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
139146 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
28328 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
21779 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
superprestigebt.com, +3619980511, FAKE/FRAUD/SPOOF
by Terminator5 Sun Feb 17, 2019 7:48 pm
0 Replies
20 Views
by Terminator5
Sun Feb 17, 2019 7:48 pm
baltimertrade.com, +447946374842, EXPORT SCAM
by Terminator5 Sun Feb 17, 2019 7:27 pm
0 Replies
18 Views
by Terminator5
Sun Feb 17, 2019 7:27 pm
ksgetranke.com, +4915217569611, +48571463500, EXPORT SCAM
by Terminator5 Sun Feb 17, 2019 7:06 pm
0 Replies
21 Views
by Terminator5
Sun Feb 17, 2019 7:06 pm
asl-shipping-llc.com, +1-912-480-0473, FAKE ESCROW SCAM
by Terminator5 Thu Feb 07, 2019 5:08 am
1 Replies
219 Views
by Terminator5
Sun Feb 17, 2019 1:27 am
royalbengalltd.com, +905388919834, EXPORT SCAM
by Terminator5 Thu Dec 27, 2018 2:17 pm
3 Replies
467 Views
by Terminator5
Sat Feb 16, 2019 9:29 pm
aridjisholdings.com, +31850013827, EXPORT SCAM
by Terminator5 Fri Dec 28, 2018 6:34 pm
1 Replies
346 Views
by Terminator5
Sat Feb 16, 2019 4:46 pm
Bureau of Financial Protection Authority Tel: 1 843 647 6731
by Photosensitive Thu Feb 14, 2019 4:57 pm
0 Replies
182 Views
by Photosensitive
Thu Feb 14, 2019 4:57 pm
National Financial Market Regulatory Board 1 415 941 2159
by Photosensitive Thu Feb 14, 2019 4:45 pm
0 Replies
208 Views
by Photosensitive
Thu Feb 14, 2019 4:45 pm
TPOEX - Trade Peak and Options Exchange - tpoex.org
by Photosensitive Sun Nov 11, 2018 4:16 pm
2 Replies
693 Views
by Photosensitive
Thu Feb 14, 2019 4:35 pm
FMSC - Financial Market Services Commission 1 413.726.0496
by Photosensitive Thu Feb 14, 2019 4:21 pm
0 Replies
156 Views
by Photosensitive
Thu Feb 14, 2019 4:21 pm
nextenergyonline.com, +46736487533, SCAM
by Terminator5 Wed Feb 13, 2019 8:43 pm
0 Replies
167 Views
by Terminator5
Wed Feb 13, 2019 8:43 pm
rajivalchambers.com, [email protected], SCAM
by Terminator5 Wed Feb 13, 2019 7:33 pm
0 Replies
157 Views
by Terminator5
Wed Feb 13, 2019 7:33 pm
skyviewshipping.com, +1-513-234-4681, FAKE SHIPPING
by Terminator5 Wed Feb 13, 2019 6:34 pm
0 Replies
165 Views
by Terminator5
Wed Feb 13, 2019 6:34 pm
easyparcelworldwide.com, +1-430-808-7309, SCAM
by Terminator5 Wed Feb 13, 2019 5:58 pm
0 Replies
165 Views
by Terminator5
Wed Feb 13, 2019 5:58 pm
luxuryinvestmentinternational.com, +1-219-316-0411, SCAM
by Terminator5 Wed Feb 13, 2019 5:35 pm
0 Replies
158 Views
by Terminator5
Wed Feb 13, 2019 5:35 pm
citizentrustfund.com, citizenoffshoretrust.com, FAKE BANKS
by Terminator5 Wed Feb 13, 2019 5:25 pm
0 Replies
158 Views
by Terminator5
Wed Feb 13, 2019 5:25 pm
fakeidcanada.com SCAM SCAM BEWARE
by jaylogan737 Sun Oct 07, 2018 3:05 pm
2 Replies
1285 Views
by Canuck13
Tue Feb 12, 2019 7:49 pm
Scam plant equipment sales website https://sansom-plant.co.u
by Sdavis Tue Feb 12, 2019 5:39 pm
0 Replies
188 Views
by Sdavis
Tue Feb 12, 2019 5:39 pm
Capital Funding Group 125 Deansgate Manchester M3 2LH UK
by Photosensitive Mon Jul 30, 2018 4:46 am
1 Replies
432 Views
by Terminator5
Tue Feb 12, 2019 5:19 pm
Securities Investor Insurance Corporation Fake SIPC website
by Photosensitive Tue Feb 12, 2019 4:35 pm
0 Replies
134 Views
by Photosensitive
Tue Feb 12, 2019 4:35 pm
North Legal Chambers Burj Khalifa Dubai +971 558579 547
by Photosensitive Tue Feb 12, 2019 3:55 pm
0 Replies
116 Views
by Photosensitive
Tue Feb 12, 2019 3:55 pm
http://www.delavalplantservices.com scam
by createedemos Tue Feb 12, 2019 5:20 am
1 Replies
236 Views
by Tim Atem
Tue Feb 12, 2019 6:58 am
https://www.buyrealpassport.com/
by johnthereporter Tue Feb 12, 2019 3:08 am
0 Replies
161 Views
by johnthereporter
Tue Feb 12, 2019 3:08 am
http://www.plant-sales-group.com scam
by Mike Wilson Mon Feb 11, 2019 10:00 pm
0 Replies
134 Views
by Mike Wilson
Mon Feb 11, 2019 10:00 pm
Fake website: legalmedsuppliers.com
by thomsa00 Sun Jan 06, 2019 7:09 am
2 Replies
411 Views
by skamdeth
Mon Feb 11, 2019 8:16 pm
scam plant equipment website https://www.rgsplantequipment.c
by Sdavis Mon Feb 11, 2019 11:15 am
0 Replies
193 Views
by Sdavis
Mon Feb 11, 2019 11:15 am
tplus-shipping.com, +1-678-820-7196, FAKE ESCROW SCAM
by Terminator5 Thu Feb 07, 2019 5:18 am
1 Replies
219 Views
by Terminator5
Mon Feb 11, 2019 1:45 am
carry-cars.co.uk, +441708530509, +447415075407, ESCROW SCAM
by Terminator5 Sun Feb 10, 2019 4:26 pm
0 Replies
144 Views
by Terminator5
Sun Feb 10, 2019 4:26 pm
vulcanexpresstransport.uk, +441604752151, +447850769099,SCAM
by Terminator5 Sun Feb 10, 2019 4:20 pm
0 Replies
136 Views
by Terminator5
Sun Feb 10, 2019 4:20 pm
www.allrecht-trans.com FAKE Company used for FRAUD
by scambuster86 Tue Apr 03, 2018 9:06 am
3 Replies
596 Views
by Terminator5
Sun Feb 10, 2019 4:14 pm
aig-transport.com, +441419097070, +353872953817, SCAM
by Terminator5 Sat Feb 09, 2019 2:54 pm
0 Replies
191 Views
by Terminator5
Sat Feb 09, 2019 2:54 pm
Fake Plant Sales Site - marukirentals.jp
by AlanJones Fri Jun 22, 2018 1:08 am
5 Replies
1605 Views
by AlanJones
Sat Feb 09, 2019 2:48 am
anglotranspacific.com, +442035145942, FAKE ESCROW
by Terminator5 Thu Feb 07, 2019 2:48 am
0 Replies
125 Views
by Terminator5
Thu Feb 07, 2019 2:48 am
+1-267-723-6651, bitcoin-fxcoin.com, FAKE INVESTMENT
by Terminator5 Thu Feb 07, 2019 12:22 am
0 Replies
131 Views
by Terminator5
Thu Feb 07, 2019 12:22 am
+1-267-723-6651, +443816089845, expert360-options.com,FAKE
by Terminator5 Thu Feb 07, 2019 12:10 am
0 Replies
126 Views
by Terminator5
Thu Feb 07, 2019 12:10 am
+1-267-723-6651, bitsginny.com, FAKE / SCAM
by Terminator5 Thu Feb 07, 2019 12:06 am
0 Replies
115 Views
by Terminator5
Thu Feb 07, 2019 12:06 am
+3297005030095, +1-267-723-6651, tradestocks-online.com,FAKE
by Terminator5 Thu Feb 07, 2019 12:02 am
0 Replies
106 Views
by Terminator5
Thu Feb 07, 2019 12:02 am
+1-616-918-3440, +3297005030095, directincomes.com, FAKE
by Terminator5 Wed Feb 06, 2019 11:59 pm
0 Replies
103 Views
by Terminator5
Wed Feb 06, 2019 11:59 pm
+1-616-918-3440, investors-center.org, FAKE INVESTMENT
by Terminator5 Wed Feb 06, 2019 11:55 pm
0 Replies
99 Views
by Terminator5
Wed Feb 06, 2019 11:55 pm
+1-616-918-3440, 247globalexpress.com, FAKE SHIPPING
by Terminator5 Wed Feb 06, 2019 11:54 pm
0 Replies
102 Views
by Terminator5
Wed Feb 06, 2019 11:54 pm
1sttrustautostorageandlogistics.com, +1-480-493-4667, FAKE
by Terminator5 Wed Feb 06, 2019 10:51 pm
0 Replies
117 Views
by Terminator5
Wed Feb 06, 2019 10:51 pm
citizinshipper.com, +1-832-819-2669, FAKE/FRAUD/SPOOF
by Terminator5 Wed Feb 06, 2019 10:35 pm
0 Replies
114 Views
by Terminator5
Wed Feb 06, 2019 10:35 pm
continentalshippers.us, +1-435-310-2775, +1-214-390-9007
by Terminator5 Wed Feb 06, 2019 10:18 pm
0 Replies
117 Views
by Terminator5
Wed Feb 06, 2019 10:18 pm
dhtllogistics.com, [email protected], FAKE SHIPPING
by Terminator5 Tue Feb 05, 2019 7:38 pm
0 Replies
149 Views
by Terminator5
Tue Feb 05, 2019 7:38 pm
fastlogistics.page.tl, FAKE TURKISH SHIPPING COMPANY
by Terminator5 Tue Feb 05, 2019 7:26 pm
0 Replies
156 Views
by Terminator5
Tue Feb 05, 2019 7:26 pm
fastlanedelivery.net, +447746479810, FAKE SHIPPING COMPANY
by Terminator5 Tue Feb 05, 2019 6:45 pm
0 Replies
141 Views
by Terminator5
Tue Feb 05, 2019 6:45 pm
globalcargologisticsltd.com, +1-469-904-0791, +905338556474
by Terminator5 Tue Feb 05, 2019 6:17 pm
0 Replies
137 Views
by Terminator5
Tue Feb 05, 2019 6:17 pm
global-x-expresscargo.com, +1-804-294-1745, FAKE SHIPPING
by Terminator5 Tue Feb 05, 2019 6:05 pm
0 Replies
128 Views
by Terminator5
Tue Feb 05, 2019 6:05 pm

Who is online

Users browsing this forum: Google [Bot] and 9 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum