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
1 Replies
32822 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
25678 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
giga-translogistic.com, +33757939282, +1-801-810-0089, SCAM
by Terminator5 Tue Feb 25, 2020 2:37 pm
1 Replies
24 Views
by Terminator5
Tue Feb 25, 2020 2:39 pm
hapagglobalcontainerline.com, SPOOFING "Hapag Lloyd"
by Terminator5 Tue Feb 25, 2020 2:13 pm
0 Replies
13 Views
by Terminator5
Tue Feb 25, 2020 2:13 pm
fedexexpressmailmailservice.com, FAKE/FRAUD/SPOOF OF FEDEX
by Terminator5 Tue Feb 25, 2020 2:05 pm
0 Replies
15 Views
by Terminator5
Tue Feb 25, 2020 2:05 pm
fastlinelogisticsexpress.com, +1-941-404-2728, SCAM
by Terminator5 Tue Feb 25, 2020 1:56 pm
0 Replies
16 Views
by Terminator5
Tue Feb 25, 2020 1:56 pm
fastexpress-delivery.com, +1-303-578-0172, +1-215-259-8792
by Terminator5 Tue Feb 25, 2020 1:50 pm
0 Replies
15 Views
by Terminator5
Tue Feb 25, 2020 1:50 pm
evergreen-logisticsshipping.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Dec 05, 2019 3:02 pm
1 Replies
494 Views
by Terminator5
Tue Feb 25, 2020 1:41 pm
euxlogistics.com, +1-603-486-0033, +1-646-586-9118, SCAM
by Terminator5 Tue Feb 25, 2020 1:28 pm
1 Replies
23 Views
by Terminator5
Tue Feb 25, 2020 1:36 pm
conveycourierline.com, +1-209-732-0191, +1-872-529-1572
by Terminator5 Tue Feb 25, 2020 1:12 pm
0 Replies
17 Views
by Terminator5
Tue Feb 25, 2020 1:12 pm
cargopetstransportation.com, +919740470886, FAKE PET SHIPPER
by Terminator5 Tue Feb 25, 2020 1:03 pm
0 Replies
18 Views
by Terminator5
Tue Feb 25, 2020 1:03 pm
asendiamailingservice.com, +1-305-209-1753, FAKE SHIPPER
by Terminator5 Tue Feb 25, 2020 12:57 pm
0 Replies
17 Views
by Terminator5
Tue Feb 25, 2020 12:57 pm
Fake Escrow / Shipping Website www.aushippingservices.com
by Thomas_tom Mon Feb 17, 2020 4:38 am
1 Replies
172 Views
by Terminator5
Tue Feb 25, 2020 12:22 pm
Palmieri & Co palmieri.co 833-ALM-IERI 833-256 SCAM FRAUD
by ColinT Thu Nov 14, 2019 1:04 am
5 Replies
2178 Views
by Terminator5
Fri Feb 21, 2020 4:29 pm
foseorg.com, +1-312-900-9646, [email protected], SCAM
by Terminator5 Fri Feb 21, 2020 4:27 pm
0 Replies
101 Views
by Terminator5
Fri Feb 21, 2020 4:27 pm
barkley-associates.com, +41435080538, Fake Stock Sales
by Terminator5 Fri Feb 21, 2020 4:24 pm
0 Replies
101 Views
by Terminator5
Fri Feb 21, 2020 4:24 pm
all-shipping-solutions.com, +1-425-553-3083, ESCROW SCAM
by Terminator5 Wed Feb 19, 2020 5:55 pm
0 Replies
112 Views
by Terminator5
Wed Feb 19, 2020 5:55 pm
+1-646-397-9223, +1-815-305-5577, +447010082860, ESCROW SCAM
by Terminator5 Wed Feb 19, 2020 5:46 pm
0 Replies
95 Views
by Terminator5
Wed Feb 19, 2020 5:46 pm
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm
0 Replies
95 Views
by Terminator5
Wed Feb 19, 2020 5:36 pm
tcdautosales.com, +1-207-888-9652, SCAM
by Terminator5 Wed Feb 19, 2020 5:18 pm
0 Replies
159 Views
by Terminator5
Wed Feb 19, 2020 5:18 pm
Purchase overseas then customs wants "refundable" insurance
by facerreg Tue Jun 06, 2017 8:10 am
11 Replies
6485 Views
by Terminator5
Sun Feb 16, 2020 2:20 am
pawineetscsupplies.com, +66825123274, FAKE EXPORTER
by Terminator5 Tue May 07, 2019 5:03 pm
3 Replies
1390 Views
by Terminator5
Fri Feb 07, 2020 7:28 pm
luxstaram.com, luxstaram-clients.com, +442071834981
by Terminator5 Thu Jan 23, 2020 4:13 am
3 Replies
744 Views
by Terminator5
Mon Feb 03, 2020 4:29 am
Fake courier - eagledeliveryservice.site
by FishyMails Sat Feb 01, 2020 11:37 pm
0 Replies
302 Views
by FishyMails
Sat Feb 01, 2020 11:37 pm
biscaas.com | [email protected] SCAM
by JoeDuck Sat Jan 25, 2020 6:48 pm
0 Replies
425 Views
by JoeDuck
Sat Jan 25, 2020 6:48 pm
tradingkingsholding.com +31687719140 SCAM
by JoeDuck Sat Jan 25, 2020 6:32 pm
0 Replies
390 Views
by JoeDuck
Sat Jan 25, 2020 6:32 pm
jasminfoodaps.com dream-logis.com +4536987757 SCAM
by JoeDuck Sat Jan 25, 2020 2:06 am
2 Replies
644 Views
by JoeDuck
Sat Jan 25, 2020 2:34 am
NOT Noon Investment Company W.L.L +973 1753 1889
by Photosensitive Sun Sep 15, 2019 4:17 pm
2 Replies
1955 Views
by Terminator5
Sat Jan 25, 2020 2:25 am
www.europetractorsmachinery.com SCAM DO NOT PAY !!!
by Pontob Oos Fri Jan 24, 2020 7:34 am
1 Replies
446 Views
by Tim Atem
Fri Jan 24, 2020 7:40 am
www.edsl-transport.com SCAM DO NOT PAY !!!
by Pontob Oos Fri Jan 24, 2020 7:39 am
0 Replies
334 Views
by Pontob Oos
Fri Jan 24, 2020 7:39 am
Fake website - smartinvestment.best
by AlanJones Mon Jan 20, 2020 12:34 am
0 Replies
361 Views
by AlanJones
Mon Jan 20, 2020 12:34 am
ubaonlineuk.com - Fake Bank
by FishyMails Sat Jan 18, 2020 10:13 am
0 Replies
441 Views
by FishyMails
Sat Jan 18, 2020 10:13 am
ebuddyservices.com - Fake courier
by FishyMails Thu Jan 16, 2020 8:52 am
0 Replies
339 Views
by FishyMails
Thu Jan 16, 2020 8:52 am
Fake website .pharma-agro.com
by AlanJones Mon Jan 13, 2020 7:52 am
0 Replies
397 Views
by AlanJones
Mon Jan 13, 2020 7:52 am
uspsprioritymaildelivery.com, +1-937-756-3916, SCAM
by Terminator5 Mon Dec 02, 2019 3:27 am
2 Replies
1204 Views
by Terminator5
Mon Jan 06, 2020 2:30 pm
Securities Fraud Detection Authority [email protected]
by Photosensitive Mon Aug 26, 2019 3:53 pm
1 Replies
1042 Views
by Terminator5
Thu Jan 02, 2020 3:22 pm
fastconnectdeliverycompany.com, +1-803-497-9261, SCAM
by Terminator5 Mon Dec 30, 2019 3:01 am
0 Replies
481 Views
by Terminator5
Mon Dec 30, 2019 3:01 am
fedexq.com, +1-470-205-4172, FAKE/FRAUD/SPOOF
by Terminator5 Mon Dec 30, 2019 2:50 am
0 Replies
463 Views
by Terminator5
Mon Dec 30, 2019 2:50 am
guaranteedglobalogistics.com, +1-813-438-6097, SCAM
by Terminator5 Mon Dec 30, 2019 2:39 am
0 Replies
451 Views
by Terminator5
Mon Dec 30, 2019 2:39 am
eskitu.com, +880162298205, FAKE SALES
by Terminator5 Mon Dec 30, 2019 2:26 am
0 Replies
429 Views
by Terminator5
Mon Dec 30, 2019 2:26 am
legitkushsupplier.com, +1-651-505-3297, SCAM
by Terminator5 Mon Dec 30, 2019 2:14 am
0 Replies
406 Views
by Terminator5
Mon Dec 30, 2019 2:14 am
firsttrustcitizenship.com, +353896003155, +971507842459
by Terminator5 Mon Dec 30, 2019 2:06 am
0 Replies
420 Views
by Terminator5
Mon Dec 30, 2019 2:06 am
usmastercargo.com, +1-678-835-7491, SCAM
by Terminator5 Mon Dec 30, 2019 1:48 am
0 Replies
412 Views
by Terminator5
Mon Dec 30, 2019 1:48 am
usexpresscargointl.com, +1-561-463-2215, SCAM
by Terminator5 Mon Dec 30, 2019 1:37 am
0 Replies
399 Views
by Terminator5
Mon Dec 30, 2019 1:37 am
intercontinentalpetdelivery.com, +1-612-516-3218, SCAM
by Terminator5 Mon Dec 30, 2019 1:27 am
0 Replies
376 Views
by Terminator5
Mon Dec 30, 2019 1:27 am
fedexpressdeliveries.com, +27837757737, SCAM
by Terminator5 Mon Dec 30, 2019 1:16 am
0 Replies
392 Views
by Terminator5
Mon Dec 30, 2019 1:16 am
worldcourierservicesint.com, +1-989-726-4311, SCAM
by Terminator5 Mon Dec 30, 2019 1:02 am
0 Replies
413 Views
by Terminator5
Mon Dec 30, 2019 1:02 am
uniqueexpressdeliveryservice.com, +1-540-227-0644, SCAM
by Terminator5 Mon Dec 30, 2019 12:56 am
0 Replies
378 Views
by Terminator5
Mon Dec 30, 2019 12:56 am
cityexpressdeliveryservice.com, +1-856-537-8323, SCAM
by Terminator5 Mon Dec 30, 2019 12:49 am
0 Replies
375 Views
by Terminator5
Mon Dec 30, 2019 12:49 am
worldwidelogisticsandshipping.com, +1-321-430-5603, SCAM
by Terminator5 Mon Dec 30, 2019 12:42 am
0 Replies
372 Views
by Terminator5
Mon Dec 30, 2019 12:42 am

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