Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
180106 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
40466 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
32547 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
SCAM www.4-logistics-srl.com AND FAKE SHIPPING COMPANY
by SCAMHUNTING1 Mon Jun 14, 2021 2:14 pm
0 Replies
40 Views
by SCAMHUNTING1
Mon Jun 14, 2021 2:14 pm
Christopher Freidman, 973- 544-5319
by maluu53 Mon Jun 14, 2021 6:25 am
2 Replies
57 Views
by maluu53
Mon Jun 14, 2021 6:36 am
kingsmancorp.com Kingsman Corporation Scam Fraud ASIC/FCA
by Shafted Mon Jun 14, 2021 5:56 am
0 Replies
34 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
241 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
223 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
288 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
299 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
289 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
376 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
797 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
297 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
499 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
5749 Views
by Terminator5
Wed Apr 28, 2021 12:37 pm
vehicle-traders.com, 206-905-6070, FAKE ESCROW SCAM
by Terminator5 Mon Apr 26, 2021 3:43 am
0 Replies
464 Views
by Terminator5
Mon Apr 26, 2021 3:43 am
splashrides.com, [email protected] FAKE RUSSIAN ESCROW
by Terminator5 Sun Apr 18, 2021 2:36 am
0 Replies
503 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
2024 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
1004 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
458 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
462 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
473 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
459 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
429 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
467 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
540 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
446 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
831 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
916 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
729 Views
by Hectoro
Mon Mar 08, 2021 8:35 am
CHNEVVTON.COM
by Michelle Thu Feb 25, 2021 2:06 pm
0 Replies
813 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
980 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
961 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
925 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
1188 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
732 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
740 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
796 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
1001 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
1009 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
920 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
947 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
972 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
888 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
862 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
894 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
914 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
860 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
823 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
790 Views
by Terminator5
Sat Jan 30, 2021 10:54 pm

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