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
139146 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
CDC Truck’s Company at cdctrucks.net
by HannahsDad Wed Apr 10, 2013 7:12 am
0 Replies
887 Views
by HannahsDad
Wed Apr 10, 2013 7:12 am
Paul Kelly Duvoh, [email protected], goncharconstructions
by Grunt Sun Apr 07, 2013 8:45 am
1 Replies
1138 Views
by Grunt
Mon Apr 08, 2013 4:22 am
www.myarmybenefitsclaim.com
by Mike Wilson Tue Mar 26, 2013 1:35 am
1 Replies
989 Views
by Mike Wilson
Mon Apr 08, 2013 2:11 am
Courier Freight Inc
by Brady42095 Wed Mar 20, 2013 2:10 pm
8 Replies
3335 Views
by Danny212
Thu Apr 04, 2013 4:06 pm
Bowen Hatch Construction Company
by Grunt Wed Apr 03, 2013 5:24 pm
1 Replies
966 Views
by Mike Wilson
Thu Apr 04, 2013 12:01 am
Job scam site: finservices.cc
by Jillian Tue Apr 02, 2013 3:36 pm
0 Replies
915 Views
by Jillian
Tue Apr 02, 2013 3:36 pm
Kurt Bladt Traktorer at naotrakto.com
by HannahsDad Tue Apr 02, 2013 1:19 pm
0 Replies
753 Views
by HannahsDad
Tue Apr 02, 2013 1:19 pm
http://form.jotformeu.com/form/21307931554350
by Huckeye Sun Mar 31, 2013 11:35 pm
0 Replies
3102 Views
by Huckeye
Sun Mar 31, 2013 11:35 pm
Additional Tools for spotting fake sites
by uuffff Sun Mar 31, 2013 12:59 pm
0 Replies
754 Views
by uuffff
Sun Mar 31, 2013 12:59 pm
Tractor & Plant Export Limited at pstrucksltd.com
by HannahsDad Thu Mar 28, 2013 11:34 am
0 Replies
2105 Views
by HannahsDad
Thu Mar 28, 2013 11:34 am
www.royal-rstate.com scam
by Mike Wilson Thu Mar 28, 2013 12:40 am
0 Replies
652 Views
by Mike Wilson
Thu Mar 28, 2013 12:40 am
www.hf-reantals.com scam
by Mike Wilson Thu Mar 28, 2013 12:27 am
0 Replies
667 Views
by Mike Wilson
Thu Mar 28, 2013 12:27 am
www.homes24-uk.com Rental scam
by Mike Wilson Thu Mar 28, 2013 12:17 am
0 Replies
843 Views
by Mike Wilson
Thu Mar 28, 2013 12:17 am
Gouldinginternational.com is it a scam?
by matt_thurston27 Mon Feb 25, 2013 10:52 am
8 Replies
3034 Views
by pirandello
Tue Mar 26, 2013 7:12 pm
On Behalf Of eBay Motors
by wcoveno Mon Mar 25, 2013 9:07 am
0 Replies
1116 Views
by wcoveno
Mon Mar 25, 2013 9:07 am
Fraud Website: www.mpl-post.com
by piotr29 Fri Mar 22, 2013 7:13 pm
1 Replies
1302 Views
by Mike Wilson
Fri Mar 22, 2013 8:07 pm
http://kmkservis.com/wp-includes/Asianproducts/apparel_1.htm
by Terminator5 Fri Mar 22, 2013 12:28 am
0 Replies
763 Views
by Terminator5
Fri Mar 22, 2013 12:28 am
Phishing http://abbottinvest.noads.biz/destrill/productview
by Terminator5 Thu Mar 21, 2013 9:05 am
1 Replies
1016 Views
by Mike Wilson
Thu Mar 21, 2013 3:29 pm
http://remaxauctionhomescustomerlogin.tk/ Email Phishing
by Terminator5 Thu Mar 14, 2013 3:53 pm
6 Replies
2158 Views
by Mike Wilson
Thu Mar 21, 2013 12:31 pm
www.plant-sales.com scam
by Mike Wilson Mon Feb 04, 2013 1:07 am
7 Replies
5135 Views
by Ufo
Wed Mar 20, 2013 12:09 pm
www.ALMBIK.COM , +966592928513 , +447700088729
by Terminator5 Wed Mar 20, 2013 11:04 am
0 Replies
2090 Views
by Terminator5
Wed Mar 20, 2013 11:04 am
Product Purchase Scam with Generic Email Phishing Site
by Terminator5 Sun Mar 17, 2013 12:02 pm
3 Replies
1654 Views
by Terminator5
Wed Mar 20, 2013 10:21 am
Fraud check...www.marfanicorp.com/
by baskan123 Sat Mar 16, 2013 9:22 pm
9 Replies
2476 Views
by Dotti
Tue Mar 19, 2013 9:24 pm
Fraud Website: www.commercials-vehicle.com
by piotr29 Tue Mar 19, 2013 7:22 pm
1 Replies
792 Views
by Mike Wilson
Tue Mar 19, 2013 9:01 pm
http://www.surveyshare.com/s/AQA26TC
by Terminator5 Tue Mar 19, 2013 11:18 am
1 Replies
843 Views
by Terminator5
Tue Mar 19, 2013 12:11 pm
Bank Of Africa [email protected]
by Bryon Williams Tue Mar 19, 2013 11:52 am
0 Replies
713 Views
by Bryon Williams
Tue Mar 19, 2013 11:52 am
Fake Seller & Cargo Websites
by tanakapersada Mon Mar 18, 2013 9:14 pm
2 Replies
1147 Views
by Dotti
Mon Mar 18, 2013 10:11 pm
http://www.aliexpressmarketingworldwide.tk/
by Terminator5 Mon Mar 18, 2013 8:19 pm
1 Replies
818 Views
by Terminator5
Mon Mar 18, 2013 8:35 pm
Fraud check www.openservicesltd.com is it fake ?
by piotr29 Mon Mar 18, 2013 6:20 pm
1 Replies
744 Views
by Terminator5
Mon Mar 18, 2013 8:26 pm
Farman Mechanical Limited
by HannahsDad Mon Mar 18, 2013 4:44 pm
0 Replies
690 Views
by HannahsDad
Mon Mar 18, 2013 4:44 pm
www.blksurabaya.com/ib.jsbl/index.ib.jsbl.com.htm
by Terminator5 Mon Mar 18, 2013 1:50 am
0 Replies
936 Views
by Terminator5
Mon Mar 18, 2013 1:50 am
www.rawgemslimited.com
by Grunt Fri Jan 18, 2013 6:10 am
6 Replies
2130 Views
by suesue62
Sun Mar 17, 2013 12:30 pm
SCAM
by gazasi Mon Dec 17, 2012 11:45 am
5 Replies
1840 Views
by gazasi
Thu Mar 14, 2013 6:11 am
Market Machine Ltd at pstrucksltd.com
by HannahsDad Tue Mar 12, 2013 7:22 pm
0 Replies
759 Views
by HannahsDad
Tue Mar 12, 2013 7:22 pm
Attorney at law Mayor Adenle London and California
by Kaiser Mon Mar 04, 2013 6:22 pm
1 Replies
1056 Views
by TerranceBoyce
Mon Mar 04, 2013 7:58 pm
[email protected]
by Mike Wilson Sun Mar 03, 2013 1:45 am
0 Replies
739 Views
by Mike Wilson
Sun Mar 03, 2013 1:45 am
FAKE SITE
by dong3130 Wed Feb 27, 2013 10:48 am
4 Replies
1820 Views
by began steele
Wed Feb 27, 2013 6:40 pm
UK Plant and Agricultural Machinery Websites
by TerranceBoyce Mon Feb 11, 2013 7:04 am
4 Replies
1852 Views
by boris177
Wed Feb 27, 2013 5:12 am
Excavators & Tractors Ltd at plant-machinerys.com
by HannahsDad Sun Feb 24, 2013 6:36 pm
1 Replies
998 Views
by TerranceBoyce
Mon Feb 25, 2013 9:28 am
Catching scammers
by rberrey Fri Jan 25, 2013 6:55 pm
1 Replies
1088 Views
by HannahsDad
Tue Feb 19, 2013 8:07 pm
Kleyn Trucks (Romania) at killers.ro
by HannahsDad Tue Feb 19, 2013 4:16 pm
0 Replies
958 Views
by HannahsDad
Tue Feb 19, 2013 4:16 pm
Tractors & Commercials Ltd at trakcots.com
by HannahsDad Tue Feb 19, 2013 1:14 pm
1 Replies
967 Views
by TerranceBoyce
Tue Feb 19, 2013 1:41 pm
[email protected]
by began steele Mon Feb 11, 2013 8:49 pm
2 Replies
1494 Views
by Mike Wilson
Mon Feb 18, 2013 12:16 am
Help me ! It's a SCAMMER?
by Guiguy Thu Feb 14, 2013 2:24 am
1 Replies
1047 Views
by jolly_roger
Thu Feb 14, 2013 8:28 am
Pls help! Is this a scam?
by Slim Wed Feb 13, 2013 1:59 pm
4 Replies
1485 Views
by Slim
Thu Feb 14, 2013 3:27 am
www.cars4youlimitedltd.com
by Mike Wilson Sun Feb 10, 2013 4:23 pm
1 Replies
1131 Views
by Mike Wilson
Mon Feb 11, 2013 4:41 pm
bestpart-ltd.com Bestpart LTD
by TerranceBoyce Sun Feb 10, 2013 1:17 pm
2 Replies
5258 Views
by TerranceBoyce
Sun Feb 10, 2013 1:29 pm
machinev.com Machinev LTD
by TerranceBoyce Sun Feb 10, 2013 10:16 am
2 Replies
1156 Views
by TerranceBoyce
Sun Feb 10, 2013 1:06 pm
THIS WEB SITE IS SCAM WWW.scandinavian-kg.appee.com
by scamwebsite99 Fri Feb 08, 2013 7:02 am
2 Replies
1426 Views
by Mike Wilson
Sat Feb 09, 2013 2:40 pm
www.electronicsreviewltd.com is a cheat firm
by krisztian Mon Jan 14, 2013 11:19 am
6 Replies
3308 Views
by TerranceBoyce
Thu Feb 07, 2013 10:56 am

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