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
207321 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
kingsmancorp.com Kingsman Corporation Scam Fraud ASIC/FCA
by Shafted Mon Jun 14, 2021 5:56 am
0 Replies
1593 Views
by Shafted
Mon Jun 14, 2021 5:56 am
VB PLANT AND EQUIPMENT LIMITED / FRAUD / SCAM WEBSITE!!!!!!!
by dragon42 Wed Jun 09, 2021 5:21 am
2 Replies
2092 Views
by Terminator5
Sun Jun 13, 2021 3:10 am
www.international-gda.com FAKE SCAM SHIPPING COMPANY!
by laucalif Fri Jun 11, 2021 4:38 am
3 Replies
2192 Views
by Terminator5
Sun Jun 13, 2021 2:52 am
BCN VENT ONE www.used-heavy-machinery.com FRAUD!!!
by mann125 Wed Jun 02, 2021 1:50 pm
1 Replies
1796 Views
by Terminator5
Thu Jun 03, 2021 2:24 am
Fraud /Scam website https://www.vfkplant.co.uk/ V.F.K. Plant
by mann125 Mon May 31, 2021 11:26 am
0 Replies
1687 Views
by mann125
Mon May 31, 2021 11:26 am
Scam website - unityexpresscouriers.com
by alabiggie Mon May 31, 2021 4:07 am
2 Replies
1819 Views
by Michelle
Mon May 31, 2021 4:48 am
https://www.pbsequipment.co.uk/ Fraud / Scam website!!!!!!!!
by mann125 Tue May 25, 2021 7:22 am
0 Replies
1636 Views
by mann125
Tue May 25, 2021 7:22 am
FREDERRY TRADE LTD - https://frederrytradeltd.com - Scam web
by Axel Kaufma Wed May 05, 2021 9:05 am
1 Replies
2177 Views
by Terminator5
Tue May 25, 2021 12:25 am
Curt Pabst - [email protected]
by AlanJones Sat May 15, 2021 1:23 am
0 Replies
1471 Views
by AlanJones
Sat May 15, 2021 1:23 am
exl private bank ltd
by scamkiller2021 Thu Apr 29, 2021 5:43 pm
1 Replies
1762 Views
by AlanJones
Thu Apr 29, 2021 11:01 pm
www.shiptoworld.com ( [email protected] )
by Bob Clay Wed May 02, 2018 2:46 am
9 Replies
8233 Views
by Terminator5
Wed Apr 28, 2021 12:37 pm
splashrides.com, [email protected] FAKE RUSSIAN ESCROW
by Terminator5 Sun Apr 18, 2021 2:36 am
0 Replies
1747 Views
by Terminator5
Sun Apr 18, 2021 2:36 am
ANTRON COURIER SERVICES - antroncourier.com
by jhon lorence Tue Apr 06, 2021 7:51 pm
7 Replies
5720 Views
by Terminator5
Sun Apr 11, 2021 9:20 pm
https://bcmachineryltd.co.uk Fraud / Scam website
by dragon42 Wed Apr 07, 2021 5:50 pm
2 Replies
2474 Views
by Terminator5
Sun Apr 11, 2021 5:39 pm
whiteswiftlogistics.com, +9718871108, FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 1:25 pm
0 Replies
1583 Views
by Terminator5
Sat Apr 10, 2021 1:25 pm
courierlinear.com, [email protected], FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 1:16 pm
0 Replies
1665 Views
by Terminator5
Sat Apr 10, 2021 1:16 pm
+1-803-999-5376, FAKE SHIPPING COMPANY , FAKE / SPOOF BANK
by Terminator5 Sat Apr 10, 2021 1:06 pm
0 Replies
1684 Views
by Terminator5
Sat Apr 10, 2021 1:06 pm
globalpostalexpress.us, +1-800-533-2255, FAKE SHIPPING
by Terminator5 Sat Apr 10, 2021 10:44 am
0 Replies
1598 Views
by Terminator5
Sat Apr 10, 2021 10:44 am
starplusdelivery.com, [email protected]
by Terminator5 Sat Apr 10, 2021 10:24 am
0 Replies
1550 Views
by Terminator5
Sat Apr 10, 2021 10:24 am
prodeliverycourier.com, +1-337-223-2910, FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:58 am
0 Replies
1651 Views
by Terminator5
Fri Apr 09, 2021 11:58 am
diplomaticparcelservice.com, +1-226-212-3513, FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:55 am
0 Replies
1587 Views
by Terminator5
Fri Apr 09, 2021 11:55 am
duhlcourier.com, [email protected], FAKE SHIPPING
by Terminator5 Fri Apr 09, 2021 11:12 am
0 Replies
1478 Views
by Terminator5
Fri Apr 09, 2021 11:12 am
jpinsolvencyservices.com, hadeninsolvencylimited.com, Scam
by Terminator5 Wed Mar 31, 2021 6:00 pm
0 Replies
2026 Views
by Terminator5
Wed Mar 31, 2021 6:00 pm
ebindberg-escrow.com, Fake Russian Escrow Scam.
by Terminator5 Thu Mar 11, 2021 1:49 am
0 Replies
1947 Views
by Terminator5
Thu Mar 11, 2021 1:49 am
emailmarkets.ga - PHISHING TOOLS - [email protected]
by Hectoro Mon Mar 08, 2021 8:35 am
0 Replies
1769 Views
by Hectoro
Mon Mar 08, 2021 8:35 am
CHNEVVTON.COM
by Michelle Thu Feb 25, 2021 2:06 pm
0 Replies
1833 Views
by Michelle
Thu Feb 25, 2021 2:06 pm
ajrecreative.com, A&J Recreative Auto-Moto LLC, SCAM
by Terminator5 Thu Feb 25, 2021 2:30 am
0 Replies
1942 Views
by Terminator5
Thu Feb 25, 2021 2:30 am
roadzrides.com, +1-888-406-7791, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 25, 2021 2:20 am
0 Replies
1914 Views
by Terminator5
Thu Feb 25, 2021 2:20 am
giddycars.com, +1-855-936-0246, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 25, 2021 2:11 am
0 Replies
1935 Views
by Terminator5
Thu Feb 25, 2021 2:11 am
atomrides.com, 888-752-4561, [email protected]
by Terminator5 Wed Feb 24, 2021 2:44 am
0 Replies
2003 Views
by Terminator5
Wed Feb 24, 2021 2:44 am
efalknerautotraders.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Wed Feb 24, 2021 2:34 am
0 Replies
1488 Views
by Terminator5
Wed Feb 24, 2021 2:34 am
coughlin-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Wed Feb 24, 2021 2:27 am
0 Replies
1484 Views
by Terminator5
Wed Feb 24, 2021 2:27 am
[email protected] +44 (1420)358740
by Troy Platt Fri Feb 19, 2021 9:30 am
0 Replies
1537 Views
by Troy Platt
Fri Feb 19, 2021 9:30 am
farwest-trans.com, +1816702-5238, SCAM
by scamkillerx Thu Feb 18, 2021 1:01 am
0 Replies
1620 Views
by scamkillerx
Thu Feb 18, 2021 1:01 am
kibrisecurity.com, +90333171089, FAKE SHIPPING
by Terminator5 Thu Feb 04, 2021 12:14 am
0 Replies
1649 Views
by Terminator5
Thu Feb 04, 2021 12:14 am
mart4ultd.com, +1-225-364-9431, +918553623579, SCAM
by Terminator5 Thu Feb 04, 2021 12:06 am
0 Replies
1577 Views
by Terminator5
Thu Feb 04, 2021 12:06 am
KCB BANK KENYA , FAKE/FRAUD/PHISHING/SPOOF
by Terminator5 Wed Feb 03, 2021 12:02 am
0 Replies
1563 Views
by Terminator5
Wed Feb 03, 2021 12:02 am
bitcoinfundsmanager.com, [email protected]
by Terminator5 Tue Feb 02, 2021 11:53 pm
0 Replies
1550 Views
by Terminator5
Tue Feb 02, 2021 11:53 pm
maxglogistics.com, [email protected], SCAM
by Terminator5 Tue Feb 02, 2021 11:51 pm
0 Replies
1337 Views
by Terminator5
Tue Feb 02, 2021 11:51 pm
massmetroshipping.com, [email protected], SCAM
by Terminator5 Tue Feb 02, 2021 11:26 pm
0 Replies
1262 Views
by Terminator5
Tue Feb 02, 2021 11:26 pm
kongsecurities.com, +1-325-442-6669, FAKE SHIPPING
by Terminator5 Tue Feb 02, 2021 12:00 am
0 Replies
1300 Views
by Terminator5
Tue Feb 02, 2021 12:00 am
interprimelogistics.com, +1-832-680-2319, FAKE SHIPPING
by Terminator5 Mon Feb 01, 2021 11:50 pm
0 Replies
1238 Views
by Terminator5
Mon Feb 01, 2021 11:50 pm
internationalsecuredcourierservices.com, FAKE SHIPPING
by Terminator5 Mon Feb 01, 2021 11:44 pm
0 Replies
1087 Views
by Terminator5
Mon Feb 01, 2021 11:44 pm
goldenwingexpress.com, [email protected], SCAM
by Terminator5 Sat Jan 30, 2021 10:59 pm
0 Replies
1029 Views
by Terminator5
Sat Jan 30, 2021 10:59 pm
freightmasters.ltd, +1-325-500-0562, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:54 pm
0 Replies
994 Views
by Terminator5
Sat Jan 30, 2021 10:54 pm
globalswiftcargo.com, +447418349803, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:34 pm
0 Replies
999 Views
by Terminator5
Sat Jan 30, 2021 10:34 pm
365CapitalMarkets.com
by Michelle Sat Jan 30, 2021 3:53 pm
0 Replies
1089 Views
by Michelle
Sat Jan 30, 2021 3:53 pm
"America’s Credit Union" FAKE/FRAUD/PHISHING SPOOF
by Terminator5 Thu Jan 28, 2021 4:51 pm
1 Replies
1475 Views
by Terminator5
Fri Jan 29, 2021 7:46 pm
Palm Oils SDN BHD Malaysia
by Mariuccio Mon Jan 11, 2021 7:58 am
5 Replies
3005 Views
by Terminator5
Fri Jan 29, 2021 2:59 pm
hiscoexpress.us, +1-212-946-2064, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 6:20 pm
0 Replies
1194 Views
by Terminator5
Thu Jan 28, 2021 6:20 pm

Who is online

Users browsing this forum: No registered users and 18 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