Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Midway Management HK/Tokyo +852 3018 6665 +81 3 4520 8109
by Photosensitive Tue Jul 30, 2019 4:53 pm
1 Replies
578 Views
by Terminator5
Tue Jul 30, 2019 8:21 pm
global-cargologisitics.com, +1-530-488-3529, +447451243808
by Terminator5 Tue Jul 30, 2019 8:15 pm
0 Replies
422 Views
by Terminator5
Tue Jul 30, 2019 8:15 pm
zorosh.com, [email protected], FAKE SHIPPING COMPANY
by Terminator5 Tue Jul 30, 2019 7:37 pm
0 Replies
406 Views
by Terminator5
Tue Jul 30, 2019 7:37 pm
zippyexp.com, +1-315-683-0591, +1-585-209-3453, SCAM
by Terminator5 Tue Jul 30, 2019 7:27 pm
0 Replies
400 Views
by Terminator5
Tue Jul 30, 2019 7:27 pm
zappexco.com,+1-725-222-9542 = rapidexpdel.com, SCAM
by Terminator5 Tue Jul 30, 2019 7:18 pm
0 Replies
380 Views
by Terminator5
Tue Jul 30, 2019 7:18 pm
web.ages-logistics.ml, [email protected], SCAM
by Terminator5 Tue Jul 30, 2019 6:57 pm
0 Replies
396 Views
by Terminator5
Tue Jul 30, 2019 6:57 pm
universalexpressdelivery.com, [email protected]
by Terminator5 Tue Jul 30, 2019 6:43 pm
0 Replies
340 Views
by Terminator5
Tue Jul 30, 2019 6:43 pm
+447262991500, uncourierexpressinc.com = cargoexpressdc.com
by Terminator5 Tue Jul 30, 2019 6:34 pm
0 Replies
367 Views
by Terminator5
Tue Jul 30, 2019 6:34 pm
subsea-engineering.us, +1-305-204-1256, EMPLOYMENT SCAMS
by Terminator5 Tue Jul 30, 2019 6:18 pm
0 Replies
356 Views
by Terminator5
Tue Jul 30, 2019 6:18 pm
uncourierexpress.us, FAKE SHIPPING COMPANY
by Terminator5 Tue Jul 30, 2019 6:16 pm
0 Replies
354 Views
by Terminator5
Tue Jul 30, 2019 6:16 pm
swivel-delivery.com, +1-631-483-9731, FAKE SHIPPING
by Terminator5 Tue Jul 30, 2019 5:45 pm
0 Replies
336 Views
by Terminator5
Tue Jul 30, 2019 5:45 pm
skyenvoycourierservice.com, +1-518-722-4430, FAKE SHIPPING
by Terminator5 Tue Jul 30, 2019 5:17 pm
0 Replies
353 Views
by Terminator5
Tue Jul 30, 2019 5:17 pm
nevzaexp.com, +447779957469, FAKE SHIPPING COMPANY
by Terminator5 Wed Oct 10, 2018 8:18 pm
2 Replies
1182 Views
by Terminator5
Tue Jul 30, 2019 4:54 pm
maxlinkexp.com, +1-917-789-6049, +441618505487, SCAM
by Terminator5 Tue Jul 30, 2019 4:21 pm
0 Replies
316 Views
by Terminator5
Tue Jul 30, 2019 4:21 pm
macexpdel.com, +1-857-308-5523, FAKE SHIPPING COMPANY
by Terminator5 Wed Oct 10, 2018 6:33 pm
1 Replies
956 Views
by Terminator5
Tue Jul 30, 2019 4:10 pm
cmcautoship.com, +1-612-284 4970, FAKE ESCROW SCAM
by Terminator5 Sun Jul 14, 2019 2:44 am
1 Replies
1031 Views
by Terminator5
Tue Jul 30, 2019 3:16 am
Thompson Mergers +81 (3) 4578 0657 thompsonmergers.com
by Photosensitive Sun Jul 28, 2019 5:15 pm
0 Replies
672 Views
by Photosensitive
Sun Jul 28, 2019 5:15 pm
ninetyninecargo.com, +41445863900, FAKE ESCROW / EMPLOYMENT
by Terminator5 Fri Jul 26, 2019 6:10 am
0 Replies
626 Views
by Terminator5
Fri Jul 26, 2019 6:10 am
manfreight-cargo.com, +3537424092229, FAKE ESCROW
by Terminator5 Fri Jul 26, 2019 5:48 am
0 Replies
527 Views
by Terminator5
Fri Jul 26, 2019 5:48 am
logisticdhl.tk, FAKE/SPOOF DHL SHIPPING WEBSITE
by Terminator5 Fri Jul 26, 2019 5:35 am
0 Replies
558 Views
by Terminator5
Fri Jul 26, 2019 5:35 am
ACM WORLDWIDE DELIVERY, +1 307-363-0445,+237660653180.
by karteek Thu Jul 25, 2019 2:15 am
0 Replies
600 Views
by karteek
Thu Jul 25, 2019 2:15 am
ktx-auto-transport.info, +1-888-213-8879, SCAM ESCROW
by Terminator5 Tue Jul 23, 2019 6:24 am
0 Replies
409 Views
by Terminator5
Tue Jul 23, 2019 6:24 am
hillexpresscourier.com, +1-402-385-5429, FAKE ESCROW
by Terminator5 Tue Jul 23, 2019 6:03 am
0 Replies
429 Views
by Terminator5
Tue Jul 23, 2019 6:03 am
duluth-shipping-center.com, quality-auto-services.net, SCAM
by Terminator5 Tue Jul 23, 2019 5:46 am
0 Replies
419 Views
by Terminator5
Tue Jul 23, 2019 5:46 am
colorado-shipping-delivery.com, FAKE SHIPPING/ESCROW
by Terminator5 Tue Jul 23, 2019 5:07 am
0 Replies
429 Views
by Terminator5
Tue Jul 23, 2019 5:07 am
class-transport.com, STOLEN IDENTITY, +1-305-748-4885
by Terminator5 Tue Jul 23, 2019 4:46 am
0 Replies
343 Views
by Terminator5
Tue Jul 23, 2019 4:46 am
benoit-trucking.com, +1-802-321-0143, STOLEN IDENTITY
by Terminator5 Tue Jul 23, 2019 4:28 am
0 Replies
423 Views
by Terminator5
Tue Jul 23, 2019 4:28 am
adrotrans-shipping.com, [email protected], SCAM
by Terminator5 Tue Jul 23, 2019 4:09 am
0 Replies
364 Views
by Terminator5
Tue Jul 23, 2019 4:09 am
snbautomotive.com, trustpilotcompanies.com, +41445863900
by Terminator5 Tue Jul 23, 2019 2:45 am
2 Replies
794 Views
by Terminator5
Tue Jul 23, 2019 3:15 am
markazarab.com broadorbits.us amanda-property.com
by Photosensitive Sat Jul 20, 2019 6:30 am
0 Replies
425 Views
by Photosensitive
Sat Jul 20, 2019 6:30 am
Scam car sales website https://uktopcars.com/
by Sdavis Thu Jul 11, 2019 3:41 pm
7 Replies
4963 Views
by WRW
Wed Jul 17, 2019 5:04 pm
klmholdings.com, +81345790437, [email protected],SCAM
by Terminator5 Wed Jul 17, 2019 12:44 pm
0 Replies
559 Views
by Terminator5
Wed Jul 17, 2019 12:44 pm
https://entrisoffshore.com/ Fake Entris Bank
by Terminator5 Sun Jul 14, 2019 6:45 pm
0 Replies
810 Views
by Terminator5
Sun Jul 14, 2019 6:45 pm
https://veritasfintb.co Fake Bank
by Terminator5 Sun Jul 14, 2019 6:30 pm
0 Replies
750 Views
by Terminator5
Sun Jul 14, 2019 6:30 pm
https://www.myfakeid.biz SCAM SCAM BEWARE
by jaylogan737 Sun Jul 14, 2019 11:51 am
0 Replies
483 Views
by jaylogan737
Sun Jul 14, 2019 11:51 am
Fake - [email protected]
by Bryon Williams Thu May 31, 2018 5:23 pm
4 Replies
1711 Views
by Michelle
Sun Jul 14, 2019 4:31 am
https://kiwifakeid.com is a SCAM WEBSITE BEWARE
by jaylogan737 Sat Jul 13, 2019 2:01 pm
0 Replies
553 Views
by jaylogan737
Sat Jul 13, 2019 2:01 pm
SCAM https://www.car-unlimited.com FAKE CAR UNLIMIted.com
by Thomas_tom Thu Jul 04, 2019 4:28 am
6 Replies
2818 Views
by Terminator5
Fri Jul 12, 2019 12:28 am
Vince Courier Services - Pick your own fake courier
by Photosensitive Thu Jul 11, 2019 3:32 pm
0 Replies
513 Views
by Photosensitive
Thu Jul 11, 2019 3:32 pm
http://exdocumentation.com SCAM SCAM BEWARE
by jaylogan737 Tue Jul 09, 2019 8:09 am
1 Replies
623 Views
by jaylogan737
Tue Jul 09, 2019 8:11 am
https://faketemplates.com SCAM SCAM SCAM
by jaylogan737 Tue Jul 09, 2019 5:25 am
1 Replies
537 Views
by jaylogan737
Tue Jul 09, 2019 5:27 am
https://pukkadocuments.com SCAM SCAM BEWARE
by jaylogan737 Tue Jul 09, 2019 5:15 am
1 Replies
457 Views
by jaylogan737
Tue Jul 09, 2019 5:17 am
www.buyrealfakepassport.cc SCAM SCAM BEWARE
by jaylogan737 Thu Jun 20, 2019 3:05 am
3 Replies
1341 Views
by jaylogan737
Tue Jul 09, 2019 5:12 am
csopifunds.com, +442078719971, SCAM
by Terminator5 Mon Jul 08, 2019 4:19 am
0 Replies
479 Views
by Terminator5
Mon Jul 08, 2019 4:19 am
globalparcelexp.com, FAKE/FRAUD/SPOOF, EXPORT SCAMS
by Terminator5 Sat Jul 06, 2019 7:42 pm
0 Replies
526 Views
by Terminator5
Sat Jul 06, 2019 7:42 pm
defensecourierservice.com, 770-824-6809, 404-662-5049, SCAM
by Terminator5 Sat Jul 06, 2019 7:08 pm
0 Replies
505 Views
by Terminator5
Sat Jul 06, 2019 7:08 pm
+1-979-705-1640, e-wayexpress.com, coleace.com, SCAM
by Terminator5 Sat Jul 06, 2019 6:51 pm
0 Replies
469 Views
by Terminator5
Sat Jul 06, 2019 6:51 pm
Inst Logistic Trade +44-113-3282-381 instshipbybroker.com
by Photosensitive Sat Jul 06, 2019 3:14 pm
1 Replies
730 Views
by Terminator5
Sat Jul 06, 2019 6:01 pm
Ann Brooks Chambers 697 Main Street, North Oxford MA 1537
by Photosensitive Sat Jul 06, 2019 3:31 pm
0 Replies
507 Views
by Photosensitive
Sat Jul 06, 2019 3:31 pm
Bruckhaus & Partners +1 (418) 476 3238 bruckhausllp.com
by Photosensitive Sat Jul 06, 2019 3:26 pm
0 Replies
577 Views
by Photosensitive
Sat Jul 06, 2019 3:26 pm

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