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
197418 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
FAKE COVID SHOP www.eastern-diffusion.fr
by mariahernandez Thu Jun 11, 2020 8:00 am
0 Replies
1641 Views
by mariahernandez
Thu Jun 11, 2020 8:00 am
Fake sites used for fraud
by cmay Mon Jun 08, 2020 6:01 am
0 Replies
1844 Views
by cmay
Mon Jun 08, 2020 6:01 am
phamacyvitalhealth.com, +1-856-617-4728, FAKE DRUG SALES
by Terminator5 Fri Mar 13, 2020 5:45 pm
1 Replies
5097 Views
by Terminator5
Fri Jun 05, 2020 11:56 pm
[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am
0 Replies
1693 Views
by hallonkev
Mon Jun 01, 2020 2:26 am
estebanlawfirm.com - fake law firm
by PHlevel Thu May 28, 2020 6:27 am
0 Replies
1761 Views
by PHlevel
Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm
0 Replies
1865 Views
by WPX
Wed May 27, 2020 2:46 pm
Fast Westcourier - fastwestcourier.com
by WPX Wed May 27, 2020 2:42 pm
0 Replies
1805 Views
by WPX
Wed May 27, 2020 2:42 pm
EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com
by WPX Wed May 27, 2020 2:36 pm
1 Replies
2163 Views
by WPX
Wed May 27, 2020 2:39 pm
Fake Identity Card - https://puredocuments.webblogg.se/
by WPX Sun May 24, 2020 11:25 am
0 Replies
1742 Views
by WPX
Sun May 24, 2020 11:25 am
ACPD - http://directionceeuc.simplesite.com
by WPX Sun May 24, 2020 11:04 am
0 Replies
1609 Views
by WPX
Sun May 24, 2020 11:04 am
http://acpdcanada2014.weebly.com/ - ACPD Canada 2014
by WPX Sun May 24, 2020 10:59 am
0 Replies
1615 Views
by WPX
Sun May 24, 2020 10:59 am
rainbowpresscourier.com +1 614 285 431 (Non existing company
by WPX Sat May 23, 2020 7:30 am
0 Replies
2101 Views
by WPX
Sat May 23, 2020 7:30 am
nlpdisposablefacemask.com +66982054707//Non existing company
by WPX Sat May 23, 2020 7:27 am
0 Replies
1767 Views
by WPX
Sat May 23, 2020 7:27 am
spsurgicalmask.com +48 513 378 721 (Non existing company)
by WPX Sat May 23, 2020 7:19 am
0 Replies
1698 Views
by WPX
Sat May 23, 2020 7:19 am
sboneoffshore.com/ (Impersonating sbone BANK )
by WPX Sat May 23, 2020 7:15 am
0 Replies
1758 Views
by WPX
Sat May 23, 2020 7:15 am
nexoparcel.com (Logistics scam)
by WPX Sat May 23, 2020 7:05 am
0 Replies
1737 Views
by WPX
Sat May 23, 2020 7:05 am
FEDEX - https://fedexmailshipping.online/
by WPX Thu May 21, 2020 8:12 am
0 Replies
1799 Views
by WPX
Thu May 21, 2020 8:12 am
Hope logistics and security - hopelogisticsandsecurity.com
by WPX Thu May 21, 2020 8:07 am
0 Replies
1693 Views
by WPX
Thu May 21, 2020 8:07 am
Deesfs - https://deesfs.com/ (Non existing company)
by WPX Thu May 21, 2020 7:47 am
0 Replies
1606 Views
by WPX
Thu May 21, 2020 7:47 am
AXOS BANK https://axonline.us/ +15128861927
by WPX Thu May 21, 2020 7:38 am
0 Replies
1583 Views
by WPX
Thu May 21, 2020 7:38 am
EMS - https://www.emsexpressmail.com/ +1(646) 580-2113
by WPX Thu May 21, 2020 7:31 am
0 Replies
1579 Views
by WPX
Thu May 21, 2020 7:31 am
CMA - https://cmagrp.com/
by WPX Thu May 21, 2020 7:16 am
0 Replies
1521 Views
by WPX
Thu May 21, 2020 7:16 am
DHL - https://dhlesxpressinternational.com/
by WPX Thu May 21, 2020 7:13 am
0 Replies
1534 Views
by WPX
Thu May 21, 2020 7:13 am
Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am
0 Replies
1468 Views
by WPX
Thu May 21, 2020 7:10 am
Fake escrow site - guide-transfer.com
by Rod Jones Thu May 21, 2020 2:59 am
0 Replies
1588 Views
by Rod Jones
Thu May 21, 2020 2:59 am
Fake Banks used for scam
by cmay Sun May 17, 2020 4:38 am
0 Replies
1852 Views
by cmay
Sun May 17, 2020 4:38 am
Fake Website - calitinshop.com
by paulkay33 Fri May 15, 2020 6:36 am
0 Replies
2655 Views
by paulkay33
Fri May 15, 2020 6:36 am
fake website used for unclaimed investment
by cmay Tue May 12, 2020 9:38 am
0 Replies
2225 Views
by cmay
Tue May 12, 2020 9:38 am
Counterfeit money scam!
by Vivien veigh Wed May 06, 2020 2:19 pm
0 Replies
2107 Views
by Vivien veigh
Wed May 06, 2020 2:19 pm
gmexps.com SCAM website "GUARANTEE MAIL EXPRESS"
by PatrickYellow Wed May 06, 2020 9:44 am
0 Replies
2206 Views
by PatrickYellow
Wed May 06, 2020 9:44 am
Fake Law Firm - SBL Law Solicitors sblsolicitorsuk.com
by cmay Fri May 01, 2020 2:43 am
1 Replies
3207 Views
by AlanJones
Fri May 01, 2020 12:09 pm
Fake Website - atwtransp.com
by AlanJones Fri Apr 24, 2020 11:14 am
0 Replies
4060 Views
by AlanJones
Fri Apr 24, 2020 11:14 am
Oxybreath Pro, +442038089234, Scam
by Terminator5 Wed Apr 01, 2020 7:13 pm
4 Replies
10333 Views
by Terminator5
Sun Apr 19, 2020 12:46 am
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 18, 2020 11:34 am
0 Replies
3168 Views
by JLMNFSO
Sat Apr 18, 2020 11:34 am
Car wrap scam site: fasbrause.com
by Vic Turner Tue Apr 14, 2020 10:00 am
0 Replies
4186 Views
by Vic Turner
Tue Apr 14, 2020 10:00 am
FAKE EBAY SCAM [email protected] [email protected]
by JLMNFSO Fri Apr 10, 2020 9:01 am
7 Replies
10301 Views
by Terminator5
Sat Apr 11, 2020 11:47 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:07 pm
0 Replies
4576 Views
by JLMNFSO
Sat Apr 11, 2020 2:07 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:05 pm
0 Replies
4068 Views
by JLMNFSO
Sat Apr 11, 2020 2:05 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:02 pm
0 Replies
3757 Views
by JLMNFSO
Sat Apr 11, 2020 2:02 pm
https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:37 am
0 Replies
6112 Views
by jaylogan737
Tue Mar 31, 2020 11:37 am
https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:33 am
0 Replies
5026 Views
by jaylogan737
Tue Mar 31, 2020 11:33 am
getdrivinglicenceonline.com ‎ SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:24 am
0 Replies
3560 Views
by jaylogan737
Tue Mar 31, 2020 11:24 am
SCAM / FAKE www.geigertractors.com GEIGER TRACTORS PTY
by Web_Policemen Wed Mar 25, 2020 6:39 am
0 Replies
3788 Views
by Web_Policemen
Wed Mar 25, 2020 6:39 am
promotorsdepot.com, Fake Russian Escrow Scam
by Terminator5 Sun Mar 15, 2020 12:39 am
2 Replies
5927 Views
by Terminator5
Tue Mar 24, 2020 3:50 pm
Fake Walmart Evaluation Survey
by Michelle Mon Mar 23, 2020 3:51 am
0 Replies
3886 Views
by Michelle
Mon Mar 23, 2020 3:51 am
Is that scam e or true
by Belal naser Mon Mar 23, 2020 3:16 am
2 Replies
5430 Views
by AlanJones
Mon Mar 23, 2020 3:24 am
Royal Bank of Scotland SCAM
by herpur69 Thu Mar 19, 2020 9:14 am
0 Replies
4872 Views
by herpur69
Thu Mar 19, 2020 9:14 am
Blackmail Scam - killreputation.com
by AlanJones Thu Mar 19, 2020 3:07 am
0 Replies
3200 Views
by AlanJones
Thu Mar 19, 2020 3:07 am
swiftcargologisticsexpress.com, +1-646-513-5181, FAKE
by Terminator5 Thu Nov 08, 2018 3:16 pm
3 Replies
5774 Views
by Malika
Sat Mar 14, 2020 3:26 pm
eliteescrowvehicles.com, FAKE ESCROW SCAM
by Terminator5 Sat Mar 14, 2020 2:20 pm
1 Replies
3515 Views
by Terminator5
Sat Mar 14, 2020 2:25 pm

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