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
749934 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Beechwood Plant at beechwoodplant.eu
by HannahsDad Fri Dec 20, 2013 9:34 am
4 Replies
5104 Views
by Jason
Sat Jan 18, 2014 1:19 pm
afrilineconstructions.webs.com , +23733120556
by Terminator5 Sat Jan 18, 2014 12:44 pm
2 Replies
5629 Views
by Terminator5
Sat Jan 18, 2014 1:08 pm
frsexpress.org , [email protected]
by Terminator5 Fri Jan 17, 2014 10:47 am
0 Replies
1634 Views
by Terminator5
Fri Jan 17, 2014 10:47 am
metal-scraps.co.uk Metal Scraps Limited
by HannahsDad Wed Jan 02, 2013 10:54 am
5 Replies
9453 Views
by habi
Thu Jan 16, 2014 8:30 pm
Larz Soft / Larz Inventory software / Used in job scam
by HannahsDad Thu Jan 16, 2014 7:28 pm
0 Replies
1802 Views
by HannahsDad
Thu Jan 16, 2014 7:28 pm
globalaccess-llc.com , [email protected]
by Terminator5 Thu Jan 16, 2014 11:30 am
0 Replies
2316 Views
by Terminator5
Thu Jan 16, 2014 11:30 am
finance-edge.net , [email protected]
by Terminator5 Wed Jan 15, 2014 12:50 pm
0 Replies
1834 Views
by Terminator5
Wed Jan 15, 2014 12:50 pm
sagentiaconsulting.com , [email protected]
by Terminator5 Wed Jan 15, 2014 11:25 am
0 Replies
1856 Views
by Terminator5
Wed Jan 15, 2014 11:25 am
www.eaglelogisticus.com , (347) 352-0127
by Terminator5 Fri Jan 10, 2014 11:58 am
3 Replies
4581 Views
by Terminator5
Tue Jan 14, 2014 4:11 pm
streamshipping.com , [email protected]
by Terminator5 Tue Jan 14, 2014 12:56 pm
1 Replies
3068 Views
by Terminator5
Tue Jan 14, 2014 2:10 pm
CUF Shipping Services
by HannahsDad Tue Jan 14, 2014 12:40 pm
0 Replies
1677 Views
by HannahsDad
Tue Jan 14, 2014 12:40 pm
katadatravel.com , +16156719969
by Terminator5 Tue Jan 14, 2014 12:21 pm
0 Replies
1718 Views
by Terminator5
Tue Jan 14, 2014 12:21 pm
www.europadstore.com , [email protected]
by Terminator5 Sat Jan 11, 2014 4:24 pm
2 Replies
3085 Views
by Terminator5
Mon Jan 13, 2014 1:19 am
www.hayesforward.com , [email protected]
by Terminator5 Sun Jan 12, 2014 5:46 pm
0 Replies
1995 Views
by Terminator5
Sun Jan 12, 2014 5:46 pm
www.checkingprogram.com , [email protected]
by Terminator5 Sun Jan 12, 2014 5:35 pm
0 Replies
1773 Views
by Terminator5
Sun Jan 12, 2014 5:35 pm
www.consultproteam.com , [email protected]
by Terminator5 Sun Jan 12, 2014 4:57 pm
0 Replies
1612 Views
by Terminator5
Sun Jan 12, 2014 4:57 pm
http://tweeterness.com/database/Webmail-upgrades.html
by Terminator5 Sun Jan 12, 2014 1:16 pm
0 Replies
1869 Views
by Terminator5
Sun Jan 12, 2014 1:16 pm
www.cargoenergy.com
by Terminator5 Sat Jan 11, 2014 4:45 pm
1 Replies
2139 Views
by Terminator5
Sat Jan 11, 2014 5:19 pm
http://zerodating.net , [email protected]
by Terminator5 Sat Jan 11, 2014 4:38 pm
0 Replies
1522 Views
by Terminator5
Sat Jan 11, 2014 4:38 pm
Trans RP Ltd Tel: +44 (0) 20 8638 0801
by HannahsDad Sat Jan 11, 2014 1:21 pm
0 Replies
1972 Views
by HannahsDad
Sat Jan 11, 2014 1:21 pm
www.eguarantor.com , [email protected]
by Terminator5 Fri Jan 10, 2014 5:01 pm
1 Replies
2477 Views
by Terminator5
Fri Jan 10, 2014 5:02 pm
www.continentalcargolog.com , [email protected]
by Terminator5 Fri Jan 10, 2014 1:43 pm
0 Replies
1748 Views
by Terminator5
Fri Jan 10, 2014 1:43 pm
CigarettePurchase.com is a scam
by Stev Sat Jan 04, 2014 10:38 am
2 Replies
4038 Views
by lasvegasbadboys
Fri Jan 10, 2014 1:35 pm
www.dynamicexpressonlines.com , +447010076043
by Terminator5 Fri Jan 10, 2014 1:00 pm
1 Replies
2471 Views
by Michael
Fri Jan 10, 2014 1:15 pm
Escrow Service - [email protected]
by Michelle Fri Jan 10, 2014 11:51 am
0 Replies
1590 Views
by Michelle
Fri Jan 10, 2014 11:51 am
http://www.thegrapescafebar.co.uk/ and Victoria's Secret
by wingardium Wed Jan 08, 2014 6:52 pm
2 Replies
5123 Views
by HannahsDad
Thu Jan 09, 2014 11:37 am
www.frsexpress.net , [email protected]
by Terminator5 Wed Jan 08, 2014 9:51 pm
1 Replies
2892 Views
by Mike Wilson
Thu Jan 09, 2014 1:13 am
www.sgm-consulting.com , [email protected]
by Terminator5 Wed Jan 08, 2014 5:32 pm
1 Replies
3186 Views
by Mike Wilson
Wed Jan 08, 2014 7:05 pm
www.finance-edge.com , [email protected]
by Terminator5 Wed Jan 08, 2014 5:27 pm
1 Replies
2784 Views
by Mike Wilson
Wed Jan 08, 2014 6:56 pm
intlexportsltd.co.uk - INTERNATIONAL EXPORTS UK LTD
by TerranceBoyce Wed Jan 08, 2014 4:05 pm
0 Replies
2516 Views
by TerranceBoyce
Wed Jan 08, 2014 4:05 pm
Fake escrow - [email protected]
by Michelle Tue Jan 07, 2014 8:37 am
0 Replies
1532 Views
by Michelle
Tue Jan 07, 2014 8:37 am
www.gps-freight.co.uk , [email protected]
by Terminator5 Tue Jan 07, 2014 5:39 am
0 Replies
1664 Views
by Terminator5
Tue Jan 07, 2014 5:39 am
My website has another URL masked to it
by cdgerard Tue Jan 07, 2014 12:37 am
4 Replies
16612 Views
by cdgerard
Tue Jan 07, 2014 2:34 am
http://sonalifirm.com
by Mike Wilson Mon Jan 06, 2014 3:00 pm
0 Replies
1962 Views
by Mike Wilson
Mon Jan 06, 2014 3:00 pm
www.qtnglobal.com, +1 (303) 872-7786
by Terminator5 Mon Jan 06, 2014 1:06 pm
0 Replies
1705 Views
by Terminator5
Mon Jan 06, 2014 1:06 pm
UK-COURIERCOMPANYLTD.COM , [email protected]
by Terminator5 Sun Jan 05, 2014 12:22 pm
1 Replies
2568 Views
by Michael
Mon Jan 06, 2014 4:00 am
finance-globe.com , 212-203-4265
by Terminator5 Sun Jan 05, 2014 2:31 pm
1 Replies
2471 Views
by Michael
Mon Jan 06, 2014 4:00 am
Clarkston Solutions Accounts assistant scam
by Michael Sun Jan 05, 2014 5:48 am
0 Replies
1546 Views
by Michael
Sun Jan 05, 2014 5:48 am
Agent Aupair
by Qhouie Sat Jan 04, 2014 9:26 pm
4 Replies
5180 Views
by Qhouie
Sat Jan 04, 2014 9:52 pm
www.gravesfg.com , [email protected]
by Terminator5 Sat Jan 04, 2014 2:45 pm
1 Replies
2232 Views
by Terminator5
Sat Jan 04, 2014 3:13 pm
www.prathergroup.com , [email protected]
by Terminator5 Sat Jan 04, 2014 3:20 am
1 Replies
2707 Views
by Mike Wilson
Sat Jan 04, 2014 12:06 pm
http://rajamall.com/image/data/Banner/index.html
by Terminator5 Sat Jan 04, 2014 3:48 am
1 Replies
3439 Views
by Terminator5
Sat Jan 04, 2014 3:53 am
www.marcmorganconsult.ca , [email protected]
by Terminator5 Fri Jan 03, 2014 5:44 pm
0 Replies
1895 Views
by Terminator5
Fri Jan 03, 2014 5:44 pm
http://sgmp-trading.com/careers.htm
by Terminator5 Sat Dec 28, 2013 6:48 pm
2 Replies
3115 Views
by Terminator5
Fri Jan 03, 2014 5:09 pm
http://keepforwarding.com , [email protected]
by Terminator5 Fri Jan 03, 2014 3:23 pm
0 Replies
1666 Views
by Terminator5
Fri Jan 03, 2014 3:23 pm
www.AC-FORWARDING.COM , [email protected]
by Terminator5 Fri Jan 03, 2014 3:17 pm
0 Replies
1751 Views
by Terminator5
Fri Jan 03, 2014 3:17 pm
fedexlogisic.com sendnowlogistic.com
by Terminator5 Fri Jan 03, 2014 3:06 pm
0 Replies
1666 Views
by Terminator5
Fri Jan 03, 2014 3:06 pm
www.arexglobal-llc.com , [email protected]
by Terminator5 Fri Jan 03, 2014 2:57 pm
0 Replies
1850 Views
by Terminator5
Fri Jan 03, 2014 2:57 pm
www.ensureshipment.com , [email protected]
by Terminator5 Fri Jan 03, 2014 2:47 pm
0 Replies
1755 Views
by Terminator5
Fri Jan 03, 2014 2:47 pm
www.versargroup.com , [email protected]
by Terminator5 Fri Jan 03, 2014 2:21 pm
0 Replies
1652 Views
by Terminator5
Fri Jan 03, 2014 2:21 pm

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