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
13210 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
20311 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
15105 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
C J SAUNDERS LIMITED ([email protected]) - scamer
by Scam2015 Thu Dec 08, 2016 6:28 am
2 Replies
91 Views
by Mike Wilson
Fri Dec 09, 2016 12:53 am
Seaway L&W , 646-583-0675, 437-836-0675, +441612980675
by Terminator5 Wed Dec 07, 2016 1:52 pm
1 Replies
63 Views
by Terminator5
Wed Dec 07, 2016 2:06 pm
View Business Intel at viewintelbusiness.com et al
by HannahsDad Wed Jul 31, 2013 12:10 pm
3 Replies
547 Views
by HannahsDad
Wed Dec 07, 2016 1:37 pm
Assurance-Trade ESCROW CO INC 1-(636) 486-6930
by HannahsDad Wed Dec 07, 2016 1:19 pm
0 Replies
37 Views
by HannahsDad
Wed Dec 07, 2016 1:19 pm
Fake Amazon - [email protected]
1, 2 by Michelle Wed Oct 19, 2016 8:08 am
19 Replies
1912 Views
by Michelle
Wed Dec 07, 2016 8:38 am
Fake Invoice Scam - [email protected]
by Michelle Mon Aug 29, 2016 6:30 am
1 Replies
216 Views
by Michelle
Tue Dec 06, 2016 3:55 pm
Europa Real Estate +44 020 31 43 36 20 +44 170 82 02 48 80
by HannahsDad Mon Dec 05, 2016 5:58 am
0 Replies
49 Views
by HannahsDad
Mon Dec 05, 2016 5:58 am
Stolen ID: Hypo RealEstate AG +44 (0)20 812 341 12
by HannahsDad Mon Dec 05, 2016 5:49 am
0 Replies
52 Views
by HannahsDad
Mon Dec 05, 2016 5:49 am
Stolen ID: WAV Immo +44 020 81234112
by HannahsDad Mon Dec 05, 2016 5:44 am
0 Replies
42 Views
by HannahsDad
Mon Dec 05, 2016 5:44 am
demaclogistics-ltd.co.uk, FAKE RUSSIAN ESCROW COMPANY
by Terminator5 Sat Dec 03, 2016 12:53 pm
1 Replies
77 Views
by Terminator5
Sun Dec 04, 2016 7:30 pm
[email protected] 07597803985 Scammer
by createedemos Fri Dec 02, 2016 2:44 pm
1 Replies
99 Views
by Bryon Williams
Sun Dec 04, 2016 7:14 pm
Fake Escrow Service - [email protected]
by Michelle Tue Feb 23, 2016 5:35 am
7 Replies
2242 Views
by Mike Wilson
Sun Dec 04, 2016 3:33 pm
Fake Ministry website in Cameroon scam $5500 buyer permit
by Lisa.1 Sun Dec 04, 2016 11:08 am
1 Replies
129 Views
by Mike Wilson
Sun Dec 04, 2016 2:46 pm
[email protected]
by Bryon Williams Sat Dec 03, 2016 11:40 pm
1 Replies
77 Views
by Bryon Williams
Sat Dec 03, 2016 11:43 pm
[email protected]
by Bryon Williams Mon Nov 28, 2016 7:41 pm
3 Replies
181 Views
by Bryon Williams
Fri Dec 02, 2016 6:35 pm
Fake AirBnb -- Airbnb <[email protected]>
by Michelle Mon Oct 10, 2016 6:43 am
1 Replies
296 Views
by Michelle
Fri Dec 02, 2016 11:24 am
www.eliteconstcompany.com
by Mike Wilson Fri Dec 02, 2016 12:25 am
0 Replies
62 Views
by Mike Wilson
Fri Dec 02, 2016 12:25 am
Fake AirBnB - [email protected]
by Michelle Wed Jan 13, 2016 12:42 pm
12 Replies
2644 Views
by Michelle
Wed Nov 30, 2016 12:16 pm
Fake Escrow Service - [email protected]
by Michelle Sat Apr 25, 2015 2:23 pm
8 Replies
1939 Views
by Michelle
Wed Nov 30, 2016 8:25 am
R R Delivery Service - Courier Forwarding Scam
by dakota6010 Thu Sep 15, 2016 12:08 am
14 Replies
3017 Views
by Terminator5
Wed Nov 30, 2016 1:53 am
Fake website kondor-group.com
by johndoe-johndoe Tue Nov 29, 2016 4:37 am
1 Replies
112 Views
by Tim Atem
Tue Nov 29, 2016 6:11 am
AJ Investment Company Zurich Switzerland (+41) 435 006 120
by HannahsDad Mon Nov 28, 2016 10:13 am
0 Replies
67 Views
by HannahsDad
Mon Nov 28, 2016 10:13 am
Recent Credit Card charge? 1-877-715-0434 1-866-218-0746
by HannahsDad Sun Nov 27, 2016 4:14 pm
0 Replies
60 Views
by HannahsDad
Sun Nov 27, 2016 4:14 pm
Crawford Stanley Legal crawfordstanleylegal.com
by HannahsDad Sun Nov 27, 2016 9:11 am
0 Replies
91 Views
by HannahsDad
Sun Nov 27, 2016 9:11 am
Fan Express calea floreasca 854 273812 bucuresti 0725166962
by HannahsDad Sat Nov 26, 2016 4:50 pm
0 Replies
77 Views
by HannahsDad
Sat Nov 26, 2016 4:50 pm
Max Express 17 N State St Chicago, IL, USA 60602
by HannahsDad Sat Nov 26, 2016 11:57 am
0 Replies
70 Views
by HannahsDad
Sat Nov 26, 2016 11:57 am
Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am
0 Replies
89 Views
by HannahsDad
Sat Nov 26, 2016 7:23 am
The US Takeovers & Mergers Regulatory Board / ustmrb.org
by HannahsDad Fri Nov 25, 2016 1:40 pm
0 Replies
75 Views
by HannahsDad
Fri Nov 25, 2016 1:40 pm
IRES Immo Walm Lane, London NW2 5SJ UK +44 020 81 23 41 12
by HannahsDad Fri Nov 25, 2016 1:00 pm
0 Replies
115 Views
by HannahsDad
Fri Nov 25, 2016 1:00 pm
Home Realty of Rochester Phone (917) 563-2396
by HannahsDad Thu Nov 24, 2016 4:59 pm
0 Replies
88 Views
by HannahsDad
Thu Nov 24, 2016 4:59 pm
Kingston Cooper Ltd Cleveland, OH Phone: +1 (216) 505-4411
by HannahsDad Thu Nov 24, 2016 4:02 pm
0 Replies
93 Views
by HannahsDad
Thu Nov 24, 2016 4:02 pm
Asia Alliance Ltd 323 Lockhart Rd Wan Chai +852 30 183 334
by HannahsDad Thu Nov 24, 2016 8:12 am
2 Replies
156 Views
by Terminator5
Thu Nov 24, 2016 2:28 pm
tianjinzhongyjiantechnologycoltd.yolasite.com, +6568641364
by Terminator5 Thu Nov 24, 2016 1:24 pm
0 Replies
82 Views
by Terminator5
Thu Nov 24, 2016 1:24 pm
Welkin Accountancy Services Kowloon +852 3018 3305
by HannahsDad Thu Nov 24, 2016 12:15 pm
0 Replies
84 Views
by HannahsDad
Thu Nov 24, 2016 12:15 pm
Asia Pacific Ltd 23/F Henley Building HK +852-5801-4431
by HannahsDad Thu Nov 24, 2016 12:08 pm
0 Replies
81 Views
by HannahsDad
Thu Nov 24, 2016 12:08 pm
Baker Bradley - www.bakerbradley-ag.com
by Doctor Proctor Wed Nov 23, 2016 7:35 am
2 Replies
218 Views
by Mike Wilson
Thu Nov 24, 2016 9:22 am
Cooper & Partners Prepaid MasterCard cooper-and-partners.com
by HannahsDad Thu Nov 24, 2016 7:16 am
0 Replies
103 Views
by HannahsDad
Thu Nov 24, 2016 7:16 am
FRAUD http://www.carmovers-ltd.eu/
by devorator Wed Nov 23, 2016 11:02 am
2 Replies
184 Views
by Mike Wilson
Wed Nov 23, 2016 1:24 pm
Capital Trust Management. www.ct-mgmt.com
by Doctor Proctor Wed Nov 23, 2016 7:31 am
0 Replies
103 Views
by Doctor Proctor
Wed Nov 23, 2016 7:31 am
Fake AirBnb - [email protected]
by Michelle Tue Sep 27, 2016 4:14 pm
3 Replies
373 Views
by Michelle
Wed Nov 23, 2016 6:30 am
Fake site - used-plant-online.com
by Frost Wed Nov 23, 2016 2:57 am
0 Replies
107 Views
by Frost
Wed Nov 23, 2016 2:57 am
www.rapidcargounited.com Scam
by Mike Wilson Wed Nov 23, 2016 12:54 am
0 Replies
63 Views
by Mike Wilson
Wed Nov 23, 2016 12:54 am
- [email protected]
by Michelle Fri Apr 01, 2016 8:09 am
8 Replies
1994 Views
by Michelle
Tue Nov 22, 2016 12:00 pm
www.caste-maquinaria.es Scam
by Mike Wilson Mon Nov 21, 2016 4:34 pm
0 Replies
130 Views
by Mike Wilson
Mon Nov 21, 2016 4:34 pm
www.rucglobalcash.com Loan Scam
by Mike Wilson Sat Nov 19, 2016 12:59 pm
4 Replies
308 Views
by Tammy21
Mon Nov 21, 2016 2:43 pm
Fake AirBnb - [email protected]
by Michelle Wed Oct 05, 2016 11:19 am
2 Replies
521 Views
by Michelle
Mon Nov 21, 2016 2:02 pm
US Regulatory Trade & Commission (USRTC) +1 (321) 233-4007
by HannahsDad Mon Nov 21, 2016 1:20 pm
0 Replies
107 Views
by HannahsDad
Mon Nov 21, 2016 1:20 pm
Phoenix Investment Holdings 33 Connaught Road Central HK
by HannahsDad Thu Oct 20, 2016 9:59 am
1 Replies
304 Views
by HannahsDad
Mon Nov 21, 2016 10:16 am

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