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
127375 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Chase Bank , Phishing Email , Fake Banking Site
by Terminator5 Sat Mar 19, 2011 3:17 am
1 Replies
2513 Views
by Terminator5
Sat Mar 19, 2011 3:23 am
Scammers are not even mentioning email server
by Janez Sun Mar 13, 2011 10:58 pm
1 Replies
1232 Views
by Bubbles
Wed Mar 16, 2011 1:53 am
bbvaesgroup.com
by A.B. Fri Mar 11, 2011 12:47 am
3 Replies
1519 Views
by Michael
Sat Mar 12, 2011 5:01 am
Sunrise Equipment Atlanta GAGreg Anderson [[email protected]
by ProWest Pneumatics Wed Dec 29, 2010 2:35 pm
4 Replies
2550 Views
by Bubbles
Sat Mar 12, 2011 2:47 am
totalcitygroup-inc.com
by A.B. Fri Feb 18, 2011 5:47 am
0 Replies
1573 Views
by A.B.
Fri Feb 18, 2011 5:47 am
rolixdropshippers.com
by A.B. Thu Feb 17, 2011 10:12 pm
0 Replies
1177 Views
by A.B.
Thu Feb 17, 2011 10:12 pm
Lloyds TSB email scam
by Siren Wed Feb 16, 2011 6:50 pm
2 Replies
6739 Views
by Siren
Thu Feb 17, 2011 6:53 pm
holiday-summer-lettings.com
by GomerPyle Thu Feb 17, 2011 3:21 pm
0 Replies
1175 Views
by GomerPyle
Thu Feb 17, 2011 3:21 pm
bigshop.cc
by A.B. Wed Feb 16, 2011 12:47 am
3 Replies
3111 Views
by A.B.
Wed Feb 16, 2011 8:25 pm
iseller.cc
by A.B. Wed Feb 16, 2011 8:24 pm
0 Replies
1218 Views
by A.B.
Wed Feb 16, 2011 8:24 pm
Nigerian Contractor's scam
by scamfinder111 Mon Aug 03, 2009 8:06 am
5 Replies
8385 Views
by vespaman
Wed Feb 09, 2011 11:10 am
http://www.woodpacific.com
by Koraxbear Wed Jan 26, 2011 8:54 am
0 Replies
918 Views
by Koraxbear
Wed Jan 26, 2011 8:54 am
www.iomusedcars.com
by Karl Popper Wed Jan 19, 2011 7:33 am
3 Replies
1954 Views
by Michael
Thu Jan 20, 2011 3:43 am
american prize panel
by mindii Sun Jan 16, 2011 6:36 pm
1 Replies
10728 Views
by Samantha
Sun Jan 16, 2011 7:02 pm
Chinese websites that are GENUINELY and LEGIT Scammers
by thebizmanleo Sat Jan 08, 2011 12:57 pm
0 Replies
1379 Views
by thebizmanleo
Sat Jan 08, 2011 12:57 pm
Ukash clone
by The Watcher Sun Jan 02, 2011 10:27 pm
8 Replies
4447 Views
by The Watcher
Fri Jan 07, 2011 1:30 pm
fim-online.cz.cc
by Dora Wed Jan 05, 2011 11:17 pm
0 Replies
962 Views
by Dora
Wed Jan 05, 2011 11:17 pm
Re-mailer company complaint.
by Sam Thu Dec 30, 2010 2:11 pm
0 Replies
964 Views
by Sam
Thu Dec 30, 2010 2:11 pm
cars-direct-inc.com / auto-mall-inc.com
by Karl Popper Thu Dec 09, 2010 6:43 pm
4 Replies
4679 Views
by Karl Popper
Thu Dec 16, 2010 7:10 pm
fake website
by chong190 Thu Dec 09, 2010 4:19 pm
1 Replies
1240 Views
by Dotti
Thu Dec 09, 2010 4:50 pm
Is this website legitimate?
by xgoldengirlx Mon Nov 29, 2010 8:51 pm
1 Replies
2919 Views
by Dotti
Mon Nov 29, 2010 9:51 pm
HSBC Phishing / Fake Site
by NinjaDing Sat Nov 13, 2010 5:15 pm
1 Replies
2613 Views
by Michael
Sat Nov 13, 2010 5:32 pm
Is this website legitimate?
by lupin Wed Jul 21, 2010 3:23 pm
6 Replies
4604 Views
by PEDRO54
Fri Nov 12, 2010 8:44 pm
NatWest Bank scam - to #1 customer 'undisclosed recipient'!
by Stephen Mon Nov 01, 2010 5:52 pm
0 Replies
1329 Views
by Stephen
Mon Nov 01, 2010 5:52 pm
Cash4Surveys
by adrianash1 Sat Oct 30, 2010 9:31 am
1 Replies
2275 Views
by Dotti
Sat Oct 30, 2010 10:31 am
first post here
by jaypels Sun Oct 10, 2010 7:51 pm
4 Replies
3259 Views
by jaypels
Sun Oct 10, 2010 8:28 pm
Yet another HSBC scam
by sharky1969 Mon Oct 04, 2010 4:56 am
0 Replies
1162 Views
by sharky1969
Mon Oct 04, 2010 4:56 am
Halifax/Barclays phishing scam
by sharky1969 Tue Sep 28, 2010 12:51 pm
2 Replies
5128 Views
by Dotti
Tue Sep 28, 2010 1:42 pm
Another HSBC scam
by sharky1969 Sun Sep 26, 2010 2:45 pm
1 Replies
1831 Views
by Michael
Sun Sep 26, 2010 2:55 pm
Telephone company account scam
by jolly_roger Fri Sep 03, 2010 12:24 pm
0 Replies
1072 Views
by jolly_roger
Fri Sep 03, 2010 12:24 pm
Good day.I have a Japanese friend...???
by mcbogo Sat Aug 21, 2010 3:22 pm
2 Replies
2153 Views
by Arnold
Sat Aug 21, 2010 5:26 pm
casino website need to be confirmed.
by 8236dengwei Sun Aug 08, 2010 9:00 am
1 Replies
1372 Views
by Michael
Sun Aug 08, 2010 10:47 am
HSBC BANK U.K
by cko36 Wed Jul 28, 2010 8:21 pm
3 Replies
3296 Views
by Arnold
Sat Jul 31, 2010 4:53 am
New url for rental scam site
by sportinglife1 Wed Jul 28, 2010 9:35 pm
3 Replies
1968 Views
by Jillian
Thu Jul 29, 2010 12:44 am
Raw gold Seller - Steven Lewis
by count0nz Fri Jul 23, 2010 8:50 pm
3 Replies
2513 Views
by David Jansen
Sat Jul 24, 2010 7:20 am
FAKE Google mail verification
by WhoopDeDoop Fri Jul 23, 2010 7:12 pm
0 Replies
2245 Views
by WhoopDeDoop
Fri Jul 23, 2010 7:12 pm
DFS Furniture (bank scam Peter Woods)
by Almstrooked Thu Jan 22, 2009 6:31 pm
2 Replies
4043 Views
by GomerPyle
Fri Jul 02, 2010 3:46 am
Earn money just posting an ad.
by jai123 Sun Jun 20, 2010 5:45 am
6 Replies
3703 Views
by Ralph
Wed Jun 23, 2010 8:00 pm
Is this Bank website real?
by Truth Mon Jun 14, 2010 8:24 am
7 Replies
3346 Views
by Ralph
Mon Jun 14, 2010 6:54 pm
Rental scam site - www.aldoserviceapartment.com
by Con Warner Fri Jun 11, 2010 4:10 pm
0 Replies
1669 Views
by Con Warner
Fri Jun 11, 2010 4:10 pm
Archleaf Pty Ltd ACN 131498863
by Kylie Hall Wed Jun 02, 2010 7:15 am
1 Replies
1365 Views
by Ralph
Wed Jun 02, 2010 8:48 am
Abbey National plc. Online Banking Alert
by David Jansen Fri Nov 20, 2009 12:44 pm
3 Replies
3490 Views
by chuckidoodlez
Sat May 22, 2010 10:53 am
fake shopping site sirsell.com
by David Jansen Sun May 02, 2010 9:04 am
0 Replies
1570 Views
by David Jansen
Sun May 02, 2010 9:04 am
Fake online shopping site ehereb.com
by David Jansen Sun May 02, 2010 9:01 am
0 Replies
3644 Views
by David Jansen
Sun May 02, 2010 9:01 am
Woolwich Bank ™ Plc <[email protected]>
by David Jansen Sun Apr 25, 2010 2:31 pm
0 Replies
4702 Views
by David Jansen
Sun Apr 25, 2010 2:31 pm
WWW.HUAXINHK.COM IS A SCAM!!
by dvdplus Sat Apr 24, 2010 3:43 pm
1 Replies
1222 Views
by David Jansen
Sat Apr 24, 2010 4:09 pm
IS JAVAMARTS SCAM??
by dvdplus Sat Apr 24, 2010 3:39 pm
1 Replies
1117 Views
by David Jansen
Sat Apr 24, 2010 4:00 pm
Employment Scams
1, 2 by Kachtice Mon Jul 20, 2009 7:04 pm
22 Replies
11339 Views
by rmartin973
Mon Apr 19, 2010 7:30 am
Phishing email - Bank of America -
by fpb_uk Sat Apr 03, 2010 6:03 am
0 Replies
1538 Views
by fpb_uk
Sat Apr 03, 2010 6:03 am
only366.com - Fake scammer website
by pelli4755 Wed Dec 02, 2009 2:32 pm
8 Replies
4461 Views
by The Enchantress
Sun Mar 14, 2010 4:16 pm

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