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Fake sites used for fraud

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Scam motorhomes UK dealer https://www.trismcampers.co.uk by Federal_Police Fri Oct 29, 2021 3:37 am	1 Replies 15779 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 11337 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 10987 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 11843 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 4291 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 4076 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 4449 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 4475 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 2220 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 2933 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 1914 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 3198 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 1823 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 4260 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 4417 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 3926 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 7345 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 2001 Views	by Terminator5 Wed Oct 13, 2021 9:51 am
gblloomlawoffices.com by Michelle Thu Oct 07, 2021 5:04 pm	0 Replies 1625 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 1676 Views	by laurahyde Thu Oct 07, 2021 7:05 am
Scam - buyforexeaonline.com by Karl4Moriss Mon Oct 04, 2021 8:24 pm	1 Replies 1848 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 3550 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 2566 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 2069 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 1948 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 2279 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 2187 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 2089 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 11445 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 3306 Views	by ClassicCarsLimerick Wed Aug 18, 2021 12:37 pm
Fraudulent Illuminati Websites by Hectoro Thu Jul 29, 2021 10:46 pm	0 Replies 2204 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 2934 Views	by Terminator5 Wed Jul 28, 2021 1:05 am
ubsfixedrates.ca by Michelle Tue Jul 27, 2021 9:50 am	0 Replies 1978 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 6462 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 3498 Views	by Troy Platt Wed Jun 30, 2021 8:58 am
argys-trading-group.business.site, +448000154652, SCAM by Terminator5 Fri Jun 18, 2021 2:30 am	0 Replies 2573 Views	by Terminator5 Fri Jun 18, 2021 2:30 am
autosbyprice.com, +1-206-3327, FAKE AUTO SALES by Terminator5 Fri Jun 18, 2021 2:10 am	0 Replies 2599 Views	by Terminator5 Fri Jun 18, 2021 2:10 am
SCAM www.4-logistics-srl.com AND FAKE SHIPPING COMPANY by SCAMHUNTING1 Mon Jun 14, 2021 2:14 pm	0 Replies 2547 Views	by SCAMHUNTING1 Mon Jun 14, 2021 2:14 pm
Christopher Freidman, 973- 544-5319 by maluu53 Mon Jun 14, 2021 6:25 am	2 Replies 2907 Views	by maluu53 Mon Jun 14, 2021 6:36 am
kingsmancorp.com Kingsman Corporation Scam Fraud ASIC/FCA by Shafted Mon Jun 14, 2021 5:56 am	0 Replies 2229 Views	by Shafted Mon Jun 14, 2021 5:56 am
VB PLANT AND EQUIPMENT LIMITED / FRAUD / SCAM WEBSITE!!!!!!! by dragon42 Wed Jun 09, 2021 5:21 am	2 Replies 3152 Views	by Terminator5 Sun Jun 13, 2021 3:10 am
www.international-gda.com FAKE SCAM SHIPPING COMPANY! by laucalif Fri Jun 11, 2021 4:38 am	3 Replies 3418 Views	by Terminator5 Sun Jun 13, 2021 2:52 am
BCN VENT ONE www.used-heavy-machinery.com FRAUD!!! by mann125 Wed Jun 02, 2021 1:50 pm	1 Replies 2731 Views	by Terminator5 Thu Jun 03, 2021 2:24 am
Fraud /Scam website https://www.vfkplant.co.uk/ V.F.K. Plant by mann125 Mon May 31, 2021 11:26 am	0 Replies 2269 Views	by mann125 Mon May 31, 2021 11:26 am
Scam website - unityexpresscouriers.com by alabiggie Mon May 31, 2021 4:07 am	2 Replies 2696 Views	by Michelle Mon May 31, 2021 4:48 am
https://www.pbsequipment.co.uk/ Fraud / Scam website!!!!!!!! by mann125 Tue May 25, 2021 7:22 am	0 Replies 2230 Views	by mann125 Tue May 25, 2021 7:22 am
FREDERRY TRADE LTD - https://frederrytradeltd.com - Scam web by Axel Kaufma Wed May 05, 2021 9:05 am	1 Replies 3002 Views	by Terminator5 Tue May 25, 2021 12:25 am
Curt Pabst - [email protected] by AlanJones Sat May 15, 2021 1:23 am	0 Replies 2029 Views	by AlanJones Sat May 15, 2021 1:23 am
exl private bank ltd by scamkiller2021 Thu Apr 29, 2021 5:43 pm	1 Replies 2600 Views	by AlanJones Thu Apr 29, 2021 11:01 pm
www.shiptoworld.com ( [email protected] ) by Bob Clay Wed May 02, 2018 2:46 am	9 Replies 11037 Views	by Terminator5 Wed Apr 28, 2021 12:37 pm

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