Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
144971 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
37165 Views
by AlanJones
Tue Jan 14, 2020 10:54 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
29571 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
regional courier movers - regionalcouriermovers.com
by WPX Sat Sep 12, 2020 3:50 pm
0 Replies
196 Views
by WPX
Sat Sep 12, 2020 3:50 pm
[email protected] - euromillionapp.com
by Troy Platt Wed Aug 19, 2020 2:56 pm
0 Replies
349 Views
by Troy Platt
Wed Aug 19, 2020 2:56 pm
Getma Worldwide Courier & Cargo - getma.eu5.net
by Troy Platt Wed Aug 19, 2020 7:56 am
0 Replies
248 Views
by Troy Platt
Wed Aug 19, 2020 7:56 am
Fake Bank used for fraud https://gulfinf.com/
by cmay Fri Aug 14, 2020 12:56 pm
0 Replies
341 Views
by cmay
Fri Aug 14, 2020 12:56 pm
[email protected] https://www.edmundlawfirm.com/
by Troy Platt Tue Aug 11, 2020 8:53 am
2 Replies
554 Views
by AlanJones
Wed Aug 12, 2020 8:31 am
Fake chemical website
by Joseph Dillon Mon Aug 10, 2020 5:54 pm
0 Replies
280 Views
by Joseph Dillon
Mon Aug 10, 2020 5:54 pm
FAKE MARIJUANA SALES, FAKE SHIPPING COMPANY
by Terminator5 Tue Oct 30, 2018 9:54 pm
2 Replies
1258 Views
by Terminator5
Fri Aug 07, 2020 4:24 am
SWISS LOAN OFFERS - [email protected]
by Troy Platt Thu Aug 06, 2020 8:21 am
0 Replies
362 Views
by Troy Platt
Thu Aug 06, 2020 8:21 am
Lenret - [email protected]
by Troy Platt Wed Aug 05, 2020 8:22 am
0 Replies
369 Views
by Troy Platt
Wed Aug 05, 2020 8:22 am
[email protected] +447572992551
by Troy Platt Thu Jul 30, 2020 11:42 am
0 Replies
393 Views
by Troy Platt
Thu Jul 30, 2020 11:42 am
[email protected]
by Troy Platt Mon Jul 27, 2020 8:00 am
0 Replies
524 Views
by Troy Platt
Mon Jul 27, 2020 8:00 am
scootroad.com, +1-800-674-3254, FAKE ESCROW
by Terminator5 Thu Jul 23, 2020 7:36 pm
0 Replies
710 Views
by Terminator5
Thu Jul 23, 2020 7:36 pm
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am
7 Replies
4858 Views
by Terminator5
Thu Jul 23, 2020 7:33 pm
ewizzauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jul 23, 2020 7:27 pm
0 Replies
455 Views
by Terminator5
Thu Jul 23, 2020 7:27 pm
afabricatextil.pt Fake Company
by mariahernandez Mon Jul 13, 2020 8:55 am
0 Replies
575 Views
by mariahernandez
Mon Jul 13, 2020 8:55 am
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm
2 Replies
4595 Views
by Terminator5
Mon Jul 13, 2020 12:49 am
buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am
1 Replies
4237 Views
by Terminator5
Wed Jul 01, 2020 9:53 am
FRAUD / FRODE davidelanteri.com
by mariahernandez Tue Jun 16, 2020 8:56 am
0 Replies
692 Views
by mariahernandez
Tue Jun 16, 2020 8:56 am
dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am
0 Replies
743 Views
by WPX
Sun Jun 14, 2020 7:26 am
FAKE COVID SHOP www.eastern-diffusion.fr
by mariahernandez Thu Jun 11, 2020 8:00 am
0 Replies
804 Views
by mariahernandez
Thu Jun 11, 2020 8:00 am
Fake sites used for fraud
by cmay Mon Jun 08, 2020 6:01 am
0 Replies
896 Views
by cmay
Mon Jun 08, 2020 6:01 am
phamacyvitalhealth.com, +1-856-617-4728, FAKE DRUG SALES
by Terminator5 Fri Mar 13, 2020 5:45 pm
1 Replies
3888 Views
by Terminator5
Fri Jun 05, 2020 11:56 pm
[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am
0 Replies
915 Views
by hallonkev
Mon Jun 01, 2020 2:26 am
estebanlawfirm.com - fake law firm
by PHlevel Thu May 28, 2020 6:27 am
0 Replies
965 Views
by PHlevel
Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm
0 Replies
907 Views
by WPX
Wed May 27, 2020 2:46 pm
Fast Westcourier - fastwestcourier.com
by WPX Wed May 27, 2020 2:42 pm
0 Replies
859 Views
by WPX
Wed May 27, 2020 2:42 pm
EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com
by WPX Wed May 27, 2020 2:36 pm
1 Replies
925 Views
by WPX
Wed May 27, 2020 2:39 pm
Fake Identity Card - https://puredocuments.webblogg.se/
by WPX Sun May 24, 2020 11:25 am
0 Replies
879 Views
by WPX
Sun May 24, 2020 11:25 am
ACPD - http://directionceeuc.simplesite.com
by WPX Sun May 24, 2020 11:04 am
0 Replies
788 Views
by WPX
Sun May 24, 2020 11:04 am
http://acpdcanada2014.weebly.com/ - ACPD Canada 2014
by WPX Sun May 24, 2020 10:59 am
0 Replies
808 Views
by WPX
Sun May 24, 2020 10:59 am
rainbowpresscourier.com +1 614 285 431 (Non existing company
by WPX Sat May 23, 2020 7:30 am
0 Replies
1077 Views
by WPX
Sat May 23, 2020 7:30 am
nlpdisposablefacemask.com +66982054707//Non existing company
by WPX Sat May 23, 2020 7:27 am
0 Replies
924 Views
by WPX
Sat May 23, 2020 7:27 am
spsurgicalmask.com +48 513 378 721 (Non existing company)
by WPX Sat May 23, 2020 7:19 am
0 Replies
839 Views
by WPX
Sat May 23, 2020 7:19 am
sboneoffshore.com/ (Impersonating sbone BANK )
by WPX Sat May 23, 2020 7:15 am
0 Replies
866 Views
by WPX
Sat May 23, 2020 7:15 am
nexoparcel.com (Logistics scam)
by WPX Sat May 23, 2020 7:05 am
0 Replies
856 Views
by WPX
Sat May 23, 2020 7:05 am
FEDEX - https://fedexmailshipping.online/
by WPX Thu May 21, 2020 8:12 am
0 Replies
945 Views
by WPX
Thu May 21, 2020 8:12 am
Hope logistics and security - hopelogisticsandsecurity.com
by WPX Thu May 21, 2020 8:07 am
0 Replies
848 Views
by WPX
Thu May 21, 2020 8:07 am
Deesfs - https://deesfs.com/ (Non existing company)
by WPX Thu May 21, 2020 7:47 am
0 Replies
809 Views
by WPX
Thu May 21, 2020 7:47 am
AXOS BANK https://axonline.us/ +15128861927
by WPX Thu May 21, 2020 7:38 am
0 Replies
847 Views
by WPX
Thu May 21, 2020 7:38 am
EMS - https://www.emsexpressmail.com/ +1(646) 580-2113
by WPX Thu May 21, 2020 7:31 am
0 Replies
860 Views
by WPX
Thu May 21, 2020 7:31 am
CMA - https://cmagrp.com/
by WPX Thu May 21, 2020 7:16 am
0 Replies
810 Views
by WPX
Thu May 21, 2020 7:16 am
DHL - https://dhlesxpressinternational.com/
by WPX Thu May 21, 2020 7:13 am
0 Replies
835 Views
by WPX
Thu May 21, 2020 7:13 am
Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am
0 Replies
792 Views
by WPX
Thu May 21, 2020 7:10 am
Fake escrow site - guide-transfer.com
by Rod Jones Thu May 21, 2020 2:59 am
0 Replies
950 Views
by Rod Jones
Thu May 21, 2020 2:59 am
Fake Banks used for scam
by cmay Sun May 17, 2020 4:38 am
0 Replies
1286 Views
by cmay
Sun May 17, 2020 4:38 am
Fake Website - calitinshop.com
by paulkay33 Fri May 15, 2020 6:36 am
0 Replies
1320 Views
by paulkay33
Fri May 15, 2020 6:36 am
fake website used for unclaimed investment
by cmay Tue May 12, 2020 9:38 am
0 Replies
1563 Views
by cmay
Tue May 12, 2020 9:38 am
Counterfeit money scam!
by Vivien veigh Wed May 06, 2020 2:19 pm
0 Replies
1471 Views
by Vivien veigh
Wed May 06, 2020 2:19 pm

Who is online

Users browsing this forum: No registered users and 8 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