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
1014970 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
55583 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
51642 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake site claiming to be selling motorhomes allvanslist.com
by Vladislovas21 Wed Oct 16, 2024 4:52 am
0 Replies
24070 Views
by Vladislovas21
Wed Oct 16, 2024 4:52 am
Fake site claiming to be selling motorhomes britroamers.com
by Vladislovas21 Wed Oct 16, 2024 4:50 am
0 Replies
21201 Views
by Vladislovas21
Wed Oct 16, 2024 4:50 am
Scam - maquinariabenmitsu.com
by AlanJones Tue Sep 24, 2024 1:36 pm
0 Replies
2734 Views
by AlanJones
Tue Sep 24, 2024 1:36 pm
aitchesseltd.com, +441262290168, STOLEN IDENTITY
by Terminator5 Sat Jul 27, 2024 6:34 pm
1 Replies
28800 Views
by Terminator5
Thu Aug 22, 2024 2:14 am
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
1, 2 by Terminator5 Wed Jun 01, 2022 4:37 am
16 Replies
81296 Views
by Terminator5
Wed Aug 14, 2024 4:53 pm
b2crecovery.com, [email protected], RECOVERY SCAM
by Terminator5 Sat Jul 27, 2024 6:47 pm
0 Replies
19444 Views
by Terminator5
Sat Jul 27, 2024 6:47 pm
scamrecoveryadvisors.com, [email protected]
by Terminator5 Sat Jul 27, 2024 6:41 pm
0 Replies
19029 Views
by Terminator5
Sat Jul 27, 2024 6:41 pm
lucenteq.net, +1-601-952-8830, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:43 pm
0 Replies
3098 Views
by Terminator5
Sat Jul 27, 2024 5:43 pm
actifintech.com, +1-661-230-8566, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:13 pm
0 Replies
3083 Views
by Terminator5
Sat Jul 27, 2024 5:13 pm
quintessentialpros.com, +1-802-348-1768, Recovery Scams
by Terminator5 Sat Jul 27, 2024 4:59 pm
0 Replies
3534 Views
by Terminator5
Sat Jul 27, 2024 4:59 pm
premiumrecoverypros.com, +1-408-757-0932, Recovery Scam
by Terminator5 Sat Jul 27, 2024 4:47 pm
0 Replies
3794 Views
by Terminator5
Sat Jul 27, 2024 4:47 pm
recoveryadvising.com, [email protected]. SCAM
by Terminator5 Sat Jul 27, 2024 4:18 pm
0 Replies
3083 Views
by Terminator5
Sat Jul 27, 2024 4:18 pm
mana-shipping.com, +1-209-691-3560‬, Fake Russian Escrow
by Terminator5 Tue Jun 18, 2024 2:19 am
0 Replies
3774 Views
by Terminator5
Tue Jun 18, 2024 2:19 am
rwemacchine.it
by Scam2015 Fri Feb 09, 2024 8:35 am
0 Replies
2646 Views
by Scam2015
Fri Feb 09, 2024 8:35 am
Fake - audacitycapitalincome24.com
by AlanJones Mon Dec 18, 2023 3:36 am
1 Replies
17674 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
5565 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
7674 Views
by Terminator5
Thu Nov 02, 2023 3:42 am
Fake Clothing Website
by truthseeker404 Tue Oct 24, 2023 1:20 pm
0 Replies
22006 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
19238 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
12330 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
5568 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
5109 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
4503 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
4501 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
4693 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
15429 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
4593 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
5398 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
4707 Views
by Terminator5
Wed Aug 16, 2023 11:30 am
Fake = usmilitaryservice.info
by Michelle Wed Jul 19, 2023 8:58 am
0 Replies
7029 Views
by Michelle
Wed Jul 19, 2023 8:58 am
usmilitaryservices.info
by Michelle Wed Jul 19, 2023 8:43 am
0 Replies
5810 Views
by Michelle
Wed Jul 19, 2023 8:43 am
WalGenoa - walgenoa.com
by AlanJones Sun Jul 16, 2023 12:55 am
0 Replies
4654 Views
by AlanJones
Sun Jul 16, 2023 12:55 am
https://sprigwell.com/
by pepadavid Tue Jul 04, 2023 2:24 am
0 Replies
6029 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
14355 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
23789 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
6196 Views
by AlanJones
Tue Apr 25, 2023 12:25 am
Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am
1 Replies
5985 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
6296 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
8777 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
6356 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
6144 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
6130 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
6849 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
6206 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
6113 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
6052 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
6134 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
6192 Views
by Terminator5
Tue Oct 25, 2022 2:34 am

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