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Fake sites used for fraud

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Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 782836 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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www.westforwarding.org , [email protected] by Terminator5 Sat Feb 15, 2014 1:28 pm	2 Replies 4574 Views	by Terminator5 Wed Apr 30, 2014 1:09 am
www.westforwardingservices.net , (347) 349-4931 by Terminator5 Wed Mar 26, 2014 2:31 pm	2 Replies 5165 Views	by Terminator5 Tue Apr 29, 2014 11:37 pm
GSC Spedition / GSC Logistic / GSC Cargo - Pretenders by HannahsDad Tue Apr 29, 2014 12:38 pm	1 Replies 2707 Views	by David-Pekka Tue Apr 29, 2014 1:09 pm
It is ok to send money before ? by David-Pekka Tue Feb 18, 2014 7:10 am	11 Replies 10104 Views	by HannahsDad Tue Apr 29, 2014 12:39 pm
ATC Equipment - atc-equipment.com by AlanJones Tue Apr 29, 2014 11:20 am	1 Replies 2138 Views	by AlanJones Tue Apr 29, 2014 11:23 am
Conquest Equipment / Tractor & Plant Export Ltd by HannahsDad Tue Apr 29, 2014 8:37 am	1 Replies 2347 Views	by TerranceBoyce Tue Apr 29, 2014 9:07 am
Remax Group Manager +44 208 638 0759 / +44 282 744 0116 by HannahsDad Mon Apr 28, 2014 6:13 pm	0 Replies 2382 Views	by HannahsDad Mon Apr 28, 2014 6:13 pm
Home Limited Stolen identity FAX : +44 (0)20 7681 1484 by HannahsDad Mon Apr 28, 2014 5:59 pm	0 Replies 1833 Views	by HannahsDad Mon Apr 28, 2014 5:59 pm
BTK Matters Fake real estate offering key tracking/escrow by HannahsDad Mon Apr 28, 2014 7:23 am	1 Replies 2517 Views	by AlanJones Mon Apr 28, 2014 3:40 pm
Comfort Estates +44 70 1421 5361 / +44 70 1421 5383 by HannahsDad Mon Apr 28, 2014 11:20 am	0 Replies 2139 Views	by HannahsDad Mon Apr 28, 2014 11:20 am
Pro Rentals Real Estate - Fake key tracking / escrow by HannahsDad Mon Apr 28, 2014 10:51 am	0 Replies 1902 Views	by HannahsDad Mon Apr 28, 2014 10:51 am
Trulia Real Estate Agency 8002644233 by HannahsDad Mon Apr 28, 2014 10:44 am	0 Replies 1721 Views	by HannahsDad Mon Apr 28, 2014 10:44 am
Real Estate F&B - Stolen identity Fake real estate agent by HannahsDad Mon Apr 28, 2014 10:40 am	0 Replies 1916 Views	by HannahsDad Mon Apr 28, 2014 10:40 am
RMX Rentals +44 685 038 956 / +44 951 255 941 by HannahsDad Mon Apr 28, 2014 7:55 am	0 Replies 1764 Views	by HannahsDad Mon Apr 28, 2014 7:55 am
Rmx Rent 084 586 942 66 / 087 039 766 04 by HannahsDad Mon Apr 28, 2014 7:50 am	0 Replies 1768 Views	by HannahsDad Mon Apr 28, 2014 7:50 am
Mal-Bot +44 203 004 1654 / +44 207 681 2302 by HannahsDad Mon Apr 28, 2014 7:47 am	0 Replies 1804 Views	by HannahsDad Mon Apr 28, 2014 7:47 am
Union RealEstates Phone: +44 20 3239 4347 by HannahsDad Mon Apr 28, 2014 7:45 am	0 Replies 1755 Views	by HannahsDad Mon Apr 28, 2014 7:45 am
Ichi Ban Sales Ltd - Stolen Identity by HannahsDad Fri Sep 13, 2013 7:14 am	2 Replies 4016 Views	by Karamunjos Mon Apr 28, 2014 7:21 am
ImmoFlexus - Fake real estate offering key tracking/escrow by HannahsDad Mon Apr 28, 2014 7:16 am	0 Replies 1952 Views	by HannahsDad Mon Apr 28, 2014 7:16 am
www.plant-equipment-sales.com Fraud ? 1, 2, 3, 4, 5 by rajcan Wed Apr 03, 2013 4:39 pm	64 Replies 64489 Views	by AlanJones Fri Apr 25, 2014 1:02 pm
Jordan international bank, London by landfall1 Sat Apr 12, 2014 2:52 pm	2 Replies 4290 Views	by landfall1 Thu Apr 24, 2014 10:18 pm
Williams Loan Company Tel:+1 213 394 2783 +44 701 006 5849 by HannahsDad Thu Apr 24, 2014 11:39 am	0 Replies 2619 Views	by HannahsDad Thu Apr 24, 2014 11:39 am
Fake rental agencies offering escrow services by HannahsDad Wed Oct 02, 2013 2:22 pm	6 Replies 7817 Views	by Mike Wilson Wed Apr 23, 2014 12:23 pm
PARTY-BEANS.COM IS A SCAM by justoletyouknow Mon Apr 14, 2014 5:45 pm	3 Replies 5189 Views	by TerranceBoyce Mon Apr 21, 2014 3:02 pm
In over my head by Brown02B Fri Apr 18, 2014 1:11 am	4 Replies 4671 Views	by coinpuppy Sat Apr 19, 2014 10:06 am
StratMedical, Green Light Medical, U.S.MedSci by HannahsDad Sat Apr 19, 2014 9:04 am	0 Replies 2592 Views	by HannahsDad Sat Apr 19, 2014 9:04 am
Agro Transport transportagro.com by vonpaso xlura Fri Apr 18, 2014 3:00 pm	0 Replies 1997 Views	by vonpaso xlura Fri Apr 18, 2014 3:00 pm
Cucas.edu.cn and BeijingChiwest.cn are the same chinese scam by China Veteran Fri Apr 18, 2014 12:33 am	0 Replies 25553 Views	by China Veteran Fri Apr 18, 2014 12:33 am
Bulldozer Machinery LTD www.bulldozermachineryltd.com by AlanJones Wed Mar 12, 2014 11:53 am	12 Replies 10796 Views	by AlanJones Wed Apr 16, 2014 5:35 am
C P O'hara Construction LTD - ohara-machinery.com by AlanJones Mon Apr 14, 2014 1:10 pm	0 Replies 2307 Views	by AlanJones Mon Apr 14, 2014 1:10 pm
http://huntoilghana.getafricaonline.com/ by began steele Fri Apr 11, 2014 4:22 pm	0 Replies 2668 Views	by began steele Fri Apr 11, 2014 4:22 pm
Leda Soft inventory software by HannahsDad Fri Apr 11, 2014 11:08 am	0 Replies 2423 Views	by HannahsDad Fri Apr 11, 2014 11:08 am
metallica.com store compromised? by grilosd Fri Apr 11, 2014 3:36 am	1 Replies 4092 Views	by AlanJones Fri Apr 11, 2014 3:54 am
http://www.yourluxuryvilla.biz SCAM! by flavialopez Sat Mar 29, 2014 9:18 pm	2 Replies 4899 Views	by deimusmeister Fri Apr 11, 2014 3:36 am
Lewa Soft inventory software by HannahsDad Thu Apr 10, 2014 1:36 pm	0 Replies 2456 Views	by HannahsDad Thu Apr 10, 2014 1:36 pm
www.europeanroyal-transport.eu FRAUD TRANSPORT COMPANY by piotr29 Mon Apr 07, 2014 1:01 pm	1 Replies 3569 Views	by Mike Wilson Mon Apr 07, 2014 10:40 pm
Laner Soft by HannahsDad Sun Apr 06, 2014 6:13 am	0 Replies 3485 Views	by HannahsDad Sun Apr 06, 2014 6:13 am
Data Entry Job ( home - based work ) by abizershabbir Sun Apr 06, 2014 1:29 am	2 Replies 4615 Views	by alaa elayyan Sun Apr 06, 2014 4:42 am
www.onlineshippinginc.net , [email protected] by Terminator5 Mon Feb 03, 2014 5:59 pm	3 Replies 4780 Views	by Terminator5 Sat Apr 05, 2014 10:12 am
abk-qr.com , [email protected] by began steele Wed Mar 26, 2014 8:19 am	1 Replies 5691 Views	by Mike Wilson Fri Apr 04, 2014 9:01 am
teo-machinery.com - TEO MACHINERY - FRAUD PLANT WEBSITE by piotr29 Thu Apr 03, 2014 8:06 am	1 Replies 4024 Views	by AlanJones Thu Apr 03, 2014 8:27 am
www.friendlylogisticsus.com , [email protected] by Terminator5 Wed Apr 02, 2014 9:08 am	0 Replies 3106 Views	by Terminator5 Wed Apr 02, 2014 9:08 am
www.finance-edge.net , [email protected] by Terminator5 Wed Apr 02, 2014 8:48 am	0 Replies 3354 Views	by Terminator5 Wed Apr 02, 2014 8:48 am
www.leader-teams.com , [email protected] by Terminator5 Tue Apr 01, 2014 11:24 am	0 Replies 3314 Views	by Terminator5 Tue Apr 01, 2014 11:24 am
[email protected] another fraud by spyscamm Tue Mar 11, 2014 5:36 pm	3 Replies 5835 Views	by Mike Wilson Tue Apr 01, 2014 8:26 am
Laz Soft - Inventory Data Software by HannahsDad Tue Apr 01, 2014 4:31 am	0 Replies 5644 Views	by HannahsDad Tue Apr 01, 2014 4:31 am
www.perflogistic.com , [email protected] by Terminator5 Mon Mar 31, 2014 4:33 pm	1 Replies 4130 Views	by Terminator5 Mon Mar 31, 2014 4:38 pm
[email protected] +44 (0) 779 5682497 scammer tractors by spyscamm Mon Mar 31, 2014 10:02 am	0 Replies 3238 Views	by spyscamm Mon Mar 31, 2014 10:02 am

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