Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
SCAM
by gazasi Mon Dec 17, 2012 11:45 am
5 Replies
2063 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
834 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
1177 Views
by TerranceBoyce
Mon Mar 04, 2013 7:58 pm
[email protected]
by Mike Wilson Sun Mar 03, 2013 1:45 am
0 Replies
822 Views
by Mike Wilson
Sun Mar 03, 2013 1:45 am
FAKE SITE
by dong3130 Wed Feb 27, 2013 10:48 am
4 Replies
2017 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
2049 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
1141 Views
by TerranceBoyce
Mon Feb 25, 2013 9:28 am
Catching scammers
by rberrey Fri Jan 25, 2013 6:55 pm
1 Replies
1185 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
1050 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
1065 Views
by TerranceBoyce
Tue Feb 19, 2013 1:41 pm
[email protected]
by began steele Mon Feb 11, 2013 8:49 pm
2 Replies
1623 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
1159 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
1673 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
1243 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
5749 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
1262 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
1537 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
3556 Views
by TerranceBoyce
Thu Feb 07, 2013 10:56 am
better than diamonds website
by gena209 Tue Feb 05, 2013 1:37 pm
1 Replies
1169 Views
by TerranceBoyce
Tue Feb 05, 2013 8:22 pm
www.plant-solutions-ltd.com FRAUD WEBSITE
by gzachilas Wed Dec 05, 2012 9:43 am
7 Replies
3874 Views
by heisenberg
Mon Feb 04, 2013 10:48 am
Londotex at londotex.co.uk
by HannahsDad Sun Feb 03, 2013 1:25 pm
0 Replies
794 Views
by HannahsDad
Sun Feb 03, 2013 1:25 pm
Gordon Investment Management Company
by HannahsDad Sun Feb 03, 2013 9:51 am
0 Replies
1051 Views
by HannahsDad
Sun Feb 03, 2013 9:51 am
http://www.privatescard.com
by hajah Sat Jan 26, 2013 7:41 am
0 Replies
1015 Views
by hajah
Sat Jan 26, 2013 7:41 am
www.azifurniture.com
by JCB0 Thu Jan 24, 2013 3:59 am
3 Replies
1865 Views
by Mike Wilson
Thu Jan 24, 2013 11:23 pm
www.britaniaexcoserv.com/en/
by began steele Thu Nov 15, 2012 2:08 am
4 Replies
3018 Views
by russell
Sun Jan 20, 2013 2:31 am
http://pastehtml.com/view/btjuab0z9.html
by Terminator5 Tue Apr 24, 2012 9:08 pm
2 Replies
3063 Views
by TerranceBoyce
Fri Jan 18, 2013 11:02 am
www.royalgemslimited.co.uk
by Grunt Fri Jan 18, 2013 7:09 am
1 Replies
2022 Views
by Grunt
Fri Jan 18, 2013 10:31 am
www.globalgemsltd.co.uk
by Grunt Fri Jan 18, 2013 6:56 am
2 Replies
2021 Views
by Grunt
Fri Jan 18, 2013 10:00 am
www.iwebleads.com is a scammer
by darius Fri Oct 28, 2011 1:22 pm
1 Replies
2102 Views
by john2000
Thu Jan 17, 2013 11:21 am
First Peak (Scrap) Trading at firstpeak-scrap.co.uk
by HannahsDad Tue Jan 01, 2013 6:28 pm
1 Replies
2738 Views
by davis
Fri Jan 11, 2013 2:37 pm
Pillars Star Express Courier Service
by HannahsDad Thu Jan 10, 2013 3:23 pm
1 Replies
1886 Views
by Mike Wilson
Thu Jan 10, 2013 9:26 pm
safgd.com ffwdel.com fadeexspc.com capitgex.com
by HannahsDad Wed Jan 09, 2013 7:30 pm
0 Replies
1525 Views
by HannahsDad
Wed Jan 09, 2013 7:30 pm
UK ROYAL POST at ukroyalpst.com
by HannahsDad Wed Jan 09, 2013 12:30 pm
0 Replies
985 Views
by HannahsDad
Wed Jan 09, 2013 12:30 pm
Barclays Bank PLC at ibarclayswealth.com
by HannahsDad Tue Jan 08, 2013 7:26 pm
0 Replies
1211 Views
by HannahsDad
Tue Jan 08, 2013 7:26 pm
Global Auto Comlu at global-auto.comlu.com
by HannahsDad Mon Jan 07, 2013 2:20 pm
0 Replies
1643 Views
by HannahsDad
Mon Jan 07, 2013 2:20 pm
Best Transit Shipper Company at btscic.com
by HannahsDad Sun Jan 06, 2013 6:08 pm
0 Replies
1396 Views
by HannahsDad
Sun Jan 06, 2013 6:08 pm
classic-designer.net & constructionservcesinc.biz
by HannahsDad Sat Jan 05, 2013 7:06 pm
0 Replies
1098 Views
by HannahsDad
Sat Jan 05, 2013 7:06 pm
www.maliminingexport.webobo.biz,Export Fraud Website, Email
by Terminator5 Mon Dec 05, 2011 7:53 pm
2 Replies
2882 Views
by Terminator5
Sat Jan 05, 2013 1:25 pm
RESENDEZCONSTRUCTIONS.ME, [email protected]
by ratt84 Fri Jan 04, 2013 7:34 pm
0 Replies
1142 Views
by ratt84
Fri Jan 04, 2013 7:34 pm
Northern Credit Trust Group Bank northerctg.com
by HannahsDad Fri Jan 04, 2013 5:22 pm
0 Replies
1035 Views
by HannahsDad
Fri Jan 04, 2013 5:22 pm
First National Finance Bank at firstnationalsplc.com
by HannahsDad Fri Jan 04, 2013 5:14 pm
0 Replies
1036 Views
by HannahsDad
Fri Jan 04, 2013 5:14 pm
Abercoth International Bank at abercothsint.com
by HannahsDad Fri Jan 04, 2013 3:42 pm
0 Replies
783 Views
by HannahsDad
Fri Jan 04, 2013 3:42 pm
UNITED NATIONS COMPENSATION UNIT
by fyrelyzard66 Fri Jan 04, 2013 3:17 pm
0 Replies
1271 Views
by fyrelyzard66
Fri Jan 04, 2013 3:17 pm
International Alliance Bank at iab.onlinebtc.com
by HannahsDad Fri Jan 04, 2013 3:14 pm
0 Replies
962 Views
by HannahsDad
Fri Jan 04, 2013 3:14 pm
Adex Steel at http://adexsteelco.com
by HannahsDad Fri Jan 04, 2013 2:36 pm
0 Replies
887 Views
by HannahsDad
Fri Jan 04, 2013 2:36 pm
Philip Grey Gallery philipgreygallery.com
by HannahsDad Thu Jan 03, 2013 9:54 am
0 Replies
1527 Views
by HannahsDad
Thu Jan 03, 2013 9:54 am
Garry Morgan Gallery garrymorgangallery.com
by HannahsDad Thu Jan 03, 2013 8:31 am
0 Replies
874 Views
by HannahsDad
Thu Jan 03, 2013 8:31 am
Andy Cole globalworldgallery.com
by HannahsDad Thu Jan 03, 2013 6:42 am
0 Replies
999 Views
by HannahsDad
Thu Jan 03, 2013 6:42 am
Victoriano Hernandez vicartsandconstruction.com
by HannahsDad Thu Jan 03, 2013 6:41 am
0 Replies
1058 Views
by HannahsDad
Thu Jan 03, 2013 6:41 am
Jim Henshaw Gallery jimhenshawgallery.com
by HannahsDad Thu Jan 03, 2013 6:39 am
0 Replies
909 Views
by HannahsDad
Thu Jan 03, 2013 6:39 am

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