Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
0 Replies
30290 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
23462 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
JReynolds LLB +171 459 242 14 Fake law firm
by Photosensitive Sat Aug 24, 2019 4:11 pm
0 Replies
114 Views
by Photosensitive
Sat Aug 24, 2019 4:11 pm
fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Sun Oct 07, 2018 3:16 pm
2 Replies
1201 Views
by VSPINKANGEL
Sat Aug 24, 2019 10:31 am
Moonlight Legal Group 19 San Jacinto Blvd, Austin, TX 78701,
by Photosensitive Thu Aug 22, 2019 4:48 pm
0 Replies
180 Views
by Photosensitive
Thu Aug 22, 2019 4:48 pm
Graham LLP +1 647 951 2781 grahamllpca.com
by Photosensitive Thu Aug 22, 2019 4:42 pm
0 Replies
127 Views
by Photosensitive
Thu Aug 22, 2019 4:42 pm
+448000988472, +448000988912, +448000885850, Fake Escrow
by Terminator5 Thu Aug 22, 2019 4:38 am
0 Replies
123 Views
by Terminator5
Thu Aug 22, 2019 4:38 am
Growth Investing 01483608776 Growth Market Ltd
by Photosensitive Wed Apr 11, 2018 5:04 pm
8 Replies
1962 Views
by AlanJones
Wed Aug 21, 2019 3:00 pm
Litigation Investments 0203 0517 758 Growth Market Ltd
by Photosensitive Mon Feb 12, 2018 5:09 pm
4 Replies
1392 Views
by AlanJones
Wed Aug 21, 2019 10:25 am
globaldiscreetpharma.com, +1-801-923-1900, FAKE PHARMACY
by Terminator5 Tue Aug 13, 2019 5:08 pm
4 Replies
668 Views
by Terminator5
Tue Aug 13, 2019 6:07 pm
primenaturalpharme.com, +1-646-883-3072, SCAM
by Terminator5 Tue Aug 13, 2019 5:32 pm
0 Replies
207 Views
by Terminator5
Tue Aug 13, 2019 5:32 pm
expressmartmed.com, +1-651-505-3297, FAKE PHARMACY
by Terminator5 Tue Aug 13, 2019 4:34 pm
1 Replies
313 Views
by Terminator5
Tue Aug 13, 2019 4:57 pm
onlinesafemedshop.com / alphaglobalhealthmart.com SCAM
by godsart Tue Aug 13, 2019 12:55 pm
2 Replies
413 Views
by Terminator5
Tue Aug 13, 2019 3:45 pm
https://www.counterfeitdoc.com SCAM BEWARE
by jaylogan737 Tue Aug 13, 2019 8:28 am
0 Replies
142 Views
by jaylogan737
Tue Aug 13, 2019 8:28 am
loydalis.store, [email protected], SCAM
by Terminator5 Sun Aug 11, 2019 4:34 am
0 Replies
225 Views
by Terminator5
Sun Aug 11, 2019 4:34 am
https://legitbudstore.com SCAM BEWARE
by jaylogan737 Sat Aug 10, 2019 4:17 pm
0 Replies
230 Views
by jaylogan737
Sat Aug 10, 2019 4:17 pm
https://weed-crew.net SCAM BEWARE
by jaylogan737 Sat Aug 10, 2019 4:15 pm
0 Replies
228 Views
by jaylogan737
Sat Aug 10, 2019 4:15 pm
ozzyfakeid.com BEWARE OF SCAM
by jaylogan737 Sun Oct 07, 2018 2:01 pm
2 Replies
1334 Views
by fakeidcanada_scam
Fri Aug 09, 2019 1:50 pm
honeylocker.com, +1-800-587-7850, SCAM
by Terminator5 Fri Aug 09, 2019 12:36 am
0 Replies
252 Views
by Terminator5
Fri Aug 09, 2019 12:36 am
snsoutlet.com, +1-833-SNS-GEAR, SCAM
by Terminator5 Fri Aug 09, 2019 12:18 am
0 Replies
266 Views
by Terminator5
Fri Aug 09, 2019 12:18 am
seternal.com, pacificpike.com, dealbuilderstore.com, SCAM
by Terminator5 Thu Aug 08, 2019 11:51 pm
2 Replies
551 Views
by Terminator5
Thu Aug 08, 2019 11:58 pm
Nana Patrick Amartey, [email protected]
by malu53 Tue Aug 06, 2019 5:12 pm
0 Replies
244 Views
by malu53
Tue Aug 06, 2019 5:12 pm
rtcmicroshippers.com, +1-651-319-5980, FAKE ESCROW
by Terminator5 Tue Aug 06, 2019 5:33 am
0 Replies
259 Views
by Terminator5
Tue Aug 06, 2019 5:33 am
Medcan Holdings - medcanholdings.com
by AlanJones Thu May 09, 2019 11:50 pm
1 Replies
581 Views
by AlanJones
Sat Aug 03, 2019 9:21 am
investissecurities.com.mx, SCAM
by Terminator5 Fri Aug 02, 2019 3:52 am
0 Replies
310 Views
by Terminator5
Fri Aug 02, 2019 3:52 am
bod-capital.com, +46850164270, SCAM
by Terminator5 Fri Aug 02, 2019 3:15 am
0 Replies
328 Views
by Terminator5
Fri Aug 02, 2019 3:15 am
Multiple scam sites that have the same display
by SydJohn Tue Jul 30, 2019 10:30 pm
3 Replies
700 Views
by Terminator5
Thu Aug 01, 2019 12:54 am
pathwayfreights.com, +1-775-525-1058, FAKE SHIPPING / ESCROW
by Terminator5 Wed Jul 31, 2019 1:12 am
2 Replies
585 Views
by Terminator5
Thu Aug 01, 2019 12:29 am
marldha.com.ens-us.com, +1-609-535-2279, RESHIPPING SCAMS
by Terminator5 Wed Jul 31, 2019 1:39 am
1 Replies
358 Views
by Terminator5
Wed Jul 31, 2019 2:11 am
gciexpress.com, +1-240-601-6789, FAKE SHIPPING / ESCROW
by Terminator5 Wed Jul 31, 2019 1:19 am
2 Replies
436 Views
by Terminator5
Wed Jul 31, 2019 1:48 am
unitedskyexpress.com, +1-302-585-2343, FAKE SHIPPING
by Terminator5 Wed Jul 31, 2019 1:02 am
0 Replies
274 Views
by Terminator5
Wed Jul 31, 2019 1:02 am
ens-us.com, +1-609-535-2279, SPOOF OF FEDEX
by Terminator5 Wed Jul 31, 2019 12:43 am
1 Replies
335 Views
by Terminator5
Wed Jul 31, 2019 12:54 am
Midway Management HK/Tokyo +852 3018 6665 +81 3 4520 8109
by Photosensitive Tue Jul 30, 2019 4:53 pm
1 Replies
301 Views
by Terminator5
Tue Jul 30, 2019 8:21 pm
global-cargologisitics.com, +1-530-488-3529, +447451243808
by Terminator5 Tue Jul 30, 2019 8:15 pm
0 Replies
234 Views
by Terminator5
Tue Jul 30, 2019 8:15 pm
zorosh.com, [email protected], FAKE SHIPPING COMPANY
by Terminator5 Tue Jul 30, 2019 7:37 pm
0 Replies
229 Views
by Terminator5
Tue Jul 30, 2019 7:37 pm
zippyexp.com, +1-315-683-0591, +1-585-209-3453, SCAM
by Terminator5 Tue Jul 30, 2019 7:27 pm
0 Replies
221 Views
by Terminator5
Tue Jul 30, 2019 7:27 pm
zappexco.com,+1-725-222-9542 = rapidexpdel.com, SCAM
by Terminator5 Tue Jul 30, 2019 7:18 pm
0 Replies
221 Views
by Terminator5
Tue Jul 30, 2019 7:18 pm
web.ages-logistics.ml, [email protected], SCAM
by Terminator5 Tue Jul 30, 2019 6:57 pm
0 Replies
236 Views
by Terminator5
Tue Jul 30, 2019 6:57 pm
universalexpressdelivery.com, [email protected]
by Terminator5 Tue Jul 30, 2019 6:43 pm
0 Replies
211 Views
by Terminator5
Tue Jul 30, 2019 6:43 pm
+447262991500, uncourierexpressinc.com = cargoexpressdc.com
by Terminator5 Tue Jul 30, 2019 6:34 pm
0 Replies
228 Views
by Terminator5
Tue Jul 30, 2019 6:34 pm
subsea-engineering.us, +1-305-204-1256, EMPLOYMENT SCAMS
by Terminator5 Tue Jul 30, 2019 6:18 pm
0 Replies
214 Views
by Terminator5
Tue Jul 30, 2019 6:18 pm
uncourierexpress.us, FAKE SHIPPING COMPANY
by Terminator5 Tue Jul 30, 2019 6:16 pm
0 Replies
226 Views
by Terminator5
Tue Jul 30, 2019 6:16 pm
swivel-delivery.com, +1-631-483-9731, FAKE SHIPPING
by Terminator5 Tue Jul 30, 2019 5:45 pm
0 Replies
211 Views
by Terminator5
Tue Jul 30, 2019 5:45 pm
skyenvoycourierservice.com, +1-518-722-4430, FAKE SHIPPING
by Terminator5 Tue Jul 30, 2019 5:17 pm
0 Replies
217 Views
by Terminator5
Tue Jul 30, 2019 5:17 pm
nevzaexp.com, +447779957469, FAKE SHIPPING COMPANY
by Terminator5 Wed Oct 10, 2018 8:18 pm
2 Replies
966 Views
by Terminator5
Tue Jul 30, 2019 4:54 pm
maxlinkexp.com, +1-917-789-6049, +441618505487, SCAM
by Terminator5 Tue Jul 30, 2019 4:21 pm
0 Replies
202 Views
by Terminator5
Tue Jul 30, 2019 4:21 pm
macexpdel.com, +1-857-308-5523, FAKE SHIPPING COMPANY
by Terminator5 Wed Oct 10, 2018 6:33 pm
1 Replies
810 Views
by Terminator5
Tue Jul 30, 2019 4:10 pm
cmcautoship.com, +1-612-284 4970, FAKE ESCROW SCAM
by Terminator5 Sun Jul 14, 2019 2:44 am
1 Replies
639 Views
by Terminator5
Tue Jul 30, 2019 3:16 am
Thompson Mergers +81 (3) 4578 0657 thompsonmergers.com
by Photosensitive Sun Jul 28, 2019 5:15 pm
0 Replies
407 Views
by Photosensitive
Sun Jul 28, 2019 5:15 pm
ninetyninecargo.com, +41445863900, FAKE ESCROW / EMPLOYMENT
by Terminator5 Fri Jul 26, 2019 6:10 am
0 Replies
451 Views
by Terminator5
Fri Jul 26, 2019 6:10 am

Who is online

Users browsing this forum: No registered users and 6 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