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
167158 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
maeskshippingservice.com (323) 432-0526
by WPX Sun Dec 06, 2020 1:21 pm
1 Replies
594 Views
by Terminator5
Sun Dec 06, 2020 3:40 pm
expresshippingprime.com +1267-433-2795
by WPX Sun Dec 06, 2020 1:23 pm
0 Replies
421 Views
by WPX
Sun Dec 06, 2020 1:23 pm
TSB Phishing Email
by cmay Fri Nov 27, 2020 4:59 pm
0 Replies
480 Views
by cmay
Fri Nov 27, 2020 4:59 pm
hotwheeldeals.com, +1-877-649-8361, FAKE RUSSIAN ESCROW
by Terminator5 Thu Nov 19, 2020 2:11 am
3 Replies
1330 Views
by Terminator5
Fri Nov 20, 2020 11:00 am
intlshippingline.com, +1-458-202-1768, Escrow/Shipping Scam
by Terminator5 Thu Nov 19, 2020 6:49 pm
0 Replies
523 Views
by Terminator5
Thu Nov 19, 2020 6:49 pm
tb-tractors.com, +441415301307, +447438878044, SCAM
by Terminator5 Thu Nov 19, 2020 5:17 pm
0 Replies
537 Views
by Terminator5
Thu Nov 19, 2020 5:17 pm
sunshinemachineries.com, +1-867-292-4306, SCAM
by Terminator5 Thu Nov 19, 2020 4:48 pm
0 Replies
620 Views
by Terminator5
Thu Nov 19, 2020 4:48 pm
bcvmachinery.com, +34902018593, SCAM
by Terminator5 Thu Nov 19, 2020 4:08 pm
0 Replies
502 Views
by Terminator5
Thu Nov 19, 2020 4:08 pm
qalekisogroups.com, +270215160515, Scam
by Terminator5 Thu Nov 19, 2020 3:24 pm
0 Replies
496 Views
by Terminator5
Thu Nov 19, 2020 3:24 pm
bouwfbedrijtractors.net, +31684510329, +31685622135, SCAM
by Terminator5 Thu Nov 19, 2020 2:49 pm
0 Replies
503 Views
by Terminator5
Thu Nov 19, 2020 2:49 pm
farmtractorequipment.com, +441444390893, FAKE EQUIPMENT SALE
by Terminator5 Thu Nov 19, 2020 2:16 pm
0 Replies
635 Views
by Terminator5
Thu Nov 19, 2020 2:16 pm
pegasus-navigation-shipping.com, +1-210-239-7953, SCAM
by Terminator5 Wed Nov 18, 2020 3:21 am
0 Replies
445 Views
by Terminator5
Wed Nov 18, 2020 3:21 am
animedubs.me, +447378568860, FAKE RUSSIAN ESCROW
by Terminator5 Wed Nov 18, 2020 3:11 am
0 Replies
423 Views
by Terminator5
Wed Nov 18, 2020 3:11 am
trust-shipping-group.us, +1-888-470-1580, FAKE ESCROW
by Terminator5 Wed Nov 18, 2020 2:58 am
0 Replies
381 Views
by Terminator5
Wed Nov 18, 2020 2:58 am
united-shipping-group.us , +1-651-243-0815, FAKE ESCROW
by Terminator5 Wed Nov 18, 2020 2:52 am
0 Replies
337 Views
by Terminator5
Wed Nov 18, 2020 2:52 am
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am
8 Replies
6574 Views
by Terminator5
Wed Nov 18, 2020 2:36 am
dhl-shippers.com
by WPX Sat Nov 14, 2020 2:05 pm
0 Replies
411 Views
by WPX
Sat Nov 14, 2020 2:05 pm
goldenstatecargos.com
by WPX Sat Nov 14, 2020 2:01 pm
0 Replies
425 Views
by WPX
Sat Nov 14, 2020 2:01 pm
Royalexpresservice.com
by WPX Sat Nov 14, 2020 1:59 pm
0 Replies
366 Views
by WPX
Sat Nov 14, 2020 1:59 pm
Impersonating RoyalMail royalmailagency.com
by WPX Sun Nov 08, 2020 1:41 pm
0 Replies
445 Views
by WPX
Sun Nov 08, 2020 1:41 pm
Impersonating FedEx fedexny.com
by WPX Sun Nov 08, 2020 1:37 pm
0 Replies
363 Views
by WPX
Sun Nov 08, 2020 1:37 pm
fw-plant.co.uk, +4401143606028, +4401143035402, FAKE
by Terminator5 Fri Oct 30, 2020 12:28 am
0 Replies
646 Views
by Terminator5
Fri Oct 30, 2020 12:28 am
scootroad.com, +1-800-674-3254, FAKE ESCROW
by Terminator5 Thu Jul 23, 2020 7:36 pm
1 Replies
1652 Views
by Terminator5
Wed Oct 21, 2020 10:52 pm
Justicon Legal Consultancy - justicon-legal.com
by Nushkal Mon Oct 05, 2020 2:41 pm
8 Replies
2070 Views
by Terminator5
Mon Oct 19, 2020 6:41 pm
regional courier movers - regionalcouriermovers.com
by WPX Sat Sep 12, 2020 3:50 pm
2 Replies
1374 Views
by AlanJones
Sat Oct 17, 2020 12:54 pm
nitroautodeals.com, +1-212-226-3126, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 5:09 pm
1 Replies
1378 Views
by Terminator5
Wed Oct 14, 2020 11:40 am
SpringSmerchInc.com
by Michelle Wed Oct 14, 2020 8:06 am
0 Replies
476 Views
by Michelle
Wed Oct 14, 2020 8:06 am
https://passportrealm.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:48 am
0 Replies
502 Views
by jaylogan737
Wed Oct 14, 2020 7:48 am
harveyexpressdocuments.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:39 am
0 Replies
452 Views
by jaylogan737
Wed Oct 14, 2020 7:39 am
http://electronicpromo.ru SCAM SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 5:35 am
0 Replies
597 Views
by jaylogan737
Wed Oct 14, 2020 5:35 am
Fake - CombitRansAb.com
by Michelle Tue Oct 13, 2020 11:00 am
0 Replies
460 Views
by Michelle
Tue Oct 13, 2020 11:00 am
bebe-bebino.co.uk, FAKE SHIPPING / FAKE ESCROW
by Terminator5 Thu Oct 08, 2020 5:32 pm
0 Replies
731 Views
by Terminator5
Thu Oct 08, 2020 5:32 pm
abib-logistics.com, +447378568860, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 4:55 pm
0 Replies
674 Views
by Terminator5
Thu Oct 08, 2020 4:55 pm
albagriservltd.com, Fake Equipment Sales, Stolen Identity
by Terminator5 Wed Oct 07, 2020 2:25 pm
0 Replies
798 Views
by Terminator5
Wed Oct 07, 2020 2:25 pm
[email protected] - euromillionapp.com
by Troy Platt Wed Aug 19, 2020 2:56 pm
0 Replies
1062 Views
by Troy Platt
Wed Aug 19, 2020 2:56 pm
Getma Worldwide Courier & Cargo - getma.eu5.net
by Troy Platt Wed Aug 19, 2020 7:56 am
0 Replies
873 Views
by Troy Platt
Wed Aug 19, 2020 7:56 am
Fake Bank used for fraud https://gulfinf.com/
by cmay Fri Aug 14, 2020 12:56 pm
0 Replies
1058 Views
by cmay
Fri Aug 14, 2020 12:56 pm
[email protected] https://www.edmundlawfirm.com/
by Troy Platt Tue Aug 11, 2020 8:53 am
2 Replies
1583 Views
by AlanJones
Wed Aug 12, 2020 8:31 am
Fake chemical website
by Joseph Dillon Mon Aug 10, 2020 5:54 pm
0 Replies
922 Views
by Joseph Dillon
Mon Aug 10, 2020 5:54 pm
FAKE MARIJUANA SALES, FAKE SHIPPING COMPANY
by Terminator5 Tue Oct 30, 2018 9:54 pm
2 Replies
2153 Views
by Terminator5
Fri Aug 07, 2020 4:24 am
SWISS LOAN OFFERS - [email protected]
by Troy Platt Thu Aug 06, 2020 8:21 am
0 Replies
951 Views
by Troy Platt
Thu Aug 06, 2020 8:21 am
Lenret - [email protected]
by Troy Platt Wed Aug 05, 2020 8:22 am
0 Replies
1043 Views
by Troy Platt
Wed Aug 05, 2020 8:22 am
[email protected] +447572992551
by Troy Platt Thu Jul 30, 2020 11:42 am
0 Replies
1107 Views
by Troy Platt
Thu Jul 30, 2020 11:42 am
[email protected]
by Troy Platt Mon Jul 27, 2020 8:00 am
0 Replies
1236 Views
by Troy Platt
Mon Jul 27, 2020 8:00 am
ewizzauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jul 23, 2020 7:27 pm
0 Replies
1121 Views
by Terminator5
Thu Jul 23, 2020 7:27 pm
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm
2 Replies
5489 Views
by Terminator5
Mon Jul 13, 2020 12:49 am
buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am
1 Replies
4966 Views
by Terminator5
Wed Jul 01, 2020 9:53 am
FRAUD / FRODE davidelanteri.com
by mariahernandez Tue Jun 16, 2020 8:56 am
0 Replies
1251 Views
by mariahernandez
Tue Jun 16, 2020 8:56 am
dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am
0 Replies
1301 Views
by WPX
Sun Jun 14, 2020 7:26 am

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