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
199680 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
42314 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
34319 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
scam plant equipment website https://www.rgsplantequipment.c
by Sdavis Mon Feb 11, 2019 11:15 am
2 Replies
1505 Views
by AlanJones
Thu Oct 28, 2021 6:34 am
Scam sale plant and tractor https://www.yorkshire-plant.com
by Federal_Police Wed Oct 27, 2021 5:39 am
2 Replies
219 Views
by Federal_Police
Thu Oct 28, 2021 3:52 am
Fake motorhome dealer lincolnshire-motorhome.com
by Gotcha:D Tue Oct 19, 2021 9:22 am
3 Replies
480 Views
by Terminator5
Thu Oct 28, 2021 1:06 am
Fake Tractors and Excavators delaer https://ecarsmotor.com
by Gotcha:D Wed Oct 27, 2021 8:17 am
1 Replies
147 Views
by AlanJones
Wed Oct 27, 2021 2:37 pm
Plant and tractor scam http://www.sjpdudley.co.uk/
by nigelalan31 Wed Oct 27, 2021 6:57 am
0 Replies
135 Views
by nigelalan31
Wed Oct 27, 2021 6:57 am
Plant and tractor scam http://www.avkexportseurope.co.uk
by Federal_Police Tue Oct 26, 2021 7:28 am
1 Replies
161 Views
by Terminator5
Tue Oct 26, 2021 10:30 pm
Fake ads-limited.com
by stonedam Tue Oct 19, 2021 3:50 am
2 Replies
628 Views
by AlanJones
Wed Oct 20, 2021 5:50 am
Fake - rail-plant.com
by stonedam Mon Oct 18, 2021 7:19 am
0 Replies
562 Views
by stonedam
Mon Oct 18, 2021 7:19 am
capitalglancefinance.com, Fake Bank / Loan Company
by Terminator5 Mon Oct 18, 2021 2:14 am
6 Replies
623 Views
by Terminator5
Mon Oct 18, 2021 2:28 am
Fake Plant Sales Website - tradex-direct-vehicles.com
by AlanJones Sat Feb 28, 2015 4:55 pm
6 Replies
4582 Views
by Terminator5
Fri Oct 15, 2021 1:57 am
delightcooperative.com, FAKE BANK UK
by Terminator5 Wed Oct 13, 2021 9:51 am
0 Replies
584 Views
by Terminator5
Wed Oct 13, 2021 9:51 am
gblloomlawoffices.com
by Michelle Thu Oct 07, 2021 5:04 pm
0 Replies
421 Views
by Michelle
Thu Oct 07, 2021 5:04 pm
Fake lottery and grant sites
by laurahyde Thu Oct 07, 2021 7:05 am
0 Replies
375 Views
by laurahyde
Thu Oct 07, 2021 7:05 am
Scam - buyforexeaonline.com
by Karl4Moriss Mon Oct 04, 2021 8:24 pm
1 Replies
470 Views
by AlanJones
Tue Oct 05, 2021 2:44 am
herologistics.co, +1-941-284-2836, +447708140302, Scam
by Terminator5 Tue Sep 14, 2021 1:09 am
0 Replies
2202 Views
by Terminator5
Tue Sep 14, 2021 1:09 am
elepexlogistics.com, +447718850891, FAKE SHIPPING
by Terminator5 Tue Sep 14, 2021 12:46 am
0 Replies
1224 Views
by Terminator5
Tue Sep 14, 2021 12:46 am
trustexpressservice.com, +1-209-213-2435, +1-323-250-3031
by Terminator5 Sat Sep 11, 2021 1:56 am
0 Replies
749 Views
by Terminator5
Sat Sep 11, 2021 1:56 am
deltafreightlogistics.com, +1-858-480-9034, +1-720-213-8617
by Terminator5 Sat Sep 11, 2021 1:30 am
0 Replies
706 Views
by Terminator5
Sat Sep 11, 2021 1:30 am
globalexpresscourierservices.com, +1-510-200-8016, SCAM
by Terminator5 Tue Aug 31, 2021 1:02 am
0 Replies
948 Views
by Terminator5
Tue Aug 31, 2021 1:02 am
deis-international.es, [email protected]
by Terminator5 Tue Aug 31, 2021 12:37 am
0 Replies
873 Views
by Terminator5
Tue Aug 31, 2021 12:37 am
motorsescrowservices.com, [email protected]
by Terminator5 Tue Aug 31, 2021 12:27 am
0 Replies
717 Views
by Terminator5
Tue Aug 31, 2021 12:27 am
Fake Plant Sales Site - marukirentals.jp
by AlanJones Fri Jun 22, 2018 1:08 am
7 Replies
7835 Views
by Mr Henry 1007
Fri Aug 27, 2021 3:50 am
Classic Cars Scam http://www.irelandclassiccarclub.com
by Tomas Postel Wed Aug 11, 2021 3:30 am
2 Replies
1503 Views
by ClassicCarsLimerick
Wed Aug 18, 2021 12:37 pm
Fraudulent Illuminati Websites
by Hectoro Thu Jul 29, 2021 10:46 pm
0 Replies
1058 Views
by Hectoro
Thu Jul 29, 2021 10:46 pm
europa-traders.com, +353899661725, FAKE ESCROW SCAM
by Terminator5 Sun Jul 25, 2021 2:24 am
1 Replies
1363 Views
by Terminator5
Wed Jul 28, 2021 1:05 am
ubsfixedrates.ca
by Michelle Tue Jul 27, 2021 9:50 am
0 Replies
918 Views
by Michelle
Tue Jul 27, 2021 9:50 am
Lichfield Caravans - www.lichfield-caravans.co.uk FRAUD!!!!!
by mann125 Thu Jun 17, 2021 4:29 am
5 Replies
3351 Views
by Terminator5
Sun Jul 04, 2021 2:59 am
LLOYD CAPITAL FINANCIAL - lloydcapitalfinancial.com
by Troy Platt Wed Jun 30, 2021 8:58 am
0 Replies
1385 Views
by Troy Platt
Wed Jun 30, 2021 8:58 am
argys-trading-group.business.site, +448000154652, SCAM
by Terminator5 Fri Jun 18, 2021 2:30 am
0 Replies
1415 Views
by Terminator5
Fri Jun 18, 2021 2:30 am
autosbyprice.com, +1-206-3327, FAKE AUTO SALES
by Terminator5 Fri Jun 18, 2021 2:10 am
0 Replies
1521 Views
by Terminator5
Fri Jun 18, 2021 2:10 am
SCAM www.4-logistics-srl.com AND FAKE SHIPPING COMPANY
by SCAMHUNTING1 Mon Jun 14, 2021 2:14 pm
0 Replies
1455 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
1467 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
1296 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
1781 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
1880 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
1572 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
1529 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
1636 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
1487 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
1997 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
1350 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
1641 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
7881 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
1582 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
1655 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
5380 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
2308 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
1517 Views
by Terminator5
Sat Apr 10, 2021 1:25 pm

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