Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
118175 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
0 Replies
27232 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
20726 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Investor Protection Enforcement Council 1-212-901-5416
by Photosensitive Sun Sep 09, 2018 9:36 am
1 Replies
405 Views
by Photosensitive
Wed Nov 14, 2018 5:09 pm
CORONA EXPRESS MAIL - FAKE SHIPPING COMPANY
by jadedaries Wed Nov 14, 2018 1:14 pm
0 Replies
43 Views
by jadedaries
Wed Nov 14, 2018 1:14 pm
www.ORION-GBR.CO scam
by Mike Wilson Tue Nov 13, 2018 6:37 pm
0 Replies
54 Views
by Mike Wilson
Tue Nov 13, 2018 6:37 pm
http://al-transport-ltd.eu Fraud
by Car Scam Mon Aug 20, 2018 11:45 am
6 Replies
1004 Views
by Photosensitive
Tue Nov 13, 2018 6:00 pm
FDRC – Financial Dispute Resolution Commission fdrc.org.uk
by Photosensitive Sat Sep 22, 2018 1:03 pm
4 Replies
699 Views
by Terminator5
Tue Nov 13, 2018 2:29 am
replica watches scammer Joshua Perfect Clone
by Barbara Solis Mon Aug 25, 2014 11:02 am
3 Replies
7389 Views
by gjschwartzman
Mon Nov 12, 2018 7:54 pm
Medspurchase.com and Meridian Mail Service FAKE SITEs
by MaconRight Mon Nov 12, 2018 11:35 am
2 Replies
133 Views
by MaconRight
Mon Nov 12, 2018 12:08 pm
International Finance Board 975 K St NW Washington, DC
by Photosensitive Mon Nov 12, 2018 7:10 am
0 Replies
77 Views
by Photosensitive
Mon Nov 12, 2018 7:10 am
[email protected] fake escrow scam for VW Camper
by Underdog Sun Sep 23, 2018 6:58 am
6 Replies
1027 Views
by MOFF
Mon Nov 12, 2018 5:20 am
ziprologisticexpress.com, [email protected]
by Terminator5 Sun Nov 11, 2018 7:52 pm
0 Replies
65 Views
by Terminator5
Sun Nov 11, 2018 7:52 pm
exl-logistics.org, +1-832-792-1461, FAKE SHIPPING
by Terminator5 Sun Nov 11, 2018 7:47 pm
0 Replies
63 Views
by Terminator5
Sun Nov 11, 2018 7:47 pm
TPOEX - Trade Peak and Options Exchange - tpoex.org
by Photosensitive Sun Nov 11, 2018 4:16 pm
0 Replies
93 Views
by Photosensitive
Sun Nov 11, 2018 4:16 pm
Scam website https://butlerequipment.co.uk/
by Sdavis Sun Nov 04, 2018 7:32 am
1 Replies
197 Views
by Mike Wilson
Sun Nov 11, 2018 2:34 pm
pacificsexpress.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Nov 08, 2018 10:25 pm
0 Replies
103 Views
by Terminator5
Thu Nov 08, 2018 10:25 pm
digielectronicsservice.com, FAKE ELECTRONICS
by Terminator5 Thu Nov 08, 2018 10:20 pm
0 Replies
101 Views
by Terminator5
Thu Nov 08, 2018 10:20 pm
techmaxltd.com, +917317395432, FAKE ELECTRONICS SALE
by Terminator5 Thu Nov 08, 2018 10:14 pm
0 Replies
92 Views
by Terminator5
Thu Nov 08, 2018 10:14 pm
dhllcourier.com, +1-320-746-5978, DHL-L COURIER, FAKE
by Terminator5 Thu Nov 08, 2018 10:05 pm
0 Replies
98 Views
by Terminator5
Thu Nov 08, 2018 10:05 pm
meritslog.com, +441412803829, FAKE SHIPPING
by Terminator5 Thu Nov 08, 2018 9:57 pm
0 Replies
84 Views
by Terminator5
Thu Nov 08, 2018 9:57 pm
fastlinkshippingintl.com, +447537180474, FAKE SHIPPING
by Terminator5 Thu Nov 08, 2018 8:34 pm
0 Replies
97 Views
by Terminator5
Thu Nov 08, 2018 8:34 pm
apengineeringltd.com, +1-701-433-7912, EMPLOYMENT SCAMS
by Terminator5 Thu Nov 08, 2018 7:15 pm
0 Replies
101 Views
by Terminator5
Thu Nov 08, 2018 7:15 pm
skyglobalshippingltd.com, +1-305-697-5580, +441223750622
by Terminator5 Thu Nov 08, 2018 7:01 pm
0 Replies
86 Views
by Terminator5
Thu Nov 08, 2018 7:01 pm
Fortified Option 1 800 603 6035 Buffalo, New York, 14202 USA
by Photosensitive Thu Nov 08, 2018 5:56 pm
0 Replies
96 Views
by Photosensitive
Thu Nov 08, 2018 5:56 pm
skylinedelivery.com, +441513292087, FAKE SHIPPING
by Terminator5 Thu Nov 08, 2018 5:04 pm
0 Replies
99 Views
by Terminator5
Thu Nov 08, 2018 5:04 pm
smartwaveexpress.com, [email protected], FAKE
by Terminator5 Thu Nov 08, 2018 4:53 pm
0 Replies
93 Views
by Terminator5
Thu Nov 08, 2018 4:53 pm
speed-courierdelivery.com, speedcouriers.net, FAKE SHIPPING
by Terminator5 Thu Nov 08, 2018 4:45 pm
0 Replies
87 Views
by Terminator5
Thu Nov 08, 2018 4:45 pm
speedlightxpress.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Nov 08, 2018 4:26 pm
0 Replies
87 Views
by Terminator5
Thu Nov 08, 2018 4:26 pm
"39 126 842 268" FAKE SHIPPING COMPANIES
by Terminator5 Thu Nov 08, 2018 4:23 pm
0 Replies
94 Views
by Terminator5
Thu Nov 08, 2018 4:23 pm
andoklines.com, [email protected], FAKE SHIPPING
by Terminator5 Thu Nov 08, 2018 4:18 pm
0 Replies
92 Views
by Terminator5
Thu Nov 08, 2018 4:18 pm
unityexpresscourier.com, [email protected], FAKE
by Terminator5 Thu Nov 08, 2018 4:16 pm
0 Replies
94 Views
by Terminator5
Thu Nov 08, 2018 4:16 pm
speedwayexpress-delivery.com, +447924339556, FAKE
by Terminator5 Thu Nov 08, 2018 3:42 pm
0 Replies
92 Views
by Terminator5
Thu Nov 08, 2018 3:42 pm
springcargoguarantee.com, [email protected],FAKE
by Terminator5 Thu Nov 08, 2018 3:34 pm
0 Replies
91 Views
by Terminator5
Thu Nov 08, 2018 3:34 pm
swift-courierservices.com, +1-518-628-6764, FAKE
by Terminator5 Thu Nov 08, 2018 3:26 pm
0 Replies
89 Views
by Terminator5
Thu Nov 08, 2018 3:26 pm
swiftcargologisticsexpress.com, +1-646-513-5181, FAKE
by Terminator5 Thu Nov 08, 2018 3:16 pm
0 Replies
88 Views
by Terminator5
Thu Nov 08, 2018 3:16 pm
swifthawkexpress.com, +1-646-461-8039, +963112323038, FAKE
by Terminator5 Wed Nov 07, 2018 7:25 pm
0 Replies
162 Views
by Terminator5
Wed Nov 07, 2018 7:25 pm
tclcourier.com = worldfastcourier.com, FAKE
by Terminator5 Wed Nov 07, 2018 7:06 pm
0 Replies
152 Views
by Terminator5
Wed Nov 07, 2018 7:06 pm
tpsds.org, +441618506481, FAKE SHIPPING COMPANY
by Terminator5 Wed Nov 07, 2018 6:42 pm
0 Replies
144 Views
by Terminator5
Wed Nov 07, 2018 6:42 pm
undds.com, +1-516-204-4733, FAKE SHIPPING
by Terminator5 Wed Nov 07, 2018 6:38 pm
0 Replies
95 Views
by Terminator5
Wed Nov 07, 2018 6:38 pm
venixexpress.com, +8520878031951, FAKE SHIPPING
by Terminator5 Wed Nov 07, 2018 5:05 pm
0 Replies
107 Views
by Terminator5
Wed Nov 07, 2018 5:05 pm
world-courierdepo.com, +60167791869, FAKE SHIPPING
by Terminator5 Wed Nov 07, 2018 4:54 pm
0 Replies
171 Views
by Terminator5
Wed Nov 07, 2018 4:54 pm
worldlinkexpresscourier.com, +1-347-537-5165, +905550532636
by Terminator5 Wed Nov 07, 2018 4:39 pm
0 Replies
93 Views
by Terminator5
Wed Nov 07, 2018 4:39 pm
xerockexpress.org, +971589616909, FAKE SHIPPING
by Terminator5 Wed Nov 07, 2018 4:20 pm
0 Replies
87 Views
by Terminator5
Wed Nov 07, 2018 4:20 pm
zenithexpressdelivery.com, +1-850-631-5977, FAKE SHIPPING
by Terminator5 Wed Nov 07, 2018 4:03 pm
0 Replies
94 Views
by Terminator5
Wed Nov 07, 2018 4:03 pm
https://nedbanco.co.ua Scam
by Mike Wilson Tue Nov 06, 2018 3:09 pm
0 Replies
94 Views
by Mike Wilson
Tue Nov 06, 2018 3:09 pm
[email protected] & [email protected] 970-465-8513
by Tim Atem Tue Nov 06, 2018 7:05 am
0 Replies
127 Views
by Tim Atem
Tue Nov 06, 2018 7:05 am
Everett Capital Partners Boston MA +1 617 275 4484
by Photosensitive Tue Nov 06, 2018 5:45 am
0 Replies
118 Views
by Photosensitive
Tue Nov 06, 2018 5:45 am
Millington Trust Intl +1 718 414 6512 / +1 772 618 7708
by Photosensitive Sun Nov 04, 2018 8:51 am
0 Replies
126 Views
by Photosensitive
Sun Nov 04, 2018 8:51 am
Scam website https://www.dektermachinerysales.co.uk/
by Sdavis Sun Nov 04, 2018 7:28 am
0 Replies
150 Views
by Sdavis
Sun Nov 04, 2018 7:28 am
Scam website https://bostromplantltd.co.uk/
by Sdavis Sun Nov 04, 2018 7:25 am
0 Replies
135 Views
by Sdavis
Sun Nov 04, 2018 7:25 am

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