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
193095 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
41787 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
33826 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
herologistics.co, +1-941-284-2836, +447708140302, Scam
by Terminator5 Tue Sep 14, 2021 1:09 am
0 Replies
783 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
540 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
427 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
389 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
598 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
512 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
411 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
7286 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
1045 Views
by ClassicCarsLimerick
Wed Aug 18, 2021 12:37 pm
Fraudulent Illuminati Websites
by Hectoro Thu Jul 29, 2021 10:46 pm
0 Replies
733 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
972 Views
by Terminator5
Wed Jul 28, 2021 1:05 am
ubsfixedrates.ca
by Michelle Tue Jul 27, 2021 9:50 am
0 Replies
618 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
2641 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
1034 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
1108 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
1175 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
1148 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
1112 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
990 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
1425 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
1484 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
1241 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
1206 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
1252 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
1177 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
1671 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
1075 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
1310 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
7327 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
1292 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
1334 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
4465 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
1979 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
1231 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
1291 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
1297 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
1236 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
1202 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
1283 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
1316 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
1216 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
1725 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
1678 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
1545 Views
by Hectoro
Mon Mar 08, 2021 8:35 am
CHNEVVTON.COM
by Michelle Thu Feb 25, 2021 2:06 pm
0 Replies
1620 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
1742 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
1731 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
1751 Views
by Terminator5
Thu Feb 25, 2021 2:11 am

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