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
14733 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
11498 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Berg, Schwartz and Partners B.V. 0031 85 888 7790
by HannahsDad Sat May 23, 2015 6:13 am
0 Replies
17 Views
by HannahsDad
Sat May 23, 2015 6:13 am
http://www.favoritelog.net, Scam - Fraud Warning
by Terminator5 Fri May 22, 2015 1:48 pm
0 Replies
47 Views
by Terminator5
Fri May 22, 2015 1:48 pm
Scam, Fraud Warning . [email protected]
by Terminator5 Fri May 22, 2015 1:42 pm
0 Replies
41 Views
by Terminator5
Fri May 22, 2015 1:42 pm
www.yardsalesolutions.com, (844) 332-4307, (650) 433 4287
by Terminator5 Fri May 22, 2015 11:15 am
2 Replies
102 Views
by Terminator5
Fri May 22, 2015 12:44 pm
Fake PayPal service - [email protected]
by Michelle Mon Mar 09, 2015 11:53 am
6 Replies
617 Views
by Michelle
Fri May 22, 2015 4:01 am
http://www.mplantsalesltd.co.uk/ fake, scam
by florin Thu May 21, 2015 9:20 am
2 Replies
124 Views
by AlanJones
Thu May 21, 2015 10:45 pm
Fake Escrow Service :: [email protected]
by Michelle Thu May 21, 2015 3:51 pm
0 Replies
49 Views
by Michelle
Thu May 21, 2015 3:51 pm
Fake Forex Site - 5starsforex.com
by AlanJones Thu May 21, 2015 11:52 am
3 Replies
149 Views
by TerranceBoyce
Thu May 21, 2015 3:46 pm
Stolen identity – Agrifit Machinery Limited
by HannahsDad Thu May 21, 2015 3:07 pm
0 Replies
38 Views
by HannahsDad
Thu May 21, 2015 3:07 pm
Fake Escrow Service - [email protected]
by Michelle Thu May 21, 2015 12:34 pm
0 Replies
57 Views
by Michelle
Thu May 21, 2015 12:34 pm
Fake Escrow Service - [email protected]
by Michelle Thu May 21, 2015 12:24 pm
0 Replies
70 Views
by Michelle
Thu May 21, 2015 12:24 pm
Stolen identity: Trans World Logistics Ltd +353 (1) 4370584
by HannahsDad Wed May 20, 2015 4:44 pm
0 Replies
59 Views
by HannahsDad
Wed May 20, 2015 4:44 pm
Fake Escrow Service - [email protected]
by Michelle Wed May 20, 2015 11:45 am
0 Replies
69 Views
by Michelle
Wed May 20, 2015 11:45 am
Fake Escrow Service "AirBnb Inc." <[email protected]>
by Michelle Wed May 20, 2015 4:32 am
0 Replies
60 Views
by Michelle
Wed May 20, 2015 4:32 am
Elite Sky Lines Phone: 1 888 538 4088 FAX: 1 888 215 6358
by HannahsDad Tue May 19, 2015 6:47 am
0 Replies
45 Views
by HannahsDad
Tue May 19, 2015 6:47 am
www.pserecruitment.com , Watch For Future Fraud .
by Terminator5 Mon Jun 09, 2014 11:42 am
3 Replies
813 Views
by CumminsDslPwr
Tue May 19, 2015 1:00 am
http://rft-logistics.com, +441413561888 , +447438205817
by Terminator5 Mon May 18, 2015 9:56 pm
0 Replies
58 Views
by Terminator5
Mon May 18, 2015 9:56 pm
www.intparcel.com, 720-458-1767,
by Terminator5 Mon May 18, 2015 5:35 pm
0 Replies
46 Views
by Terminator5
Mon May 18, 2015 5:35 pm
www.luxecargo.com, (503) 376-8146,
by Terminator5 Mon May 18, 2015 5:12 pm
0 Replies
68 Views
by Terminator5
Mon May 18, 2015 5:12 pm
[email protected] +234-52294-519
by Tim Atem Mon May 18, 2015 8:44 am
0 Replies
56 Views
by Tim Atem
Mon May 18, 2015 8:44 am
Claim Law +44 20376995670 claim-law.co.uk
by HannahsDad Mon Mar 09, 2015 9:09 am
11 Replies
3893 Views
by Jonathan Williams
Mon May 18, 2015 8:38 am
HBM Transport Tel:+44 703-5732355 Fax:+44 703-5915313
by HannahsDad Mon May 18, 2015 7:01 am
0 Replies
48 Views
by HannahsDad
Mon May 18, 2015 7:01 am
TRM Express Tel:+44 703-5325673 Fax: +44 703-5325994
by HannahsDad Mon May 18, 2015 6:28 am
0 Replies
75 Views
by HannahsDad
Mon May 18, 2015 6:28 am
real or scam
by desert3190 Tue May 12, 2015 6:48 pm
4 Replies
663 Views
by vonpaso xlura
Sun May 17, 2015 10:50 pm
Transglobal Express Phone: +44 704 578 3880
by HannahsDad Sun May 17, 2015 3:39 pm
0 Replies
71 Views
by HannahsDad
Sun May 17, 2015 3:39 pm
www.worldmassivedelivery.com, [email protected]
by Terminator5 Sat May 16, 2015 10:30 pm
0 Replies
112 Views
by Terminator5
Sat May 16, 2015 10:30 pm
r4-3ds or Sky3ds
by Michael2197 Fri May 15, 2015 7:54 pm
1 Replies
148 Views
by Bubbles
Sat May 16, 2015 12:30 am
Global Express Delivery Service Phone: +905338362916
by HannahsDad Fri May 15, 2015 3:48 pm
0 Replies
79 Views
by HannahsDad
Fri May 15, 2015 3:48 pm
www.nurvilsquareconsignment.com, 855-446-5691, 808-189-1207
by Terminator5 Wed Apr 29, 2015 2:17 pm
6 Replies
669 Views
by Terminator5
Fri May 15, 2015 3:27 pm
http://soments.net, (347) 692-8961, [email protected]
by Terminator5 Fri May 15, 2015 1:18 pm
0 Replies
79 Views
by Terminator5
Fri May 15, 2015 1:18 pm
Fake escrow Service - [email protected]
by Michelle Thu Mar 05, 2015 1:38 pm
6 Replies
670 Views
by Michelle
Thu May 14, 2015 1:38 pm
www.sandridgeoilcorp.com, (405) 548-5261
by Terminator5 Sun Feb 22, 2015 8:46 pm
6 Replies
414 Views
by vonpaso xlura
Wed May 13, 2015 7:09 am
Fake Escow Service - [email protected]
by Michelle Mon Mar 16, 2015 11:56 am
1 Replies
159 Views
by Michelle
Wed May 13, 2015 3:54 am
www.slubice-maszyny.com Fake company
by Mike Wilson Tue May 12, 2015 8:47 am
1 Replies
232 Views
by AlanJones
Wed May 13, 2015 2:17 am
Easy Deals Consignment Group ongoing Scam
1, 2 by badtothebone Wed Apr 08, 2015 3:57 am
18 Replies
1002 Views
by Terminator5
Tue May 12, 2015 11:00 pm
mcmanamangems.com
by Grunt Tue May 12, 2015 5:44 pm
1 Replies
127 Views
by Grunt
Tue May 12, 2015 6:25 pm
wg-gems.com
by Grunt Tue May 12, 2015 6:21 pm
0 Replies
81 Views
by Grunt
Tue May 12, 2015 6:21 pm
Www.pspywf.com is a scam fraud website
by Karlj23 Tue Nov 29, 2011 12:46 pm
4 Replies
5100 Views
by AlanJones
Tue May 12, 2015 9:30 am
Fake Courier - [email protected]
by Michelle Mon May 11, 2015 3:04 pm
0 Replies
90 Views
by Michelle
Mon May 11, 2015 3:04 pm
Stolen Identity ShellPlant es Telephone: +34 958 999 106
by HannahsDad Sun May 10, 2015 9:59 am
0 Replies
80 Views
by HannahsDad
Sun May 10, 2015 9:59 am
www.engleeen.com, (646) 851-0521, +6498873379
by Terminator5 Sat May 09, 2015 7:23 pm
0 Replies
149 Views
by Terminator5
Sat May 09, 2015 7:23 pm
Motors Global Logistics . Watch For Future Fraud
by Terminator5 Sat May 09, 2015 3:56 pm
0 Replies
78 Views
by Terminator5
Sat May 09, 2015 3:56 pm
ibargaindepot.com, ebargaindepot.com, Watch For Future Fraud
by Terminator5 Sat May 09, 2015 3:39 pm
0 Replies
148 Views
by Terminator5
Sat May 09, 2015 3:39 pm
http://airtiger-express.skonadiko.com/, (888) 331-3537
by Terminator5 Sat May 09, 2015 2:19 pm
1 Replies
160 Views
by Terminator5
Sat May 09, 2015 2:22 pm
www.zelcotcorp.com, 1-855-354-8692,
by Terminator5 Sat May 09, 2015 1:34 pm
0 Replies
112 Views
by Terminator5
Sat May 09, 2015 1:34 pm
HoneyWell Investment Tel:+15144169247 +601115584989
by HannahsDad Sat May 09, 2015 1:24 pm
0 Replies
87 Views
by HannahsDad
Sat May 09, 2015 1:24 pm
Golden State Escrow +1 724 648 38 51 +1 760 284 4669
by HannahsDad Sat May 09, 2015 1:13 pm
0 Replies
71 Views
by HannahsDad
Sat May 09, 2015 1:13 pm
Best Flight Fares Phone: 1-855-402-0702
by HannahsDad Fri May 08, 2015 10:53 am
0 Replies
101 Views
by HannahsDad
Fri May 08, 2015 10:53 am

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