Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Fake website - smartinvestment.best
by AlanJones Mon Jan 20, 2020 12:34 am
0 Replies
650 Views
by AlanJones
Mon Jan 20, 2020 12:34 am
ubaonlineuk.com - Fake Bank
by FishyMails Sat Jan 18, 2020 10:13 am
0 Replies
760 Views
by FishyMails
Sat Jan 18, 2020 10:13 am
ebuddyservices.com - Fake courier
by FishyMails Thu Jan 16, 2020 8:52 am
0 Replies
581 Views
by FishyMails
Thu Jan 16, 2020 8:52 am
Fake website .pharma-agro.com
by AlanJones Mon Jan 13, 2020 7:52 am
0 Replies
647 Views
by AlanJones
Mon Jan 13, 2020 7:52 am
Securities Fraud Detection Authority [email protected]
by Photosensitive Mon Aug 26, 2019 3:53 pm
1 Replies
1359 Views
by Terminator5
Thu Jan 02, 2020 3:22 pm
fastconnectdeliverycompany.com, +1-803-497-9261, SCAM
by Terminator5 Mon Dec 30, 2019 3:01 am
0 Replies
720 Views
by Terminator5
Mon Dec 30, 2019 3:01 am
fedexq.com, +1-470-205-4172, FAKE/FRAUD/SPOOF
by Terminator5 Mon Dec 30, 2019 2:50 am
0 Replies
713 Views
by Terminator5
Mon Dec 30, 2019 2:50 am
guaranteedglobalogistics.com, +1-813-438-6097, SCAM
by Terminator5 Mon Dec 30, 2019 2:39 am
0 Replies
711 Views
by Terminator5
Mon Dec 30, 2019 2:39 am
eskitu.com, +880162298205, FAKE SALES
by Terminator5 Mon Dec 30, 2019 2:26 am
0 Replies
672 Views
by Terminator5
Mon Dec 30, 2019 2:26 am
legitkushsupplier.com, +1-651-505-3297, SCAM
by Terminator5 Mon Dec 30, 2019 2:14 am
0 Replies
575 Views
by Terminator5
Mon Dec 30, 2019 2:14 am
firsttrustcitizenship.com, +353896003155, +971507842459
by Terminator5 Mon Dec 30, 2019 2:06 am
0 Replies
601 Views
by Terminator5
Mon Dec 30, 2019 2:06 am
usmastercargo.com, +1-678-835-7491, SCAM
by Terminator5 Mon Dec 30, 2019 1:48 am
0 Replies
595 Views
by Terminator5
Mon Dec 30, 2019 1:48 am
usexpresscargointl.com, +1-561-463-2215, SCAM
by Terminator5 Mon Dec 30, 2019 1:37 am
0 Replies
568 Views
by Terminator5
Mon Dec 30, 2019 1:37 am
intercontinentalpetdelivery.com, +1-612-516-3218, SCAM
by Terminator5 Mon Dec 30, 2019 1:27 am
0 Replies
551 Views
by Terminator5
Mon Dec 30, 2019 1:27 am
fedexpressdeliveries.com, +27837757737, SCAM
by Terminator5 Mon Dec 30, 2019 1:16 am
0 Replies
549 Views
by Terminator5
Mon Dec 30, 2019 1:16 am
worldcourierservicesint.com, +1-989-726-4311, SCAM
by Terminator5 Mon Dec 30, 2019 1:02 am
0 Replies
559 Views
by Terminator5
Mon Dec 30, 2019 1:02 am
uniqueexpressdeliveryservice.com, +1-540-227-0644, SCAM
by Terminator5 Mon Dec 30, 2019 12:56 am
0 Replies
532 Views
by Terminator5
Mon Dec 30, 2019 12:56 am
cityexpressdeliveryservice.com, +1-856-537-8323, SCAM
by Terminator5 Mon Dec 30, 2019 12:49 am
0 Replies
524 Views
by Terminator5
Mon Dec 30, 2019 12:49 am
worldwidelogisticsandshipping.com, +1-321-430-5603, SCAM
by Terminator5 Mon Dec 30, 2019 12:42 am
0 Replies
516 Views
by Terminator5
Mon Dec 30, 2019 12:42 am
royalcourierltd.com, +1-213-800-9154, SCAM
by Terminator5 Mon Dec 30, 2019 12:35 am
0 Replies
485 Views
by Terminator5
Mon Dec 30, 2019 12:35 am
weshipworld.com, +1-760-563-2810, SCAM
by Terminator5 Sun Dec 29, 2019 6:58 am
0 Replies
645 Views
by Terminator5
Sun Dec 29, 2019 6:58 am
bridgesolicitor.com, FAKE SHIPPING COMPANY
by Terminator5 Sun Dec 29, 2019 6:50 am
0 Replies
655 Views
by Terminator5
Sun Dec 29, 2019 6:50 am
generalshippinginternational.com, +1-415-653-8013, SCAM
by Terminator5 Sun Dec 29, 2019 6:43 am
0 Replies
630 Views
by Terminator5
Sun Dec 29, 2019 6:43 am
airuniteddeliveryexpress.com, +1-571-762-0136, SCAM
by Terminator5 Sun Dec 29, 2019 6:36 am
0 Replies
592 Views
by Terminator5
Sun Dec 29, 2019 6:36 am
mastersdeliveryexpress.com, +1-925-238-8490, SCAM
by Terminator5 Sun Dec 29, 2019 6:30 am
0 Replies
611 Views
by Terminator5
Sun Dec 29, 2019 6:30 am
internationalshippinginc.org, +1-806-590-0726, SCAM
by Terminator5 Sun Dec 29, 2019 6:22 am
0 Replies
599 Views
by Terminator5
Sun Dec 29, 2019 6:22 am
money-bk.com / bank scam
by WPX Sat Dec 21, 2019 5:38 pm
1 Replies
784 Views
by WPX
Sat Dec 21, 2019 5:46 pm
Al Mahd Investment Company WLL - almahdinvestment.com
by AlanJones Sun Dec 08, 2019 2:47 am
2 Replies
1202 Views
by AlanJones
Wed Dec 18, 2019 6:42 pm
thongkoonngokphilai.org / (Non-Delivery Scam)
by mysteryquest Mon Dec 02, 2019 4:10 pm
2 Replies
1211 Views
by AlanJones
Mon Dec 16, 2019 2:32 pm
21 Solstice - mutualrealestatefunds.com
by AlanJones Sat Dec 14, 2019 1:54 am
0 Replies
783 Views
by AlanJones
Sat Dec 14, 2019 1:54 am
optimusglobalshippers.com, +1-657-234-5975, SCAM
by Terminator5 Mon Dec 09, 2019 3:37 am
0 Replies
723 Views
by Terminator5
Mon Dec 09, 2019 3:37 am
atlanticpacifics.com, +66918048735, +66918013301, SCAM
by Terminator5 Mon Dec 09, 2019 3:26 am
0 Replies
661 Views
by Terminator5
Mon Dec 09, 2019 3:26 am
speedlinkexpress.com, +1-559-821-1382, SCAM
by Terminator5 Mon Dec 09, 2019 3:18 am
0 Replies
669 Views
by Terminator5
Mon Dec 09, 2019 3:18 am
transatlanticoshippinglogistics.com, FAKE SHIPPING COMPANY
by Terminator5 Mon Dec 09, 2019 3:09 am
0 Replies
726 Views
by Terminator5
Mon Dec 09, 2019 3:09 am
[email protected], +255787502262, +255222780643, SCAM
by Terminator5 Sat May 18, 2019 4:10 pm
10 Replies
4599 Views
by Terminator5
Mon Dec 09, 2019 2:55 am
vimecargoservice.com, +1-415-236-3986, FAKE SHIPPING
by Terminator5 Sun Dec 08, 2019 6:20 am
0 Replies
744 Views
by Terminator5
Sun Dec 08, 2019 6:20 am
speedds.com, +1-571-445-4304, [email protected]
by Terminator5 Sun Dec 08, 2019 6:08 am
0 Replies
676 Views
by Terminator5
Sun Dec 08, 2019 6:08 am
mediterraneanshippingcompanyltd.com, +1-469-629-6221, SCAM
by Terminator5 Sun Dec 08, 2019 5:48 am
1 Replies
766 Views
by Terminator5
Sun Dec 08, 2019 5:49 am
oceandeliveryexpress.com, +1-530-238-5208, SCAM
by Terminator5 Sun Dec 08, 2019 5:32 am
0 Replies
557 Views
by Terminator5
Sun Dec 08, 2019 5:32 am
globalfreightlogisticscompany.com, +1-347-708-6486, SCAM
by Terminator5 Sun Dec 08, 2019 5:18 am
0 Replies
526 Views
by Terminator5
Sun Dec 08, 2019 5:18 am
Fake website - helicsgroup.net
by AlanJones Thu Dec 05, 2019 3:51 pm
1 Replies
882 Views
by AlanJones
Fri Dec 06, 2019 4:22 pm
Phillip Paar - Investment & Wealth Managment +44 808 1890446
by Photosensitive Tue Aug 27, 2019 4:03 pm
2 Replies
1510 Views
by Terminator5
Fri Dec 06, 2019 1:33 pm
ggishippingagency.com, +1-661-727-3217, SCAM
by Terminator5 Thu Dec 05, 2019 3:14 pm
0 Replies
631 Views
by Terminator5
Thu Dec 05, 2019 3:14 pm
royaleinternational-shippers.com, FAKE SHIPPING
by Terminator5 Thu Dec 05, 2019 2:52 pm
0 Replies
513 Views
by Terminator5
Thu Dec 05, 2019 2:52 pm
southernairway-shippers.com, +1-941-444-9808, SCAM
by Terminator5 Thu Dec 05, 2019 2:40 pm
0 Replies
636 Views
by Terminator5
Thu Dec 05, 2019 2:40 pm
+1-323-486-1671, FAKE SHIPPING, FAKE DRUGS
by Terminator5 Thu Dec 05, 2019 2:36 pm
0 Replies
488 Views
by Terminator5
Thu Dec 05, 2019 2:36 pm
sklogisticshippers.com, [email protected], SCAM
by Terminator5 Thu Dec 05, 2019 2:04 pm
0 Replies
448 Views
by Terminator5
Thu Dec 05, 2019 2:04 pm
atlanticexpress-shippers.com, +1-541-790-0319, SCAM
by Terminator5 Thu Dec 05, 2019 1:53 pm
0 Replies
430 Views
by Terminator5
Thu Dec 05, 2019 1:53 pm
fleskshipping.com, [email protected], SCAM
by Terminator5 Thu Dec 05, 2019 1:44 pm
0 Replies
411 Views
by Terminator5
Thu Dec 05, 2019 1:44 pm
a-zdeliveryexpress.com, +1-323-522-4946, SCAM
by Terminator5 Thu Dec 05, 2019 1:38 pm
0 Replies
349 Views
by Terminator5
Thu Dec 05, 2019 1:38 pm

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