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
100651 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
25994 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
19551 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
theunpostman.com
by AlanJones Sat Jun 23, 2018 8:32 am
0 Replies
16 Views
by AlanJones
Sat Jun 23, 2018 8:32 am
royalsecurityanddeliverycompany.com
by AlanJones Sat Jun 23, 2018 8:31 am
0 Replies
15 Views
by AlanJones
Sat Jun 23, 2018 8:31 am
www.shiptoworld.com ( [email protected] )
by Bob Clay Wed May 02, 2018 2:46 am
7 Replies
549 Views
by Terminator5
Fri Jun 22, 2018 11:23 am
Fake Plant Sales Site - marukirentals.jp
by AlanJones Fri Jun 22, 2018 1:08 am
0 Replies
42 Views
by AlanJones
Fri Jun 22, 2018 1:08 am
http://www.rubel-maquinaria.com/ FAKE SITE
by gargamel Wed Jun 20, 2018 3:38 pm
1 Replies
147 Views
by Photosensitive
Thu Jun 21, 2018 5:01 am
www.european-equipment.com SCAM
by Pontob Oos Thu Jun 14, 2018 6:04 am
2 Replies
245 Views
by gargamel
Wed Jun 20, 2018 3:31 pm
Kychan Roman / semicolcompanylimited.com / kevarmaritime.com
by kristianqq Wed Jun 20, 2018 1:16 pm
0 Replies
116 Views
by kristianqq
Wed Jun 20, 2018 1:16 pm
somasec-mali.com, + 22366643666, +22366218110
by Terminator5 Mon Jun 20, 2016 2:15 pm
9 Replies
2080 Views
by Terminator5
Sat Jun 16, 2018 4:25 am
Johnson Financial Consulting +81 3 4590 2755
by HannahsDad Wed Oct 18, 2017 12:38 pm
1 Replies
104 Views
by Shafted
Wed Jun 13, 2018 10:19 pm
www.express-shippers.co.uk Scam
1, 2, 3 by Mike Wilson Tue Mar 14, 2017 5:39 pm
30 Replies
13993 Views
by Mike Wilson
Mon Jun 11, 2018 8:35 am
Fake site https://ndm-ng.org
by gmtv26 Wed Jun 06, 2018 9:22 am
4 Replies
402 Views
by gmtv26
Mon Jun 11, 2018 2:18 am
(NOT) Lin & Co attorneys +44 121 790 0482 lincolaw.com
by Photosensitive Mon Feb 05, 2018 4:08 pm
1 Replies
470 Views
by Photosensitive
Sun Jun 10, 2018 5:11 pm
NOT Dalton Grantley Ltd 0203 371 0091 daltongrantley.net
by Photosensitive Sun Jun 10, 2018 4:48 pm
0 Replies
91 Views
by Photosensitive
Sun Jun 10, 2018 4:48 pm
Alto Bonds 020 3900 3313 fixedincome.org.uk
by Photosensitive Tue Jun 05, 2018 5:54 am
6 Replies
590 Views
by Photosensitive
Sat Jun 09, 2018 6:48 am
watermarksecuritiesinc.com
by Shafted Thu Jun 07, 2018 4:26 pm
4 Replies
471 Views
by Terminator5
Fri Jun 08, 2018 2:53 am
Fake website - unitedfinancelimited.com
by AlanJones Tue Jun 05, 2018 1:10 am
0 Replies
100 Views
by AlanJones
Tue Jun 05, 2018 1:10 am
www.agv-machinery.com scammer fake website
by pethe tarjan Mon Jun 04, 2018 2:54 am
1 Replies
267 Views
by Tim Atem
Mon Jun 04, 2018 6:01 am
Fake - [email protected]
by Bryon Williams Thu May 31, 2018 5:23 pm
1 Replies
183 Views
by Bryon Williams
Thu May 31, 2018 6:16 pm
Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am
4 Replies
2186 Views
by AlanJones
Wed May 30, 2018 10:15 am
International Securities Regulatory Board isrb.online
by Photosensitive Tue May 29, 2018 4:01 pm
0 Replies
118 Views
by Photosensitive
Tue May 29, 2018 4:01 pm
Japanese Board of Trade Committee +81 345 798 452
by Photosensitive Tue May 29, 2018 3:42 pm
0 Replies
113 Views
by Photosensitive
Tue May 29, 2018 3:42 pm
Clever Connection +44-247-6980-805 clever-connection.com
by Photosensitive Tue Feb 27, 2018 6:36 am
1 Replies
312 Views
by Photosensitive
Tue May 29, 2018 3:02 pm
Fake Amazon - [email protected]
by Frost Fri Oct 21, 2016 3:23 am
5 Replies
3180 Views
by Frost
Fri May 25, 2018 8:15 am
(NOT) JW DOUBLEDAY LIMITED +44116 318 0439
by ddkl Thu May 24, 2018 11:23 am
2 Replies
359 Views
by Terminator5
Thu May 24, 2018 12:02 pm
Fake bank - [email protected]
by Frost Thu May 24, 2018 4:42 am
1 Replies
201 Views
by Frost
Thu May 24, 2018 4:43 am
eonexpress.com, +1 929-294-9668, +1 647-360-3151
by Terminator5 Sat May 05, 2018 2:38 am
1 Replies
299 Views
by Terminator5
Thu May 24, 2018 1:53 am
ellontransportation.com, +1-347-492-1032
by Terminator5 Sat May 05, 2018 2:58 am
2 Replies
372 Views
by Terminator5
Tue May 22, 2018 10:32 pm
Agricola Consulting Limited Glasgow +44 203 289 8634
by Photosensitive Mon May 21, 2018 11:16 am
0 Replies
250 Views
by Photosensitive
Mon May 21, 2018 11:16 am
Fake bank - [email protected]
by Frost Mon May 21, 2018 8:33 am
1 Replies
188 Views
by Frost
Mon May 21, 2018 8:35 am
bongomemorialhospital.com, 410-946-8517, 410-927-8250
by Terminator5 Mon May 21, 2018 3:32 am
0 Replies
156 Views
by Terminator5
Mon May 21, 2018 3:32 am
Atlantic Oil Services +971 559 54142 atlanticoilservice.com
by Photosensitive Thu May 17, 2018 2:55 pm
0 Replies
161 Views
by Photosensitive
Thu May 17, 2018 2:55 pm
Cotrax International Ltd 125 Park Avenue 7nd Floor, New York
by Photosensitive Thu May 17, 2018 6:27 am
0 Replies
176 Views
by Photosensitive
Thu May 17, 2018 6:27 am
Anaru and Partners NZ +64 483 03472 anarupartners.com
by Photosensitive Thu May 17, 2018 5:56 am
0 Replies
178 Views
by Photosensitive
Thu May 17, 2018 5:56 am
CARSFORSALE-29101.COM
by Bryon Williams Tue May 15, 2018 7:50 pm
0 Replies
194 Views
by Bryon Williams
Tue May 15, 2018 7:50 pm
Fake Escrow - [email protected]
1, 2 by Michelle Wed Mar 16, 2016 3:21 pm
19 Replies
7684 Views
by Bryon Williams
Tue May 15, 2018 6:41 pm
Rutherford Capital Partners 286 Sullivan PI, Brooklyn, NY
by Photosensitive Thu May 10, 2018 11:42 am
0 Replies
389 Views
by Photosensitive
Thu May 10, 2018 11:42 am
Ideal Services DC +1 646 3782 801 idealservicesdc.com
by Photosensitive Sat Feb 03, 2018 12:36 pm
1 Replies
417 Views
by dolphin8888
Wed May 09, 2018 9:51 pm
FRAUD SCAM : http://www.iclear-europa.eu
by Frederich Deer Mon May 07, 2018 2:30 pm
2 Replies
287 Views
by Mike Wilson
Wed May 09, 2018 8:10 pm
ar-autodealer.com, +1-954-283-7706, Fake Auto Sales
by Terminator5 Tue May 08, 2018 2:43 am
0 Replies
144 Views
by Terminator5
Tue May 08, 2018 2:43 am
knight-motorsales.com, +1-256-667-3480,
by Terminator5 Tue May 08, 2018 2:10 am
0 Replies
149 Views
by Terminator5
Tue May 08, 2018 2:10 am
oxford-autosales.com, +1-334-219-4957, Fake Auto Sales
by Terminator5 Tue May 08, 2018 1:58 am
0 Replies
150 Views
by Terminator5
Tue May 08, 2018 1:58 am
neopackage.com, +1 -239-676-6476, [email protected]
by Terminator5 Mon May 07, 2018 2:14 am
0 Replies
126 Views
by Terminator5
Mon May 07, 2018 2:14 am
federalfl.com, 347-366-9050, Federal Freight Lines
by Terminator5 Sat May 05, 2018 1:53 am
0 Replies
214 Views
by Terminator5
Sat May 05, 2018 1:53 am
(NOT) FDX Capital fdxcapitalllc.com
by Photosensitive Fri Mar 30, 2018 3:38 pm
3 Replies
431 Views
by Bryon Williams
Fri May 04, 2018 6:20 pm
Farid Bel Associate +44 770 0001866 faridbelassociate.com
by Photosensitive Mon Apr 30, 2018 12:15 pm
0 Replies
160 Views
by Photosensitive
Mon Apr 30, 2018 12:15 pm
eternalcapitalmanagement.com
by scammedb4 Sat Apr 28, 2018 3:24 am
1 Replies
287 Views
by AlanJones
Sat Apr 28, 2018 3:52 am
Deepankar Saha - deepankarsaha.com
by AlanJones Mon Mar 26, 2018 12:29 pm
1 Replies
353 Views
by bharatpranay
Tue Apr 24, 2018 5:51 pm
twilightpharmacy.com, +917406411693, +1 (872) 256-2388
by Terminator5 Mon Apr 23, 2018 3:29 am
1 Replies
284 Views
by Terminator5
Mon Apr 23, 2018 4:20 am

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