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
751600 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
AWA Equipment - awa-equipment.com
by TerranceBoyce Fri Nov 15, 2013 5:14 am
0 Replies
1642 Views
by TerranceBoyce
Fri Nov 15, 2013 5:14 am
iberia-equipment.com - Fraud website
by piotr29 Thu Nov 14, 2013 6:52 pm
1 Replies
2346 Views
by TerranceBoyce
Fri Nov 15, 2013 5:00 am
Pozor na obchodování s levnými stroji
by Yanossik Thu Nov 14, 2013 7:50 am
2 Replies
3013 Views
by vonpaso xlura
Thu Nov 14, 2013 6:30 pm
iam-agricultural-machinery-limited.com
by TerranceBoyce Thu Nov 14, 2013 4:00 pm
0 Replies
1817 Views
by TerranceBoyce
Thu Nov 14, 2013 4:00 pm
Agrar-maschinen.com - Fraud website from Poland
by piotr29 Thu Nov 14, 2013 12:35 pm
0 Replies
1764 Views
by piotr29
Thu Nov 14, 2013 12:35 pm
Beta Parcel Services Tel: +447417587241
by HannahsDad Wed Nov 13, 2013 2:07 pm
0 Replies
1677 Views
by HannahsDad
Wed Nov 13, 2013 2:07 pm
Ben Trucks Ltd Tel: (+44) 870 312 1007
by HannahsDad Wed Nov 13, 2013 9:32 am
0 Replies
1766 Views
by HannahsDad
Wed Nov 13, 2013 9:32 am
Richard Birch & Co Ltd - richard-birch-equipments.com
by TerranceBoyce Tue Nov 12, 2013 10:01 am
1 Replies
4841 Views
by simsaidan
Wed Nov 13, 2013 6:04 am
Bemax Logistics
by Industry Sun Nov 10, 2013 8:54 am
8 Replies
7458 Views
by Industry
Tue Nov 12, 2013 10:28 pm
Trucks Auto Ltd
by HannahsDad Fri Sep 13, 2013 3:11 pm
2 Replies
3052 Views
by TerranceBoyce
Tue Nov 12, 2013 10:59 am
Why are ISP's slow to close scam wesbites down?
by fishstew Fri Nov 08, 2013 4:44 pm
1 Replies
2518 Views
by HannahsDad
Sat Nov 09, 2013 9:10 am
Housemartin Agricultural Ltd - housemartinagriltd.eu
by TerranceBoyce Tue Nov 05, 2013 6:50 pm
2 Replies
4683 Views
by HannahsDad
Wed Nov 06, 2013 4:44 pm
International Courier Service Ltd
by HannahsDad Tue Nov 05, 2013 1:42 pm
0 Replies
2143 Views
by HannahsDad
Tue Nov 05, 2013 1:42 pm
Ridgway-machinery.com - FRAUD WEBSITE - SCAMMER
by piotr29 Fri Nov 01, 2013 11:31 am
2 Replies
3664 Views
by TerranceBoyce
Tue Nov 05, 2013 12:56 pm
AGRO BFD at osipcopak.eu.pn
by HannahsDad Mon Nov 04, 2013 1:11 pm
0 Replies
1758 Views
by HannahsDad
Mon Nov 04, 2013 1:11 pm
[email protected], [email protected]
by Michelle Mon Nov 04, 2013 12:06 pm
0 Replies
1489 Views
by Michelle
Mon Nov 04, 2013 12:06 pm
Elite Sky and Sea International is a fraud
by Richard Downes Fri Nov 01, 2013 9:40 am
1 Replies
2435 Views
by Richard Downes
Mon Nov 04, 2013 2:28 am
Elite Cargo Carrier Inc
by HannahsDad Sat Nov 02, 2013 5:42 pm
0 Replies
1857 Views
by HannahsDad
Sat Nov 02, 2013 5:42 pm
Tranrun CTS Limited Phone : +44-7572837504
by HannahsDad Sat Nov 02, 2013 5:41 pm
0 Replies
1636 Views
by HannahsDad
Sat Nov 02, 2013 5:41 pm
BP Plant & Machinery / I.A.M. Agricultural Machinery Limite
by HannahsDad Sat Nov 02, 2013 12:48 pm
0 Replies
2250 Views
by HannahsDad
Sat Nov 02, 2013 12:48 pm
Agri-Export Limited Phone: +44 787 368 6834
by HannahsDad Fri Nov 01, 2013 12:48 pm
0 Replies
2642 Views
by HannahsDad
Fri Nov 01, 2013 12:48 pm
(Halloween) Fake Verizon Wireless
by yourpal2013 Thu Oct 31, 2013 11:53 pm
1 Replies
2835 Views
by Mike Wilson
Fri Nov 01, 2013 12:12 am
www.awa-equipment.com - FRAUD WEBSITE - SCAMMER
by piotr29 Thu Oct 31, 2013 5:05 pm
1 Replies
2849 Views
by HannahsDad
Thu Oct 31, 2013 6:20 pm
www.syncrotrade-kft.com FRAUD WEBSITE -FAKE SHIPPING COMPANY
by piotr29 Wed Oct 16, 2013 4:47 am
2 Replies
3041 Views
by HannahsDad
Thu Oct 31, 2013 6:16 am
Polar Cargo Express
by HannahsDad Wed Oct 30, 2013 6:27 pm
0 Replies
1934 Views
by HannahsDad
Wed Oct 30, 2013 6:27 pm
EXE Transport Fax : +44 (0)20 3004 2394
by HannahsDad Wed Oct 30, 2013 6:21 pm
0 Replies
1687 Views
by HannahsDad
Wed Oct 30, 2013 6:21 pm
Europe Carrier at europe-carrier.eu
by HannahsDad Wed Oct 30, 2013 6:04 pm
0 Replies
1806 Views
by HannahsDad
Wed Oct 30, 2013 6:04 pm
scam website (mystery shopper)
by Mike Wilson Tue Oct 29, 2013 5:06 pm
0 Replies
1557 Views
by Mike Wilson
Tue Oct 29, 2013 5:06 pm
Conquest Equipment / Tractor & Plant Export Ltd
by HannahsDad Wed Sep 18, 2013 12:40 pm
3 Replies
4793 Views
by HannahsDad
Tue Oct 29, 2013 1:02 pm
Harmon International Limited at hirltd.com
by HannahsDad Mon Oct 28, 2013 4:15 pm
0 Replies
1931 Views
by HannahsDad
Mon Oct 28, 2013 4:15 pm
Solar Wide Ltd at www.solarukltd.info
by HannahsDad Mon Oct 28, 2013 3:40 pm
0 Replies
2075 Views
by HannahsDad
Mon Oct 28, 2013 3:40 pm
Agco Trader Online
by HannahsDad Sun Oct 27, 2013 8:31 am
0 Replies
2038 Views
by HannahsDad
Sun Oct 27, 2013 8:31 am
www.procrop-equipment.com FRAUD WEBSITE - SCAMMER
by piotr29 Fri Oct 25, 2013 8:00 pm
1 Replies
2964 Views
by HannahsDad
Sat Oct 26, 2013 11:34 am
ALIBABA.COM FRAUD OR GOOD SITE
by jAMES BROWN Thu Oct 24, 2013 1:19 am
1 Replies
2055 Views
by TerranceBoyce
Fri Oct 25, 2013 7:03 am
http://www.cigarettepurchase.com
by GEORGIOS1962 Thu Oct 24, 2013 2:40 pm
0 Replies
1645 Views
by GEORGIOS1962
Thu Oct 24, 2013 2:40 pm
Machinery Shop Ltd Tel: +44 7851 756 284
by HannahsDad Fri Oct 04, 2013 1:09 pm
1 Replies
3678 Views
by HannahsDad
Thu Oct 24, 2013 9:15 am
www.es-plant-sales.com is a fraud company like constplant
by morklaszlo Wed Oct 23, 2013 4:37 pm
2 Replies
2958 Views
by TerranceBoyce
Wed Oct 23, 2013 7:14 pm
platinum-oils.com, hellenic-oil.com
by Michael Tue Oct 22, 2013 1:44 pm
0 Replies
2029 Views
by Michael
Tue Oct 22, 2013 1:44 pm
www.es-machinery.com
by jtheuwissen Fri Oct 04, 2013 8:21 am
4 Replies
5792 Views
by HannahsDad
Tue Oct 22, 2013 11:48 am
FAKE SHIPPING WEBSITE
by marian0102 Mon Oct 21, 2013 11:23 am
1 Replies
2197 Views
by Bryon Williams
Mon Oct 21, 2013 12:02 pm
procrop-equipment.com - ProCrop Equiment Ireland
by TerranceBoyce Mon Oct 21, 2013 6:48 am
0 Replies
2208 Views
by TerranceBoyce
Mon Oct 21, 2013 6:48 am
ARFBE COM - THESE SITES ARE SCAM THAT IS STILL NOT REPORTED
by abracadabra Sun Oct 20, 2013 6:58 pm
0 Replies
2013 Views
by abracadabra
Sun Oct 20, 2013 6:58 pm
Dyna-Freight at dynafreight.net
by HannahsDad Thu Jun 06, 2013 5:25 pm
8 Replies
7373 Views
by Mike Wilson
Wed Oct 16, 2013 9:52 pm
www.infoaxe.net Virus <[email protected]>
by frgrill Wed Oct 16, 2013 12:24 pm
0 Replies
2128 Views
by frgrill
Wed Oct 16, 2013 12:24 pm
international corporate advisors
by bigyates Tue Oct 15, 2013 10:57 am
0 Replies
1628 Views
by bigyates
Tue Oct 15, 2013 10:57 am
www.artur-agrotechnika.com FRAUD WEBSITE - SCAM
by piotr29 Fri Oct 11, 2013 4:32 pm
2 Replies
3196 Views
by vonpaso xlura
Sat Oct 12, 2013 9:28 pm
Beacons International Ltd of Bradford
by HannahsDad Wed Oct 09, 2013 4:05 pm
1 Replies
2590 Views
by TerranceBoyce
Wed Oct 09, 2013 9:19 pm
MYINFOPLAN.COM , 866-351-1336
by Terminator5 Fri Mar 01, 2013 6:52 pm
14 Replies
21677 Views
by Terminator5
Wed Oct 09, 2013 3:10 pm
www.disena2.cl/tradekeyhomepage.htm
by Terminator5 Wed Oct 09, 2013 9:15 am
0 Replies
1899 Views
by Terminator5
Wed Oct 09, 2013 9:15 am
www.ecclecstacy.com
by bluvisnu Mon Oct 07, 2013 10:15 am
1 Replies
2644 Views
by HannahsDad
Tue Oct 08, 2013 4:02 am

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