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
208252 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
SpringSmerchInc.com
by Michelle Wed Oct 14, 2020 8:06 am
0 Replies
746 Views
by Michelle
Wed Oct 14, 2020 8:06 am
https://passportrealm.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:48 am
0 Replies
854 Views
by jaylogan737
Wed Oct 14, 2020 7:48 am
harveyexpressdocuments.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:39 am
0 Replies
748 Views
by jaylogan737
Wed Oct 14, 2020 7:39 am
http://electronicpromo.ru SCAM SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 5:35 am
0 Replies
1098 Views
by jaylogan737
Wed Oct 14, 2020 5:35 am
Fake - CombitRansAb.com
by Michelle Tue Oct 13, 2020 11:00 am
0 Replies
714 Views
by Michelle
Tue Oct 13, 2020 11:00 am
bebe-bebino.co.uk, FAKE SHIPPING / FAKE ESCROW
by Terminator5 Thu Oct 08, 2020 5:32 pm
0 Replies
1103 Views
by Terminator5
Thu Oct 08, 2020 5:32 pm
abib-logistics.com, +447378568860, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 4:55 pm
0 Replies
1184 Views
by Terminator5
Thu Oct 08, 2020 4:55 pm
albagriservltd.com, Fake Equipment Sales, Stolen Identity
by Terminator5 Wed Oct 07, 2020 2:25 pm
0 Replies
1065 Views
by Terminator5
Wed Oct 07, 2020 2:25 pm
[email protected] - euromillionapp.com
by Troy Platt Wed Aug 19, 2020 2:56 pm
0 Replies
1465 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
1230 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
1495 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
2541 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
1366 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
2928 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
1286 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
1493 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
1559 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
1758 Views
by Troy Platt
Mon Jul 27, 2020 8:00 am
ewizzauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jul 23, 2020 7:27 pm
0 Replies
1537 Views
by Terminator5
Thu Jul 23, 2020 7:27 pm
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm
2 Replies
6306 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
5577 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
1593 Views
by mariahernandez
Tue Jun 16, 2020 8:56 am
dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am
0 Replies
1753 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
1701 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
1919 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
5211 Views
by Terminator5
Fri Jun 05, 2020 11:56 pm
[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am
0 Replies
1762 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
1832 Views
by PHlevel
Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm
0 Replies
1941 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
1888 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
2265 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
1818 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
1685 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
1684 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
2175 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
1835 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
1770 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
1834 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
1806 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
1863 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
1764 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
1688 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
1654 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
1656 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
1597 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
1617 Views
by WPX
Thu May 21, 2020 7:13 am
Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am
0 Replies
1542 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
1655 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
1923 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
2730 Views
by paulkay33
Fri May 15, 2020 6:36 am

Who is online

Users browsing this forum: No registered users and 10 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