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
15451 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
11872 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake Escrow Service - [email protected]
by Michelle Tue Jun 30, 2015 11:49 am
1 Replies
182 Views
by Michelle
Fri Jul 31, 2015 9:23 am
Holiday Travel Magazine Scam
1, 2, 3 by flyonzewall Wed Oct 31, 2012 10:33 pm
31 Replies
7595 Views
by HannahsDad
Thu Jul 30, 2015 12:50 pm
Fake Escrow Service - [email protected]
by Michelle Thu Jul 30, 2015 10:01 am
1 Replies
111 Views
by Michelle
Thu Jul 30, 2015 10:20 am
Fake Escrow Service - [email protected]
by Michelle Tue Jul 07, 2015 4:27 pm
4 Replies
285 Views
by Michelle
Thu Jul 30, 2015 4:04 am
www.drees-agriatehnick.com Scam
by Mike Wilson Wed Jul 29, 2015 6:40 pm
0 Replies
43 Views
by Mike Wilson
Wed Jul 29, 2015 6:40 pm
Stolen identity www.schroder-landmaschinen.eu
by Mike Wilson Tue Jun 23, 2015 4:38 pm
3 Replies
259 Views
by HannahsDad
Wed Jul 29, 2015 5:51 pm
AKS VIENNA CARGO GMBH Tel: +43 65 77 84 42
by HannahsDad Wed Jul 29, 2015 12:14 pm
0 Replies
37 Views
by HannahsDad
Wed Jul 29, 2015 12:14 pm
Legendary Delivery
by HannahsDad Wed Jul 29, 2015 12:07 pm
0 Replies
38 Views
by HannahsDad
Wed Jul 29, 2015 12:07 pm
Fake Escrow Service - [email protected]
by Michelle Tue Jul 28, 2015 6:08 am
1 Replies
92 Views
by Michelle
Wed Jul 29, 2015 10:23 am
Fake Escrow Service - [email protected]
by Michelle Thu Jul 09, 2015 6:08 am
2 Replies
318 Views
by Michelle
Wed Jul 29, 2015 6:52 am
SCAMMER - Oizumi Juki Co., Ltd - [email protected]
1, 2, 3, 4 by AlanJones Fri Jan 16, 2015 7:38 am
47 Replies
4006 Views
by AlanJones
Wed Jul 29, 2015 2:59 am
http://napdex.com, +1 (281) 968-2696, [email protected]
by Terminator5 Tue Jul 28, 2015 12:55 pm
0 Replies
101 Views
by Terminator5
Tue Jul 28, 2015 12:55 pm
Fake Courier - [email protected]
by Michelle Mon Jul 27, 2015 6:23 am
0 Replies
47 Views
by Michelle
Mon Jul 27, 2015 6:23 am
BWG Machinery Ltd Tel:+44 127 479 2960 Stolen identity
by HannahsDad Wed Feb 11, 2015 8:42 am
6 Replies
3809 Views
by tomlaffey
Mon Jul 27, 2015 4:00 am
Chandlers Limited - Stolen identity - Tel: +44 1158 88 2809
by HannahsDad Thu Apr 16, 2015 8:20 am
1 Replies
965 Views
by tomlaffey
Sat Jul 25, 2015 6:44 am
Fake Escrow Service - [email protected]
by Michelle Fri Jul 24, 2015 3:28 pm
0 Replies
74 Views
by Michelle
Fri Jul 24, 2015 3:28 pm
My French Tours (+33) 170371425 (+38) 0985211110
by HannahsDad Fri Jul 24, 2015 8:51 am
0 Replies
55 Views
by HannahsDad
Fri Jul 24, 2015 8:51 am
Fake Escrow Service "AirBnb Inc." <[email protected]>
by Michelle Wed May 20, 2015 4:32 am
4 Replies
654 Views
by Michelle
Fri Jul 24, 2015 4:23 am
Solution Cargos LLC Tel : +1(424) 570-5777
by HannahsDad Thu Jun 04, 2015 9:00 am
2 Replies
267 Views
by vonpaso xlura
Fri Jul 24, 2015 1:14 am
[email protected] Spoofing Amazon
by Mike Wilson Wed Jul 22, 2015 9:04 pm
0 Replies
98 Views
by Mike Wilson
Wed Jul 22, 2015 9:04 pm
5 Plus Uslugi Transportowe Treuhandservice 0048 525 614590
by HannahsDad Wed Jul 22, 2015 12:19 pm
0 Replies
63 Views
by HannahsDad
Wed Jul 22, 2015 12:19 pm
Fake Escrow Service - eBay Buyer Protection <e-Bay-Purchase
by Michelle Tue Jul 21, 2015 3:38 pm
0 Replies
110 Views
by Michelle
Tue Jul 21, 2015 3:38 pm
Fake Escrow Service - [email protected]
by Michelle Mon Jul 20, 2015 12:15 pm
0 Replies
83 Views
by Michelle
Mon Jul 20, 2015 12:15 pm
Fake plant sales website - agrospeec.eu - Agrospeec
by AlanJones Mon Jul 20, 2015 8:55 am
0 Replies
118 Views
by AlanJones
Mon Jul 20, 2015 8:55 am
Cheap Flight Offer +40 373 783 539 +36 21 252 6033
by HannahsDad Fri Jul 10, 2015 1:01 pm
1 Replies
185 Views
by HannahsDad
Mon Jul 20, 2015 5:56 am
News-Range.com
by scottrosado Sun Jul 19, 2015 8:55 am
2 Replies
618 Views
by vonpaso xlura
Sun Jul 19, 2015 12:35 pm
Fake Plant Sales Website - northtruck.net
by AlanJones Sun Jul 19, 2015 10:53 am
0 Replies
76 Views
by AlanJones
Sun Jul 19, 2015 10:53 am
sbvmconstruction.com
by malu53 Sat Jul 18, 2015 5:39 pm
3 Replies
131 Views
by Mike Wilson
Sat Jul 18, 2015 9:14 pm
FAKEBOOK OR FACEBOOK DOESN'T MATTER, ITS STILL A SCAM
by TalkingFlowers Thu Jul 16, 2015 10:45 pm
3 Replies
176 Views
by Terminator5
Sat Jul 18, 2015 1:06 pm
iPhonagram iphonagram.net
by HannahsDad Sat Jul 18, 2015 9:17 am
0 Replies
69 Views
by HannahsDad
Sat Jul 18, 2015 9:17 am
PTM Express SafeExchange Tel:+44-703-5132569 RH18 5AA
by HannahsDad Fri Jul 17, 2015 4:35 pm
0 Replies
73 Views
by HannahsDad
Fri Jul 17, 2015 4:35 pm
wilbertengr.com
by Grunt Fri Jul 17, 2015 12:28 pm
6 Replies
160 Views
by Mike Wilson
Fri Jul 17, 2015 1:13 pm
Avanswiss Tel: 041-123 965 3621 Fincham Road, San Diego
by HannahsDad Sun Jul 12, 2015 5:16 pm
1 Replies
125 Views
by HannahsDad
Thu Jul 16, 2015 4:57 pm
EMS Courier Agency + 1(234)281-0611 +( 237) 77849468
by HannahsDad Tue Jul 14, 2015 10:36 am
0 Replies
89 Views
by HannahsDad
Tue Jul 14, 2015 10:36 am
Fundergate www.FunderGate.com
by HannahsDad Tue Jul 14, 2015 6:46 am
0 Replies
72 Views
by HannahsDad
Tue Jul 14, 2015 6:46 am
Stolen identity: Maszyny Budowlane Polska SP Z O O
by HannahsDad Mon Jul 13, 2015 10:26 am
0 Replies
102 Views
by HannahsDad
Mon Jul 13, 2015 10:26 am
Transmex Shipping line Co
by Edward Phillips Mon Jul 13, 2015 2:30 am
3 Replies
217 Views
by Bryon Williams
Mon Jul 13, 2015 3:01 am
EMS Express Mail Service +1 (203)-424-1667
by HannahsDad Sun Jul 12, 2015 8:25 am
1 Replies
139 Views
by HannahsDad
Sun Jul 12, 2015 3:02 pm
Fast & Cheap – Shipping Phone: 0779 562 8753 London DA15 9JN
by HannahsDad Sat Jul 11, 2015 10:57 am
0 Replies
203 Views
by HannahsDad
Sat Jul 11, 2015 10:57 am
GF Spedition Phone: 0 208 090 7981
by HannahsDad Sat Jul 11, 2015 10:44 am
0 Replies
87 Views
by HannahsDad
Sat Jul 11, 2015 10:44 am
www.pckglogistics.com, 646-583-2710,
by Terminator5 Fri Jul 10, 2015 7:23 pm
0 Replies
176 Views
by Terminator5
Fri Jul 10, 2015 7:23 pm
Cheap Flight Sell CALL US: +40 373 783 539 +36 21 252 6033
by HannahsDad Sun Jun 28, 2015 1:13 pm
1 Replies
1156 Views
by HannahsDad
Fri Jul 10, 2015 3:15 pm
Claim Law +44 20376995670 claim-law.co.uk
1, 2 by HannahsDad Mon Mar 09, 2015 9:09 am
16 Replies
8951 Views
by cinnamongirl
Fri Jul 10, 2015 7:26 am
Oleg Dubov <[email protected]>, Fregat Co., Ltd - scam
by DomKuk Thu Jul 09, 2015 6:47 am
1 Replies
139 Views
by vonpaso xlura
Thu Jul 09, 2015 7:13 am
http://www.mineralexodusinternational.com/ SCAM?
by con4trade Mon Dec 08, 2014 10:18 am
7 Replies
1207 Views
by Aaron C
Wed Jul 08, 2015 1:46 pm
KAFEL FIRMA HANDLOWO-USLUGOWA +48 (0) 691 326660
by HannahsDad Wed Jul 08, 2015 9:38 am
0 Replies
119 Views
by HannahsDad
Wed Jul 08, 2015 9:38 am
Fake Escrow Scammer - [email protected]
by Michelle Sun Jul 05, 2015 4:48 am
1 Replies
203 Views
by Michelle
Tue Jul 07, 2015 4:42 pm
Stolen identity Traktor24
by HannahsDad Tue Jul 07, 2015 1:28 pm
0 Replies
180 Views
by HannahsDad
Tue Jul 07, 2015 1:28 pm

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