Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Is Amexcargo.com a Scam
by Retired in BC Fri Oct 11, 2013 7:04 pm
3 Replies
1090 Views
by Retired in BC
Wed Nov 20, 2013 9:24 pm
http://www.fambioscomputerinc.org/About-Us.html
by Terminator5 Wed Nov 20, 2013 12:08 pm
2 Replies
1064 Views
by Terminator5
Wed Nov 20, 2013 1:48 pm
Links on ebay pages
by TerranceBoyce Tue Nov 19, 2013 8:22 am
7 Replies
2703 Views
by AlanJones
Tue Nov 19, 2013 1:11 pm
WESTBURY HAULAGE - machinerys-impex.com
by TerranceBoyce Mon Nov 18, 2013 10:52 am
0 Replies
533 Views
by TerranceBoyce
Mon Nov 18, 2013 10:52 am
All4Equipment Tel: + 1 310 982 7653
by HannahsDad Sat Nov 16, 2013 6:42 pm
0 Replies
523 Views
by HannahsDad
Sat Nov 16, 2013 6:42 pm
Amma Express Ltd 0044 (745) 568 1747 0044 (203) 006 8822
by HannahsDad Fri Nov 15, 2013 2:08 pm
0 Replies
700 Views
by HannahsDad
Fri Nov 15, 2013 2:08 pm
Westbury Haulage 0044 1785879447
by HannahsDad Fri Nov 15, 2013 12:29 pm
1 Replies
683 Views
by TerranceBoyce
Fri Nov 15, 2013 1:02 pm
www.betontransport.cz Pozor !!!!!
by dareksupkaSHR Fri Nov 15, 2013 6:36 am
0 Replies
568 Views
by dareksupkaSHR
Fri Nov 15, 2013 6:36 am
Oil Fraud
by Pattaya75 Fri Nov 15, 2013 6:04 am
0 Replies
506 Views
by Pattaya75
Fri Nov 15, 2013 6:04 am
AWA Equipment - awa-equipment.com
by TerranceBoyce Fri Nov 15, 2013 5:14 am
0 Replies
674 Views
by TerranceBoyce
Fri Nov 15, 2013 5:14 am
iberia-equipment.com - Fraud website
by piotr29 Thu Nov 14, 2013 6:52 pm
1 Replies
631 Views
by TerranceBoyce
Fri Nov 15, 2013 5:00 am
Pozor na obchodování s levnými stroji
by Yanossik Thu Nov 14, 2013 7:50 am
2 Replies
944 Views
by vonpaso xlura
Thu Nov 14, 2013 6:30 pm
iam-agricultural-machinery-limited.com
by TerranceBoyce Thu Nov 14, 2013 4:00 pm
0 Replies
521 Views
by TerranceBoyce
Thu Nov 14, 2013 4:00 pm
Agrar-maschinen.com - Fraud website from Poland
by piotr29 Thu Nov 14, 2013 12:35 pm
0 Replies
770 Views
by piotr29
Thu Nov 14, 2013 12:35 pm
Beta Parcel Services Tel: +447417587241
by HannahsDad Wed Nov 13, 2013 2:07 pm
0 Replies
425 Views
by HannahsDad
Wed Nov 13, 2013 2:07 pm
Ben Trucks Ltd Tel: (+44) 870 312 1007
by HannahsDad Wed Nov 13, 2013 9:32 am
0 Replies
536 Views
by HannahsDad
Wed Nov 13, 2013 9:32 am
Richard Birch & Co Ltd - richard-birch-equipments.com
by TerranceBoyce Tue Nov 12, 2013 10:01 am
1 Replies
2749 Views
by simsaidan
Wed Nov 13, 2013 6:04 am
Bemax Logistics
by Industry Sun Nov 10, 2013 8:54 am
8 Replies
2215 Views
by Industry
Tue Nov 12, 2013 10:28 pm
Trucks Auto Ltd
by HannahsDad Fri Sep 13, 2013 3:11 pm
2 Replies
859 Views
by TerranceBoyce
Tue Nov 12, 2013 10:59 am
Why are ISP's slow to close scam wesbites down?
by fishstew Fri Nov 08, 2013 4:44 pm
1 Replies
783 Views
by HannahsDad
Sat Nov 09, 2013 9:10 am
Housemartin Agricultural Ltd - housemartinagriltd.eu
by TerranceBoyce Tue Nov 05, 2013 6:50 pm
2 Replies
1995 Views
by HannahsDad
Wed Nov 06, 2013 4:44 pm
International Courier Service Ltd
by HannahsDad Tue Nov 05, 2013 1:42 pm
0 Replies
908 Views
by HannahsDad
Tue Nov 05, 2013 1:42 pm
Ridgway-machinery.com - FRAUD WEBSITE - SCAMMER
by piotr29 Fri Nov 01, 2013 11:31 am
2 Replies
1475 Views
by TerranceBoyce
Tue Nov 05, 2013 12:56 pm
AGRO BFD at osipcopak.eu.pn
by HannahsDad Mon Nov 04, 2013 1:11 pm
0 Replies
587 Views
by HannahsDad
Mon Nov 04, 2013 1:11 pm
[email protected], [email protected]
by Michelle Mon Nov 04, 2013 12:06 pm
0 Replies
522 Views
by Michelle
Mon Nov 04, 2013 12:06 pm
Elite Sky and Sea International is a fraud
by Richard Downes Fri Nov 01, 2013 9:40 am
1 Replies
690 Views
by Richard Downes
Mon Nov 04, 2013 2:28 am
Elite Cargo Carrier Inc
by HannahsDad Sat Nov 02, 2013 5:42 pm
0 Replies
614 Views
by HannahsDad
Sat Nov 02, 2013 5:42 pm
Tranrun CTS Limited Phone : +44-7572837504
by HannahsDad Sat Nov 02, 2013 5:41 pm
0 Replies
402 Views
by HannahsDad
Sat Nov 02, 2013 5:41 pm
BP Plant & Machinery / I.A.M. Agricultural Machinery Limite
by HannahsDad Sat Nov 02, 2013 12:48 pm
0 Replies
852 Views
by HannahsDad
Sat Nov 02, 2013 12:48 pm
Agri-Export Limited Phone: +44 787 368 6834
by HannahsDad Fri Nov 01, 2013 12:48 pm
0 Replies
1066 Views
by HannahsDad
Fri Nov 01, 2013 12:48 pm
(Halloween) Fake Verizon Wireless
by yourpal2013 Thu Oct 31, 2013 11:53 pm
1 Replies
990 Views
by Mike Wilson
Fri Nov 01, 2013 12:12 am
www.awa-equipment.com - FRAUD WEBSITE - SCAMMER
by piotr29 Thu Oct 31, 2013 5:05 pm
1 Replies
1183 Views
by HannahsDad
Thu Oct 31, 2013 6:20 pm
www.syncrotrade-kft.com FRAUD WEBSITE -FAKE SHIPPING COMPANY
by piotr29 Wed Oct 16, 2013 4:47 am
2 Replies
882 Views
by HannahsDad
Thu Oct 31, 2013 6:16 am
Polar Cargo Express
by HannahsDad Wed Oct 30, 2013 6:27 pm
0 Replies
638 Views
by HannahsDad
Wed Oct 30, 2013 6:27 pm
EXE Transport Fax : +44 (0)20 3004 2394
by HannahsDad Wed Oct 30, 2013 6:21 pm
0 Replies
464 Views
by HannahsDad
Wed Oct 30, 2013 6:21 pm
Europe Carrier at europe-carrier.eu
by HannahsDad Wed Oct 30, 2013 6:04 pm
0 Replies
553 Views
by HannahsDad
Wed Oct 30, 2013 6:04 pm
scam website (mystery shopper)
by Mike Wilson Tue Oct 29, 2013 5:06 pm
0 Replies
582 Views
by Mike Wilson
Tue Oct 29, 2013 5:06 pm
Conquest Equipment / Tractor & Plant Export Ltd
by HannahsDad Wed Sep 18, 2013 12:40 pm
3 Replies
1363 Views
by HannahsDad
Tue Oct 29, 2013 1:02 pm
Harmon International Limited at hirltd.com
by HannahsDad Mon Oct 28, 2013 4:15 pm
0 Replies
710 Views
by HannahsDad
Mon Oct 28, 2013 4:15 pm
Solar Wide Ltd at www.solarukltd.info
by HannahsDad Mon Oct 28, 2013 3:40 pm
0 Replies
897 Views
by HannahsDad
Mon Oct 28, 2013 3:40 pm
Agco Trader Online
by HannahsDad Sun Oct 27, 2013 8:31 am
0 Replies
707 Views
by HannahsDad
Sun Oct 27, 2013 8:31 am
www.procrop-equipment.com FRAUD WEBSITE - SCAMMER
by piotr29 Fri Oct 25, 2013 8:00 pm
1 Replies
622 Views
by HannahsDad
Sat Oct 26, 2013 11:34 am
ALIBABA.COM FRAUD OR GOOD SITE
by jAMES BROWN Thu Oct 24, 2013 1:19 am
1 Replies
659 Views
by TerranceBoyce
Fri Oct 25, 2013 7:03 am
http://www.cigarettepurchase.com
by GEORGIOS1962 Thu Oct 24, 2013 2:40 pm
0 Replies
583 Views
by GEORGIOS1962
Thu Oct 24, 2013 2:40 pm
Machinery Shop Ltd Tel: +44 7851 756 284
by HannahsDad Fri Oct 04, 2013 1:09 pm
1 Replies
1893 Views
by HannahsDad
Thu Oct 24, 2013 9:15 am
www.es-plant-sales.com is a fraud company like constplant
by morklaszlo Wed Oct 23, 2013 4:37 pm
2 Replies
707 Views
by TerranceBoyce
Wed Oct 23, 2013 7:14 pm
platinum-oils.com, hellenic-oil.com
by Michael Tue Oct 22, 2013 1:44 pm
0 Replies
1027 Views
by Michael
Tue Oct 22, 2013 1:44 pm
www.es-machinery.com
by jtheuwissen Fri Oct 04, 2013 8:21 am
4 Replies
2318 Views
by HannahsDad
Tue Oct 22, 2013 11:48 am
FAKE SHIPPING WEBSITE
by marian0102 Mon Oct 21, 2013 11:23 am
1 Replies
515 Views
by Bryon Williams
Mon Oct 21, 2013 12:02 pm
procrop-equipment.com - ProCrop Equiment Ireland
by TerranceBoyce Mon Oct 21, 2013 6:48 am
0 Replies
627 Views
by TerranceBoyce
Mon Oct 21, 2013 6:48 am

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