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
95410 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
25659 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
19194 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Deepankar Saha - deepankarsaha.com
by AlanJones Mon Mar 26, 2018 12:29 pm
1 Replies
145 Views
by bharatpranay
Tue Apr 24, 2018 5:51 pm
www.express-shippers.co.uk Scam
1, 2 by Mike Wilson Tue Mar 14, 2017 5:39 pm
28 Replies
12310 Views
by Mike Wilson
Mon Apr 23, 2018 1:39 pm
twilightpharmacy.com, +917406411693, +1 (872) 256-2388
by Terminator5 Mon Apr 23, 2018 3:29 am
1 Replies
87 Views
by Terminator5
Mon Apr 23, 2018 4:20 am
Blue Print Alternatives blueprintalternatives.com
by Photosensitive Sun Apr 22, 2018 11:16 am
0 Replies
55 Views
by Photosensitive
Sun Apr 22, 2018 11:16 am
Camper van Scam
1
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  • 10, 11, 12
    by barrettroy Fri Apr 19, 2013 4:10 am
    177 Replies
    74015 Views
    by Irungu Maina
    Sat Apr 21, 2018 7:33 am
    somasec-mali.com, + 22366643666, +22366218110
    by Terminator5 Mon Jun 20, 2016 2:15 pm
    7 Replies
    1399 Views
    by Terminator5
    Fri Apr 20, 2018 7:09 pm
    www.agricola-trading-limited.com
    by Mike Wilson Thu Jan 25, 2018 10:20 pm
    1 Replies
    474 Views
    by Photosensitive
    Wed Apr 18, 2018 4:14 pm
    Agro Tech Machines +33 756 832 824 agrotechmachines.com
    by Photosensitive Wed Apr 18, 2018 4:01 pm
    0 Replies
    56 Views
    by Photosensitive
    Wed Apr 18, 2018 4:01 pm
    Blackmore Faulkner Hong Kong blackmore-faulkner.com
    by Photosensitive Tue Apr 17, 2018 3:17 pm
    0 Replies
    67 Views
    by Photosensitive
    Tue Apr 17, 2018 3:17 pm
    Allied Investment Group LLC Dubai +971 524 295965
    by Photosensitive Tue Apr 17, 2018 12:59 pm
    0 Replies
    97 Views
    by Photosensitive
    Tue Apr 17, 2018 12:59 pm
    [email protected]
    by michaelmakki Tue Apr 17, 2018 7:46 am
    1 Replies
    85 Views
    by AlanJones
    Tue Apr 17, 2018 7:50 am
    https://www.uber-ipo.info/ - UBER IPO SHARE SCAM
    by Bob Cand Tue Apr 10, 2018 1:49 am
    1 Replies
    624 Views
    by Bob Cand
    Mon Apr 16, 2018 11:36 pm
    Santinel Automotive 0049 internationalandglobal.com
    by Photosensitive Mon Apr 16, 2018 1:15 pm
    0 Replies
    82 Views
    by Photosensitive
    Mon Apr 16, 2018 1:15 pm
    www.smartline24.net Scam
    by Mike Wilson Sat Mar 31, 2018 3:36 pm
    2 Replies
    216 Views
    by agejewls
    Mon Apr 16, 2018 8:17 am
    The Bond Exchange 0203 146 9133 thebondexchange.co.uk
    by Photosensitive Sun Apr 15, 2018 11:13 am
    0 Replies
    74 Views
    by Photosensitive
    Sun Apr 15, 2018 11:13 am
    Jacobell Online Footwear
    by connorben Wed Apr 04, 2018 10:41 am
    5 Replies
    997 Views
    by Photosensitive
    Sun Apr 15, 2018 6:14 am
    Risk Free Investors at http://riskfreeinvestors.com
    by Photosensitive Sun Apr 15, 2018 5:58 am
    0 Replies
    66 Views
    by Photosensitive
    Sun Apr 15, 2018 5:58 am
    megaglobalshippers.com, 917-727-7698, [email protected]
    by Terminator5 Fri Apr 13, 2018 9:07 pm
    0 Replies
    75 Views
    by Terminator5
    Fri Apr 13, 2018 9:07 pm
    Harvey Downs Capital Logistics 020-7689-7511
    by Photosensitive Wed Apr 11, 2018 5:49 pm
    0 Replies
    64 Views
    by Photosensitive
    Wed Apr 11, 2018 5:49 pm
    Growth Investing 01483608776 Growth Market Ltd
    by Photosensitive Wed Apr 11, 2018 5:04 pm
    0 Replies
    76 Views
    by Photosensitive
    Wed Apr 11, 2018 5:04 pm
    Litigation Investments 0203 051 8769 Growth Market Ltd
    by Photosensitive Wed Apr 11, 2018 4:07 pm
    0 Replies
    78 Views
    by Photosensitive
    Wed Apr 11, 2018 4:07 pm
    Best-bonds.co.uk website illegal under UK and EU law
    by Photosensitive Wed Apr 11, 2018 3:45 pm
    0 Replies
    90 Views
    by Photosensitive
    Wed Apr 11, 2018 3:45 pm
    Schleyer & Partners New York +1 347-566-2172
    by Photosensitive Wed Apr 11, 2018 1:01 pm
    0 Replies
    72 Views
    by Photosensitive
    Wed Apr 11, 2018 1:01 pm
    Stevenson Capital Group New York 1 914 336 4794
    by Photosensitive Thu Mar 29, 2018 11:22 am
    2 Replies
    222 Views
    by AlanJones
    Wed Apr 11, 2018 10:26 am
    Erik Grzegorek Ltd Ul. Stanislawa Pieczyraka 17/14 Zgierz PL
    by Photosensitive Mon Apr 02, 2018 3:35 pm
    1 Replies
    197 Views
    by Photosensitive
    Mon Apr 09, 2018 10:18 am
    Stolen identity: Klenam Consults Limited +(44) 207-060 7450
    by HannahsDad Sun Oct 25, 2015 10:14 am
    2 Replies
    566 Views
    by Photosensitive
    Sun Apr 08, 2018 5:33 pm
    (NOT) Highfield Machinery +44 (0) 191 645 5424
    by Photosensitive Sun Apr 08, 2018 12:51 pm
    0 Replies
    96 Views
    by Photosensitive
    Sun Apr 08, 2018 12:51 pm
    Agro Tech Machines Chambourg France +33 756 832 824
    by Photosensitive Sun Apr 08, 2018 12:35 pm
    0 Replies
    109 Views
    by Photosensitive
    Sun Apr 08, 2018 12:35 pm
    Trouver Wealth Partners 0800 865 4049
    by Photosensitive Fri Apr 06, 2018 4:29 pm
    0 Replies
    125 Views
    by Photosensitive
    Fri Apr 06, 2018 4:29 pm
    Global Delivery 3PL global-delivery-service.com SN1 5EH
    by Photosensitive Sun Feb 04, 2018 6:01 pm
    2 Replies
    449 Views
    by Photosensitive
    Fri Apr 06, 2018 3:32 pm
    FRAUD SCAM : https://www.ahmenten.eu
    by Frederich Deer Fri Apr 06, 2018 10:28 am
    1 Replies
    184 Views
    by Mike Wilson
    Fri Apr 06, 2018 11:47 am
    FRAUD SCAM : http://www.britstarsol.com
    by Frederich Deer Thu Apr 05, 2018 12:21 pm
    1 Replies
    141 Views
    by AlanJones
    Thu Apr 05, 2018 12:42 pm
    www.skyway24.org Scam
    by Mike Wilson Wed Mar 28, 2018 10:45 pm
    6 Replies
    583 Views
    by lueylump
    Wed Apr 04, 2018 6:41 pm
    Fake Escrow Service - [email protected]
    1, 2 by Michelle Mon Sep 28, 2015 3:53 am
    28 Replies
    8371 Views
    by Michelle
    Wed Apr 04, 2018 3:56 am
    Alhayat Investment Company Bahrain +973 1791 0909
    by Photosensitive Tue Apr 03, 2018 11:48 am
    0 Replies
    91 Views
    by Photosensitive
    Tue Apr 03, 2018 11:48 am
    www.allrecht-trans.com FAKE Company used for FRAUD
    by scambuster86 Tue Apr 03, 2018 9:06 am
    0 Replies
    128 Views
    by scambuster86
    Tue Apr 03, 2018 9:06 am
    urjuwaninvestments.com, +97316199212, Fake
    by Terminator5 Sun Apr 01, 2018 5:33 pm
    0 Replies
    140 Views
    by Terminator5
    Sun Apr 01, 2018 5:33 pm
    (NOT) Palm Capital Co S.P.C. Bahrain +973 1721 0277
    by HannahsDad Sat Aug 26, 2017 7:12 am
    3 Replies
    882 Views
    by Terminator5
    Sun Apr 01, 2018 5:04 pm
    (NOT) StoneArb Investments Limited Bahrain +973 1753 1884
    by Photosensitive Sun Apr 01, 2018 3:12 pm
    0 Replies
    106 Views
    by Photosensitive
    Sun Apr 01, 2018 3:12 pm
    Stolen identity: Manso Holding Company mansoholding.com
    by HannahsDad Sat Jan 07, 2017 4:14 pm
    1 Replies
    752 Views
    by Mike Wilson
    Sun Apr 01, 2018 12:12 pm
    The IG Group 0203 137 8393 theinvestgreengroup.com
    by Photosensitive Sun Apr 01, 2018 8:25 am
    0 Replies
    115 Views
    by Photosensitive
    Sun Apr 01, 2018 8:25 am
    Najar Investment Holdings W.L.L Bahrain +973 1753 1889
    by Photosensitive Sun Apr 01, 2018 6:51 am
    0 Replies
    110 Views
    by Photosensitive
    Sun Apr 01, 2018 6:51 am
    Overseas Financial & Regulatory Oversight Board 1 7704050282
    by Photosensitive Sun Apr 01, 2018 6:28 am
    0 Replies
    124 Views
    by Photosensitive
    Sun Apr 01, 2018 6:28 am
    Federal Regulatory Board 1800 G St NW, Washington 20006
    by Photosensitive Sat Mar 31, 2018 6:39 am
    0 Replies
    156 Views
    by Photosensitive
    Sat Mar 31, 2018 6:39 am
    NOT Javelin Securities 1 226462222 javelinsecuritiesllc.com
    by Photosensitive Fri Mar 30, 2018 3:49 pm
    0 Replies
    108 Views
    by Photosensitive
    Fri Mar 30, 2018 3:49 pm
    (NOT) FDX Capital fdxcapitalllc.com
    by Photosensitive Fri Mar 30, 2018 3:38 pm
    0 Replies
    162 Views
    by Photosensitive
    Fri Mar 30, 2018 3:38 pm
    (NOT) Highfield Machinery Limited +44 (0) 191 645 5424
    by Photosensitive Sat Mar 03, 2018 12:52 pm
    1 Replies
    395 Views
    by Photosensitive
    Fri Mar 30, 2018 2:54 pm
    (NOT) Nelson Morton Limited +441163184110 +44 116 216 7606
    by Photosensitive Mon Jan 22, 2018 5:40 pm
    3 Replies
    1754 Views
    by davonmogan
    Fri Mar 30, 2018 10:53 am

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