Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
134624 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Conax E-Book Conversion & Data Technology
by HannahsDad Wed Feb 19, 2014 1:55 pm
0 Replies
1155 Views
by HannahsDad
Wed Feb 19, 2014 1:55 pm
www.the-ifgca.com , [email protected]
by Terminator5 Wed Feb 19, 2014 12:40 pm
0 Replies
961 Views
by Terminator5
Wed Feb 19, 2014 12:40 pm
http://altterno.net/?p=careers
by Terminator5 Sat Dec 28, 2013 6:38 pm
3 Replies
1452 Views
by Terminator5
Wed Feb 19, 2014 12:12 pm
www.relitico.com , [email protected]
by Terminator5 Wed Feb 19, 2014 11:28 am
0 Replies
900 Views
by Terminator5
Wed Feb 19, 2014 11:28 am
www.taxusinc.com , (+1) 646-583-2380
by Terminator5 Wed Feb 19, 2014 11:20 am
0 Replies
1278 Views
by Terminator5
Wed Feb 19, 2014 11:20 am
Duxer E-Books Conversion & Data Technology
by HannahsDad Tue Feb 18, 2014 7:00 pm
0 Replies
828 Views
by HannahsDad
Tue Feb 18, 2014 7:00 pm
roderosanvicente.eu is this a scam?
by dmsherazi Tue Feb 18, 2014 11:35 am
4 Replies
1509 Views
by TerranceBoyce
Tue Feb 18, 2014 4:06 pm
**SCAM - www.globalimportexportsa.com
by Dodobird Mon Feb 17, 2014 11:26 am
2 Replies
2910 Views
by Terminator5
Tue Feb 18, 2014 10:05 am
www.jdtraktor-traktat.com FRAUD WEBSITE - SCAM
by piotr29 Mon Feb 17, 2014 12:22 pm
0 Replies
892 Views
by piotr29
Mon Feb 17, 2014 12:22 pm
melvinltd.com - Melvin Construction LTD
by TerranceBoyce Mon Feb 17, 2014 10:34 am
0 Replies
762 Views
by TerranceBoyce
Mon Feb 17, 2014 10:34 am
www.forward-freigh.com , [email protected]
by Terminator5 Sun Feb 16, 2014 2:20 pm
0 Replies
709 Views
by Terminator5
Sun Feb 16, 2014 2:20 pm
www.royalfsys.com , [email protected]
by Terminator5 Sun Feb 09, 2014 12:20 pm
1 Replies
854 Views
by Terminator5
Sat Feb 15, 2014 2:15 pm
www.vtc-logistics.com
by Mike Wilson Sat Feb 15, 2014 12:28 am
0 Replies
759 Views
by Mike Wilson
Sat Feb 15, 2014 12:28 am
www.fargelet.com , [email protected]
by Terminator5 Fri Jan 03, 2014 2:12 pm
1 Replies
918 Views
by Terminator5
Fri Feb 14, 2014 12:47 pm
AIR bUSINESS LOGISTICS
by ducatigirl Thu Feb 13, 2014 5:07 am
1 Replies
1155 Views
by AlanJones
Thu Feb 13, 2014 5:18 am
A nice Website, but without real Content
by IP_CAM Wed Feb 12, 2014 3:40 pm
0 Replies
646 Views
by IP_CAM
Wed Feb 12, 2014 3:40 pm
MITDEX LLC, mitdex.com, [email protected]
by Lucy_Alqua Wed Feb 12, 2014 1:31 am
1 Replies
703 Views
by Terminator5
Wed Feb 12, 2014 2:22 am
www.deilex.org , [email protected]
by Terminator5 Tue Jan 28, 2014 5:45 pm
7 Replies
2495 Views
by Terminator5
Wed Feb 12, 2014 2:15 am
www.chrom-server.com , [email protected]
by Terminator5 Tue Feb 11, 2014 1:26 pm
0 Replies
679 Views
by Terminator5
Tue Feb 11, 2014 1:26 pm
LJ Mechanics Ltd Tel: 0048 518 232 101
by HannahsDad Tue Feb 04, 2014 2:51 pm
1 Replies
887 Views
by 123miki456
Mon Feb 10, 2014 5:39 pm
DGM COMMERCIALS AND PLANT LTD
by HannahsDad Thu Aug 08, 2013 2:41 pm
7 Replies
4596 Views
by 123miki456
Mon Feb 10, 2014 5:26 pm
www.sl-premier-vehicles.com - FRAUD WEBSITE
by piotr29 Tue Feb 04, 2014 3:55 pm
10 Replies
6224 Views
by 123miki456
Mon Feb 10, 2014 4:53 pm
www.vitarius.com
by Terminator5 Mon Feb 10, 2014 4:09 pm
0 Replies
452 Views
by Terminator5
Mon Feb 10, 2014 4:09 pm
www.balta-rodykle.com
by Terminator5 Mon Feb 10, 2014 3:40 pm
0 Replies
632 Views
by Terminator5
Mon Feb 10, 2014 3:40 pm
www.gbscompany.org , (720) 924-2224
by Terminator5 Sun Feb 09, 2014 1:21 pm
0 Replies
1461 Views
by Terminator5
Sun Feb 09, 2014 1:21 pm
www.inctor.org , www.oncorto.net
by Terminator5 Thu Jan 30, 2014 2:02 pm
2 Replies
1393 Views
by Terminator5
Sun Feb 09, 2014 1:08 pm
usstylecorp.com , amexstyle.com
by Terminator5 Sun Feb 09, 2014 12:24 am
3 Replies
1070 Views
by Terminator5
Sun Feb 09, 2014 12:46 am
www.usbwshipping.com , [email protected]
by Terminator5 Sat Feb 08, 2014 8:27 pm
0 Replies
1016 Views
by Terminator5
Sat Feb 08, 2014 8:27 pm
www.mc-guiganfinance.com , +1 503 308 1822
by Terminator5 Sat Feb 08, 2014 12:19 pm
0 Replies
1053 Views
by Terminator5
Sat Feb 08, 2014 12:19 pm
www.gps-freight.net , [email protected]
by Terminator5 Thu Feb 06, 2014 1:03 pm
0 Replies
547 Views
by Terminator5
Thu Feb 06, 2014 1:03 pm
Does anybody know the following company
by alexseeto Thu Feb 06, 2014 12:12 am
2 Replies
1105 Views
by Bryon Williams
Thu Feb 06, 2014 1:44 am
www.mrvgroup.net , [email protected]
by Terminator5 Wed Feb 05, 2014 12:38 pm
0 Replies
523 Views
by Terminator5
Wed Feb 05, 2014 12:38 pm
Fake Chase phishing email with a stinger
by scam-buster Wed Feb 05, 2014 8:10 am
0 Replies
2656 Views
by scam-buster
Wed Feb 05, 2014 8:10 am
www.forward-express.com , [email protected]
by Terminator5 Tue Jan 07, 2014 5:58 am
1 Replies
1309 Views
by Terminator5
Tue Feb 04, 2014 4:18 pm
[email protected] www.constarlogist.com
by AlanJones Mon Feb 03, 2014 3:37 pm
0 Replies
553 Views
by AlanJones
Mon Feb 03, 2014 3:37 pm
www.dc-forwarding.com , [email protected]
by Terminator5 Mon Feb 03, 2014 2:00 pm
0 Replies
824 Views
by Terminator5
Mon Feb 03, 2014 2:00 pm
www.leader-groups.com , [email protected]
by Terminator5 Mon Feb 03, 2014 12:35 pm
0 Replies
734 Views
by Terminator5
Mon Feb 03, 2014 12:35 pm
www.gps-freight.com , [email protected]
by Terminator5 Sun Feb 02, 2014 1:55 pm
4 Replies
1184 Views
by Terminator5
Sun Feb 02, 2014 3:19 pm
www.foxconsultinggroup.com , [email protected]
by Terminator5 Sun Feb 02, 2014 1:46 pm
0 Replies
587 Views
by Terminator5
Sun Feb 02, 2014 1:46 pm
www.jsl-logistics.com , [email protected]
by Terminator5 Sun Feb 02, 2014 1:38 pm
0 Replies
1342 Views
by Terminator5
Sun Feb 02, 2014 1:38 pm
www.kamavaro.com , [email protected]
by Terminator5 Fri Jan 31, 2014 2:09 pm
0 Replies
927 Views
by Terminator5
Fri Jan 31, 2014 2:09 pm
Rogea Logistics Fax: (+30) 699-522-2113
by HannahsDad Thu Jan 30, 2014 7:59 pm
0 Replies
1081 Views
by HannahsDad
Thu Jan 30, 2014 7:59 pm
MB Equipments Ltd Tel: (+44) 870 312 1007
by HannahsDad Thu Jan 30, 2014 7:23 pm
0 Replies
598 Views
by HannahsDad
Thu Jan 30, 2014 7:23 pm
Young Equipment /Young Plant– Stolen identity
by HannahsDad Thu Jan 30, 2014 12:31 pm
0 Replies
1039 Views
by HannahsDad
Thu Jan 30, 2014 12:31 pm
www.emcglobalconsulting.net , [email protected]
by Terminator5 Thu Jan 30, 2014 12:31 pm
0 Replies
556 Views
by Terminator5
Thu Jan 30, 2014 12:31 pm
www.omochalaconstruction.com , [email protected]
by Terminator5 Wed Jan 29, 2014 6:11 pm
0 Replies
1199 Views
by Terminator5
Wed Jan 29, 2014 6:11 pm
www.marcmorganllc.com , [email protected]
by Terminator5 Wed Jan 29, 2014 3:20 pm
0 Replies
718 Views
by Terminator5
Wed Jan 29, 2014 3:20 pm
www.parque.ca , [email protected]
by Terminator5 Wed Jan 29, 2014 1:21 pm
0 Replies
575 Views
by Terminator5
Wed Jan 29, 2014 1:21 pm
www.hayes-forwarding.com , +1 321 445 1768
by Terminator5 Wed Jan 29, 2014 12:51 pm
0 Replies
489 Views
by Terminator5
Wed Jan 29, 2014 12:51 pm
Fake Payment Service - [email protected]
by Michelle Wed Jan 29, 2014 7:36 am
0 Replies
543 Views
by Michelle
Wed Jan 29, 2014 7:36 am

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