
Fake chemical website
by Joseph Dillon Mon Aug 10, 2020 5:54 pm
0 Replies
729 Views
by Joseph Dillon
Mon Aug 10, 2020 5:54 pm
FAKE MARIJUANA SALES, FAKE SHIPPING COMPANY
by Terminator5 Tue Oct 30, 2018 9:54 pm
2 Replies
1838 Views
by Terminator5
Fri Aug 07, 2020 4:24 am
SWISS LOAN OFFERS - [email protected]
by Troy Platt Thu Aug 06, 2020 8:21 am
0 Replies
801 Views
by Troy Platt
Thu Aug 06, 2020 8:21 am
Lenret - [email protected]
by Troy Platt Wed Aug 05, 2020 8:22 am
0 Replies
840 Views
by Troy Platt
Wed Aug 05, 2020 8:22 am
[email protected] +447572992551
by Troy Platt Thu Jul 30, 2020 11:42 am
0 Replies
899 Views
by Troy Platt
Thu Jul 30, 2020 11:42 am
[email protected]
by Troy Platt Mon Jul 27, 2020 8:00 am
0 Replies
1034 Views
by Troy Platt
Mon Jul 27, 2020 8:00 am
ewizzauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jul 23, 2020 7:27 pm
0 Replies
920 Views
by Terminator5
Thu Jul 23, 2020 7:27 pm
afabricatextil.pt Fake Company
by mariahernandez Mon Jul 13, 2020 8:55 am
0 Replies
1033 Views
by mariahernandez
Mon Jul 13, 2020 8:55 am
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm
2 Replies
5182 Views
by Terminator5
Mon Jul 13, 2020 12:49 am
buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am
1 Replies
4747 Views
by Terminator5
Wed Jul 01, 2020 9:53 am

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