Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
127375 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
eurasialojistiks.com, +905071988700, FAKE
by Terminator5 Tue Dec 04, 2018 9:23 pm
0 Replies
177 Views
by Terminator5
Tue Dec 04, 2018 9:23 pm
citizenshippers.com, [email protected], FAKE
by Terminator5 Tue Dec 04, 2018 8:41 pm
0 Replies
190 Views
by Terminator5
Tue Dec 04, 2018 8:41 pm
citysprints.co.uk, +448719154720, +448458602589, FAKE
by Terminator5 Tue Dec 04, 2018 8:00 pm
0 Replies
166 Views
by Terminator5
Tue Dec 04, 2018 8:00 pm
pacificslogistics.com, +380633704779, [email protected]
by Terminator5 Sat Oct 06, 2018 1:44 pm
1 Replies
369 Views
by Terminator5
Tue Dec 04, 2018 7:47 pm
dbeworldwideshipping.com, +1-917-636-7385, +448715049249
by Terminator5 Tue Dec 04, 2018 7:39 pm
0 Replies
148 Views
by Terminator5
Tue Dec 04, 2018 7:39 pm
ddcourierdelivery.com, [email protected], FAKE
by Terminator5 Tue Dec 04, 2018 7:18 pm
0 Replies
146 Views
by Terminator5
Tue Dec 04, 2018 7:18 pm
[email protected], 2 FAKE STORES + FAKE SHIPPER
by Terminator5 Tue Dec 04, 2018 6:41 pm
0 Replies
150 Views
by Terminator5
Tue Dec 04, 2018 6:41 pm
exportexshipping.com, +1-916-467-9776, FAKE SHIPPING
by Terminator5 Tue Dec 04, 2018 5:57 pm
0 Replies
166 Views
by Terminator5
Tue Dec 04, 2018 5:57 pm
Gulf import & Export Shipping Company, FAKE SHIPPING SITES
by Terminator5 Tue Dec 04, 2018 5:42 pm
0 Replies
151 Views
by Terminator5
Tue Dec 04, 2018 5:42 pm
premierautoship.com, FAKE SHIPPING COMPANY
by Terminator5 Tue Dec 04, 2018 3:48 pm
0 Replies
118 Views
by Terminator5
Tue Dec 04, 2018 3:48 pm
Fake Plant Sales Site - marukirentals.jp
by AlanJones Fri Jun 22, 2018 1:08 am
4 Replies
1057 Views
by AlanJones
Tue Dec 04, 2018 4:19 am
dispatchhservice.com, +1-678-504-8036, FAKE COURIER
by Terminator5 Mon Dec 03, 2018 4:30 pm
0 Replies
151 Views
by Terminator5
Mon Dec 03, 2018 4:30 pm
+380631844977, eumediatrans.com, biomasswoodenergysupply.com
by Terminator5 Mon Dec 03, 2018 4:01 pm
0 Replies
142 Views
by Terminator5
Mon Dec 03, 2018 4:01 pm
exelexpress.com, +97143596893, FAKE SHIPPING
by Terminator5 Mon Dec 03, 2018 3:25 pm
0 Replies
142 Views
by Terminator5
Mon Dec 03, 2018 3:25 pm
expresslineshippingd.com, +1-917-781-9359, FAKE
by Terminator5 Mon Dec 03, 2018 3:11 pm
0 Replies
139 Views
by Terminator5
Mon Dec 03, 2018 3:11 pm
banqueatlantiquefr.com, +22893611493, FAKE/FRAUD/SPOOF
by Terminator5 Mon Dec 03, 2018 3:00 pm
0 Replies
140 Views
by Terminator5
Mon Dec 03, 2018 3:00 pm
savannahfinba.com, [email protected], FAKE BANK
by Terminator5 Sun Dec 02, 2018 9:39 pm
0 Replies
157 Views
by Terminator5
Sun Dec 02, 2018 9:39 pm
expresslogisticsltd.com, +1-718-513-9522, FAKE
by Terminator5 Sun Dec 02, 2018 9:17 pm
0 Replies
143 Views
by Terminator5
Sun Dec 02, 2018 9:17 pm
csh-ae.com, +971521403047, FAKE/FRAUD/SPOOF
by Terminator5 Sun Dec 02, 2018 8:01 pm
0 Replies
130 Views
by Terminator5
Sun Dec 02, 2018 8:01 pm
amihospi.com, +971527553679, FAKE/FRAUD/SPOOF
by Terminator5 Sun Dec 02, 2018 7:41 pm
0 Replies
133 Views
by Terminator5
Sun Dec 02, 2018 7:41 pm
gleadtravel.com, +971582393761, FAKE TRAVEL AGENT
by Terminator5 Sun Dec 02, 2018 7:07 pm
0 Replies
130 Views
by Terminator5
Sun Dec 02, 2018 7:07 pm
dhabitechoil.com, +971526526802, FAKE EMPLOYMENT
by Terminator5 Sun Dec 02, 2018 6:24 pm
0 Replies
134 Views
by Terminator5
Sun Dec 02, 2018 6:24 pm
boeingemirates.com, FAKE BOEING EMPLOYMENT
by Terminator5 Sun Dec 02, 2018 6:03 pm
0 Replies
125 Views
by Terminator5
Sun Dec 02, 2018 6:03 pm
gulfspringshospitals.com, +971526528591, Fake Employment
by Terminator5 Sun Dec 02, 2018 5:49 pm
0 Replies
136 Views
by Terminator5
Sun Dec 02, 2018 5:49 pm
Ruffler Bank Plc (UK) +44 797 823 2611 rufflerline.com
by Photosensitive Sun Dec 02, 2018 5:42 pm
0 Replies
115 Views
by Photosensitive
Sun Dec 02, 2018 5:42 pm
Alinter Trust Bank (Spain) +34 911 987653 alintertrust.com
by Photosensitive Sun Dec 02, 2018 5:36 pm
0 Replies
114 Views
by Photosensitive
Sun Dec 02, 2018 5:36 pm
Apex Platinum Finance +353 76 606 0800 apexplatfin.com
by Photosensitive Sun Dec 02, 2018 5:28 pm
0 Replies
117 Views
by Photosensitive
Sun Dec 02, 2018 5:28 pm
SGBA Holdings +857435089219 sgba-holdings.com
by Photosensitive Sun Dec 02, 2018 5:16 pm
0 Replies
120 Views
by Photosensitive
Sun Dec 02, 2018 5:16 pm
Fake bank - ipbswiss.com
by Sasha13 Sun Dec 02, 2018 11:45 am
1 Replies
196 Views
by Photosensitive
Sun Dec 02, 2018 5:04 pm
fastglobalexpress.com, [email protected], FAKE
by Terminator5 Sun Dec 02, 2018 3:41 pm
0 Replies
120 Views
by Terminator5
Sun Dec 02, 2018 3:41 pm
fastlinkcourierservices.co.uk, +447428803762, FAKE
by Terminator5 Sun Dec 02, 2018 3:33 pm
0 Replies
133 Views
by Terminator5
Sun Dec 02, 2018 3:33 pm
Scam Website - buyieltswithoutexams.com
by james200 Sun Dec 02, 2018 6:12 am
2 Replies
243 Views
by Terminator5
Sun Dec 02, 2018 3:13 pm
CX Renewables 47 Botanic Avenue Belfast cx-renewables.com
by Photosensitive Fri Feb 09, 2018 1:43 pm
5 Replies
1287 Views
by Terminator5
Sun Dec 02, 2018 3:28 am
fleetposts.com, +1FleetPost, FAKE SHIPPER
by Terminator5 Sat Dec 01, 2018 6:20 pm
0 Replies
132 Views
by Terminator5
Sat Dec 01, 2018 6:20 pm
ficbk.com, +447451207826, FAKE BANK
by Terminator5 Sat Dec 01, 2018 6:18 pm
0 Replies
140 Views
by Terminator5
Sat Dec 01, 2018 6:18 pm
frightlogistics.com, [email protected], FAKE
by Terminator5 Sat Dec 01, 2018 6:01 pm
0 Replies
123 Views
by Terminator5
Sat Dec 01, 2018 6:01 pm
fshipperlogistic.com, [email protected],FAKE
by Terminator5 Sat Dec 01, 2018 5:53 pm
0 Replies
111 Views
by Terminator5
Sat Dec 01, 2018 5:53 pm
globalcourierservice-gcs.com, +1-346-900-1342, FAKE
by Terminator5 Sat Dec 01, 2018 5:46 pm
0 Replies
117 Views
by Terminator5
Sat Dec 01, 2018 5:46 pm
globalintlogistcgrp.com, [email protected], FAKE
by Terminator5 Sat Dec 01, 2018 5:26 pm
0 Replies
116 Views
by Terminator5
Sat Dec 01, 2018 5:26 pm
globallogisticshippingltd.com, +1-629-216-3046, FAKE
by Terminator5 Sat Dec 01, 2018 5:14 pm
0 Replies
123 Views
by Terminator5
Sat Dec 01, 2018 5:14 pm
globalmaritimeshiphandler.com, +1-252-508-9677, FAKE
by Terminator5 Sat Dec 01, 2018 5:05 pm
0 Replies
122 Views
by Terminator5
Sat Dec 01, 2018 5:05 pm
harbourlogistics.services, [email protected]
by Terminator5 Sat Dec 01, 2018 4:45 pm
0 Replies
122 Views
by Terminator5
Sat Dec 01, 2018 4:45 pm
globalshippinglinesltd.com, +441158246085, FAKE SHIPPING
by Terminator5 Tue Nov 27, 2018 7:45 pm
0 Replies
142 Views
by Terminator5
Tue Nov 27, 2018 7:45 pm
gbl-ship.com, +1-502-617-0124, FAKE ESCROW
by Terminator5 Tue Nov 27, 2018 6:34 pm
0 Replies
143 Views
by Terminator5
Tue Nov 27, 2018 6:34 pm
aplcservices.com, [email protected], FAKE ESCROW COMPANY
by Terminator5 Tue Nov 27, 2018 6:29 pm
0 Replies
131 Views
by Terminator5
Tue Nov 27, 2018 6:29 pm
kotinvestmentshipping.com, FAKE ESCROW COMPANY
by Terminator5 Tue Nov 27, 2018 6:23 pm
0 Replies
128 Views
by Terminator5
Tue Nov 27, 2018 6:23 pm
kbsdelivery.info, [email protected], FAKE ESCROW
by Terminator5 Tue Nov 27, 2018 6:14 pm
0 Replies
133 Views
by Terminator5
Tue Nov 27, 2018 6:14 pm
hrtrans.org, +447405579198, +61469145398, +47474095207
by Terminator5 Tue Nov 27, 2018 5:56 pm
0 Replies
137 Views
by Terminator5
Tue Nov 27, 2018 5:56 pm
cargo-trans-logisticsltd.net, +447442909046, +46727691819
by Terminator5 Tue Nov 27, 2018 5:38 pm
0 Replies
165 Views
by Terminator5
Tue Nov 27, 2018 5:38 pm
al-transport-ltd.eu, +447442909046, +4740956872, +3494863800
by Terminator5 Tue Nov 27, 2018 5:26 pm
0 Replies
161 Views
by Terminator5
Tue Nov 27, 2018 5:26 pm

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