Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
128901 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
35771 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
28330 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am
0 Replies
181 Views
by hallonkev
Mon Jun 01, 2020 2:26 am
estebanlawfirm.com - fake law firm
by PHlevel Thu May 28, 2020 6:27 am
0 Replies
221 Views
by PHlevel
Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm
0 Replies
156 Views
by WPX
Wed May 27, 2020 2:46 pm
Fast Westcourier - fastwestcourier.com
by WPX Wed May 27, 2020 2:42 pm
0 Replies
123 Views
by WPX
Wed May 27, 2020 2:42 pm
EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com
by WPX Wed May 27, 2020 2:36 pm
1 Replies
127 Views
by WPX
Wed May 27, 2020 2:39 pm
Fake Identity Card - https://puredocuments.webblogg.se/
by WPX Sun May 24, 2020 11:25 am
0 Replies
182 Views
by WPX
Sun May 24, 2020 11:25 am
ACPD - http://directionceeuc.simplesite.com
by WPX Sun May 24, 2020 11:04 am
0 Replies
133 Views
by WPX
Sun May 24, 2020 11:04 am
http://acpdcanada2014.weebly.com/ - ACPD Canada 2014
by WPX Sun May 24, 2020 10:59 am
0 Replies
140 Views
by WPX
Sun May 24, 2020 10:59 am
rainbowpresscourier.com +1 614 285 431 (Non existing company
by WPX Sat May 23, 2020 7:30 am
0 Replies
240 Views
by WPX
Sat May 23, 2020 7:30 am
nlpdisposablefacemask.com +66982054707//Non existing company
by WPX Sat May 23, 2020 7:27 am
0 Replies
185 Views
by WPX
Sat May 23, 2020 7:27 am
spsurgicalmask.com +48 513 378 721 (Non existing company)
by WPX Sat May 23, 2020 7:19 am
0 Replies
179 Views
by WPX
Sat May 23, 2020 7:19 am
sboneoffshore.com/ (Impersonating sbone BANK )
by WPX Sat May 23, 2020 7:15 am
0 Replies
164 Views
by WPX
Sat May 23, 2020 7:15 am
nexoparcel.com (Logistics scam)
by WPX Sat May 23, 2020 7:05 am
0 Replies
168 Views
by WPX
Sat May 23, 2020 7:05 am
FEDEX - https://fedexmailshipping.online/
by WPX Thu May 21, 2020 8:12 am
0 Replies
227 Views
by WPX
Thu May 21, 2020 8:12 am
Hope logistics and security - hopelogisticsandsecurity.com
by WPX Thu May 21, 2020 8:07 am
0 Replies
171 Views
by WPX
Thu May 21, 2020 8:07 am
Deesfs - https://deesfs.com/ (Non existing company)
by WPX Thu May 21, 2020 7:47 am
0 Replies
161 Views
by WPX
Thu May 21, 2020 7:47 am
AXOS BANK https://axonline.us/ +15128861927
by WPX Thu May 21, 2020 7:38 am
0 Replies
184 Views
by WPX
Thu May 21, 2020 7:38 am
EMS - https://www.emsexpressmail.com/ +1(646) 580-2113
by WPX Thu May 21, 2020 7:31 am
0 Replies
164 Views
by WPX
Thu May 21, 2020 7:31 am
CMA - https://cmagrp.com/
by WPX Thu May 21, 2020 7:16 am
0 Replies
149 Views
by WPX
Thu May 21, 2020 7:16 am
DHL - https://dhlesxpressinternational.com/
by WPX Thu May 21, 2020 7:13 am
0 Replies
166 Views
by WPX
Thu May 21, 2020 7:13 am
Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am
0 Replies
150 Views
by WPX
Thu May 21, 2020 7:10 am
Fake escrow site - guide-transfer.com
by Rod Jones Thu May 21, 2020 2:59 am
0 Replies
242 Views
by Rod Jones
Thu May 21, 2020 2:59 am
Fake Banks used for scam
by cmay Sun May 17, 2020 4:38 am
0 Replies
530 Views
by cmay
Sun May 17, 2020 4:38 am
Fake Website - calitinshop.com
by paulkay33 Fri May 15, 2020 6:36 am
0 Replies
432 Views
by paulkay33
Fri May 15, 2020 6:36 am
fake website used for unclaimed investment
by cmay Tue May 12, 2020 9:38 am
0 Replies
846 Views
by cmay
Tue May 12, 2020 9:38 am
Counterfeit money scam!
by Vivien veigh Wed May 06, 2020 2:19 pm
0 Replies
762 Views
by Vivien veigh
Wed May 06, 2020 2:19 pm
gmexps.com SCAM website "GUARANTEE MAIL EXPRESS"
by PatrickYellow Wed May 06, 2020 9:44 am
0 Replies
899 Views
by PatrickYellow
Wed May 06, 2020 9:44 am
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am
5 Replies
1153 Views
by Terminator5
Mon May 04, 2020 2:13 am
Fake Law Firm - SBL Law Solicitors sblsolicitorsuk.com
by cmay Fri May 01, 2020 2:43 am
1 Replies
1862 Views
by AlanJones
Fri May 01, 2020 12:09 pm
Fake Website - atwtransp.com
by AlanJones Fri Apr 24, 2020 11:14 am
0 Replies
2726 Views
by AlanJones
Fri Apr 24, 2020 11:14 am
Oxybreath Pro, +442038089234, Scam
by Terminator5 Wed Apr 01, 2020 7:13 pm
4 Replies
7443 Views
by Terminator5
Sun Apr 19, 2020 12:46 am
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 18, 2020 11:34 am
0 Replies
2050 Views
by JLMNFSO
Sat Apr 18, 2020 11:34 am
Car wrap scam site: fasbrause.com
by Vic Turner Tue Apr 14, 2020 10:00 am
0 Replies
2722 Views
by Vic Turner
Tue Apr 14, 2020 10:00 am
FAKE EBAY SCAM [email protected] [email protected]
by JLMNFSO Fri Apr 10, 2020 9:01 am
7 Replies
5619 Views
by Terminator5
Sat Apr 11, 2020 11:47 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:07 pm
0 Replies
3543 Views
by JLMNFSO
Sat Apr 11, 2020 2:07 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:05 pm
0 Replies
2968 Views
by JLMNFSO
Sat Apr 11, 2020 2:05 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:02 pm
0 Replies
2661 Views
by JLMNFSO
Sat Apr 11, 2020 2:02 pm
https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:37 am
0 Replies
5028 Views
by jaylogan737
Tue Mar 31, 2020 11:37 am
https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:33 am
0 Replies
4060 Views
by jaylogan737
Tue Mar 31, 2020 11:33 am
buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am
0 Replies
3316 Views
by jaylogan737
Tue Mar 31, 2020 11:26 am
getdrivinglicenceonline.com ‎ SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:24 am
0 Replies
2603 Views
by jaylogan737
Tue Mar 31, 2020 11:24 am
SCAM / FAKE www.geigertractors.com GEIGER TRACTORS PTY
by Web_Policemen Wed Mar 25, 2020 6:39 am
0 Replies
2697 Views
by Web_Policemen
Wed Mar 25, 2020 6:39 am
promotorsdepot.com, Fake Russian Escrow Scam
by Terminator5 Sun Mar 15, 2020 12:39 am
2 Replies
4167 Views
by Terminator5
Tue Mar 24, 2020 3:50 pm
Fake Walmart Evaluation Survey
by Michelle Mon Mar 23, 2020 3:51 am
0 Replies
2970 Views
by Michelle
Mon Mar 23, 2020 3:51 am
Is that scam e or true
by Belal naser Mon Mar 23, 2020 3:16 am
2 Replies
2695 Views
by AlanJones
Mon Mar 23, 2020 3:24 am
Royal Bank of Scotland SCAM
by herpur69 Thu Mar 19, 2020 9:14 am
0 Replies
4084 Views
by herpur69
Thu Mar 19, 2020 9:14 am
Blackmail Scam - killreputation.com
by AlanJones Thu Mar 19, 2020 3:07 am
0 Replies
2442 Views
by AlanJones
Thu Mar 19, 2020 3:07 am
swiftcargologisticsexpress.com, +1-646-513-5181, FAKE
by Terminator5 Thu Nov 08, 2018 3:16 pm
3 Replies
3671 Views
by Malika
Sat Mar 14, 2020 3:26 pm

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