Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
JAG Plant Tractor & Equipment at jag-plant.com
by HannahsDad Fri Sep 06, 2013 1:15 pm
1 Replies
974 Views
by TerranceBoyce
Fri Sep 06, 2013 3:23 pm
MAS Brokers at masbrokers.com
by HannahsDad Mon Sep 02, 2013 4:02 pm
2 Replies
958 Views
by HannahsDad
Tue Sep 03, 2013 5:53 am
european-business-machine.co.uk - EUROPEAN BUSINESS MACHINE
by TerranceBoyce Mon Sep 02, 2013 7:05 am
1 Replies
1664 Views
by TerranceBoyce
Mon Sep 02, 2013 1:54 pm
ocma-machinery.com - OCMA S.R.L.
by TerranceBoyce Mon Sep 02, 2013 10:33 am
0 Replies
989 Views
by TerranceBoyce
Mon Sep 02, 2013 10:33 am
Agricultural Machines Ltd Tel: +44 770 616 4035
by HannahsDad Sun Sep 01, 2013 4:17 pm
1 Replies
793 Views
by TerranceBoyce
Sun Sep 01, 2013 4:58 pm
datsexpress.com - DATS Express Inc
by TerranceBoyce Sat Aug 31, 2013 6:39 pm
0 Replies
766 Views
by TerranceBoyce
Sat Aug 31, 2013 6:39 pm
http://biancardiestudio.com/doc/docs.htm
by Terminator5 Sat Aug 31, 2013 4:14 pm
1 Replies
966 Views
by Terminator5
Sat Aug 31, 2013 4:43 pm
Pay-Go at mypaygo.com Tel: 1 801 602 7482
by HannahsDad Sat Aug 31, 2013 11:07 am
1 Replies
1001 Views
by TerranceBoyce
Sat Aug 31, 2013 11:12 am
Bulldozer Limited Hebden Bridge Fax: +44 1274 45 3073
by HannahsDad Sat Aug 03, 2013 8:43 am
5 Replies
1894 Views
by jolly_roger
Fri Aug 30, 2013 7:29 am
https://www.facebook.com/Makaanloan
by Terminator5 Thu Aug 22, 2013 8:43 pm
2 Replies
1031 Views
by Terminator5
Wed Aug 28, 2013 3:45 pm
CDC Truck’s Company at cdc-trading.com
by HannahsDad Wed Aug 28, 2013 7:58 am
0 Replies
613 Views
by HannahsDad
Wed Aug 28, 2013 7:58 am
Cargo Autoshippers at cargo-autoshippers.com.au
by HannahsDad Sat Jun 29, 2013 8:27 am
2 Replies
1913 Views
by TerranceBoyce
Mon Aug 26, 2013 10:53 am
Private Shippers at private-shipper.com
by HannahsDad Sun Aug 25, 2013 11:43 am
0 Replies
806 Views
by HannahsDad
Sun Aug 25, 2013 11:43 am
Are they correct?
by anguska Wed Aug 21, 2013 7:23 pm
1 Replies
814 Views
by HannahsDad
Thu Aug 22, 2013 5:09 pm
Galaxy Brokers at www.galaxybrokers.com
by HannahsDad Wed Jul 10, 2013 11:43 am
3 Replies
1580 Views
by TerranceBoyce
Wed Aug 21, 2013 12:57 pm
Maingate at maingatebullion.com
by HannahsDad Wed Aug 14, 2013 5:47 pm
4 Replies
1171 Views
by John Barry
Sun Aug 18, 2013 12:38 pm
Machinery Market Limited at machinerymarket-limited.com
by HannahsDad Mon Aug 12, 2013 4:41 pm
1 Replies
752 Views
by HannahsDad
Sun Aug 18, 2013 12:32 pm
XCON DRILLING PTY. LTD., xcondrilling.co.uk
by Grunt Fri May 17, 2013 2:07 pm
5 Replies
2873 Views
by malia
Sun Aug 18, 2013 12:59 am
MAX Express Logistic & CONX Logistics Ltd
by HannahsDad Wed Aug 14, 2013 12:51 pm
1 Replies
2632 Views
by TerranceBoyce
Wed Aug 14, 2013 1:12 pm
Protection Transport at protection-transport.com
by HannahsDad Wed Aug 14, 2013 8:22 am
0 Replies
693 Views
by HannahsDad
Wed Aug 14, 2013 8:22 am
FAF-Shipping - Fake shipper/escrow agent
by HannahsDad Tue Aug 13, 2013 8:43 am
0 Replies
826 Views
by HannahsDad
Tue Aug 13, 2013 8:43 am
Machinery Marketing Limited at machinery-marketing-li
by HannahsDad Sun Jul 28, 2013 8:13 am
1 Replies
965 Views
by HannahsDad
Mon Aug 12, 2013 4:46 pm
Truck & Plant Ltd at truckandplant-ltd.com
by HannahsDad Thu Aug 08, 2013 6:17 pm
0 Replies
736 Views
by HannahsDad
Thu Aug 08, 2013 6:17 pm
Flash Cargo (PVT) LTD
by HannahsDad Thu Aug 08, 2013 4:14 pm
0 Replies
579 Views
by HannahsDad
Thu Aug 08, 2013 4:14 pm
Machinery International - again!
by HannahsDad Wed Aug 07, 2013 5:16 pm
0 Replies
619 Views
by HannahsDad
Wed Aug 07, 2013 5:16 pm
Daniel Westbury !! Westbury Haulage
by HannahsDad Wed Aug 07, 2013 4:49 pm
0 Replies
1126 Views
by HannahsDad
Wed Aug 07, 2013 4:49 pm
dewmco.com - Dima English Wealth Management Corp
by TerranceBoyce Sat Aug 03, 2013 11:55 am
0 Replies
1019 Views
by TerranceBoyce
Sat Aug 03, 2013 11:55 am
GroupWare Ltd at www.groupwareltd.com
by HannahsDad Mon Jul 15, 2013 9:21 am
1 Replies
1148 Views
by TerranceBoyce
Fri Aug 02, 2013 8:09 am
ConstPlant Company
by wrvuvf Sat Jul 27, 2013 3:10 pm
9 Replies
2918 Views
by TerranceBoyce
Wed Jul 31, 2013 7:16 pm
Reeves Machinery at www.reeves-machinery.com
by HannahsDad Mon Jul 29, 2013 7:27 pm
0 Replies
1971 Views
by HannahsDad
Mon Jul 29, 2013 7:27 pm
Astro-Freight (PVT) LTD
by HannahsDad Sat Jul 06, 2013 2:41 pm
4 Replies
1575 Views
by dpepe
Mon Jul 29, 2013 1:03 pm
Chelsea Wealth Management at chelseawm.com
by HannahsDad Mon Jul 29, 2013 12:13 pm
0 Replies
1824 Views
by HannahsDad
Mon Jul 29, 2013 12:13 pm
Inter-Sky (PVT) LTD at inter-sky.mobi
by HannahsDad Fri Jul 19, 2013 5:51 pm
0 Replies
997 Views
by HannahsDad
Fri Jul 19, 2013 5:51 pm
Conquest Equipment & Machinery at conquest-machinery.com
by HannahsDad Thu Jul 18, 2013 5:43 pm
1 Replies
1337 Views
by ConquestEquipement
Fri Jul 19, 2013 3:23 pm
Ausfis.org
by jbad1 Wed Oct 24, 2012 4:05 pm
5 Replies
8175 Views
by Mulle
Thu Jul 18, 2013 11:29 am
www.pcfixcare.com
by wa1978 Thu Jul 18, 2013 4:27 am
2 Replies
1022 Views
by jolly_roger
Thu Jul 18, 2013 9:50 am
Constplant Ltd Plant Sales at plant-equipment-sales.c
by HannahsDad Mon Apr 22, 2013 12:51 pm
2 Replies
2434 Views
by jolly_roger
Wed Jul 17, 2013 7:21 am
scammer using pinecone reseaech
by TerranceBoyce Tue Jul 16, 2013 3:44 pm
1 Replies
797 Views
by Mike Wilson
Tue Jul 16, 2013 6:25 pm
Global Shippers Ltd Inc at global-shippers.com
by HannahsDad Sun Jul 14, 2013 2:36 pm
0 Replies
826 Views
by HannahsDad
Sun Jul 14, 2013 2:36 pm
MRC Couriers Limited at mrc-crs-limited.co.uk
by HannahsDad Sun Jul 14, 2013 2:07 pm
0 Replies
639 Views
by HannahsDad
Sun Jul 14, 2013 2:07 pm
eUltraShop
by HannahsDad Sun Jul 14, 2013 1:46 pm
0 Replies
687 Views
by HannahsDad
Sun Jul 14, 2013 1:46 pm
World Link Global Courier Service
by HannahsDad Sun Jul 14, 2013 1:06 pm
0 Replies
2226 Views
by HannahsDad
Sun Jul 14, 2013 1:06 pm
Patission Transport
by HannahsDad Sun Jul 14, 2013 9:04 am
0 Replies
688 Views
by HannahsDad
Sun Jul 14, 2013 9:04 am
Racon Ship
by HannahsDad Sun Jul 14, 2013 8:02 am
0 Replies
796 Views
by HannahsDad
Sun Jul 14, 2013 8:02 am
Eu-Mobile Garage Shipping Company or Mobile Shippment Compan
by HannahsDad Sat Jul 13, 2013 8:10 pm
0 Replies
939 Views
by HannahsDad
Sat Jul 13, 2013 8:10 pm
W.M. Shipping Ltd at wmshippingltdusa.com
by HannahsDad Sat Jul 13, 2013 7:16 pm
0 Replies
1835 Views
by HannahsDad
Sat Jul 13, 2013 7:16 pm
intercontinentaldelivery.eu
by HannahsDad Fri Jul 12, 2013 7:39 pm
0 Replies
635 Views
by HannahsDad
Fri Jul 12, 2013 7:39 pm
Machinery International LTD won't deliver
by HannahsDad Fri Jul 12, 2013 4:55 pm
0 Replies
655 Views
by HannahsDad
Fri Jul 12, 2013 4:55 pm
MetalFan Machinery International LTK
by HannahsDad Sat Jul 06, 2013 1:45 pm
1 Replies
1663 Views
by HannahsDad
Fri Jul 12, 2013 4:49 pm
Trade Limited FRAUD SCAM WEBSITE www.trade-limited.com
by lukaher Tue Jul 09, 2013 10:57 am
3 Replies
3859 Views
by Mike Wilson
Wed Jul 10, 2013 6:05 pm

Who is online

Users browsing this forum: No registered users and 11 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum