Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
1515 Views
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
Topics Statistics Last post
worldedelivery.com, +1-669-223-0937, SCAM
by Terminator5 Mon Mar 09, 2020 12:39 pm
0 Replies
1006 Views
by Terminator5
Mon Mar 09, 2020 12:39 pm
upsdiscreetmail.com, +1-916-303-2205, FAKE UPS
by Terminator5 Mon Mar 09, 2020 12:20 pm
0 Replies
989 Views
by Terminator5
Mon Mar 09, 2020 12:20 pm
trackuspsdeliveries.com, +1-937-756-3916, +1-505-750-0498
by Terminator5 Fri Mar 06, 2020 12:15 am
3 Replies
1132 Views
by Terminator5
Mon Mar 09, 2020 12:02 pm
uspsprioritymaildelivery.com, +1-937-756-3916, SCAM
by Terminator5 Mon Dec 02, 2019 3:27 am
3 Replies
2117 Views
by Terminator5
Mon Mar 09, 2020 11:53 am
unitedpacificshipping.com, +1-209-502-4753, FAKE SHIPPING
by Terminator5 Mon Mar 09, 2020 11:22 am
1 Replies
574 Views
by Terminator5
Mon Mar 09, 2020 11:26 am
unitedlogisticsservices.com, +1-305-209-5986, FAKE SHIPPING
by Terminator5 Mon Mar 09, 2020 10:58 am
0 Replies
797 Views
by Terminator5
Mon Mar 09, 2020 10:58 am
translogisticstrackers.org, +1-707-356-9461, FAKE SHIPPING
by Terminator5 Mon Mar 09, 2020 10:48 am
0 Replies
811 Views
by Terminator5
Mon Mar 09, 2020 10:48 am
all-shipping-solutions.com, +1-425-553-3083, ESCROW SCAM
by Terminator5 Wed Feb 19, 2020 5:55 pm
6 Replies
1666 Views
by Terminator5
Fri Mar 06, 2020 1:47 am
royaleinternational-shippers.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Mar 05, 2020 11:56 pm
0 Replies
545 Views
by Terminator5
Thu Mar 05, 2020 11:56 pm
royaldeliverymail.com, +1-202-905-2168, FAKE SHIPPING
by Terminator5 Thu Mar 05, 2020 11:46 pm
0 Replies
498 Views
by Terminator5
Thu Mar 05, 2020 11:46 pm
redcrossdeliverys.com, +1-312-971-2116, FAKE SHIPPING
by Terminator5 Thu Mar 05, 2020 11:40 pm
0 Replies
414 Views
by Terminator5
Thu Mar 05, 2020 11:40 pm
rapidcourierlogistics.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Mar 05, 2020 11:28 pm
0 Replies
384 Views
by Terminator5
Thu Mar 05, 2020 11:28 pm
prioritymailshipping.com, +1-469-490-0107, FAKE SHIPPING
by Terminator5 Wed Feb 26, 2020 11:26 pm
1 Replies
1592 Views
by Terminator5
Thu Mar 05, 2020 11:23 pm
PLANT & CO LIMITED !!!!!!!!!!!! SCAM !!!!!!!!!!!!
by Pontob Oos Wed Mar 04, 2020 7:03 pm
0 Replies
701 Views
by Pontob Oos
Wed Mar 04, 2020 7:03 pm
www.plant-equipment.co.uk SCAM !!!
by Pontob Oos Wed Mar 04, 2020 6:59 pm
0 Replies
592 Views
by Pontob Oos
Wed Mar 04, 2020 6:59 pm
MTF LIMITED www.mtf-ltd.com SCAM SCAM
by Pontob Oos Wed Mar 04, 2020 6:54 pm
0 Replies
647 Views
by Pontob Oos
Wed Mar 04, 2020 6:54 pm
premierlogisticsexpress.com, +1-210-446-8293, FAKE SHIPPING
by Terminator5 Wed Feb 26, 2020 11:20 pm
0 Replies
1055 Views
by Terminator5
Wed Feb 26, 2020 11:20 pm
postgloballogistics.com, +1-415-323-5736, FAKE SHIPPER
by Terminator5 Wed Feb 26, 2020 11:13 pm
0 Replies
1100 Views
by Terminator5
Wed Feb 26, 2020 11:13 pm
+1-941-725-6700, +447418338452, +61488873030, FAKE SHIPPING
by Terminator5 Wed Feb 26, 2020 11:07 pm
0 Replies
1066 Views
by Terminator5
Wed Feb 26, 2020 11:07 pm
oceanexpressandlogistics.com, +1-720-623-6320, FAKE SHIPPER
by Terminator5 Wed Feb 26, 2020 10:57 pm
0 Replies
685 Views
by Terminator5
Wed Feb 26, 2020 10:57 pm
internationalglobalexpress.com, +1-872-529-1572, SCAM
by Terminator5 Wed Feb 26, 2020 10:45 pm
0 Replies
642 Views
by Terminator5
Wed Feb 26, 2020 10:45 pm
i-shipperslogistics.com, +1-724-617-2212, +1-972-696-9855
by Terminator5 Wed Feb 26, 2020 10:37 pm
0 Replies
589 Views
by Terminator5
Wed Feb 26, 2020 10:37 pm
inter-continentalshippers.com, +1-787-945-0220, SCAM
by Terminator5 Thu Dec 05, 2019 1:15 pm
1 Replies
656 Views
by Terminator5
Wed Feb 26, 2020 10:30 pm
guaranteedglobalogistics.com, +1-813-438-6097, FAKE SHIPPER
by Terminator5 Wed Feb 26, 2020 10:26 pm
0 Replies
642 Views
by Terminator5
Wed Feb 26, 2020 10:26 pm
globallogisticsshippingagency.com, +1-614-547-3641, SCAM
by Terminator5 Wed Feb 26, 2020 10:20 pm
0 Replies
630 Views
by Terminator5
Wed Feb 26, 2020 10:20 pm
giga-translogistic.com, +33757939282, +1-801-810-0089, SCAM
by Terminator5 Tue Feb 25, 2020 2:37 pm
1 Replies
635 Views
by Terminator5
Tue Feb 25, 2020 2:39 pm
hapagglobalcontainerline.com, SPOOFING "Hapag Lloyd"
by Terminator5 Tue Feb 25, 2020 2:13 pm
0 Replies
670 Views
by Terminator5
Tue Feb 25, 2020 2:13 pm
fedexexpressmailmailservice.com, FAKE/FRAUD/SPOOF OF FEDEX
by Terminator5 Tue Feb 25, 2020 2:05 pm
0 Replies
647 Views
by Terminator5
Tue Feb 25, 2020 2:05 pm
fastlinelogisticsexpress.com, +1-941-404-2728, SCAM
by Terminator5 Tue Feb 25, 2020 1:56 pm
0 Replies
618 Views
by Terminator5
Tue Feb 25, 2020 1:56 pm
fastexpress-delivery.com, +1-303-578-0172, +1-215-259-8792
by Terminator5 Tue Feb 25, 2020 1:50 pm
0 Replies
672 Views
by Terminator5
Tue Feb 25, 2020 1:50 pm
evergreen-logisticsshipping.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Dec 05, 2019 3:02 pm
1 Replies
909 Views
by Terminator5
Tue Feb 25, 2020 1:41 pm
euxlogistics.com, +1-603-486-0033, +1-646-586-9118, SCAM
by Terminator5 Tue Feb 25, 2020 1:28 pm
1 Replies
348 Views
by Terminator5
Tue Feb 25, 2020 1:36 pm
conveycourierline.com, +1-209-732-0191, +1-872-529-1572
by Terminator5 Tue Feb 25, 2020 1:12 pm
0 Replies
635 Views
by Terminator5
Tue Feb 25, 2020 1:12 pm
cargopetstransportation.com, +919740470886, FAKE PET SHIPPER
by Terminator5 Tue Feb 25, 2020 1:03 pm
0 Replies
601 Views
by Terminator5
Tue Feb 25, 2020 1:03 pm
asendiamailingservice.com, +1-305-209-1753, FAKE SHIPPER
by Terminator5 Tue Feb 25, 2020 12:57 pm
0 Replies
554 Views
by Terminator5
Tue Feb 25, 2020 12:57 pm
Fake Escrow / Shipping Website www.aushippingservices.com
by Thomas_tom Mon Feb 17, 2020 4:38 am
1 Replies
740 Views
by Terminator5
Tue Feb 25, 2020 12:22 pm
Palmieri & Co palmieri.co 833-ALM-IERI 833-256 SCAM FRAUD
by ColinT Thu Nov 14, 2019 1:04 am
5 Replies
3143 Views
by Terminator5
Fri Feb 21, 2020 4:29 pm
foseorg.com, +1-312-900-9646, [email protected], SCAM
by Terminator5 Fri Feb 21, 2020 4:27 pm
0 Replies
739 Views
by Terminator5
Fri Feb 21, 2020 4:27 pm
barkley-associates.com, +41435080538, Fake Stock Sales
by Terminator5 Fri Feb 21, 2020 4:24 pm
0 Replies
654 Views
by Terminator5
Fri Feb 21, 2020 4:24 pm
tcdautosales.com, +1-207-888-9652, SCAM
by Terminator5 Wed Feb 19, 2020 5:18 pm
0 Replies
589 Views
by Terminator5
Wed Feb 19, 2020 5:18 pm
Purchase overseas then customs wants "refundable" insurance
by facerreg Tue Jun 06, 2017 8:10 am
11 Replies
7449 Views
by Terminator5
Sun Feb 16, 2020 2:20 am
pawineetscsupplies.com, +66825123274, FAKE EXPORTER
by Terminator5 Tue May 07, 2019 5:03 pm
3 Replies
2255 Views
by Terminator5
Fri Feb 07, 2020 7:28 pm
luxstaram.com, luxstaram-clients.com, +442071834981
by Terminator5 Thu Jan 23, 2020 4:13 am
3 Replies
1224 Views
by Terminator5
Mon Feb 03, 2020 4:29 am
Fake courier - eagledeliveryservice.site
by FishyMails Sat Feb 01, 2020 11:37 pm
0 Replies
595 Views
by FishyMails
Sat Feb 01, 2020 11:37 pm
biscaas.com | [email protected] SCAM
by JoeDuck Sat Jan 25, 2020 6:48 pm
0 Replies
816 Views
by JoeDuck
Sat Jan 25, 2020 6:48 pm
tradingkingsholding.com +31687719140 SCAM
by JoeDuck Sat Jan 25, 2020 6:32 pm
0 Replies
745 Views
by JoeDuck
Sat Jan 25, 2020 6:32 pm
jasminfoodaps.com dream-logis.com +4536987757 SCAM
by JoeDuck Sat Jan 25, 2020 2:06 am
2 Replies
1020 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
2407 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
812 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
670 Views
by Pontob Oos
Fri Jan 24, 2020 7:39 am

Who is online

Users browsing this forum: No registered users and 29 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