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
18901 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
14127 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
fastlogistic.us, 800-527-6365, 832-699-0115, 832-615-3437
by Terminator5 Sat Jul 23, 2016 10:01 pm
1 Replies
156 Views
by Terminator5
Sat Jul 23, 2016 10:36 pm
globaltranslogistics.com, Reshipping Scam
by Terminator5 Sat Jul 23, 2016 9:40 pm
0 Replies
25 Views
by Terminator5
Sat Jul 23, 2016 9:40 pm
executivefreightco.com, 864-214-6986, 864-751-5712
by Terminator5 Sat Jul 09, 2016 9:59 pm
2 Replies
637 Views
by Terminator5
Sat Jul 23, 2016 8:58 pm
Florin Investment Limited 135 Bonham Strand Trade Centre, HK
by HannahsDad Mon Apr 25, 2016 4:53 pm
13 Replies
1000 Views
by Terminator5
Sat Jul 23, 2016 7:58 pm
U.S. Trading Committee 622 W Johnson St, Raleigh, NC
by HannahsDad Sat Jul 23, 2016 3:29 pm
0 Replies
27 Views
by HannahsDad
Sat Jul 23, 2016 3:29 pm
castleholdingsltd.com, Castle Holdings Limited
by Terminator5 Sat Jul 23, 2016 1:44 pm
0 Replies
31 Views
by Terminator5
Sat Jul 23, 2016 1:44 pm
floringlobal.com, Florin Investment Limited, Fake Investment
by Terminator5 Sat Jul 23, 2016 1:34 pm
0 Replies
38 Views
by Terminator5
Sat Jul 23, 2016 1:34 pm
uShip-IT International Phone: 0 795 432 3486
by HannahsDad Sat May 21, 2016 8:04 am
8 Replies
795 Views
by Terminator5
Sat Jul 23, 2016 12:50 pm
Aries Ventures Inc 1 212 302 1047 1 212 658 9491
by HannahsDad Fri Jul 22, 2016 3:59 pm
0 Replies
159 Views
by HannahsDad
Fri Jul 22, 2016 3:59 pm
Regency Associates +81 3 4570 4346 +81 3 6701 2924
by HannahsDad Thu Jul 21, 2016 3:37 pm
0 Replies
58 Views
by HannahsDad
Thu Jul 21, 2016 3:37 pm
Thornton & Tresk or TT Financial +44 (0)203 129 4980
by HannahsDad Thu Jul 21, 2016 3:35 pm
0 Replies
29 Views
by HannahsDad
Thu Jul 21, 2016 3:35 pm
International Partners +81 3 4540 6165 +81 3 4330 1957
by HannahsDad Thu Jul 21, 2016 3:33 pm
0 Replies
26 Views
by HannahsDad
Thu Jul 21, 2016 3:33 pm
Stolen ID: Dow Haulage +441698539660 +441698539320
by HannahsDad Thu Jul 21, 2016 7:21 am
0 Replies
135 Views
by HannahsDad
Thu Jul 21, 2016 7:21 am
Camper van Scam
1
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    by barrettroy Fri Apr 19, 2013 4:10 am
    172 Replies
    45451 Views
    by raf89
    Thu Jul 21, 2016 6:48 am
    Fake AirBnb - [email protected]
    by Michelle Thu Jul 21, 2016 6:29 am
    0 Replies
    58 Views
    by Michelle
    Thu Jul 21, 2016 6:29 am
    Fake Canada Immigration Site.
    by decider900 Wed Jul 20, 2016 9:18 am
    1 Replies
    94 Views
    by Terminator5
    Wed Jul 20, 2016 1:06 pm
    eautocell-stores.com, Fake Russian Escrow Company
    by Terminator5 Thu Jul 14, 2016 1:06 pm
    6 Replies
    1008 Views
    by Terminator5
    Mon Jul 18, 2016 2:48 pm
    Van Ecker/Couder & Associates +3224000892 +852 3008 5625
    by HannahsDad Mon Jul 18, 2016 11:35 am
    0 Replies
    92 Views
    by HannahsDad
    Mon Jul 18, 2016 11:35 am
    Grant Becker Associates +32 2 808 8408 +852 3783 4394
    by HannahsDad Mon Jul 18, 2016 10:51 am
    0 Replies
    42 Views
    by HannahsDad
    Mon Jul 18, 2016 10:51 am
    Asia Pacific Commodity Futures Regulator 65 31080549
    by HannahsDad Mon Jul 18, 2016 9:05 am
    0 Replies
    48 Views
    by HannahsDad
    Mon Jul 18, 2016 9:05 am
    Futures Exchange Securities Regulator 50 Broadway 23rd Fl NY
    by HannahsDad Mon Jul 11, 2016 3:23 pm
    1 Replies
    80 Views
    by HannahsDad
    Mon Jul 18, 2016 8:33 am
    William Burke Ventures Inc / williamburkeventures.com
    by HannahsDad Mon Apr 18, 2016 4:56 am
    1 Replies
    163 Views
    by HannahsDad
    Mon Jul 18, 2016 6:41 am
    TransCargo Services Tel: +44 (800) 001-0001
    by HannahsDad Sun Jul 17, 2016 4:36 pm
    0 Replies
    241 Views
    by HannahsDad
    Sun Jul 17, 2016 4:36 pm
    Stolen identity: AutoCart Limited +44(0)127-421-4648
    by HannahsDad Sun Jul 17, 2016 8:44 am
    0 Replies
    487 Views
    by HannahsDad
    Sun Jul 17, 2016 8:44 am
    Unlimited Motors 675 11th Ave New York, NY (718) 404 9437
    by HannahsDad Sun Jul 17, 2016 7:34 am
    0 Replies
    149 Views
    by HannahsDad
    Sun Jul 17, 2016 7:34 am
    International Global 541 N Fairbanks Ct Chicago, IL. 60611
    by HannahsDad Sun Jul 17, 2016 7:20 am
    0 Replies
    64 Views
    by HannahsDad
    Sun Jul 17, 2016 7:20 am
    Infinity Partners 31 Hennessy Road, Wan Chai, Hong Kong
    by HannahsDad Sat Jul 16, 2016 1:37 pm
    1 Replies
    90 Views
    by Terminator5
    Sat Jul 16, 2016 1:49 pm
    Castle Holdings 135 Bonham Strand Trade Centre, Sheung Wan
    by HannahsDad Sat Jul 16, 2016 1:45 pm
    0 Replies
    49 Views
    by HannahsDad
    Sat Jul 16, 2016 1:45 pm
    Crown Castle Limited 101 Gloucester Rd, Wan Chai, Hong Kong
    by HannahsDad Sat Jul 16, 2016 1:31 pm
    0 Replies
    59 Views
    by HannahsDad
    Sat Jul 16, 2016 1:31 pm
    hoffmanwade.com, 804-298-7323, [email protected]
    by Terminator5 Fri Jul 15, 2016 4:32 pm
    0 Replies
    58 Views
    by Terminator5
    Fri Jul 15, 2016 4:32 pm
    stonemillscv.com, 803-251-9051, 803-753-0154
    by Terminator5 Fri Jul 15, 2016 4:22 pm
    0 Replies
    38 Views
    by Terminator5
    Fri Jul 15, 2016 4:22 pm
    uniworld-solutions.com, (206) 424-6859, (831) 302-5819
    by Terminator5 Fri Jul 15, 2016 4:07 pm
    0 Replies
    48 Views
    by Terminator5
    Fri Jul 15, 2016 4:07 pm
    frostcp.com, 617-517-3093, 617-249-2022
    by Terminator5 Fri Jun 24, 2016 1:12 pm
    1 Replies
    107 Views
    by HannahsDad
    Fri Jul 15, 2016 3:02 pm
    Roche Capital Partners 60 State Street Boston 1 617 963 7294
    by HannahsDad Fri Jul 15, 2016 12:25 pm
    1 Replies
    83 Views
    by Terminator5
    Fri Jul 15, 2016 1:03 pm
    champelpe.com, +41225083022, +41225948047
    by Terminator5 Fri Jun 24, 2016 2:33 pm
    1 Replies
    114 Views
    by HannahsDad
    Fri Jul 15, 2016 12:29 pm
    Suisse Star Securities +41 445 865 344 +1 289 201 1719
    by HannahsDad Mon Jul 11, 2016 3:54 pm
    2 Replies
    325 Views
    by HannahsDad
    Fri Jul 15, 2016 5:09 am
    Capstone Global Securities Bahnhofstrasse 72, 8002 Zurich
    by HannahsDad Sun Jul 10, 2016 9:50 am
    1 Replies
    111 Views
    by HannahsDad
    Thu Jul 14, 2016 6:28 pm
    www.agro-martin.de FRAUD SCAMMER
    by createedemos Thu Jul 14, 2016 4:11 pm
    1 Replies
    115 Views
    by Terminator5
    Thu Jul 14, 2016 5:58 pm
    emotortrans-garage.com, WATCH FOR FUTURE FRAUD
    by Terminator5 Thu Jul 14, 2016 1:52 pm
    0 Replies
    67 Views
    by Terminator5
    Thu Jul 14, 2016 1:52 pm
    Fake Escrow - [email protected]
    by Michelle Thu Jul 14, 2016 4:13 am
    0 Replies
    190 Views
    by Michelle
    Thu Jul 14, 2016 4:13 am
    Farouk Al Basir Attorneys farouklawoffices.net
    by Tim Atem Thu Jul 14, 2016 1:32 am
    0 Replies
    219 Views
    by Tim Atem
    Thu Jul 14, 2016 1:32 am
    Boston Acquisition Group 55 Rowes Wharf, Boston, MA, 02110
    by HannahsDad Wed Jun 22, 2016 4:17 pm
    1 Replies
    462 Views
    by HannahsDad
    Wed Jul 13, 2016 9:25 am
    Scott & Parson Advisory Group 1298 6th Avenue New York
    by HannahsDad Wed Jul 13, 2016 7:25 am
    0 Replies
    69 Views
    by HannahsDad
    Wed Jul 13, 2016 7:25 am
    Tony Kim Associates Tel Number: +1 312 678 1290
    by HannahsDad Wed Jul 13, 2016 7:23 am
    0 Replies
    57 Views
    by HannahsDad
    Wed Jul 13, 2016 7:23 am
    Rosen and Associates Tel Number: +1 617 778 2372
    by HannahsDad Wed Jul 13, 2016 7:17 am
    0 Replies
    58 Views
    by HannahsDad
    Wed Jul 13, 2016 7:17 am
    Fake Escrow - homeaway-rentals.org
    by Bryon Williams Tue Jun 28, 2016 7:13 pm
    6 Replies
    1201 Views
    by Bryon Williams
    Tue Jul 12, 2016 4:57 pm
    meister-ventures.net, Meister Ventures Inc
    by Terminator5 Tue Jul 12, 2016 2:30 pm
    0 Replies
    151 Views
    by Terminator5
    Tue Jul 12, 2016 2:30 pm
    mitchellbaileyag.com, 205-224-9435, 205-776-7859
    by Terminator5 Tue Jul 12, 2016 2:24 pm
    0 Replies
    79 Views
    by Terminator5
    Tue Jul 12, 2016 2:24 pm

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