Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
153363 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
uniqueexpressdeliveryservice.com, +1-540-227-0644, SCAM
by Terminator5 Mon Dec 30, 2019 12:56 am
0 Replies
901 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
909 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
872 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
857 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
1039 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
1031 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
1058 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
985 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
986 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
984 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
1372 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
1938 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
1881 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
1135 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
1084 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
1046 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
1014 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
1052 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
6524 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
1143 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
1131 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
1229 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
953 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
886 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
1404 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
2187 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
1295 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
1005 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
1088 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
811 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
790 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
817 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
843 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
695 Views
by Terminator5
Thu Dec 05, 2019 1:38 pm
primelogist.com, +4565740430, FAKE SHIPPING COMPANY
by Terminator5 Thu Dec 05, 2019 1:31 pm
0 Replies
685 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
797 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
782 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
927 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
880 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
795 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
825 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
754 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
759 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
786 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
942 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
1811 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
2833 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
1074 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
2147 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
1094 Views
by Terminator5
Thu Nov 21, 2019 2:00 am

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