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
225732 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
43995 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
35826 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
arrow-escrow.com, [email protected], FAKE ESCROW SCAM
by Terminator5 Sat Apr 02, 2022 4:55 pm
1 Replies
457 Views
by Terminator5
Sat Apr 30, 2022 3:38 am
[email protected] shiftcargoservices.com +256778282773
by Troy Platt Tue Apr 26, 2022 9:46 am
0 Replies
126 Views
by Troy Platt
Tue Apr 26, 2022 9:46 am
www.encanagasoil.us - [email protected]
by Ian Page Tue Apr 12, 2022 2:19 pm
3 Replies
449 Views
by Terminator5
Tue Apr 19, 2022 3:28 am
[email protected] - [email protected] - RBCPLC.US
by Troy Platt Tue Apr 05, 2022 7:31 am
1 Replies
366 Views
by Terminator5
Thu Apr 07, 2022 8:39 pm
licencesagencyglobal.com, [email protected]
by Terminator5 Sat Apr 02, 2022 5:09 pm
0 Replies
264 Views
by Terminator5
Sat Apr 02, 2022 5:09 pm
Fake - njcreditunionmutual.com
by AlanJones Tue Mar 29, 2022 12:11 pm
0 Replies
232 Views
by AlanJones
Tue Mar 29, 2022 12:11 pm
Fake - gullandbull.com
by AlanJones Tue Mar 29, 2022 12:02 pm
0 Replies
242 Views
by AlanJones
Tue Mar 29, 2022 12:02 pm
passportroute.com, +1-213-429-1027, SCAM
by Terminator5 Mon Mar 28, 2022 10:22 pm
0 Replies
268 Views
by Terminator5
Mon Mar 28, 2022 10:22 pm
buydocumentonline.com, +1-323-834-2796, SCAM
by Terminator5 Mon Mar 28, 2022 10:14 pm
0 Replies
258 Views
by Terminator5
Mon Mar 28, 2022 10:14 pm
expressliceneuro.com, [email protected], SCAM
by Terminator5 Mon Mar 28, 2022 10:06 pm
0 Replies
262 Views
by Terminator5
Mon Mar 28, 2022 10:06 pm
expertsdocs.com, +1-740-278-3026, [email protected]
by Terminator5 Mon Mar 28, 2022 9:35 pm
0 Replies
265 Views
by Terminator5
Mon Mar 28, 2022 9:35 pm
getreliabledocumentsonline.com, +33751005476, SCAM
by Terminator5 Mon Mar 28, 2022 9:21 pm
0 Replies
255 Views
by Terminator5
Mon Mar 28, 2022 9:21 pm
quickdocumentz.com, FAKE DOCUMENT SALES, SCAM
by Terminator5 Mon Mar 28, 2022 9:06 pm
0 Replies
247 Views
by Terminator5
Mon Mar 28, 2022 9:06 pm
Fake lottery and grant sites
by laurahyde Tue Mar 22, 2022 6:14 pm
2 Replies
508 Views
by laurahyde
Fri Mar 25, 2022 4:45 am
Scam - expertbrothers.com
by yovacan596 Mon Mar 21, 2022 6:55 pm
4 Replies
624 Views
by Terminator5
Fri Mar 25, 2022 1:09 am
fbcontactoffice001.wixsite.com/lotto; FBI/Facebook lottery
by Ian Page Tue Mar 15, 2022 4:11 pm
1 Replies
369 Views
by Ian Page
Fri Mar 18, 2022 7:45 am
https://rexcapitalinvests.com
by Ian Page Tue Mar 15, 2022 6:14 pm
1 Replies
371 Views
by Terminator5
Wed Mar 16, 2022 4:24 am
classicaholic.com, 888-713-3575, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Sat Mar 12, 2022 2:17 am
0 Replies
957 Views
by Terminator5
Sat Mar 12, 2022 2:17 am
magnum-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 5:57 pm
1 Replies
604 Views
by Terminator5
Mon Mar 07, 2022 7:14 am
Fake - globalassetventures.com
by Michelle Mon Feb 28, 2022 12:00 pm
1 Replies
438 Views
by Michelle
Mon Feb 28, 2022 1:06 pm
nascourier.com, +32460230346, FAKE SHIPPING COMPANY
by Terminator5 Thu Feb 24, 2022 10:42 pm
0 Replies
427 Views
by Terminator5
Thu Feb 24, 2022 10:42 pm
bluedriftlogistics.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 9:38 pm
0 Replies
390 Views
by Terminator5
Thu Feb 24, 2022 9:38 pm
globaltransportlogisticservices.com, +1-720-336-9485, SCAM
by Terminator5 Thu Feb 24, 2022 9:30 pm
0 Replies
410 Views
by Terminator5
Thu Feb 24, 2022 9:30 pm
interlinkdirectcourier.com, +1-703-995-3304, FAKE SHIPPING
by Terminator5 Thu Feb 24, 2022 9:15 pm
0 Replies
407 Views
by Terminator5
Thu Feb 24, 2022 9:15 pm
kaxtransportation.com, FAKE ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 8:20 pm
0 Replies
396 Views
by Terminator5
Thu Feb 24, 2022 8:20 pm
365-trans-inc.com, [email protected], FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 8:04 pm
0 Replies
372 Views
by Terminator5
Thu Feb 24, 2022 8:04 pm
prestige-shipping.com, +1-386-868-0640, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 7:46 pm
0 Replies
377 Views
by Terminator5
Thu Feb 24, 2022 7:46 pm
Fake Grant site - geteligibilitygrants.com
by laurahyde Fri Feb 04, 2022 11:51 am
2 Replies
701 Views
by Terminator5
Thu Feb 24, 2022 7:20 pm
sparkfieldescrow.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 6:19 pm
0 Replies
386 Views
by Terminator5
Thu Feb 24, 2022 6:19 pm
sventurecapital.com, +61871110336, +46107502636, SCAM
by Terminator5 Thu Feb 24, 2022 5:17 pm
0 Replies
397 Views
by Terminator5
Thu Feb 24, 2022 5:17 pm
prime-delivery-collective.com, +1-888-879-4146, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 4:23 pm
1 Replies
475 Views
by Terminator5
Thu Feb 24, 2022 4:43 pm
Forum spammers - blsinterstate.com
by AlanJones Wed Feb 23, 2022 9:37 am
0 Replies
490 Views
by AlanJones
Wed Feb 23, 2022 9:37 am
Forum spammers - bhsecuritysystems.ca
by AlanJones Wed Feb 23, 2022 8:59 am
0 Replies
361 Views
by AlanJones
Wed Feb 23, 2022 8:59 am
Forum Spammers - bestinsured.com
by AlanJones Wed Feb 23, 2022 6:37 am
0 Replies
374 Views
by AlanJones
Wed Feb 23, 2022 6:37 am
Dumb Scammer - [email protected]
by AlanJones Wed Feb 23, 2022 3:46 am
0 Replies
385 Views
by AlanJones
Wed Feb 23, 2022 3:46 am
15 Fake Wood Selling Websites from Cameroon
by mysteryquest Sat Feb 05, 2022 6:46 am
0 Replies
594 Views
by mysteryquest
Sat Feb 05, 2022 6:46 am
SCAM https://nzp-construction.com
by Mr. Tedd Thu Jan 27, 2022 3:31 pm
1 Replies
687 Views
by Terminator5
Fri Jan 28, 2022 3:17 am
Fake - mankindmedicals.com
by AlanJones Mon Jan 24, 2022 5:26 am
0 Replies
560 Views
by AlanJones
Mon Jan 24, 2022 5:26 am
Fake - bluewhalebank.com
by AlanJones Mon Jan 24, 2022 5:24 am
0 Replies
566 Views
by AlanJones
Mon Jan 24, 2022 5:24 am
Fake - rulersfastrb.com
by AlanJones Thu Jan 20, 2022 11:31 pm
0 Replies
514 Views
by AlanJones
Thu Jan 20, 2022 11:31 pm
Dumb Scammer - http://bigshop79.com
by bestdumps Mon Jan 10, 2022 1:33 am
1 Replies
964 Views
by AlanJones
Mon Jan 10, 2022 3:20 am
awalcoinvestment.com, Fake Loans, +1-770-626-0328
by Terminator5 Sun Dec 26, 2021 5:59 am
0 Replies
1195 Views
by Terminator5
Sun Dec 26, 2021 5:59 am
natwideshippings.com, Fake Russian Escrow Scam
by Terminator5 Sun Dec 26, 2021 2:45 am
0 Replies
751 Views
by Terminator5
Sun Dec 26, 2021 2:45 am
swiftcargologisticsexpress.com, +1-646-513-5181, FAKE
by Terminator5 Thu Nov 08, 2018 3:16 pm
5 Replies
7605 Views
by Terminator5
Sat Dec 04, 2021 12:01 am
EMC Banking - [email protected]
by Nushkal Wed Nov 03, 2021 6:58 pm
2 Replies
1765 Views
by thecmg
Tue Nov 30, 2021 10:44 pm
Fake ielts websites
by AlanJones Fri Nov 26, 2021 12:43 pm
3 Replies
1636 Views
by AlanJones
Tue Nov 30, 2021 5:16 am
scam plant equipment website https://www.rgsplantequipment.c
by Sdavis Mon Feb 11, 2019 11:15 am
4 Replies
8419 Views
by Rjonatan
Wed Nov 24, 2021 8:11 am
SCAM FAKE euro-plant-ltd.com
by goodboy44 Thu Nov 18, 2021 10:14 am
1 Replies
1327 Views
by Terminator5
Sun Nov 21, 2021 1:41 am

Who is online

Users browsing this forum: No registered users and 15 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