Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Shipping WorldWide Ltd - osw-trans.com
by TerranceBoyce Sun Jun 30, 2013 5:57 pm
0 Replies
536 Views
by TerranceBoyce
Sun Jun 30, 2013 5:57 pm
BDS Plant Ltd - bds-plant.com
by TerranceBoyce Sun Jun 30, 2013 5:45 pm
0 Replies
1281 Views
by TerranceBoyce
Sun Jun 30, 2013 5:45 pm
Peter Thomas Grabham Machinery or PTG Machinery
by HannahsDad Sun Jun 30, 2013 11:56 am
0 Replies
1103 Views
by HannahsDad
Sun Jun 30, 2013 11:56 am
Eve Delivery
by HannahsDad Sun Jun 30, 2013 5:09 am
0 Replies
482 Views
by HannahsDad
Sun Jun 30, 2013 5:09 am
Transportation Co at adexec.org
by HannahsDad Sun Jun 30, 2013 5:08 am
0 Replies
525 Views
by HannahsDad
Sun Jun 30, 2013 5:08 am
3rd Hand Europe
by HannahsDad Sun Jun 30, 2013 5:07 am
0 Replies
504 Views
by HannahsDad
Sun Jun 30, 2013 5:07 am
Aircargo at aircargo.podserver.info
by HannahsDad Sun Jun 30, 2013 5:07 am
0 Replies
483 Views
by HannahsDad
Sun Jun 30, 2013 5:07 am
offshoregold-mineral.com
by dedon Thu Jun 27, 2013 2:18 am
5 Replies
1177 Views
by amy chan
Sat Jun 29, 2013 5:45 pm
Logistics & Quality Transport Ltd or L&Q Trans
by HannahsDad Sat Jun 29, 2013 5:28 pm
0 Replies
534 Views
by HannahsDad
Sat Jun 29, 2013 5:28 pm
Anderson Agricultural Supplies Ltd
by HannahsDad Fri Jun 28, 2013 3:57 pm
0 Replies
1667 Views
by HannahsDad
Fri Jun 28, 2013 3:57 pm
Tractor & Plant Export Limited at llstractors.eu
by HannahsDad Sat May 18, 2013 6:24 pm
14 Replies
4951 Views
by TerranceBoyce
Fri Jun 28, 2013 7:14 am
Pure Travel Magazine Scam
by inthestream Wed Jun 26, 2013 11:30 pm
1 Replies
955 Views
by Dotti
Thu Jun 27, 2013 12:07 am
Allied Courier & Cargo Services
by HannahsDad Wed Jun 26, 2013 7:00 pm
0 Replies
929 Views
by HannahsDad
Wed Jun 26, 2013 7:00 pm
Cornerstone Logistics Services at csl-services.com
by HannahsDad Wed Jun 26, 2013 1:52 pm
0 Replies
780 Views
by HannahsDad
Wed Jun 26, 2013 1:52 pm
Errand Express Service at errandexp.com
by HannahsDad Wed Jun 26, 2013 1:49 pm
0 Replies
1395 Views
by HannahsDad
Wed Jun 26, 2013 1:49 pm
CrossCountry Express Cargo Inc
by HannahsDad Wed Jun 26, 2013 1:47 pm
0 Replies
623 Views
by HannahsDad
Wed Jun 26, 2013 1:47 pm
Superb Global Freight and Cargo Company
by HannahsDad Wed Jun 26, 2013 1:45 pm
0 Replies
1046 Views
by HannahsDad
Wed Jun 26, 2013 1:45 pm
Apex Courier Service
by HannahsDad Tue Jun 25, 2013 3:08 pm
0 Replies
795 Views
by HannahsDad
Tue Jun 25, 2013 3:08 pm
NSK Constant Link Delivery & Diplomatic Service
by HannahsDad Tue Jun 25, 2013 3:04 pm
0 Replies
844 Views
by HannahsDad
Tue Jun 25, 2013 3:04 pm
Golden Sky courier Service
by HannahsDad Tue Jun 25, 2013 3:01 pm
0 Replies
555 Views
by HannahsDad
Tue Jun 25, 2013 3:01 pm
Air Ocean Cargo Express
by HannahsDad Tue Jun 25, 2013 2:56 pm
0 Replies
813 Views
by HannahsDad
Tue Jun 25, 2013 2:56 pm
Golf Delivery Service at golfdeliveryservice.hpage.co
by HannahsDad Tue Jun 25, 2013 2:36 pm
0 Replies
835 Views
by HannahsDad
Tue Jun 25, 2013 2:36 pm
Eagles Link Delivery Express
by HannahsDad Tue Jun 25, 2013 2:31 pm
0 Replies
1035 Views
by HannahsDad
Tue Jun 25, 2013 2:31 pm
International WorldWide Cargo at interwidecargo.net
by HannahsDad Tue Jun 25, 2013 2:07 pm
0 Replies
553 Views
by HannahsDad
Tue Jun 25, 2013 2:07 pm
Opportunity Equipment / Opportunity Brothers SL
by HannahsDad Mon Jun 24, 2013 3:29 pm
1 Replies
978 Views
by TerranceBoyce
Tue Jun 25, 2013 8:03 am
Express Global Limited at zaz-machinery-export.com
by HannahsDad Sat Jun 22, 2013 9:48 am
0 Replies
570 Views
by HannahsDad
Sat Jun 22, 2013 9:48 am
Fake property letting site: holidayrentpro.com
by Con Warner Wed Jun 19, 2013 7:10 am
2 Replies
846 Views
by Mike Wilson
Thu Jun 20, 2013 12:49 pm
Inter-Cloud International Logistics fake company
by HannahsDad Thu Jun 20, 2013 10:22 am
0 Replies
736 Views
by HannahsDad
Thu Jun 20, 2013 10:22 am
trkpert.com - Alpine Tractors Ltd
by TerranceBoyce Thu Jun 20, 2013 8:14 am
0 Replies
646 Views
by TerranceBoyce
Thu Jun 20, 2013 8:14 am
Alpine Tractors Ltd at tresket.com
by HannahsDad Thu Jun 20, 2013 7:52 am
1 Replies
901 Views
by TerranceBoyce
Thu Jun 20, 2013 8:10 am
amfreightservices.com - AM Freight Ltd
by TerranceBoyce Wed Jun 19, 2013 8:17 am
1 Replies
739 Views
by TerranceBoyce
Wed Jun 19, 2013 10:24 am
plantmpoltd.com - PLANT MPO LTD
by TerranceBoyce Tue Jun 18, 2013 1:37 pm
1 Replies
760 Views
by TerranceBoyce
Tue Jun 18, 2013 3:35 pm
swintongroup.co.uk - Swinton Group Construction
by TerranceBoyce Mon Jun 17, 2013 6:08 pm
3 Replies
1673 Views
by TerranceBoyce
Tue Jun 18, 2013 6:55 am
mpoplantltd.com - MPO PLANT LTD
by TerranceBoyce Tue Jun 04, 2013 9:18 am
4 Replies
1701 Views
by martin o'sullivan
Sat Jun 15, 2013 6:00 am
FRAUD WEBSITE: MPO-Plant.com
1, 2 by piotr29 Mon May 13, 2013 9:39 am
21 Replies
6131 Views
by martin o'sullivan
Sat Jun 15, 2013 6:00 am
Martin Paul O'Sullivan, my identity is being used
1, 2, 3, 4, 5 by martin o'sullivan Wed May 29, 2013 1:50 pm
60 Replies
18109 Views
by martin o'sullivan
Sat Jun 15, 2013 5:59 am
Scam Escrow sites from the Clicky Gang
by TerranceBoyce Fri Jun 14, 2013 7:27 am
0 Replies
641 Views
by TerranceBoyce
Fri Jun 14, 2013 7:27 am
dekrashippersltd.com - Dekra Transports Ltd
by TerranceBoyce Fri Jun 14, 2013 7:10 am
0 Replies
478 Views
by TerranceBoyce
Fri Jun 14, 2013 7:10 am
bentea-spedition.com - BENTEA SPEDITION
by TerranceBoyce Fri Jun 14, 2013 7:01 am
0 Replies
598 Views
by TerranceBoyce
Fri Jun 14, 2013 7:01 am
vuelo-exp.com - 281 Transports Inc
by TerranceBoyce Fri Jun 14, 2013 6:53 am
0 Replies
444 Views
by TerranceBoyce
Fri Jun 14, 2013 6:53 am
fullexpress.wz.cz - Full Express Courier
by TerranceBoyce Fri Jun 14, 2013 6:41 am
0 Replies
564 Views
by TerranceBoyce
Fri Jun 14, 2013 6:41 am
Central Bank of Nigeria on hsccw.net
by HannahsDad Thu Jan 10, 2013 12:48 pm
2 Replies
1727 Views
by HannahsDad
Thu Jun 13, 2013 4:39 pm
Ticketmaster based scam
by nobunaga Mon Jun 10, 2013 5:05 pm
3 Replies
5514 Views
by jolly_roger
Thu Jun 13, 2013 10:24 am
astoriamotors.com - Astoria Motors
by TerranceBoyce Thu Jun 13, 2013 7:18 am
0 Replies
700 Views
by TerranceBoyce
Thu Jun 13, 2013 7:18 am
sky-etrack.com - USA Sky Shipping
by TerranceBoyce Tue Jun 11, 2013 10:10 am
2 Replies
1491 Views
by TerranceBoyce
Wed Jun 12, 2013 6:13 am
sale-plant-equipment.com - OPORTUNIDAD BROTHERS SL
by TerranceBoyce Sun Jun 09, 2013 4:34 pm
2 Replies
994 Views
by TerranceBoyce
Mon Jun 10, 2013 9:47 am
farmer-equipment.com CONSTPLANT LTD or PRISHA EQUIPMENT LTD
by TerranceBoyce Sun Jun 09, 2013 4:02 pm
1 Replies
1175 Views
by HannahsDad
Sun Jun 09, 2013 8:06 pm
gunt-machinery.co.uk - GUNT TECHNOLOGY LTD
by TerranceBoyce Sun Jun 09, 2013 3:38 pm
0 Replies
494 Views
by TerranceBoyce
Sun Jun 09, 2013 3:38 pm
marksoilservices.com
by Grunt Sun Jun 09, 2013 6:34 am
3 Replies
1461 Views
by TerranceBoyce
Sun Jun 09, 2013 10:31 am
Keever Capital Group Ltd
by HannahsDad Sun Jun 09, 2013 5:59 am
1 Replies
665 Views
by jolly_roger
Sun Jun 09, 2013 7:32 am

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