Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
139566 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
globalcargologisticsltd.com, +1-469-904-0791, +905338556474
by Terminator5 Tue Feb 05, 2019 6:17 pm
0 Replies
153 Views
by Terminator5
Tue Feb 05, 2019 6:17 pm
global-x-expresscargo.com, +1-804-294-1745, FAKE SHIPPING
by Terminator5 Tue Feb 05, 2019 6:05 pm
0 Replies
145 Views
by Terminator5
Tue Feb 05, 2019 6:05 pm
cphellmanlogistics.com, +1-212-226-3126, FAKE SHIPPING
by Terminator5 Tue Feb 05, 2019 5:39 pm
0 Replies
147 Views
by Terminator5
Tue Feb 05, 2019 5:39 pm
globaldeliveryinternational.us, +1-804-415-8124, SCAM
by Terminator5 Tue Feb 05, 2019 2:36 am
0 Replies
169 Views
by Terminator5
Tue Feb 05, 2019 2:36 am
goexportersusa.com, [email protected], FAKE SHIPPING
by Terminator5 Tue Feb 05, 2019 2:17 am
0 Replies
157 Views
by Terminator5
Tue Feb 05, 2019 2:17 am
upsexpresscourier.us, +1-760-706-0485, FAKE SHIPPING
by Terminator5 Tue Feb 05, 2019 2:07 am
0 Replies
153 Views
by Terminator5
Tue Feb 05, 2019 2:07 am
interglobalshippers.us, +1-781-486-4597, FAKE SHIPPING
by Terminator5 Tue Feb 05, 2019 1:16 am
0 Replies
145 Views
by Terminator5
Tue Feb 05, 2019 1:16 am
drugshippers.com, +1-415-761-4507, FAKE DRUG SALES
by Terminator5 Tue Feb 05, 2019 12:10 am
0 Replies
146 Views
by Terminator5
Tue Feb 05, 2019 12:10 am
trakami.com, +237673768313, FAKE STORE UNDER CONSTRUCTION
by Terminator5 Mon Feb 04, 2019 11:55 pm
0 Replies
142 Views
by Terminator5
Mon Feb 04, 2019 11:55 pm
atlanticinttrans.com, +237242972708, SCAM SHIPPING COMPANY
by Terminator5 Mon Feb 04, 2019 11:31 pm
0 Replies
150 Views
by Terminator5
Mon Feb 04, 2019 11:31 pm
intlshippers.com, [email protected], FAKE SHIPPER
by Terminator5 Mon Feb 04, 2019 11:19 pm
0 Replies
134 Views
by Terminator5
Mon Feb 04, 2019 11:19 pm
maritimeshipping-line.com, +27634262223 , FAKE SHIPPING
by Terminator5 Mon Feb 04, 2019 10:57 pm
0 Replies
127 Views
by Terminator5
Mon Feb 04, 2019 10:57 pm
parcelforcegroup.online, +905338608446, +1-405-451-2699,SCAM
by Terminator5 Mon Feb 04, 2019 10:50 pm
0 Replies
130 Views
by Terminator5
Mon Feb 04, 2019 10:50 pm
premiercourierservice.com, +1-585-250-1558, +1-815-780-2497
by Terminator5 Mon Feb 04, 2019 10:32 pm
0 Replies
126 Views
by Terminator5
Mon Feb 04, 2019 10:32 pm
rightwaylogisticsinc.com, +441572460333, FAKE SHIPPING
by Terminator5 Mon Feb 04, 2019 10:13 pm
0 Replies
132 Views
by Terminator5
Mon Feb 04, 2019 10:13 pm
skyglobalcourier.com, +1-410-538-2010, +1-941-940-0187, FAKE
by Terminator5 Mon Feb 04, 2019 10:03 pm
0 Replies
121 Views
by Terminator5
Mon Feb 04, 2019 10:03 pm
animalfeedsuppliers.com, +27110363082, +27787323534, SCAM
by Terminator5 Mon Feb 04, 2019 9:49 pm
0 Replies
127 Views
by Terminator5
Mon Feb 04, 2019 9:49 pm
malawanaholdingsint.com, +27110363082, +27787323534, SCAM
by Terminator5 Mon Feb 04, 2019 9:30 pm
0 Replies
131 Views
by Terminator5
Mon Feb 04, 2019 9:30 pm
transport-mvm.com, +442038702739, STOLEN IDENTITY
by Terminator5 Mon Feb 04, 2019 8:12 pm
0 Replies
167 Views
by Terminator5
Mon Feb 04, 2019 8:12 pm
transport-mvm.com - FRAUD -TRUFFA - BETRUG -PETOKSET-FRAUDE
by hackers9999 Mon Feb 04, 2019 6:56 pm
1 Replies
244 Views
by Terminator5
Mon Feb 04, 2019 8:05 pm
trans-globe-logistics.com, +27719321857, IMPORT/EXPORT SCAMS
by Terminator5 Mon Feb 04, 2019 5:24 pm
0 Replies
138 Views
by Terminator5
Mon Feb 04, 2019 5:24 pm
trikalog.com, +66960904586, IMPORT/EXPORT SCAMS
by Terminator5 Mon Feb 04, 2019 5:05 pm
0 Replies
138 Views
by Terminator5
Mon Feb 04, 2019 5:05 pm
trustspeedy.com, +1-908-762-4798, +48732100365, SCAM
by Terminator5 Mon Feb 04, 2019 4:53 pm
0 Replies
126 Views
by Terminator5
Mon Feb 04, 2019 4:53 pm
dpdatsinternational.com, +447432783569, FAKE SHIPPING/ESCROW
by Terminator5 Sat Feb 02, 2019 9:45 pm
0 Replies
232 Views
by Terminator5
Sat Feb 02, 2019 9:45 pm
logisticsuniversal.com, +447936453734, +447547967356, SCAM
by Terminator5 Sat Feb 02, 2019 9:38 pm
0 Replies
220 Views
by Terminator5
Sat Feb 02, 2019 9:38 pm
fastglobaltrans.com, [email protected], SCAM
by Terminator5 Sat Feb 02, 2019 9:27 pm
0 Replies
213 Views
by Terminator5
Sat Feb 02, 2019 9:27 pm
globaltransltd.com, +4915216937024, FAKE SHIPPING/ESCROW
by Terminator5 Sat Feb 02, 2019 9:17 pm
0 Replies
211 Views
by Terminator5
Sat Feb 02, 2019 9:17 pm
easyaccesslogistic.com, +1-631-364-4633, +1-346-800-8576
by Terminator5 Sat Feb 02, 2019 9:06 pm
0 Replies
194 Views
by Terminator5
Sat Feb 02, 2019 9:06 pm
worldwlog.com, +1-213-973-7665, FAKE SHIPPING/ESCROW
by Terminator5 Sat Feb 02, 2019 8:52 pm
0 Replies
202 Views
by Terminator5
Sat Feb 02, 2019 8:52 pm
worldoneltd.com, [email protected], FAKE SHIPPING/ESCROW
by Terminator5 Sat Feb 02, 2019 8:44 pm
0 Replies
197 Views
by Terminator5
Sat Feb 02, 2019 8:44 pm
iscl.info, [email protected], FAKE SHIPPING/ESCROW SCAM
by Terminator5 Sat Feb 02, 2019 8:21 pm
0 Replies
192 Views
by Terminator5
Sat Feb 02, 2019 8:21 pm
swiftflco.com, +445302928187, FAKE SHIPPING/ESCROW
by Terminator5 Sat Feb 02, 2019 8:09 pm
0 Replies
191 Views
by Terminator5
Sat Feb 02, 2019 8:09 pm
tomorrowconsultants.net
by AlanJones Mon Apr 20, 2015 11:23 am
2 Replies
895 Views
by AlanJones
Sat Feb 02, 2019 4:55 am
Scam plant equipment website www.breton-machinery.co.uk
by Sdavis Fri Feb 01, 2019 8:26 pm
1 Replies
522 Views
by Terminator5
Fri Feb 01, 2019 10:31 pm
turbotradeoptions.com, +447800002127, +1-321-233-5904, SCAM
by Terminator5 Fri Feb 01, 2019 9:36 pm
0 Replies
208 Views
by Terminator5
Fri Feb 01, 2019 9:36 pm
grandoption24.com, +447800002127, +1-321-233-5904, SCAM
by Terminator5 Fri Feb 01, 2019 9:03 pm
0 Replies
196 Views
by Terminator5
Fri Feb 01, 2019 9:03 pm
indexoptions24.com, +1-262-536-5729, Fake Options Scam
by Terminator5 Fri Feb 01, 2019 8:37 pm
0 Replies
185 Views
by Terminator5
Fri Feb 01, 2019 8:37 pm
Atlantic Oil Services +971 559 54142 atlanticoilservice.com
by Photosensitive Thu May 17, 2018 2:55 pm
1 Replies
610 Views
by Terminator5
Fri Feb 01, 2019 6:11 pm
wilhamlinsllp.com, +447978367808, +1-800-507-1186, SCAM
by Terminator5 Fri Feb 01, 2019 6:05 pm
0 Replies
164 Views
by Terminator5
Fri Feb 01, 2019 6:05 pm
sapphirestaff.ca, +1-844-291-9218, SCAM EMPLOYMENT
by Terminator5 Fri Feb 01, 2019 4:31 pm
0 Replies
175 Views
by Terminator5
Fri Feb 01, 2019 4:31 pm
(NOT) Eveconsults Limited / evecons.com
by Photosensitive Fri Feb 01, 2019 4:25 pm
0 Replies
175 Views
by Photosensitive
Fri Feb 01, 2019 4:25 pm
(NOT) Adam Main Limited Phone: 0131 463 7396
by Photosensitive Mon Dec 24, 2018 5:27 pm
1 Replies
358 Views
by Photosensitive
Fri Feb 01, 2019 4:03 pm
aircourierdirect.com, Air Courier Direct, FAKE ESCROW SCAM
by Terminator5 Tue Jan 29, 2019 7:19 pm
0 Replies
214 Views
by Terminator5
Tue Jan 29, 2019 7:19 pm
transaction-confirmations.info, +1-917-310-3429, FAKE ESCROW
by Terminator5 Tue Jan 29, 2019 6:23 pm
1 Replies
286 Views
by Terminator5
Tue Jan 29, 2019 6:32 pm
autoshippingltd.com, +441316188547, +441317770347, SCAM
by Terminator5 Tue Jan 29, 2019 5:52 pm
0 Replies
166 Views
by Terminator5
Tue Jan 29, 2019 5:52 pm
express-cargo.co.uk, +447999959326, FAKE ESCROW
by Terminator5 Tue Jan 29, 2019 5:32 pm
0 Replies
165 Views
by Terminator5
Tue Jan 29, 2019 5:32 pm
www.express-shippers.co.uk Scam
1, 2, 3 by Mike Wilson Tue Mar 14, 2017 5:39 pm
34 Replies
24571 Views
by [email protected]@
Tue Jan 29, 2019 9:42 am
intercontinentalglobaltrader.com, + 1-616-425-9192, SCAM
by Terminator5 Mon Jan 28, 2019 5:10 pm
0 Replies
207 Views
by Terminator5
Mon Jan 28, 2019 5:10 pm
Japanese Securities and Compliance Authority +81 (3)45107897
by Photosensitive Sat Jan 26, 2019 5:26 pm
0 Replies
245 Views
by Photosensitive
Sat Jan 26, 2019 5:26 pm
Department of Financial Protection Commission 1 202 381 9003
by Photosensitive Sat Jan 26, 2019 5:03 pm
0 Replies
229 Views
by Photosensitive
Sat Jan 26, 2019 5:03 pm

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