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
15793 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
12056 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake Escrow Service - [email protected]
by Michelle Thu Sep 03, 2015 4:00 am
0 Replies
30 Views
by Michelle
Thu Sep 03, 2015 4:00 am
devoninvestment.com 1-405-652-0850
by vonpaso xlura Mon Mar 09, 2015 1:35 am
1 Replies
129 Views
by HillBilly
Wed Sep 02, 2015 5:36 pm
www.sandridgeoilcorp.com, (405) 548-5261
by Terminator5 Sun Feb 22, 2015 8:46 pm
7 Replies
670 Views
by HillBilly
Wed Sep 02, 2015 5:26 pm
Fake Escrow Service - [email protected]
by Michelle Wed Sep 02, 2015 2:57 pm
0 Replies
36 Views
by Michelle
Wed Sep 02, 2015 2:57 pm
Fake Escrow Service - [email protected]
by Michelle Mon Aug 24, 2015 4:29 pm
1 Replies
152 Views
by Michelle
Wed Sep 02, 2015 1:30 pm
Fake Escrow Service - [email protected]
by Michelle Tue Sep 01, 2015 2:50 pm
0 Replies
70 Views
by Michelle
Tue Sep 01, 2015 2:50 pm
Fake Escrow Service - [email protected]
by Michelle Tue Sep 01, 2015 10:32 am
1 Replies
58 Views
by Mike Wilson
Tue Sep 01, 2015 2:18 pm
Fake Escrow Service - [email protected]
by Michelle Tue Sep 01, 2015 10:36 am
1 Replies
94 Views
by Mike Wilson
Tue Sep 01, 2015 1:34 pm
Fake Escrow Service - [email protected]
by Michelle Tue Sep 01, 2015 5:50 am
0 Replies
40 Views
by Michelle
Tue Sep 01, 2015 5:50 am
Fake Escrow Service - [email protected]
by Michelle Tue Sep 01, 2015 4:55 am
0 Replies
52 Views
by Michelle
Tue Sep 01, 2015 4:55 am
SCAMMER - Oizumi Juki Co., Ltd - [email protected]
1, 2, 3, 4 by AlanJones Fri Jan 16, 2015 7:38 am
50 Replies
4711 Views
by AlanJones
Tue Sep 01, 2015 12:58 am
Lefental Finance Group Inc
by HannahsDad Mon Aug 31, 2015 11:11 am
0 Replies
63 Views
by HannahsDad
Mon Aug 31, 2015 11:11 am
Holiday Travel Magazine Scam
1, 2, 3 by flyonzewall Wed Oct 31, 2012 10:33 pm
40 Replies
8256 Views
by flyonzewall
Sat Aug 29, 2015 11:19 pm
Fake Escrow Service - [email protected]
by Michelle Sat Aug 22, 2015 4:07 am
2 Replies
203 Views
by Michelle
Sat Aug 29, 2015 1:20 pm
Fake Escrow Service - [email protected]
by Michelle Mon Aug 24, 2015 5:03 am
2 Replies
227 Views
by Mike Wilson
Fri Aug 28, 2015 4:19 pm
MKS Express - Safe Exchange - Tel:+44-702-5292599
by HannahsDad Thu Aug 27, 2015 12:45 pm
0 Replies
80 Views
by HannahsDad
Thu Aug 27, 2015 12:45 pm
Fake Escrow Service - [email protected]
by Michelle Tue Jun 30, 2015 11:49 am
3 Replies
385 Views
by Michelle
Wed Aug 26, 2015 12:11 pm
Sell Cheap Flight CALL US: +40 37 378 3647 +36 712 4036
by HannahsDad Sat Aug 15, 2015 10:25 am
1 Replies
464 Views
by HannahsDad
Tue Aug 25, 2015 3:45 am
Fake Escrow Service - [email protected]
by Michelle Mon Aug 24, 2015 12:04 pm
0 Replies
113 Views
by Michelle
Mon Aug 24, 2015 12:04 pm
Stolen ID: Spedition Cargo-Express Tel: 0203 289 0642
by HannahsDad Mon Aug 24, 2015 5:25 am
0 Replies
120 Views
by HannahsDad
Mon Aug 24, 2015 5:25 am
Blue Park A/Z Naverland 16 Glostrup, 2600 Denmark
by HannahsDad Sun Aug 23, 2015 3:26 pm
0 Replies
135 Views
by HannahsDad
Sun Aug 23, 2015 3:26 pm
Stolen identity: Car Sales Distribution Ltd
by HannahsDad Sun Aug 23, 2015 1:24 pm
0 Replies
139 Views
by HannahsDad
Sun Aug 23, 2015 1:24 pm
TMC Logistik 24 Vintapperbuen 29, Kirke Hyllinge DK-4070
by HannahsDad Sun Aug 23, 2015 12:52 pm
0 Replies
132 Views
by HannahsDad
Sun Aug 23, 2015 12:52 pm
BKS Express Tel:+44 703-5122599 1 Blackfriars St. HR4 9HS
by HannahsDad Sat Aug 22, 2015 10:33 am
0 Replies
132 Views
by HannahsDad
Sat Aug 22, 2015 10:33 am
CornerStone Auto Sales 1 (541) 450-9111 Medford, OR 97501
by HannahsDad Fri Mar 27, 2015 6:33 pm
5 Replies
770 Views
by HannahsDad
Sat Aug 22, 2015 6:55 am
www.business-forwarding.com, (347) 252-6754, (347) 572-0448
by Terminator5 Sat Aug 22, 2015 2:04 am
0 Replies
101 Views
by Terminator5
Sat Aug 22, 2015 2:04 am
www.equipment-solutions-ltd.com
by Mike Wilson Mon Nov 17, 2014 8:53 am
9 Replies
1618 Views
by David-Pekka
Fri Aug 21, 2015 6:20 am
UK Legal Notaries INFORMATION LINE: +44 (0) 203 744 5645
by HannahsDad Thu Aug 20, 2015 11:11 am
0 Replies
86 Views
by HannahsDad
Thu Aug 20, 2015 11:11 am
Fake Escrow Service - [email protected]
by Michelle Wed May 27, 2015 2:31 pm
2 Replies
445 Views
by Michelle
Wed Aug 19, 2015 3:46 am
KLS Express Tel:+44 703-5152399 Fax:+44 703-5155211
by HannahsDad Tue Aug 18, 2015 12:23 pm
0 Replies
96 Views
by HannahsDad
Tue Aug 18, 2015 12:23 pm
Goodwin Wood LLC 20b Shota Rustaveli str. Tel. +13477888931
by HannahsDad Mon Aug 17, 2015 10:51 am
0 Replies
95 Views
by HannahsDad
Mon Aug 17, 2015 10:51 am
Western Pallets +1 347 788 8931 420 Lexington Ave New York
by HannahsDad Mon Aug 17, 2015 9:44 am
0 Replies
88 Views
by HannahsDad
Mon Aug 17, 2015 9:44 am
Claims Logistics & Parcel Services +1 904 6026645
by HannahsDad Sun Aug 16, 2015 12:11 pm
0 Replies
112 Views
by HannahsDad
Sun Aug 16, 2015 12:11 pm
Link Stars Delivery Company Tel: 2348066225523
by HannahsDad Sun Aug 16, 2015 11:27 am
0 Replies
97 Views
by HannahsDad
Sun Aug 16, 2015 11:27 am
City Booking Line ezbooing.com
by HannahsDad Sun Aug 16, 2015 11:26 am
0 Replies
94 Views
by HannahsDad
Sun Aug 16, 2015 11:26 am
www.motors-trade.com, (704) 208-4270, (704) 208-4311
by Terminator5 Sun Aug 16, 2015 12:33 am
0 Replies
183 Views
by Terminator5
Sun Aug 16, 2015 12:33 am
P & T MACHINERY LTD Fake Site and Company !!!!!!!!!!!!!!!!!!
by Assane Mouhamadou Fri Aug 14, 2015 5:56 am
4 Replies
328 Views
by AlanJones
Sat Aug 15, 2015 9:06 am
Claim Law +44 20376995670 claim-law.co.uk
1, 2 by HannahsDad Mon Mar 09, 2015 9:09 am
17 Replies
9911 Views
by HannahsDad
Sat Aug 15, 2015 8:08 am
SW Dunkan Bank - swdunkan.com
by HannahsDad Fri Aug 14, 2015 12:41 pm
0 Replies
115 Views
by HannahsDad
Fri Aug 14, 2015 12:41 pm
Fake Escrow Service - [email protected]
by Michelle Fri Aug 14, 2015 9:46 am
0 Replies
113 Views
by Michelle
Fri Aug 14, 2015 9:46 am
Fake Escrow Service "AirBnb Inc." <[email protected]>
by Michelle Wed May 20, 2015 4:32 am
7 Replies
1075 Views
by Cris.Vendi
Thu Aug 13, 2015 3:11 pm
Pack&Send Shipping PHONE/FAX: +44 (207) 383-2224
by HannahsDad Thu Aug 13, 2015 12:47 pm
0 Replies
122 Views
by HannahsDad
Thu Aug 13, 2015 12:47 pm
payoneer.com is scammers site
1, 2 by pixels Tue May 28, 2013 7:10 pm
21 Replies
7400 Views
by Payoneer
Wed Aug 12, 2015 5:11 am
Schroder Machinery Telefon : +48717357895
by HannahsDad Tue Aug 11, 2015 9:13 am
1 Replies
137 Views
by HannahsDad
Tue Aug 11, 2015 12:29 pm
Fake Escrow Service - [email protected]
by Michelle Thu Jul 09, 2015 6:08 am
4 Replies
667 Views
by Michelle
Mon Aug 10, 2015 4:01 pm
Fake Courier - [email protected]
by Michelle Mon Jul 27, 2015 6:23 am
3 Replies
359 Views
by Michelle
Sun Aug 09, 2015 3:43 am
Organic Woods Fraud company - Cameroon
by Btrade Sat Aug 08, 2015 9:53 am
0 Replies
146 Views
by Btrade
Sat Aug 08, 2015 9:53 am
www.chinamxy.com, +862260709563, [email protected]
by Terminator5 Sat Aug 08, 2015 1:12 am
1 Replies
230 Views
by Terminator5
Sat Aug 08, 2015 1:26 am

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