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
24564 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
21047 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
15676 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
firsttrustdelivery.us, 678-379-7983, First Trust Delivery
by Terminator5 Thu Jan 19, 2017 1:59 pm
5 Replies
68 Views
by Terminator5
Thu Jan 19, 2017 2:51 pm
Sansis Logistic Melrose Place Beverly Hills +1 7864 08478 3
by HannahsDad Thu Jan 19, 2017 1:03 pm
0 Replies
18 Views
by HannahsDad
Thu Jan 19, 2017 1:03 pm
FDC Express Tel: +254-7340-69509 / +1 443 219 7316
by HannahsDad Mon Jan 16, 2017 5:10 pm
1 Replies
117 Views
by RayyanH
Thu Jan 19, 2017 1:04 am
Fake AirBnb - [email protected]
by Michelle Wed Oct 05, 2016 11:19 am
6 Replies
1385 Views
by Michelle
Wed Jan 18, 2017 11:06 am
Real Estate Advisory Services Portland Tel: (503)-606-8246
by HannahsDad Sat Nov 05, 2016 4:30 pm
4 Replies
2071 Views
by Terminator5
Wed Jan 18, 2017 3:52 am
Gold Dust and Gold Bars for sale Arnold Lee Guzman
by HannahsDad Mon Jan 16, 2017 5:04 pm
0 Replies
37 Views
by HannahsDad
Mon Jan 16, 2017 5:04 pm
Diamond Cargo 1 World Way, Los Angeles +1 (213) 536-9348
by HannahsDad Sun Jan 15, 2017 7:21 pm
0 Replies
34 Views
by HannahsDad
Sun Jan 15, 2017 7:21 pm
Universalshipment Shipping Stoke On Trent ,United Kingdom
by HannahsDad Sun Jan 15, 2017 7:14 pm
0 Replies
41 Views
by HannahsDad
Sun Jan 15, 2017 7:14 pm
Continental Diplomatic continentaldiplomatic.com
by HannahsDad Sun Jan 15, 2017 6:56 pm
0 Replies
34 Views
by HannahsDad
Sun Jan 15, 2017 6:56 pm
Transvaal Shipping Corp Bangkok +66 631062852
by HannahsDad Sun Jan 15, 2017 6:02 pm
0 Replies
37 Views
by HannahsDad
Sun Jan 15, 2017 6:02 pm
Mmagcargo Shipping Line Turkey +905350479666
by HannahsDad Sun Jan 15, 2017 5:58 pm
0 Replies
31 Views
by HannahsDad
Sun Jan 15, 2017 5:58 pm
Zenith Shipping Line 1574 Piedmont Ave NEAtlanta, GA
by HannahsDad Sun Jan 15, 2017 5:37 pm
0 Replies
28 Views
by HannahsDad
Sun Jan 15, 2017 5:37 pm
CountrieLink Cargo countrielink.com
by HannahsDad Sun Jan 15, 2017 5:31 pm
0 Replies
33 Views
by HannahsDad
Sun Jan 15, 2017 5:31 pm
Crown Parcel Express Tel: (323) 364 5139
by HannahsDad Sun Jan 15, 2017 5:25 pm
0 Replies
34 Views
by HannahsDad
Sun Jan 15, 2017 5:25 pm
XAMERIC 3702 J St, Sacramento, CA +1 678-4879329
by HannahsDad Sun Jan 15, 2017 5:20 pm
0 Replies
27 Views
by HannahsDad
Sun Jan 15, 2017 5:20 pm
Delta Shiping 5300 Riverside Cleveland, OH 44135
by HannahsDad Sun Jan 15, 2017 5:10 pm
0 Replies
30 Views
by HannahsDad
Sun Jan 15, 2017 5:10 pm
Portland Shipping 4th Floor 11 Belgrave Road London SW1V 1RB
by HannahsDad Sun Jan 15, 2017 5:00 pm
0 Replies
31 Views
by HannahsDad
Sun Jan 15, 2017 5:00 pm
Vertex Services UK & Afghanistan +44 113 320 6722
by HannahsDad Sun Jan 15, 2017 4:57 pm
0 Replies
35 Views
by HannahsDad
Sun Jan 15, 2017 4:57 pm
(Not) American Airlines Cargo Shippers +3238635065
by HannahsDad Sun Jan 15, 2017 4:55 pm
0 Replies
33 Views
by HannahsDad
Sun Jan 15, 2017 4:55 pm
Star Shipping Line 5385 Radford Ln, Lithonia +1 678 701-5379
by HannahsDad Sun Jan 15, 2017 4:53 pm
0 Replies
30 Views
by HannahsDad
Sun Jan 15, 2017 4:53 pm
Express Supreme Shippers (240) 230-7057
by HannahsDad Sun Jan 15, 2017 4:49 pm
0 Replies
31 Views
by HannahsDad
Sun Jan 15, 2017 4:49 pm
Nautical Valletta Logistic Valletta Malta +35 (6) 9964 7034
by HannahsDad Sun Jan 15, 2017 4:43 pm
0 Replies
30 Views
by HannahsDad
Sun Jan 15, 2017 4:43 pm
Nautical Logistics 7231 Beaumont Ave Beaumont +1(412)2752699
by HannahsDad Sun Jan 15, 2017 4:42 pm
0 Replies
30 Views
by HannahsDad
Sun Jan 15, 2017 4:42 pm
Supreme Shippers 530 Brock Bridge Rd, Laurel (410) 417 8620
by HannahsDad Sun Jan 15, 2017 4:37 pm
0 Replies
32 Views
by HannahsDad
Sun Jan 15, 2017 4:37 pm
Maritine Shippers 5385 Radford Ln, Lithonia +1 740-331-3578
by HannahsDad Sun Jan 15, 2017 4:33 pm
0 Replies
23 Views
by HannahsDad
Sun Jan 15, 2017 4:33 pm
Dodson Norwood Hong Kong +852 5808 3931 +852 3010 3812
by HannahsDad Sun Jan 15, 2017 12:33 pm
0 Replies
50 Views
by HannahsDad
Sun Jan 15, 2017 12:33 pm
Southbourne Group Japan Singapore southbournegroup.com
by HannahsDad Sun Jan 15, 2017 8:01 am
0 Replies
54 Views
by HannahsDad
Sun Jan 15, 2017 8:01 am
Takara Global Japan Tel: +81 3 6890 8594 Fax: +81 3 68908596
by HannahsDad Sun Jan 15, 2017 7:48 am
0 Replies
56 Views
by HannahsDad
Sun Jan 15, 2017 7:48 am
International Association of Financial Fraud Investigator
by HannahsDad Sat Jan 14, 2017 1:18 pm
0 Replies
58 Views
by HannahsDad
Sat Jan 14, 2017 1:18 pm
hanfordlaw.com
by foryourinformation Fri Jan 13, 2017 8:43 pm
2 Replies
122 Views
by Terminator5
Sat Jan 14, 2017 2:36 am
Holiday Travel Magazine Scam
1, 2, 3, 4 by flyonzewall Wed Oct 31, 2012 10:33 pm
49 Replies
11890 Views
by HannahsDad
Fri Jan 13, 2017 4:53 pm
Four fake Australia Post websites
by HannahsDad Fri Jan 13, 2017 3:55 pm
0 Replies
80 Views
by HannahsDad
Fri Jan 13, 2017 3:55 pm
st-online.biz, 718-577-1322, [email protected]
by Terminator5 Mon Dec 12, 2016 3:11 pm
3 Replies
430 Views
by Terminator5
Fri Jan 13, 2017 1:54 pm
Stolen ID: SEI Transport LLC +1 (509) 590-0099
by HannahsDad Thu Jan 12, 2017 4:40 pm
0 Replies
102 Views
by HannahsDad
Thu Jan 12, 2017 4:40 pm
BTC Package btcpackage.com
by HannahsDad Thu Jan 12, 2017 10:17 am
0 Replies
51 Views
by HannahsDad
Thu Jan 12, 2017 10:17 am
R R Delivery Service - Courier Forwarding Scam
1, 2 by dakota6010 Thu Sep 15, 2016 12:08 am
21 Replies
5108 Views
by Bryon Williams
Wed Jan 11, 2017 10:56 pm
Colbert & Welling LLP [email protected]
by HannahsDad Tue Jan 10, 2017 10:29 am
0 Replies
76 Views
by HannahsDad
Tue Jan 10, 2017 10:29 am
reliancetsf.com
by malu53 Mon Jan 09, 2017 7:45 pm
0 Replies
74 Views
by malu53
Mon Jan 09, 2017 7:45 pm
US Mergers and Acquisitions Authority usmaauthority.org
by HannahsDad Mon Jan 09, 2017 7:03 pm
0 Replies
71 Views
by HannahsDad
Mon Jan 09, 2017 7:03 pm
edhorusgroup.com, +393342282743, +380933480898
by Terminator5 Mon Jan 09, 2017 3:29 am
0 Replies
72 Views
by Terminator5
Mon Jan 09, 2017 3:29 am
Fake Escrow - [email protected]
by Michelle Sun Jan 24, 2016 2:17 pm
5 Replies
1136 Views
by Michelle
Sun Jan 08, 2017 1:14 pm
www.handsentautotransport.com Scam
by Mike Wilson Sun Jan 08, 2017 1:08 pm
0 Replies
72 Views
by Mike Wilson
Sun Jan 08, 2017 1:08 pm
www.thegooddealautotransport.net Scam
by Mike Wilson Sun Jan 08, 2017 12:49 pm
0 Replies
54 Views
by Mike Wilson
Sun Jan 08, 2017 12:49 pm
Golden Cross Investments Hong Kong Tel: +852 3017 0147
by HannahsDad Sun Jan 08, 2017 12:00 pm
0 Replies
107 Views
by HannahsDad
Sun Jan 08, 2017 12:00 pm
NG Lee & Partners 2 Havelock Road, 059763, Singapore
by HannahsDad Sat Jan 07, 2017 5:56 pm
0 Replies
72 Views
by HannahsDad
Sat Jan 07, 2017 5:56 pm
Husn Al Sharjah Insurance Services Tel: (971) 555 728360
by HannahsDad Sat Jan 07, 2017 5:25 pm
0 Replies
51 Views
by HannahsDad
Sat Jan 07, 2017 5:25 pm
Bader Investment Co WLL Bahrain Tel: +973 1619 0000
by HannahsDad Sat Jan 07, 2017 5:09 pm
0 Replies
53 Views
by HannahsDad
Sat Jan 07, 2017 5:09 pm
Al Naseefa Investment Company +973 1619 7013
by HannahsDad Sat Jan 07, 2017 4:39 pm
0 Replies
56 Views
by HannahsDad
Sat Jan 07, 2017 4:39 pm

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