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
4117 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
19513 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
14541 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
VIVA Immo Phone & Fax Number: +44 020 81 33 33 89
by HannahsDad Sun Sep 25, 2016 10:19 am
0 Replies
22 Views
by HannahsDad
Sun Sep 25, 2016 10:19 am
ospreyassociates.com, +81345704348, +81355394833
by Terminator5 Sun Jul 31, 2016 9:16 pm
3 Replies
1243 Views
by Mike Wilson
Sun Sep 25, 2016 9:35 am
www.easypricemotorstransport.com Scam
by Mike Wilson Sun Sep 25, 2016 12:05 am
0 Replies
43 Views
by Mike Wilson
Sun Sep 25, 2016 12:05 am
Fake AirBnb - [email protected]
by Michelle Fri Sep 23, 2016 3:28 pm
0 Replies
51 Views
by Michelle
Fri Sep 23, 2016 3:28 pm
Fake Escrow - [email protected]
by Michelle Mon Jun 06, 2016 3:56 am
2 Replies
501 Views
by Michelle
Fri Sep 23, 2016 10:04 am
TAG Immo Phone & Fax Number : +44 020 - 81 3333 89
by HannahsDad Fri Sep 23, 2016 7:28 am
0 Replies
52 Views
by HannahsDad
Fri Sep 23, 2016 7:28 am
TLG-Immo Phone & Fax Number : +44 / 020 / 81 333 389
by HannahsDad Fri Sep 23, 2016 7:27 am
0 Replies
49 Views
by HannahsDad
Fri Sep 23, 2016 7:27 am
Fake AirBnB - [email protected]
by Michelle Wed Jan 13, 2016 12:42 pm
7 Replies
1767 Views
by Michelle
Thu Sep 22, 2016 2:36 pm
Fake Paypal - [email protected]
by Michelle Wed Aug 03, 2016 1:40 pm
2 Replies
263 Views
by Michelle
Thu Sep 22, 2016 2:28 pm
www.firstnals.co.nf Is this a scam?????
by shadowman Thu Sep 22, 2016 12:10 pm
1 Replies
71 Views
by Mike Wilson
Thu Sep 22, 2016 12:41 pm
Fake AirBnb - [email protected]
by Michelle Wed Sep 21, 2016 6:00 am
1 Replies
66 Views
by Michelle
Thu Sep 22, 2016 11:07 am
Fake Escrow Service - [email protected]
1, 2 by Michelle Mon Sep 28, 2015 3:53 am
21 Replies
2904 Views
by Michelle
Thu Sep 22, 2016 3:48 am
Fonthill Consulting +1(647)846-01-61 +1 (205) 536-9199
by HannahsDad Wed Sep 21, 2016 5:06 pm
0 Replies
24 Views
by HannahsDad
Wed Sep 21, 2016 5:06 pm
parkwellcompany
by Bash76 Wed Sep 21, 2016 7:21 am
1 Replies
53 Views
by vonpaso xlura
Wed Sep 21, 2016 9:35 am
Imre & Co Solicitors Telephone: 0745 204 3659
by HannahsDad Tue Sep 20, 2016 3:51 pm
0 Replies
43 Views
by HannahsDad
Tue Sep 20, 2016 3:51 pm
Tim Robkin Solicitors Telephone: +44 703 192 9911
by HannahsDad Tue Sep 20, 2016 3:32 pm
0 Replies
42 Views
by HannahsDad
Tue Sep 20, 2016 3:32 pm
Grant Perry Solicitors Malaysia Telephone: +60 113 334 0846
by HannahsDad Tue Sep 20, 2016 3:31 pm
0 Replies
42 Views
by HannahsDad
Tue Sep 20, 2016 3:31 pm
Sales Management Systems Ltd Phone No: 630-423-3012
by HannahsDad Wed Mar 09, 2016 4:29 pm
4 Replies
646 Views
by Mike Wilson
Tue Sep 20, 2016 10:16 am
Realt Escrow 77 Jack Street Chicago, USA
by HannahsDad Mon Apr 04, 2016 7:01 am
4 Replies
330 Views
by Mike Wilson
Tue Sep 20, 2016 12:48 am
Fake Invoice / [email protected]
by Michelle Mon Feb 22, 2016 12:49 pm
6 Replies
1166 Views
by Bryon Williams
Mon Sep 19, 2016 4:27 pm
Twenty Nine {29} Fake Sites .
by Terminator5 Wed Sep 14, 2016 4:12 am
2 Replies
202 Views
by Terminator5
Mon Sep 19, 2016 12:35 pm
Stolen identity: MFG Investments (44) 01392 922006
by HannahsDad Wed May 11, 2016 10:05 am
2 Replies
256 Views
by HannahsDad
Mon Sep 19, 2016 4:22 am
Fake Escrow - [email protected]
by Michelle Fri Aug 12, 2016 5:25 am
4 Replies
1584 Views
by Bryon Williams
Sun Sep 18, 2016 5:36 pm
uShip-IT International Phone: 0 795 432 3486
1, 2 by HannahsDad Sat May 21, 2016 8:04 am
22 Replies
2256 Views
by Terminator5
Sat Sep 17, 2016 11:28 am
Concecar Logistics Complutense 95 Alcala de Henares Madrid
by HannahsDad Fri Sep 16, 2016 11:47 am
0 Replies
77 Views
by HannahsDad
Fri Sep 16, 2016 11:47 am
Schmitz Bulls 15 Hvidelvej, Herning, Denmark +4578768953
by HannahsDad Fri Sep 16, 2016 11:41 am
0 Replies
55 Views
by HannahsDad
Fri Sep 16, 2016 11:41 am
Krone Sende Mineralvej 27, Aalborg, Denmark +45 6574 470 4
by HannahsDad Fri Sep 16, 2016 11:34 am
0 Replies
54 Views
by HannahsDad
Fri Sep 16, 2016 11:34 am
uShip Auto Transport +1 (406) 564-1225 +1 (888) 215-6358
by HannahsDad Fri Sep 16, 2016 11:26 am
0 Replies
61 Views
by HannahsDad
Fri Sep 16, 2016 11:26 am
Fake Escrow - [email protected]
by Bryon Williams Tue Apr 19, 2016 1:47 pm
8 Replies
1509 Views
by Bryon Williams
Thu Sep 15, 2016 4:52 pm
Global Success Logistics +44 771-7122-749 +1 415-6707-517
by HannahsDad Thu Sep 15, 2016 3:35 pm
0 Replies
67 Views
by HannahsDad
Thu Sep 15, 2016 3:35 pm
www.mpr-agri-services.com Scam
by Mike Wilson Thu Sep 15, 2016 2:08 pm
0 Replies
106 Views
by Mike Wilson
Thu Sep 15, 2016 2:08 pm
Accounting Escrow Services 866-556-1744 / 888-710-7428
by HannahsDad Thu Jul 07, 2016 10:46 am
1 Replies
117 Views
by Terminator5
Thu Sep 15, 2016 12:13 pm
International Global 541 N Fairbanks Ct Chicago IL 60611
by HannahsDad Wed Aug 03, 2016 7:16 am
2 Replies
308 Views
by Terminator5
Thu Sep 15, 2016 12:08 pm
Rhenux Logistics Istanbul Tel +90 212.293 2622
by HannahsDad Thu Sep 15, 2016 11:17 am
0 Replies
53 Views
by HannahsDad
Thu Sep 15, 2016 11:17 am
Jawhara Travel (+33) 170371356 (+1) 7788065160
by HannahsDad Thu Sep 15, 2016 10:45 am
0 Replies
65 Views
by HannahsDad
Thu Sep 15, 2016 10:45 am
R R Delivery Service - Courier Forwarding Scam
by dakota6010 Thu Sep 15, 2016 12:08 am
1 Replies
96 Views
by Bryon Williams
Thu Sep 15, 2016 12:13 am
Locker Capital Management (352) 208-818-74 (352) 246-112-59
by HannahsDad Wed Aug 31, 2016 7:56 am
2 Replies
154 Views
by Bryon Williams
Wed Sep 14, 2016 10:04 pm
Fake Escrow - [email protected]
by Michelle Thu Jul 14, 2016 4:13 am
4 Replies
757 Views
by Bryon Williams
Wed Sep 14, 2016 5:10 pm
Fake AirBnb - [email protected]
by Michelle Mon Aug 01, 2016 11:26 am
5 Replies
1076 Views
by Bryon Williams
Wed Sep 14, 2016 4:24 pm
Onix Financial W. Monroe ST. 156, Chicago IL 773 770-6535
by HannahsDad Wed Sep 14, 2016 10:57 am
0 Replies
57 Views
by HannahsDad
Wed Sep 14, 2016 10:57 am
Logic Mortgage Corporation Tel: 614-859-1415
by HannahsDad Wed Sep 14, 2016 10:39 am
0 Replies
65 Views
by HannahsDad
Wed Sep 14, 2016 10:39 am
International Business Grp 1N Lower Wacker Dr (773)321-66-58
by HannahsDad Wed Sep 14, 2016 10:32 am
0 Replies
75 Views
by HannahsDad
Wed Sep 14, 2016 10:32 am
Katashi Steel +81-345-789-569 1-2-11 Namba Chuo-ku Osaka Jap
by HannahsDad Tue Sep 13, 2016 4:30 pm
0 Replies
122 Views
by HannahsDad
Tue Sep 13, 2016 4:30 pm
Laurent Granville Investment Tel: (+1) 204 312 7285[
by HannahsDad Tue Sep 13, 2016 4:20 pm
0 Replies
140 Views
by HannahsDad
Tue Sep 13, 2016 4:20 pm
Daman Credit LLC Tel: +1 518 532 4561
by HannahsDad Tue Sep 13, 2016 4:18 pm
0 Replies
61 Views
by HannahsDad
Tue Sep 13, 2016 4:18 pm
Trans Global Shippers transglobal-shippers.com
by Tim Atem Mon Sep 12, 2016 3:23 pm
0 Replies
80 Views
by Tim Atem
Mon Sep 12, 2016 3:23 pm
Stolen ID: Dresden Rare - Vanadium, Lithium, Cerium
by HannahsDad Sat Aug 20, 2016 2:24 pm
1 Replies
122 Views
by HannahsDad
Mon Sep 12, 2016 3:14 pm
WCCE wccelines.com [email protected]
by Tim Atem Mon Sep 12, 2016 3:11 pm
0 Replies
69 Views
by Tim Atem
Mon Sep 12, 2016 3:11 pm

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