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
31353 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
24460 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Palmieri & Co palmieri.co 833-ALM-IERI 833-256 SCAM FRAUD
by ColinT Thu Nov 14, 2019 1:04 am
4 Replies
464 Views
by Terminator5
Sat Nov 16, 2019 2:45 am
humanitasprize.info, FAKE TICKET SALES .
by Terminator5 Wed Nov 13, 2019 6:38 pm
0 Replies
84 Views
by Terminator5
Wed Nov 13, 2019 6:38 pm
wellburtonshipping.com, [email protected], SCAM
by Terminator5 Wed Nov 13, 2019 6:15 pm
0 Replies
79 Views
by Terminator5
Wed Nov 13, 2019 6:15 pm
bitfxinvestment.com, truecoins.co, +601151784548, SCAM
by Terminator5 Wed Nov 13, 2019 6:03 pm
0 Replies
78 Views
by Terminator5
Wed Nov 13, 2019 6:03 pm
www.agri-machinery-ltd.com DO NOT PAY - SCAM
by Pontob Oos Wed Nov 13, 2019 5:36 pm
0 Replies
77 Views
by Pontob Oos
Wed Nov 13, 2019 5:36 pm
swiftwayslogistics.org, +1-646-207-6020, FAKE SHIPPING
by Terminator5 Wed Nov 13, 2019 5:04 pm
0 Replies
68 Views
by Terminator5
Wed Nov 13, 2019 5:04 pm
www.tractorplusltd.co.uk SCAM / DO NOT PAY
by Pontob Oos Wed Nov 13, 2019 1:41 pm
0 Replies
105 Views
by Pontob Oos
Wed Nov 13, 2019 1:41 pm
frieght-masters.com, freight-command.com, FAKE ESCROW
by Terminator5 Sun Nov 10, 2019 3:16 am
0 Replies
166 Views
by Terminator5
Sun Nov 10, 2019 3:16 am
www.macchineryeuropesolutions.com SCAM
by Pontob Oos Thu Nov 07, 2019 8:05 am
0 Replies
251 Views
by Pontob Oos
Thu Nov 07, 2019 8:05 am
afg-gmbh-logistik.online, +4915147697576, FAKE ESCROW
by Terminator5 Thu Nov 07, 2019 5:41 am
0 Replies
222 Views
by Terminator5
Thu Nov 07, 2019 5:41 am
+1-315-215-3593 , +1-317-489-9266 , FAKE ESCROW SCAM
by Terminator5 Thu Nov 07, 2019 5:35 am
0 Replies
209 Views
by Terminator5
Thu Nov 07, 2019 5:35 am
wellingtonandyorkpartners.com Wellington York Partners SCAM
by Shafted Wed Oct 30, 2019 3:45 am
2 Replies
656 Views
by Terminator5
Thu Nov 07, 2019 4:23 am
Fake website: Equipment & Plant Services Ltd
by Padraig Mon Nov 04, 2019 9:17 pm
0 Replies
288 Views
by Padraig
Mon Nov 04, 2019 9:17 pm
vintagekittyssa.com - PET SCAM
by WPX Tue Oct 29, 2019 5:36 am
0 Replies
242 Views
by WPX
Tue Oct 29, 2019 5:36 am
247HSBC.COM - Impersonation of HSBC
by WPX Tue Oct 29, 2019 5:29 am
0 Replies
237 Views
by WPX
Tue Oct 29, 2019 5:29 am
azs-gazprom-neft.ru - Fraud Oil Company
by WPX Tue Oct 29, 2019 5:24 am
0 Replies
229 Views
by WPX
Tue Oct 29, 2019 5:24 am
simplybucks.com = evolvecash.com, FAKE IRISH LOANS
by Terminator5 Tue Oct 29, 2019 3:46 am
0 Replies
310 Views
by Terminator5
Tue Oct 29, 2019 3:46 am
HILL-LAWASSOCIATES.NET, +1-855-500-1057, SCAM
by Terminator5 Tue Oct 29, 2019 3:34 am
0 Replies
313 Views
by Terminator5
Tue Oct 29, 2019 3:34 am
Fake website - qtc-plant.co.uk
by Thomas_tom Fri Oct 25, 2019 6:53 am
1 Replies
643 Views
by Arnold
Fri Oct 25, 2019 8:09 am
Fake Website, Please take action!
by Terminator5 Sat Jun 01, 2019 1:48 am
2 Replies
806 Views
by Michelle
Tue Oct 22, 2019 11:41 am
FAKE WEB https://www.em-caravans.com.au CARAVAN EMPORIUM
by Thomas_tom Mon Oct 21, 2019 4:35 am
0 Replies
532 Views
by Thomas_tom
Mon Oct 21, 2019 4:35 am
zpsexpress.com, +1-518-502-5490, FAKE SHIPPING COMPANY
by Terminator5 Mon May 13, 2019 2:41 am
2 Replies
989 Views
by AlanJones
Fri Oct 18, 2019 6:07 pm
Al Khalifa Investmentss S.P.C Bahrain +973 1619 6143
by Photosensitive Thu Aug 29, 2019 8:32 am
7 Replies
1858 Views
by StaySharpAfrica
Fri Oct 18, 2019 8:29 am
+1-845-208-5604, +1-646-685-4703, +1-502-354-8541,FAKE DRUGS
by Terminator5 Tue Oct 15, 2019 3:57 am
0 Replies
465 Views
by Terminator5
Tue Oct 15, 2019 3:57 am
Global Escrow Services globalservicesescrow.com
by Photosensitive Sun Oct 13, 2019 9:10 am
0 Replies
384 Views
by Photosensitive
Sun Oct 13, 2019 9:10 am
NOT Global Capital Holdings Ltd 0207 459 4063 Escrow fraud
by Photosensitive Sun Oct 13, 2019 8:53 am
0 Replies
407 Views
by Photosensitive
Sun Oct 13, 2019 8:53 am
1376 Carriage Court ?
by Photosensitive Sat Oct 12, 2019 4:08 pm
0 Replies
390 Views
by Photosensitive
Sat Oct 12, 2019 4:08 pm
Securities Regulation and Recovery Bureau +1 914-533-9561
by Photosensitive Fri Oct 11, 2019 3:11 pm
0 Replies
379 Views
by Photosensitive
Fri Oct 11, 2019 3:11 pm
bod-capital.com, +46850164270, SCAM
by Terminator5 Fri Aug 02, 2019 3:15 am
1 Replies
1147 Views
by AlanJones
Fri Oct 11, 2019 11:46 am
+4922369289667, +447418342744, FAKE ESCROW SCAM
by Terminator5 Fri Oct 11, 2019 3:07 am
0 Replies
390 Views
by Terminator5
Fri Oct 11, 2019 3:07 am
Ar-Trucks.com
by Michelle Tue Oct 08, 2019 9:14 am
1 Replies
601 Views
by acercatranssl
Thu Oct 10, 2019 6:02 am
Delta-Truck-Sales.com
by Michelle Wed Oct 02, 2019 4:04 am
2 Replies
767 Views
by AlanJones
Tue Oct 08, 2019 7:05 am
FAKE WEB https://gz-tractors.com TRACTORES GONZALICOS C.B.
by Thomas_tom Tue Oct 08, 2019 7:05 am
0 Replies
435 Views
by Thomas_tom
Tue Oct 08, 2019 7:05 am
BILLONE MACHINERY PTY https://www.billonemachinery.com.au
by Thomas_tom Mon Oct 07, 2019 9:06 am
0 Replies
643 Views
by Thomas_tom
Mon Oct 07, 2019 9:06 am
SCAM WEBSITE https://www.mjnplantmachinery.co.uk MJN Plant
by Thomas_tom Mon Oct 07, 2019 8:55 am
1 Replies
570 Views
by Thomas_tom
Mon Oct 07, 2019 8:58 am
allmarineshipping.com, +1-406-564-1218, FAKE ESCROW SCAM
by Terminator5 Wed Sep 25, 2019 3:05 am
0 Replies
632 Views
by Terminator5
Wed Sep 25, 2019 3:05 am
Income Point incomepoint.co.uk Call Us: 0203 883 7607
by HannahsDad Tue Jul 25, 2017 6:00 pm
1 Replies
1248 Views
by Photosensitive
Wed Sep 18, 2019 4:45 pm
NOT Noon Investment Company W.L.L +973 1753 1889
by Photosensitive Sun Sep 15, 2019 4:17 pm
0 Replies
929 Views
by Photosensitive
Sun Sep 15, 2019 4:17 pm
US Liquidations and Compensation Board uslcb.org
by Photosensitive Sun Sep 15, 2019 3:52 pm
0 Replies
628 Views
by Photosensitive
Sun Sep 15, 2019 3:52 pm
Milestone Investment Bank +61 488 897 055 / +44 161 850 8328
by Photosensitive Fri Sep 13, 2019 3:38 pm
0 Replies
719 Views
by Photosensitive
Fri Sep 13, 2019 3:38 pm
tmincorporated.com, +85258030140, SCAM
by Terminator5 Thu Sep 12, 2019 3:12 am
0 Replies
602 Views
by Terminator5
Thu Sep 12, 2019 3:12 am
sinostonecap.com, +85281924475, +442088956322, SCAM
by Terminator5 Thu Sep 12, 2019 2:46 am
0 Replies
594 Views
by Terminator5
Thu Sep 12, 2019 2:46 am
bull-option.com
by Michelle Fri Jul 12, 2019 2:56 am
2 Replies
1506 Views
by AlanJones
Tue Sep 10, 2019 4:40 pm
globaldiscreetpharma.com, +1-801-923-1900, FAKE PHARMACY
by Terminator5 Tue Aug 13, 2019 5:08 pm
5 Replies
1842 Views
by Terminator5
Mon Sep 02, 2019 5:11 am
beepionline.com, +1-800-514-6392, FAKE ESCROW
by Terminator5 Sun Sep 01, 2019 10:27 pm
0 Replies
672 Views
by Terminator5
Sun Sep 01, 2019 10:27 pm
werasakditataro.com, +66 25088646, FAKE COMPANY,EXPORT SCAMS
by Terminator5 Sun Sep 01, 2019 5:34 pm
1 Replies
966 Views
by Terminator5
Sun Sep 01, 2019 6:57 pm
FAKE DEPARTMENT OF BUSINESS DEVELOPMENT THAILAND SITE
by Terminator5 Tue Dec 25, 2018 12:13 am
3 Replies
2026 Views
by Terminator5
Sun Sep 01, 2019 4:59 pm
www.express-shippers.co.uk Scam
1, 2, 3 by Mike Wilson Tue Mar 14, 2017 5:39 pm
43 Replies
36255 Views
by Photosensitive
Sat Aug 31, 2019 3:50 pm

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