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
838173 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
53135 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
49407 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
by Terminator5 Wed Jun 01, 2022 4:37 am
12 Replies
19031 Views
by Terminator5
Sun Apr 28, 2024 8:42 pm
rwemacchine.it
by Scam2015 Fri Feb 09, 2024 8:35 am
0 Replies
1261 Views
by Scam2015
Fri Feb 09, 2024 8:35 am
Fake - audacitycapitalincome24.com
by AlanJones Mon Dec 18, 2023 3:36 am
1 Replies
16148 Views
by Terminator5
Wed Dec 20, 2023 3:23 am
hfmu.education, +1-833-427-1641, Visa Scams
by Terminator5 Wed Aug 16, 2023 1:26 pm
1 Replies
4021 Views
by Terminator5
Fri Dec 08, 2023 10:27 pm
americanhecgov.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:06 pm
3 Replies
5482 Views
by Terminator5
Thu Nov 02, 2023 3:42 am
Fake Clothing Website
by truthseeker404 Tue Oct 24, 2023 1:20 pm
0 Replies
20623 Views
by truthseeker404
Tue Oct 24, 2023 1:20 pm
Fake - inovance-technology-gmbh.com
by Michelle Thu Oct 19, 2023 1:18 pm
0 Replies
17911 Views
by Michelle
Thu Oct 19, 2023 1:18 pm
ed-gov.org , +1-833-332-2050, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 12:40 am
1 Replies
10589 Views
by Terminator5
Wed Aug 23, 2023 1:16 am
checgov.org, +1-888-281-1165, [email protected]
by Terminator5 Thu Aug 17, 2023 1:53 pm
1 Replies
3526 Views
by Terminator5
Wed Aug 23, 2023 12:52 am
americanhec.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:12 pm
1 Replies
3420 Views
by Terminator5
Wed Aug 23, 2023 12:47 am
ciu.education, 1-855-747-0007, Scam University
by Terminator5 Thu Aug 17, 2023 3:27 pm
0 Replies
3148 Views
by Terminator5
Thu Aug 17, 2023 3:27 pm
cdesqa.org, 1-718-509-0087, Scam
by Terminator5 Thu Aug 17, 2023 3:03 pm
0 Replies
3105 Views
by Terminator5
Thu Aug 17, 2023 3:03 pm
cuom.education, +1-888-293-1513, Scam University
by Terminator5 Thu Aug 17, 2023 12:04 pm
0 Replies
3332 Views
by Terminator5
Thu Aug 17, 2023 12:04 pm
Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am
3 Replies
13416 Views
by Terminator5
Thu Aug 17, 2023 1:37 am
usbsa.org, [email protected], Scam Accreditation
by Terminator5 Wed Aug 16, 2023 1:04 pm
0 Replies
3134 Views
by Terminator5
Wed Aug 16, 2023 1:04 pm
nymu.education, +1-833-426-1017, Visa Scam
by Terminator5 Wed Aug 16, 2023 12:13 pm
0 Replies
3929 Views
by Terminator5
Wed Aug 16, 2023 12:13 pm
us-doe.org , 202-599-9485, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 11:30 am
0 Replies
3254 Views
by Terminator5
Wed Aug 16, 2023 11:30 am
Fake = usmilitaryservice.info
by Michelle Wed Jul 19, 2023 8:58 am
0 Replies
5658 Views
by Michelle
Wed Jul 19, 2023 8:58 am
usmilitaryservices.info
by Michelle Wed Jul 19, 2023 8:43 am
0 Replies
4468 Views
by Michelle
Wed Jul 19, 2023 8:43 am
WalGenoa - walgenoa.com
by AlanJones Sun Jul 16, 2023 12:55 am
0 Replies
3313 Views
by AlanJones
Sun Jul 16, 2023 12:55 am
https://sprigwell.com/
by pepadavid Tue Jul 04, 2023 2:24 am
0 Replies
4661 Views
by pepadavid
Tue Jul 04, 2023 2:24 am
asianbrothersnetwork.com SCAM SCAM BEWARE
by jaylogan737 Thu Jun 20, 2019 3:27 am
3 Replies
12045 Views
by charlotte69009
Mon May 22, 2023 4:56 am
Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am
9 Replies
20195 Views
by AlanJones
Thu May 18, 2023 4:29 am
Fake - commercialholdingsinc.com - Commercial Holdings Inc.
by AlanJones Tue Apr 25, 2023 12:25 am
0 Replies
4712 Views
by AlanJones
Tue Apr 25, 2023 12:25 am
Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am
1 Replies
4385 Views
by AlanJones
Thu Apr 13, 2023 10:51 am
webulltradingllc.com - crypto scammer
by AlanJones Sat Feb 18, 2023 10:50 am
0 Replies
4922 Views
by AlanJones
Sat Feb 18, 2023 10:50 am
smartminingtrade.com - crypto scammer
by femador979 Fri Oct 28, 2022 6:16 am
1 Replies
7196 Views
by AlanJones
Fri Oct 28, 2022 6:57 am
onestopautostorageandlogistics.com, FAKE SHIPPING / ESCROW
by Terminator5 Tue Oct 25, 2022 11:57 pm
0 Replies
4962 Views
by Terminator5
Tue Oct 25, 2022 11:57 pm
mdoreh.com, FAKE ESCROW. STOLEN IDENTITY
by Terminator5 Tue Oct 25, 2022 6:16 pm
0 Replies
4761 Views
by Terminator5
Tue Oct 25, 2022 6:16 pm
oceanlogisticship.com, +442032862612, +442032861579 . SCAM
by Terminator5 Tue Oct 25, 2022 6:00 pm
0 Replies
4732 Views
by Terminator5
Tue Oct 25, 2022 6:00 pm
expresslogisticshiped.com, WEBFORM CONTACT
by Terminator5 Tue Oct 25, 2022 5:22 pm
0 Replies
5061 Views
by Terminator5
Tue Oct 25, 2022 5:22 pm
hcs-transport.com, STOLEN IDENTITY.ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:52 pm
0 Replies
4802 Views
by Terminator5
Tue Oct 25, 2022 4:52 pm
motors-depot.com, 564-546-6125, ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:36 pm
0 Replies
4683 Views
by Terminator5
Tue Oct 25, 2022 4:36 pm
fredericia-logistics.com, [email protected]
by Terminator5 Tue Oct 25, 2022 3:43 pm
0 Replies
4623 Views
by Terminator5
Tue Oct 25, 2022 3:43 pm
allvehicle-solutions.com, +1-564-546-6125, FAKE ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 2:59 pm
0 Replies
4684 Views
by Terminator5
Tue Oct 25, 2022 2:59 pm
natwideshippings.com, "Nationwide Shipping" . FAKE ESCROW.
by Terminator5 Tue Oct 25, 2022 2:34 am
0 Replies
4661 Views
by Terminator5
Tue Oct 25, 2022 2:34 am
Fake - granttrailers.co.uk
by AlanJones Fri Sep 09, 2022 1:30 am
3 Replies
9367 Views
by WayneDavidson
Thu Sep 15, 2022 10:04 am
Employment Scam - bestwesternsinc.com
by AlanJones Fri Sep 09, 2022 1:32 am
0 Replies
5002 Views
by AlanJones
Fri Sep 09, 2022 1:32 am
Scam Classudo.com
by hellraiser Fri Sep 02, 2022 7:46 am
0 Replies
5024 Views
by hellraiser
Fri Sep 02, 2022 7:46 am
Scam ironheavy.com Fake machinery dealer
by Gotcha:D Fri Jul 15, 2022 7:06 am
1 Replies
5707 Views
by AlanJones
Wed Jul 27, 2022 4:03 pm
FRAUD bondvalley.co.uk
by Seeyafker Wed Jul 27, 2022 3:11 pm
1 Replies
5490 Views
by AlanJones
Wed Jul 27, 2022 3:22 pm
FRAUD bonnyafarm.com
by Seeyafker Mon Jul 25, 2022 2:12 pm
1 Replies
5826 Views
by AlanJones
Mon Jul 25, 2022 10:58 pm
Scam aps-farming.com FRAUD
by pawel4pl Fri Jul 22, 2022 4:33 am
0 Replies
5232 Views
by pawel4pl
Fri Jul 22, 2022 4:33 am
SCAM machinery dkragristock.co.uk
by pawel4pl Wed Jul 20, 2022 10:35 am
0 Replies
5139 Views
by pawel4pl
Wed Jul 20, 2022 10:35 am
SCAM dealer impormop.com
by pawel4pl Wed Jul 20, 2022 9:38 am
0 Replies
5282 Views
by pawel4pl
Wed Jul 20, 2022 9:38 am
dm-trans-technik-gmbh.de, +491638307408, FAKE ESCROW
by Terminator5 Tue Jul 19, 2022 2:55 am
0 Replies
5375 Views
by Terminator5
Tue Jul 19, 2022 2:55 am
SCAM campingsltd.com motorhome dealer
by pawel4pl Mon Jul 18, 2022 11:48 am
0 Replies
5040 Views
by pawel4pl
Mon Jul 18, 2022 11:48 am
Scam ka-motorhomes.com Fake motorhome dealer
by Gotcha:D Mon Jul 18, 2022 9:12 am
0 Replies
5364 Views
by Gotcha:D
Mon Jul 18, 2022 9:12 am

Who is online

Users browsing this forum: No registered users and 40 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