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
437754 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
internationalsecuredcourierservices.com, FAKE SHIPPING
by Terminator5 Mon Feb 01, 2021 11:44 pm
0 Replies
2063 Views
by Terminator5
Mon Feb 01, 2021 11:44 pm
goldenwingexpress.com, [email protected], SCAM
by Terminator5 Sat Jan 30, 2021 10:59 pm
0 Replies
1926 Views
by Terminator5
Sat Jan 30, 2021 10:59 pm
freightmasters.ltd, +1-325-500-0562, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:54 pm
0 Replies
1866 Views
by Terminator5
Sat Jan 30, 2021 10:54 pm
globalswiftcargo.com, +447418349803, FAKE SHIPPING
by Terminator5 Sat Jan 30, 2021 10:34 pm
0 Replies
1931 Views
by Terminator5
Sat Jan 30, 2021 10:34 pm
365CapitalMarkets.com
by Michelle Sat Jan 30, 2021 3:53 pm
0 Replies
2038 Views
by Michelle
Sat Jan 30, 2021 3:53 pm
"America’s Credit Union" FAKE/FRAUD/PHISHING SPOOF
by Terminator5 Thu Jan 28, 2021 4:51 pm
1 Replies
2842 Views
by Terminator5
Fri Jan 29, 2021 7:46 pm
Palm Oils SDN BHD Malaysia
by Mariuccio Mon Jan 11, 2021 7:58 am
5 Replies
5621 Views
by Terminator5
Fri Jan 29, 2021 2:59 pm
hiscoexpress.us, +1-212-946-2064, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 6:20 pm
0 Replies
2200 Views
by Terminator5
Thu Jan 28, 2021 6:20 pm
global-freightlogistics.com, +1-657-234-5593, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 6:08 pm
0 Replies
2286 Views
by Terminator5
Thu Jan 28, 2021 6:08 pm
financialsecuritycargo.com, [email protected]
by Terminator5 Thu Jan 28, 2021 5:55 pm
0 Replies
2121 Views
by Terminator5
Thu Jan 28, 2021 5:55 pm
fastparcelservice.com, [email protected], FAKE
by Terminator5 Thu Jan 28, 2021 5:43 pm
0 Replies
2048 Views
by Terminator5
Thu Jan 28, 2021 5:43 pm
fastlinkshippingint.com, +1-304-553-7191, +1-623-439-4637
by Terminator5 Thu Jan 28, 2021 5:35 pm
0 Replies
1955 Views
by Terminator5
Thu Jan 28, 2021 5:35 pm
fastlinkglobalexpress.com, +1-623-439-4637, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 5:28 pm
0 Replies
1911 Views
by Terminator5
Thu Jan 28, 2021 5:28 pm
fastlinkcargodelivery.com, [email protected],
by Terminator5 Thu Jan 28, 2021 5:23 pm
0 Replies
1942 Views
by Terminator5
Thu Jan 28, 2021 5:23 pm
fastcourierforwarders.com, +1-818-850-0935, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 5:16 pm
0 Replies
1916 Views
by Terminator5
Thu Jan 28, 2021 5:16 pm
deltafedfinancial.com, +1 786-673-9390, FAKE BANK
by Terminator5 Thu Jan 28, 2021 5:03 pm
0 Replies
1911 Views
by Terminator5
Thu Jan 28, 2021 5:03 pm
fastfrontcouriers.com, +1-408-634-0186, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 4:25 pm
0 Replies
1851 Views
by Terminator5
Thu Jan 28, 2021 4:25 pm
expresswaycompany.com, +1-937-972-7290, FAKE SHIPPING
by Terminator5 Thu Jan 28, 2021 4:15 pm
0 Replies
1899 Views
by Terminator5
Thu Jan 28, 2021 4:15 pm
expressmaildeliveryservice.com, +1-281-783-4127, SCAM
by Terminator5 Wed Jan 27, 2021 11:08 pm
0 Replies
1700 Views
by Terminator5
Wed Jan 27, 2021 11:08 pm
eurotrailerlogistic.com, +436703080531, FAKE SHIPPING
by Terminator5 Wed Jan 27, 2021 11:00 pm
0 Replies
1738 Views
by Terminator5
Wed Jan 27, 2021 11:00 pm
dlllogistic.com, +79871944837, +1-432-309-3115, SCAM
by Terminator5 Wed Jan 27, 2021 10:51 pm
0 Replies
1650 Views
by Terminator5
Wed Jan 27, 2021 10:51 pm
darstarcargo.com, +8657985011438, +255766373602, SCAM
by Terminator5 Wed Jan 27, 2021 10:37 pm
0 Replies
1651 Views
by Terminator5
Wed Jan 27, 2021 10:37 pm
coltexpressltd.com, +1-954-462-1006, FAKE SHIPPING COMPANY
by Terminator5 Wed Jan 27, 2021 10:21 pm
0 Replies
1760 Views
by Terminator5
Wed Jan 27, 2021 10:21 pm
cargoylogistics.com, +1-612-808-3526, FAKE PET SHIPPER
by Terminator5 Wed Jan 27, 2021 12:42 am
0 Replies
1896 Views
by Terminator5
Wed Jan 27, 2021 12:42 am
borderwaylogisticscompany.com, +27735546997, FAKE SHIPPING
by Terminator5 Wed Jan 27, 2021 12:10 am
0 Replies
1890 Views
by Terminator5
Wed Jan 27, 2021 12:10 am
bayolshippinglogistics.com, +1-469-806-3835, +1-973-671-5884
by Terminator5 Tue Jan 26, 2021 11:58 pm
0 Replies
2204 Views
by Terminator5
Tue Jan 26, 2021 11:58 pm
affordableinternationaldelivery.org, +1-587-318-6518, SCAM
by Terminator5 Tue Jan 26, 2021 10:41 pm
0 Replies
1617 Views
by Terminator5
Tue Jan 26, 2021 10:41 pm
afcargoex.com, +1-301-685-6815, FAKE SHIPPING COMPANY
by Terminator5 Tue Jan 26, 2021 10:24 pm
0 Replies
1655 Views
by Terminator5
Tue Jan 26, 2021 10:24 pm
globaldeliverysystem.com, +442032909890, FAKE ESCROW SCAM
by Terminator5 Tue Jan 26, 2021 9:35 pm
0 Replies
1576 Views
by Terminator5
Tue Jan 26, 2021 9:35 pm
estripeauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Tue Jan 26, 2021 7:32 pm
0 Replies
1705 Views
by Terminator5
Tue Jan 26, 2021 7:32 pm
meridianlogisticsllc.com, +1-402-509-4926, FAKE ESCROW SCAM
by Terminator5 Thu Dec 03, 2020 1:03 am
1 Replies
3980 Views
by Terminator5
Tue Jan 26, 2021 7:23 pm
oracleautodeals.com, +1-888-882-1525, FAKE ESCROW SCAM
by Terminator5 Thu Dec 03, 2020 1:36 am
1 Replies
2688 Views
by Terminator5
Tue Jan 26, 2021 7:18 pm
www.canadasalesinc.ca New Scam On Autotrader Canada
by JLMNFSO Mon Jan 25, 2021 10:12 am
2 Replies
2805 Views
by JLMNFSO
Mon Jan 25, 2021 10:31 am
Fake Bank - Email Only - capitalonedptonline.com
by Troy Platt Mon Jan 25, 2021 8:23 am
0 Replies
1698 Views
by Troy Platt
Mon Jan 25, 2021 8:23 am
Fake Bank - Byster Financial Bank www.bysterfianncials.com
by Troy Platt Mon Jan 25, 2021 8:14 am
0 Replies
2148 Views
by Troy Platt
Mon Jan 25, 2021 8:14 am
Fake Bank - vividbanks.com
by AlanJones Sun Jan 17, 2021 6:47 am
0 Replies
1622 Views
by AlanJones
Sun Jan 17, 2021 6:47 am
Fake Bank - madoffbank.com
by AlanJones Sun Jan 17, 2021 6:45 am
0 Replies
1556 Views
by AlanJones
Sun Jan 17, 2021 6:45 am
Fake Bank - amazonsbank.com
by AlanJones Sun Jan 17, 2021 6:36 am
0 Replies
1484 Views
by AlanJones
Sun Jan 17, 2021 6:36 am
Fake bank - trumpbanks
by AlanJones Sun Jan 17, 2021 6:32 am
0 Replies
1479 Views
by AlanJones
Sun Jan 17, 2021 6:32 am
Fake bank - ttybank.com
by AlanJones Sun Jan 17, 2021 6:27 am
0 Replies
1477 Views
by AlanJones
Sun Jan 17, 2021 6:27 am
Fake bank - bankstd.com
by AlanJones Sun Jan 17, 2021 6:23 am
0 Replies
1443 Views
by AlanJones
Sun Jan 17, 2021 6:23 am
Fake bank - banksmt.com
by AlanJones Sun Jan 17, 2021 6:15 am
0 Replies
1349 Views
by AlanJones
Sun Jan 17, 2021 6:15 am
James Patric Baker, [email protected]
by maluu53 Sat Jan 16, 2021 11:53 am
0 Replies
2090 Views
by maluu53
Sat Jan 16, 2021 11:53 am
Scam - maverickpharmacy.com
by Gomez55 Thu Jan 07, 2021 4:38 am
2 Replies
2934 Views
by Terminator5
Sun Jan 10, 2021 7:46 pm
Allied Quests Construction & Supplies - +1 301 453 7656
by Snow-White Thu Jan 07, 2021 1:50 pm
2 Replies
4432 Views
by Snow-White
Thu Jan 07, 2021 2:15 pm
Fake website BEWARE Red Line Haulage --redline-haulage.com
by barbara8881 Tue Jan 05, 2021 1:02 pm
0 Replies
1816 Views
by barbara8881
Tue Jan 05, 2021 1:02 pm
nationswesternbank.com, +1-414-999-0939, +48732085778, FAKE
by Terminator5 Thu Nov 19, 2020 7:21 pm
1 Replies
2744 Views
by Terminator5
Mon Dec 28, 2020 9:04 pm
fake cloned website https://www.ibfsa.co.uk/
by cmay Sun Dec 27, 2020 10:25 am
0 Replies
1661 Views
by cmay
Sun Dec 27, 2020 10:25 am
fake law firm - KAY ROBERT LLP
by cmay Sun Dec 27, 2020 10:18 am
0 Replies
1505 Views
by cmay
Sun Dec 27, 2020 10:18 am
Oszustwo! www.supermercato.sklep.pl
by mariahernandez Fri Dec 11, 2020 7:21 am
0 Replies
1893 Views
by mariahernandez
Fri Dec 11, 2020 7:21 am

Who is online

Users browsing this forum: No registered users and 17 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum