Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Phillip Paar - Investment & Wealth Managment +44 808 1890446
by Photosensitive Tue Aug 27, 2019 4:03 pm
2 Replies
1251 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
404 Views
by Terminator5
Thu Dec 05, 2019 3:14 pm
evergreen-logisticsshipping.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Dec 05, 2019 3:02 pm
0 Replies
404 Views
by Terminator5
Thu Dec 05, 2019 3:02 pm
royaleinternational-shippers.com, FAKE SHIPPING
by Terminator5 Thu Dec 05, 2019 2:52 pm
0 Replies
401 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
391 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
372 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
354 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
338 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
323 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
264 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
248 Views
by Terminator5
Thu Dec 05, 2019 1:31 pm
inter-continentalshippers.com, +1-787-945-0220, SCAM
by Terminator5 Thu Dec 05, 2019 1:15 pm
0 Replies
248 Views
by Terminator5
Thu Dec 05, 2019 1:15 pm
koggshippingexpress.com, +1-407-735-6544, SCAM
by Terminator5 Thu Dec 05, 2019 6:56 am
0 Replies
290 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
308 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
390 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
377 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
372 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
347 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
335 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
314 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
348 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
363 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
929 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
1530 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
498 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
1044 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
582 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
565 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
381 Views
by Terminator5
Thu Nov 21, 2019 1:19 am
Palmieri & Co palmieri.co 833-ALM-IERI 833-256 SCAM FRAUD
by ColinT Thu Nov 14, 2019 1:04 am
4 Replies
1372 Views
by Terminator5
Sat Nov 16, 2019 2:45 am
humanitasprize.info, FAKE TICKET SALES .
by Terminator5 Wed Nov 13, 2019 6:38 pm
0 Replies
455 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
502 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
409 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
363 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
317 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
468 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
440 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
418 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
1466 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
767 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
575 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
559 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
562 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
808 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
818 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
1097 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
1179 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
846 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
1381 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
2690 Views
by StaySharpAfrica
Fri Oct 18, 2019 8:29 am

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