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
213856 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
43200 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
35176 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Dumb Scammer - http://bigshop79.com
by bestdumps Mon Jan 10, 2022 1:33 am
1 Replies
158 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
254 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
159 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
6561 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
896 Views
by thecmg
Tue Nov 30, 2021 10:44 pm
Fake ielts websites
by AlanJones Fri Nov 26, 2021 12:43 pm
3 Replies
698 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
7265 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
610 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
2135 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
1319 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
669 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
659 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
815 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
14550 Views
by Terminator5
Mon Nov 01, 2021 12:55 am
rapidglobshippingworldwide.com, FAKE SHIPPING / ESCROW
by Terminator5 Thu Oct 28, 2021 4:41 pm
0 Replies
10410 Views
by Terminator5
Thu Oct 28, 2021 4:41 pm
maersk-cargoltd.com, FAKE FRAUD SPOOF OF Maersk
by Terminator5 Thu Oct 28, 2021 4:13 pm
1 Replies
9539 Views
by Terminator5
Thu Oct 28, 2021 4:23 pm
scan-transport.com, FAKE ESCROW SCAM
by Terminator5 Thu Oct 28, 2021 3:55 pm
0 Replies
10889 Views
by Terminator5
Thu Oct 28, 2021 3:55 pm
quadisgroup.com, +442081447139, FAKE ESCROW SCAM
by Terminator5 Thu Oct 28, 2021 3:18 pm
0 Replies
3399 Views
by Terminator5
Thu Oct 28, 2021 3:18 pm
abatanshipping.com, +442081447139, FAKE ESCROW SCAM
by Terminator5 Thu Oct 28, 2021 3:15 pm
0 Replies
3237 Views
by Terminator5
Thu Oct 28, 2021 3:15 pm
europe-farm-ltd.com, +442032906020, FAKE EQUIPMENT SALES
by Terminator5 Thu Oct 28, 2021 2:14 pm
0 Replies
3365 Views
by Terminator5
Thu Oct 28, 2021 2:14 pm
ab-agropark.com, +31686352705, FAKE EQUIPMENT SALES
by Terminator5 Thu Oct 28, 2021 12:45 pm
0 Replies
3632 Views
by Terminator5
Thu Oct 28, 2021 12:45 pm
Scam sale plant and tractor https://www.yorkshire-plant.com
by Federal_Police Wed Oct 27, 2021 5:39 am
2 Replies
1053 Views
by Federal_Police
Thu Oct 28, 2021 3:52 am
Fake motorhome dealer lincolnshire-motorhome.com
by Gotcha:D Tue Oct 19, 2021 9:22 am
3 Replies
1351 Views
by Terminator5
Thu Oct 28, 2021 1:06 am
Fake Tractors and Excavators delaer https://ecarsmotor.com
by Gotcha:D Wed Oct 27, 2021 8:17 am
1 Replies
891 Views
by AlanJones
Wed Oct 27, 2021 2:37 pm
Plant and tractor scam http://www.sjpdudley.co.uk/
by nigelalan31 Wed Oct 27, 2021 6:57 am
0 Replies
2342 Views
by nigelalan31
Wed Oct 27, 2021 6:57 am
Plant and tractor scam http://www.avkexportseurope.co.uk
by Federal_Police Tue Oct 26, 2021 7:28 am
1 Replies
871 Views
by Terminator5
Tue Oct 26, 2021 10:30 pm
Fake ads-limited.com
by stonedam Tue Oct 19, 2021 3:50 am
2 Replies
2876 Views
by AlanJones
Wed Oct 20, 2021 5:50 am
Fake - rail-plant.com
by stonedam Mon Oct 18, 2021 7:19 am
0 Replies
3715 Views
by stonedam
Mon Oct 18, 2021 7:19 am
capitalglancefinance.com, Fake Bank / Loan Company
by Terminator5 Mon Oct 18, 2021 2:14 am
6 Replies
1610 Views
by Terminator5
Mon Oct 18, 2021 2:28 am
Fake Plant Sales Website - tradex-direct-vehicles.com
by AlanJones Sat Feb 28, 2015 4:55 pm
6 Replies
5450 Views
by Terminator5
Fri Oct 15, 2021 1:57 am
delightcooperative.com, FAKE BANK UK
by Terminator5 Wed Oct 13, 2021 9:51 am
0 Replies
1244 Views
by Terminator5
Wed Oct 13, 2021 9:51 am
gblloomlawoffices.com
by Michelle Thu Oct 07, 2021 5:04 pm
0 Replies
1026 Views
by Michelle
Thu Oct 07, 2021 5:04 pm
Fake lottery and grant sites
by laurahyde Thu Oct 07, 2021 7:05 am
0 Replies
1029 Views
by laurahyde
Thu Oct 07, 2021 7:05 am
Scam - buyforexeaonline.com
by Karl4Moriss Mon Oct 04, 2021 8:24 pm
1 Replies
1065 Views
by AlanJones
Tue Oct 05, 2021 2:44 am
herologistics.co, +1-941-284-2836, +447708140302, Scam
by Terminator5 Tue Sep 14, 2021 1:09 am
0 Replies
2795 Views
by Terminator5
Tue Sep 14, 2021 1:09 am
elepexlogistics.com, +447718850891, FAKE SHIPPING
by Terminator5 Tue Sep 14, 2021 12:46 am
0 Replies
1818 Views
by Terminator5
Tue Sep 14, 2021 12:46 am
trustexpressservice.com, +1-209-213-2435, +1-323-250-3031
by Terminator5 Sat Sep 11, 2021 1:56 am
0 Replies
1327 Views
by Terminator5
Sat Sep 11, 2021 1:56 am
deltafreightlogistics.com, +1-858-480-9034, +1-720-213-8617
by Terminator5 Sat Sep 11, 2021 1:30 am
0 Replies
1267 Views
by Terminator5
Sat Sep 11, 2021 1:30 am
globalexpresscourierservices.com, +1-510-200-8016, SCAM
by Terminator5 Tue Aug 31, 2021 1:02 am
0 Replies
1533 Views
by Terminator5
Tue Aug 31, 2021 1:02 am
deis-international.es, [email protected]
by Terminator5 Tue Aug 31, 2021 12:37 am
0 Replies
1463 Views
by Terminator5
Tue Aug 31, 2021 12:37 am
motorsescrowservices.com, [email protected]
by Terminator5 Tue Aug 31, 2021 12:27 am
0 Replies
1296 Views
by Terminator5
Tue Aug 31, 2021 12:27 am
Fake Plant Sales Site - marukirentals.jp
by AlanJones Fri Jun 22, 2018 1:08 am
7 Replies
8904 Views
by Mr Henry 1007
Fri Aug 27, 2021 3:50 am
Classic Cars Scam http://www.irelandclassiccarclub.com
by Tomas Postel Wed Aug 11, 2021 3:30 am
2 Replies
2191 Views
by ClassicCarsLimerick
Wed Aug 18, 2021 12:37 pm
Fraudulent Illuminati Websites
by Hectoro Thu Jul 29, 2021 10:46 pm
0 Replies
1620 Views
by Hectoro
Thu Jul 29, 2021 10:46 pm
europa-traders.com, +353899661725, FAKE ESCROW SCAM
by Terminator5 Sun Jul 25, 2021 2:24 am
1 Replies
1997 Views
by Terminator5
Wed Jul 28, 2021 1:05 am
ubsfixedrates.ca
by Michelle Tue Jul 27, 2021 9:50 am
0 Replies
1452 Views
by Michelle
Tue Jul 27, 2021 9:50 am
Lichfield Caravans - www.lichfield-caravans.co.uk FRAUD!!!!!
by mann125 Thu Jun 17, 2021 4:29 am
5 Replies
4623 Views
by Terminator5
Sun Jul 04, 2021 2:59 am
LLOYD CAPITAL FINANCIAL - lloydcapitalfinancial.com
by Troy Platt Wed Jun 30, 2021 8:58 am
0 Replies
2094 Views
by Troy Platt
Wed Jun 30, 2021 8:58 am

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