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
146180 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
jasminfoodaps.com dream-logis.com +4536987757 SCAM
by JoeDuck Sat Jan 25, 2020 2:06 am
2 Replies
1724 Views
by JoeDuck
Sat Jan 25, 2020 2:34 am
NOT Noon Investment Company W.L.L +973 1753 1889
by Photosensitive Sun Sep 15, 2019 4:17 pm
2 Replies
3371 Views
by Terminator5
Sat Jan 25, 2020 2:25 am
www.europetractorsmachinery.com SCAM DO NOT PAY !!!
by Pontob Oos Fri Jan 24, 2020 7:34 am
1 Replies
1337 Views
by Tim Atem
Fri Jan 24, 2020 7:40 am
www.edsl-transport.com SCAM DO NOT PAY !!!
by Pontob Oos Fri Jan 24, 2020 7:39 am
0 Replies
1082 Views
by Pontob Oos
Fri Jan 24, 2020 7:39 am
Fake website - smartinvestment.best
by AlanJones Mon Jan 20, 2020 12:34 am
0 Replies
1073 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
1254 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
951 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
1031 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
2001 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
1186 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
1185 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
1119 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
1026 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
928 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
935 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
935 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
884 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
873 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
855 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
865 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
832 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
841 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
810 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
794 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
959 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
956 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
973 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
907 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
920 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
918 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
1223 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
1798 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
1728 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
1075 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
1020 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
971 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
944 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
998 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
6045 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
1081 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
1046 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
1133 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
853 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
816 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
1248 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
2051 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
1202 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
899 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
1009 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
752 Views
by Terminator5
Thu Dec 05, 2019 2:36 pm

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