Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
primelogist.com, +4565740430, FAKE SHIPPING COMPANY
by Terminator5 Thu Dec 05, 2019 1:31 pm
0 Replies
351 Views
by Terminator5
Thu Dec 05, 2019 1:31 pm
koggshippingexpress.com, +1-407-735-6544, SCAM
by Terminator5 Thu Dec 05, 2019 6:56 am
0 Replies
399 Views
by Terminator5
Thu Dec 05, 2019 6:56 am
http://band-logistics.com/index.php?page=home
by Frederich Deer Wed Dec 04, 2019 10:13 am
0 Replies
426 Views
by Frederich Deer
Wed Dec 04, 2019 10:13 am
+442032862697, +447452378816, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 6:30 pm
0 Replies
545 Views
by Terminator5
Mon Dec 02, 2019 6:30 pm
forteglobalshipping.com, +1-302-273-1260, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 6:08 pm
0 Replies
505 Views
by Terminator5
Mon Dec 02, 2019 6:08 pm
courierhubb.com, +1-303-498-7284, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 6:01 pm
0 Replies
475 Views
by Terminator5
Mon Dec 02, 2019 6:01 pm
sailfalconsshippers.com, [email protected], SCAM
by Terminator5 Mon Dec 02, 2019 5:54 pm
0 Replies
464 Views
by Terminator5
Mon Dec 02, 2019 5:54 pm
unitedairlinelogistics.com, +1-252-220-0834, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 5:48 pm
0 Replies
411 Views
by Terminator5
Mon Dec 02, 2019 5:48 pm
globalshippingltd.com, +1-937–550-3207, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 5:40 pm
0 Replies
400 Views
by Terminator5
Mon Dec 02, 2019 5:40 pm
oceandeliveryexpress.com, +1-661-367-1152, +1-714-494-6575
by Terminator5 Mon Dec 02, 2019 3:17 am
0 Replies
445 Views
by Terminator5
Mon Dec 02, 2019 3:17 am
+1-707-356-9461, +1-415-569-2671. Scam Sales / Shipping
by Terminator5 Mon Dec 02, 2019 2:52 am
0 Replies
467 Views
by Terminator5
Mon Dec 02, 2019 2:52 am
frieght-masters.com, freight-command.com, FAKE ESCROW
by Terminator5 Sun Nov 10, 2019 3:16 am
2 Replies
1179 Views
by Terminator5
Sun Nov 24, 2019 11:49 pm
+4922369289667, +447418342744, FAKE ESCROW SCAM
by Terminator5 Fri Oct 11, 2019 3:07 am
3 Replies
1920 Views
by Terminator5
Sat Nov 23, 2019 3:06 am
landtechnik-brosig.com, +4915903911630, +48422966572, SCAM
by Terminator5 Sat Nov 23, 2019 3:02 am
0 Replies
644 Views
by Terminator5
Sat Nov 23, 2019 3:02 am
www.tractorplusltd.co.uk SCAM / DO NOT PAY
by Pontob Oos Wed Nov 13, 2019 1:41 pm
3 Replies
1335 Views
by AlanJones
Thu Nov 21, 2019 10:39 am
"bac-premium-trucking.com" STOLEN IDENTITY, 409-203-3467‬
by Terminator5 Thu Nov 21, 2019 2:00 am
0 Replies
688 Views
by Terminator5
Thu Nov 21, 2019 2:00 am
advanced-freight-solutions.com, +1-406-272-6315, FAKE ESCROW
by Terminator5 Thu Nov 21, 2019 1:37 am
1 Replies
719 Views
by Terminator5
Thu Nov 21, 2019 1:45 am
allexpertshipping.com, +1-406-206 4553, FAKE ESCROW SCAM
by Terminator5 Thu Nov 21, 2019 1:19 am
0 Replies
467 Views
by Terminator5
Thu Nov 21, 2019 1:19 am
humanitasprize.info, FAKE TICKET SALES .
by Terminator5 Wed Nov 13, 2019 6:38 pm
0 Replies
551 Views
by Terminator5
Wed Nov 13, 2019 6:38 pm
wellburtonshipping.com, [email protected], SCAM
by Terminator5 Wed Nov 13, 2019 6:15 pm
0 Replies
599 Views
by Terminator5
Wed Nov 13, 2019 6:15 pm
bitfxinvestment.com, truecoins.co, +601151784548, SCAM
by Terminator5 Wed Nov 13, 2019 6:03 pm
0 Replies
508 Views
by Terminator5
Wed Nov 13, 2019 6:03 pm
www.agri-machinery-ltd.com DO NOT PAY - SCAM
by Pontob Oos Wed Nov 13, 2019 5:36 pm
0 Replies
489 Views
by Pontob Oos
Wed Nov 13, 2019 5:36 pm
swiftwayslogistics.org, +1-646-207-6020, FAKE SHIPPING
by Terminator5 Wed Nov 13, 2019 5:04 pm
0 Replies
410 Views
by Terminator5
Wed Nov 13, 2019 5:04 pm
www.macchineryeuropesolutions.com SCAM
by Pontob Oos Thu Nov 07, 2019 8:05 am
0 Replies
556 Views
by Pontob Oos
Thu Nov 07, 2019 8:05 am
afg-gmbh-logistik.online, +4915147697576, FAKE ESCROW
by Terminator5 Thu Nov 07, 2019 5:41 am
0 Replies
535 Views
by Terminator5
Thu Nov 07, 2019 5:41 am
+1-315-215-3593 , +1-317-489-9266 , FAKE ESCROW SCAM
by Terminator5 Thu Nov 07, 2019 5:35 am
0 Replies
511 Views
by Terminator5
Thu Nov 07, 2019 5:35 am
wellingtonandyorkpartners.com Wellington York Partners SCAM
by Shafted Wed Oct 30, 2019 3:45 am
2 Replies
2099 Views
by Terminator5
Thu Nov 07, 2019 4:23 am
Fake website: Equipment & Plant Services Ltd
by Padraig Mon Nov 04, 2019 9:17 pm
0 Replies
999 Views
by Padraig
Mon Nov 04, 2019 9:17 pm
vintagekittyssa.com - PET SCAM
by WPX Tue Oct 29, 2019 5:36 am
0 Replies
792 Views
by WPX
Tue Oct 29, 2019 5:36 am
247HSBC.COM - Impersonation of HSBC
by WPX Tue Oct 29, 2019 5:29 am
0 Replies
746 Views
by WPX
Tue Oct 29, 2019 5:29 am
azs-gazprom-neft.ru - Fraud Oil Company
by WPX Tue Oct 29, 2019 5:24 am
0 Replies
752 Views
by WPX
Tue Oct 29, 2019 5:24 am
simplybucks.com = evolvecash.com, FAKE IRISH LOANS
by Terminator5 Tue Oct 29, 2019 3:46 am
0 Replies
1129 Views
by Terminator5
Tue Oct 29, 2019 3:46 am
HILL-LAWASSOCIATES.NET, +1-855-500-1057, SCAM
by Terminator5 Tue Oct 29, 2019 3:34 am
0 Replies
1144 Views
by Terminator5
Tue Oct 29, 2019 3:34 am
Fake website - qtc-plant.co.uk
by Thomas_tom Fri Oct 25, 2019 6:53 am
1 Replies
1389 Views
by Arnold
Fri Oct 25, 2019 8:09 am
Fake Website, Please take action!
by Terminator5 Sat Jun 01, 2019 1:48 am
2 Replies
1416 Views
by Michelle
Tue Oct 22, 2019 11:41 am
FAKE WEB https://www.em-caravans.com.au CARAVAN EMPORIUM
by Thomas_tom Mon Oct 21, 2019 4:35 am
0 Replies
1025 Views
by Thomas_tom
Mon Oct 21, 2019 4:35 am
zpsexpress.com, +1-518-502-5490, FAKE SHIPPING COMPANY
by Terminator5 Mon May 13, 2019 2:41 am
2 Replies
1661 Views
by AlanJones
Fri Oct 18, 2019 6:07 pm
Al Khalifa Investmentss S.P.C Bahrain +973 1619 6143
by Photosensitive Thu Aug 29, 2019 8:32 am
7 Replies
3349 Views
by StaySharpAfrica
Fri Oct 18, 2019 8:29 am
+1-845-208-5604, +1-646-685-4703, +1-502-354-8541,FAKE DRUGS
by Terminator5 Tue Oct 15, 2019 3:57 am
0 Replies
871 Views
by Terminator5
Tue Oct 15, 2019 3:57 am
Global Escrow Services globalservicesescrow.com
by Photosensitive Sun Oct 13, 2019 9:10 am
0 Replies
789 Views
by Photosensitive
Sun Oct 13, 2019 9:10 am
NOT Global Capital Holdings Ltd 0207 459 4063 Escrow fraud
by Photosensitive Sun Oct 13, 2019 8:53 am
0 Replies
852 Views
by Photosensitive
Sun Oct 13, 2019 8:53 am
1376 Carriage Court ?
by Photosensitive Sat Oct 12, 2019 4:08 pm
0 Replies
830 Views
by Photosensitive
Sat Oct 12, 2019 4:08 pm
Securities Regulation and Recovery Bureau +1 914-533-9561
by Photosensitive Fri Oct 11, 2019 3:11 pm
0 Replies
763 Views
by Photosensitive
Fri Oct 11, 2019 3:11 pm
bod-capital.com, +46850164270, SCAM
by Terminator5 Fri Aug 02, 2019 3:15 am
1 Replies
1885 Views
by AlanJones
Fri Oct 11, 2019 11:46 am
Ar-Trucks.com
by Michelle Tue Oct 08, 2019 9:14 am
1 Replies
1178 Views
by acercatranssl
Thu Oct 10, 2019 6:02 am
Delta-Truck-Sales.com
by Michelle Wed Oct 02, 2019 4:04 am
2 Replies
1431 Views
by AlanJones
Tue Oct 08, 2019 7:05 am
FAKE WEB https://gz-tractors.com TRACTORES GONZALICOS C.B.
by Thomas_tom Tue Oct 08, 2019 7:05 am
0 Replies
825 Views
by Thomas_tom
Tue Oct 08, 2019 7:05 am
BILLONE MACHINERY PTY https://www.billonemachinery.com.au
by Thomas_tom Mon Oct 07, 2019 9:06 am
0 Replies
1070 Views
by Thomas_tom
Mon Oct 07, 2019 9:06 am
SCAM WEBSITE https://www.mjnplantmachinery.co.uk MJN Plant
by Thomas_tom Mon Oct 07, 2019 8:55 am
1 Replies
1056 Views
by Thomas_tom
Mon Oct 07, 2019 8:58 am
allmarineshipping.com, +1-406-564-1218, FAKE ESCROW SCAM
by Terminator5 Wed Sep 25, 2019 3:05 am
0 Replies
1003 Views
by Terminator5
Wed Sep 25, 2019 3:05 am

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