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
298762 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
licencesagencyglobal.com, [email protected]
by Terminator5 Sat Apr 02, 2022 5:09 pm
0 Replies
1104 Views
by Terminator5
Sat Apr 02, 2022 5:09 pm
Fake - njcreditunionmutual.com
by AlanJones Tue Mar 29, 2022 12:11 pm
0 Replies
958 Views
by AlanJones
Tue Mar 29, 2022 12:11 pm
Fake - gullandbull.com
by AlanJones Tue Mar 29, 2022 12:02 pm
0 Replies
1190 Views
by AlanJones
Tue Mar 29, 2022 12:02 pm
passportroute.com, +1-213-429-1027, SCAM
by Terminator5 Mon Mar 28, 2022 10:22 pm
0 Replies
1110 Views
by Terminator5
Mon Mar 28, 2022 10:22 pm
buydocumentonline.com, +1-323-834-2796, SCAM
by Terminator5 Mon Mar 28, 2022 10:14 pm
0 Replies
1111 Views
by Terminator5
Mon Mar 28, 2022 10:14 pm
expressliceneuro.com, [email protected], SCAM
by Terminator5 Mon Mar 28, 2022 10:06 pm
0 Replies
1071 Views
by Terminator5
Mon Mar 28, 2022 10:06 pm
expertsdocs.com, +1-740-278-3026, [email protected]
by Terminator5 Mon Mar 28, 2022 9:35 pm
0 Replies
1085 Views
by Terminator5
Mon Mar 28, 2022 9:35 pm
getreliabledocumentsonline.com, +33751005476, SCAM
by Terminator5 Mon Mar 28, 2022 9:21 pm
0 Replies
1072 Views
by Terminator5
Mon Mar 28, 2022 9:21 pm
quickdocumentz.com, FAKE DOCUMENT SALES, SCAM
by Terminator5 Mon Mar 28, 2022 9:06 pm
0 Replies
1119 Views
by Terminator5
Mon Mar 28, 2022 9:06 pm
Fake lottery and grant sites
by laurahyde Tue Mar 22, 2022 6:14 pm
2 Replies
1760 Views
by laurahyde
Fri Mar 25, 2022 4:45 am
Scam - expertbrothers.com
by yovacan596 Mon Mar 21, 2022 6:55 pm
4 Replies
1966 Views
by Terminator5
Fri Mar 25, 2022 1:09 am
fbcontactoffice001.wixsite.com/lotto; FBI/Facebook lottery
by Ian Page Tue Mar 15, 2022 4:11 pm
1 Replies
1116 Views
by Ian Page
Fri Mar 18, 2022 7:45 am
https://rexcapitalinvests.com
by Ian Page Tue Mar 15, 2022 6:14 pm
1 Replies
1160 Views
by Terminator5
Wed Mar 16, 2022 4:24 am
classicaholic.com, 888-713-3575, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Sat Mar 12, 2022 2:17 am
0 Replies
1874 Views
by Terminator5
Sat Mar 12, 2022 2:17 am
magnum-escrow.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 5:57 pm
1 Replies
1299 Views
by Terminator5
Mon Mar 07, 2022 7:14 am
Fake - globalassetventures.com
by Michelle Mon Feb 28, 2022 12:00 pm
1 Replies
1030 Views
by Michelle
Mon Feb 28, 2022 1:06 pm
nascourier.com, +32460230346, FAKE SHIPPING COMPANY
by Terminator5 Thu Feb 24, 2022 10:42 pm
0 Replies
972 Views
by Terminator5
Thu Feb 24, 2022 10:42 pm
bluedriftlogistics.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 9:38 pm
0 Replies
927 Views
by Terminator5
Thu Feb 24, 2022 9:38 pm
globaltransportlogisticservices.com, +1-720-336-9485, SCAM
by Terminator5 Thu Feb 24, 2022 9:30 pm
0 Replies
972 Views
by Terminator5
Thu Feb 24, 2022 9:30 pm
interlinkdirectcourier.com, +1-703-995-3304, FAKE SHIPPING
by Terminator5 Thu Feb 24, 2022 9:15 pm
0 Replies
1009 Views
by Terminator5
Thu Feb 24, 2022 9:15 pm
kaxtransportation.com, FAKE ESCROW SCAM
by Terminator5 Thu Feb 24, 2022 8:20 pm
0 Replies
944 Views
by Terminator5
Thu Feb 24, 2022 8:20 pm
365-trans-inc.com, [email protected], FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 8:04 pm
0 Replies
897 Views
by Terminator5
Thu Feb 24, 2022 8:04 pm
prestige-shipping.com, +1-386-868-0640, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 7:46 pm
0 Replies
935 Views
by Terminator5
Thu Feb 24, 2022 7:46 pm
Fake Grant site - geteligibilitygrants.com
by laurahyde Fri Feb 04, 2022 11:51 am
2 Replies
1591 Views
by Terminator5
Thu Feb 24, 2022 7:20 pm
sparkfieldescrow.com, [email protected], SCAM
by Terminator5 Thu Feb 24, 2022 6:19 pm
0 Replies
882 Views
by Terminator5
Thu Feb 24, 2022 6:19 pm
sventurecapital.com, +61871110336, +46107502636, SCAM
by Terminator5 Thu Feb 24, 2022 5:17 pm
0 Replies
961 Views
by Terminator5
Thu Feb 24, 2022 5:17 pm
prime-delivery-collective.com, +1-888-879-4146, FAKE ESCROW
by Terminator5 Thu Feb 24, 2022 4:23 pm
1 Replies
1154 Views
by Terminator5
Thu Feb 24, 2022 4:43 pm
Forum spammers - blsinterstate.com
by AlanJones Wed Feb 23, 2022 9:37 am
0 Replies
960 Views
by AlanJones
Wed Feb 23, 2022 9:37 am
Forum spammers - bhsecuritysystems.ca
by AlanJones Wed Feb 23, 2022 8:59 am
0 Replies
786 Views
by AlanJones
Wed Feb 23, 2022 8:59 am
Forum Spammers - bestinsured.com
by AlanJones Wed Feb 23, 2022 6:37 am
0 Replies
792 Views
by AlanJones
Wed Feb 23, 2022 6:37 am
Dumb Scammer - [email protected]
by AlanJones Wed Feb 23, 2022 3:46 am
0 Replies
749 Views
by AlanJones
Wed Feb 23, 2022 3:46 am
15 Fake Wood Selling Websites from Cameroon
by mysteryquest Sat Feb 05, 2022 6:46 am
0 Replies
1377 Views
by mysteryquest
Sat Feb 05, 2022 6:46 am
SCAM https://nzp-construction.com
by Mr. Tedd Thu Jan 27, 2022 3:31 pm
1 Replies
1224 Views
by Terminator5
Fri Jan 28, 2022 3:17 am
Fake - mankindmedicals.com
by AlanJones Mon Jan 24, 2022 5:26 am
0 Replies
963 Views
by AlanJones
Mon Jan 24, 2022 5:26 am
Fake - bluewhalebank.com
by AlanJones Mon Jan 24, 2022 5:24 am
0 Replies
1029 Views
by AlanJones
Mon Jan 24, 2022 5:24 am
Fake - rulersfastrb.com
by AlanJones Thu Jan 20, 2022 11:31 pm
0 Replies
1096 Views
by AlanJones
Thu Jan 20, 2022 11:31 pm
Dumb Scammer - http://bigshop79.com
by bestdumps Mon Jan 10, 2022 1:33 am
1 Replies
1652 Views
by AlanJones
Mon Jan 10, 2022 3:20 am
awalcoinvestment.com, Fake Loans, +1-770-626-0328
by Terminator5 Sun Dec 26, 2021 5:59 am
0 Replies
2020 Views
by Terminator5
Sun Dec 26, 2021 5:59 am
natwideshippings.com, Fake Russian Escrow Scam
by Terminator5 Sun Dec 26, 2021 2:45 am
0 Replies
1183 Views
by Terminator5
Sun Dec 26, 2021 2:45 am
swiftcargologisticsexpress.com, +1-646-513-5181, FAKE
by Terminator5 Thu Nov 08, 2018 3:16 pm
5 Replies
8961 Views
by Terminator5
Sat Dec 04, 2021 12:01 am
EMC Banking - [email protected]
by Nushkal Wed Nov 03, 2021 6:58 pm
2 Replies
2756 Views
by thecmg
Tue Nov 30, 2021 10:44 pm
Fake ielts websites
by AlanJones Fri Nov 26, 2021 12:43 pm
3 Replies
2754 Views
by AlanJones
Tue Nov 30, 2021 5:16 am
scam plant equipment website https://www.rgsplantequipment.c
by Sdavis Mon Feb 11, 2019 11:15 am
4 Replies
9470 Views
by Rjonatan
Wed Nov 24, 2021 8:11 am
SCAM FAKE euro-plant-ltd.com
by goodboy44 Thu Nov 18, 2021 10:14 am
1 Replies
1871 Views
by Terminator5
Sun Nov 21, 2021 1:41 am
vehicle-traders.com, 206-905-6070, FAKE ESCROW SCAM
by Terminator5 Mon Apr 26, 2021 3:43 am
1 Replies
3329 Views
by Terminator5
Sun Nov 14, 2021 11:11 pm
Cars Scam https://www.millenniumautosbroker.com/
by derek.jones Tue Nov 09, 2021 11:36 am
2 Replies
2862 Views
by Terminator5
Sun Nov 14, 2021 5:17 am
eur-cargo.com, +4932121980569, Fake Escrow Scams
by Terminator5 Thu Nov 04, 2021 4:01 am
0 Replies
1527 Views
by Terminator5
Thu Nov 04, 2021 4:01 am
holmelane-trans.com, Fake Shipper, Online Contact Only
by Terminator5 Thu Nov 04, 2021 3:43 am
0 Replies
1520 Views
by Terminator5
Thu Nov 04, 2021 3:43 am
https://norexpresso.com
by Felipe Bravo Wed Nov 03, 2021 7:45 pm
2 Replies
2109 Views
by Terminator5
Thu Nov 04, 2021 3:24 am
Scam motorhomes UK dealer https://www.trismcampers.co.uk
by Federal_Police Fri Oct 29, 2021 3:37 am
1 Replies
15690 Views
by Terminator5
Mon Nov 01, 2021 12:55 am

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