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Fake sites used for fraud

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OPEN HEART ORPHANAGE by lovelife2011 Wed Jan 19, 2011 8:22 am	3 Replies 5632 Views	by jeffandape Tue Aug 26, 2014 9:09 am
SCHL Tel/Fax +441163500163 Stolen ID by HannahsDad Tue Aug 26, 2014 7:04 am	0 Replies 1594 Views	by HannahsDad Tue Aug 26, 2014 7:04 am
www.leader-ts.com, [email protected], +442032900025 by Terminator5 Mon Aug 25, 2014 2:39 pm	0 Replies 1553 Views	by Terminator5 Mon Aug 25, 2014 2:39 pm
Payment Rent Phone: +44 746-759-3813 by HannahsDad Tue Aug 12, 2014 8:50 am	5 Replies 5354 Views	by CharlieDR Mon Aug 25, 2014 6:10 am
www.tinkerlogistics.com , [email protected] by Terminator5 Sat Feb 15, 2014 1:41 pm	1 Replies 2842 Views	by Terminator5 Sun Aug 24, 2014 3:52 pm
XXL Transports Phone: (+44) 08447741671 by HannahsDad Sun Aug 24, 2014 3:37 pm	0 Replies 1643 Views	by HannahsDad Sun Aug 24, 2014 3:37 pm
www.ufaofficial.com, (347) 441-4050, [email protected] by Terminator5 Sun Aug 24, 2014 2:20 pm	0 Replies 1773 Views	by Terminator5 Sun Aug 24, 2014 2:20 pm
Transit + Forwarding Ltd at transplus.info - Stolen identity by HannahsDad Sat Aug 23, 2014 3:22 pm	0 Replies 5011 Views	by HannahsDad Sat Aug 23, 2014 3:22 pm
www.store-evaluation.com , +370 7 001 21 02 by Terminator5 Fri Jul 18, 2014 12:47 pm	1 Replies 3511 Views	by Nicko7 Sat Aug 23, 2014 2:02 pm
Rentals Ltd Phone +48 71 798 57 11 by HannahsDad Sat Aug 23, 2014 7:36 am	0 Replies 1771 Views	by HannahsDad Sat Aug 23, 2014 7:36 am
Rental21 Phone: +44 771-716-5506 by HannahsDad Sat Aug 23, 2014 6:22 am	0 Replies 1691 Views	by HannahsDad Sat Aug 23, 2014 6:22 am
PerfectRent Phone: +44 203-286-7011 Fax: +44 203-286-7012 by HannahsDad Fri Aug 22, 2014 2:28 pm	1 Replies 4261 Views	by Mike Wilson Sat Aug 23, 2014 2:02 am
DB Schenker - Fake estate agent offering escrow by HannahsDad Mon Apr 28, 2014 7:01 am	3 Replies 4207 Views	by Mike Wilson Sat Aug 23, 2014 1:53 am
www.mideastconsultant.com , +974 703 54573 by Terminator5 Thu Aug 21, 2014 2:48 am	2 Replies 3984 Views	by Terminator5 Fri Aug 22, 2014 3:26 pm
TradeLtd CALL US: +44 156 7278 00 FAX US: +44 161 2102 936 by HannahsDad Fri Aug 22, 2014 12:56 pm	0 Replies 1860 Views	by HannahsDad Fri Aug 22, 2014 12:56 pm
http://company-eas.net , +1 315 314 4109 . by Terminator5 Fri Aug 22, 2014 12:20 pm	0 Replies 1799 Views	by Terminator5 Fri Aug 22, 2014 12:20 pm
stedwardsmedicalcenter.com by Grunt Fri Aug 22, 2014 4:15 am	2 Replies 2955 Views	by AlanJones Fri Aug 22, 2014 4:32 am
Pallas Estates Phone +30 699 231 4182 +44 161 818 4978 by HannahsDad Thu Aug 21, 2014 10:12 am	2 Replies 3239 Views	by AlanJones Fri Aug 22, 2014 2:05 am
Royal Mining Corporation, [email protected] by Grunt Wed Aug 20, 2014 1:59 am	3 Replies 4170 Views	by Mike Wilson Thu Aug 21, 2014 11:43 pm
Apollo Estates Group +30 699 227 5131 +44 161 818 4978 by HannahsDad Thu Aug 21, 2014 4:34 pm	1 Replies 2623 Views	by Mike Wilson Thu Aug 21, 2014 11:24 pm
qatarprojects-qa.com , +974 707 95921, by Terminator5 Thu Aug 21, 2014 1:12 pm	0 Replies 2233 Views	by Terminator5 Thu Aug 21, 2014 1:12 pm
escrowimperial.co.uk - Imperial Escrow Limited by TerranceBoyce Thu Aug 21, 2014 12:33 pm	0 Replies 1776 Views	by TerranceBoyce Thu Aug 21, 2014 12:33 pm
www.knmlogistik.com, [email protected], TEL: 030 2241 27 by Terminator5 Tue May 13, 2014 1:26 pm	1 Replies 4745 Views	by Terminator5 Thu Aug 21, 2014 12:47 am
http://optima-logistics.com, 030 2241 2701 by Terminator5 Mon Aug 18, 2014 12:05 pm	1 Replies 2500 Views	by Terminator5 Thu Aug 21, 2014 12:45 am
FKS Commercials and Plant Tel: +30 699 231 4182 by HannahsDad Wed Aug 20, 2014 6:42 pm	0 Replies 1831 Views	by HannahsDad Wed Aug 20, 2014 6:42 pm
http://www.foreverwatchuk.com/ - Your Opinion by domoboy Tue Aug 19, 2014 2:45 pm	2 Replies 3371 Views	by AlanJones Wed Aug 20, 2014 2:21 am
mystery shopper scam site by vonpaso xlura Mon Aug 18, 2014 10:36 pm	0 Replies 2056 Views	by vonpaso xlura Mon Aug 18, 2014 10:36 pm
Agri and Garden Ltd Phone: +44 7424 216 849 by HannahsDad Sun Aug 17, 2014 8:05 am	1 Replies 6726 Views	by HannahsDad Mon Aug 18, 2014 9:15 am
Trent Tractors and Mowers Stolen ID +44 752 345 4512 by HannahsDad Thu Aug 07, 2014 4:02 pm	2 Replies 4169 Views	by HannahsDad Mon Aug 18, 2014 7:52 am
www.jfaglobal-llc.com, (786) 231-5967 by Terminator5 Sat Aug 16, 2014 3:58 pm	0 Replies 1630 Views	by Terminator5 Sat Aug 16, 2014 3:58 pm
mkp-agrotrade.com - FRAUD PLANT WEBSITE by piotr29 Mon Apr 07, 2014 2:58 pm	4 Replies 5624 Views	by Mike Wilson Sat Aug 16, 2014 1:53 pm
Fake e-bay address - [email protected] by Michelle Fri Aug 15, 2014 5:03 am	1 Replies 2413 Views	by Michelle Fri Aug 15, 2014 5:35 am
www.milbenefitclaims.com scam by Mike Wilson Thu Aug 14, 2014 11:57 pm	0 Replies 1514 Views	by Mike Wilson Thu Aug 14, 2014 11:57 pm
http://dms-con.com , [email protected] by Terminator5 Thu Aug 14, 2014 3:22 pm	0 Replies 1499 Views	by Terminator5 Thu Aug 14, 2014 3:22 pm
dhldelivrycompany.com , WATCH FOR FUTURE FRAUD by Terminator5 Thu Aug 14, 2014 2:41 pm	0 Replies 1551 Views	by Terminator5 Thu Aug 14, 2014 2:41 pm
vissacardloto.com , WATCH FOR FUTURE FRAUD by Terminator5 Thu Aug 14, 2014 2:32 pm	0 Replies 1452 Views	by Terminator5 Thu Aug 14, 2014 2:32 pm
www.ahinvestment-ae.com , [email protected] by Terminator5 Thu Aug 14, 2014 1:47 pm	0 Replies 1904 Views	by Terminator5 Thu Aug 14, 2014 1:47 pm
Machinery Lanka Tel: +44 751 732 3124 / +44 776 217 7364 by HannahsDad Thu Aug 14, 2014 9:55 am	0 Replies 1674 Views	by HannahsDad Thu Aug 14, 2014 9:55 am
1westgift-SCAM??? by Gabygon79 Tue Aug 12, 2014 12:02 pm	4 Replies 3868 Views	by Gabygon79 Wed Aug 13, 2014 10:20 am
Edel Comp Fax Number: +44-20-79-00-3459 by HannahsDad Wed Aug 13, 2014 7:08 am	0 Replies 1478 Views	by HannahsDad Wed Aug 13, 2014 7:08 am
MCV Transportes - mcv-transportes.com by TerranceBoyce Tue Aug 12, 2014 9:28 pm	0 Replies 1915 Views	by TerranceBoyce Tue Aug 12, 2014 9:28 pm
BDR Europe Trans +49 162 176 1770 by HannahsDad Tue Aug 12, 2014 6:57 pm	0 Replies 1908 Views	by HannahsDad Tue Aug 12, 2014 6:57 pm
DBL Shipping Tel Number: +44 743 8218741 by HannahsDad Tue Aug 12, 2014 5:13 pm	0 Replies 1662 Views	by HannahsDad Tue Aug 12, 2014 5:13 pm
OrkaTransport Agencies Phone: +44 844 774 7971 by HannahsDad Tue Aug 12, 2014 7:45 am	0 Replies 1690 Views	by HannahsDad Tue Aug 12, 2014 7:45 am
E & S Máquinas Ltd E & S Plant Sales Ltd +229 66 393 666 by HannahsDad Mon Aug 11, 2014 10:47 am	1 Replies 2311 Views	by vonpaso xlura Mon Aug 11, 2014 11:50 pm
Prisha Equipment Ltd Contact: +1 206 309 5775 by HannahsDad Mon Aug 11, 2014 6:08 am	1 Replies 2374 Views	by HannahsDad Mon Aug 11, 2014 10:04 am
www.nts-export.com, 414-292-9330, [email protected] by Terminator5 Sun Aug 10, 2014 11:03 am	0 Replies 1663 Views	by Terminator5 Sun Aug 10, 2014 11:03 am
usunarmy.org - Fake military site by mariko Thu Aug 07, 2014 9:11 am	2 Replies 3149 Views	by vonpaso xlura Sat Aug 09, 2014 9:44 pm
Thomas AutoSales +44(0)113-815-1459 Confused identity by HannahsDad Sat Aug 09, 2014 3:58 pm	0 Replies 1856 Views	by HannahsDad Sat Aug 09, 2014 3:58 pm
Tec Machine & Farm +30(2)782196612 by HannahsDad Fri Aug 08, 2014 12:56 pm	1 Replies 2687 Views	by HannahsDad Fri Aug 08, 2014 3:58 pm

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