Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
127001 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
scam website (mystery shopper)
by Mike Wilson Tue Oct 29, 2013 5:06 pm
0 Replies
610 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
1455 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
735 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
934 Views
by HannahsDad
Mon Oct 28, 2013 3:40 pm
Agco Trader Online
by HannahsDad Sun Oct 27, 2013 8:31 am
0 Replies
738 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
675 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
724 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
619 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
1982 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
788 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
1069 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
2471 Views
by HannahsDad
Tue Oct 22, 2013 11:48 am
FAKE SHIPPING WEBSITE
by marian0102 Mon Oct 21, 2013 11:23 am
1 Replies
570 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
662 Views
by TerranceBoyce
Mon Oct 21, 2013 6:48 am
ARFBE COM - THESE SITES ARE SCAM THAT IS STILL NOT REPORTED
by abracadabra Sun Oct 20, 2013 6:58 pm
0 Replies
870 Views
by abracadabra
Sun Oct 20, 2013 6:58 pm
Dyna-Freight at dynafreight.net
by HannahsDad Thu Jun 06, 2013 5:25 pm
8 Replies
2597 Views
by Mike Wilson
Wed Oct 16, 2013 9:52 pm
www.infoaxe.net Virus <[email protected]>
by frgrill Wed Oct 16, 2013 12:24 pm
0 Replies
1128 Views
by frgrill
Wed Oct 16, 2013 12:24 pm
international corporate advisors
by bigyates Tue Oct 15, 2013 10:57 am
0 Replies
589 Views
by bigyates
Tue Oct 15, 2013 10:57 am
www.artur-agrotechnika.com FRAUD WEBSITE - SCAM
by piotr29 Fri Oct 11, 2013 4:32 pm
2 Replies
1106 Views
by vonpaso xlura
Sat Oct 12, 2013 9:28 pm
Beacons International Ltd of Bradford
by HannahsDad Wed Oct 09, 2013 4:05 pm
1 Replies
974 Views
by TerranceBoyce
Wed Oct 09, 2013 9:19 pm
MYINFOPLAN.COM , 866-351-1336
by Terminator5 Fri Mar 01, 2013 6:52 pm
14 Replies
11134 Views
by Terminator5
Wed Oct 09, 2013 3:10 pm
www.disena2.cl/tradekeyhomepage.htm
by Terminator5 Wed Oct 09, 2013 9:15 am
0 Replies
693 Views
by Terminator5
Wed Oct 09, 2013 9:15 am
www.ecclecstacy.com
by bluvisnu Mon Oct 07, 2013 10:15 am
1 Replies
936 Views
by HannahsDad
Tue Oct 08, 2013 4:02 am
PineCone Research , spoof site .
by Terminator5 Sun Oct 06, 2013 4:16 pm
1 Replies
1192 Views
by Terminator5
Mon Oct 07, 2013 11:43 am
Flint Global Security and Freight Corp - Fake courier
by HannahsDad Mon Apr 22, 2013 8:25 am
3 Replies
1874 Views
by wonderlandtoo
Sat Oct 05, 2013 6:30 am
Bowman Cars (Devon) Ltd +44 744 310 9899
by HannahsDad Fri Oct 04, 2013 7:04 pm
0 Replies
1157 Views
by HannahsDad
Fri Oct 04, 2013 7:04 pm
metalscraps.co.uk - Metal Scraps Limited
by TerranceBoyce Mon Jun 17, 2013 4:28 pm
1 Replies
1359 Views
by HannahsDad
Thu Oct 03, 2013 8:17 am
Fake Courier - [email protected]
by Michelle Tue Oct 01, 2013 11:21 am
0 Replies
728 Views
by Michelle
Tue Oct 01, 2013 11:21 am
I actually thought I finally found the perfect website I am
by axeljuddah Tue Oct 01, 2013 3:55 am
0 Replies
736 Views
by axeljuddah
Tue Oct 01, 2013 3:55 am
www.conquest.24.eu FRAUD WEBSITE
by piotr29 Mon Sep 30, 2013 5:14 pm
1 Replies
757 Views
by Mike Wilson
Mon Sep 30, 2013 6:38 pm
newlifeorphanagehome.com
by Grunt Sun Sep 29, 2013 1:59 pm
0 Replies
505 Views
by Grunt
Sun Sep 29, 2013 1:59 pm
Crystal Skyline Construction at crystalskyln.com
by HannahsDad Fri Jan 04, 2013 7:52 pm
2 Replies
3437 Views
by Mike Wilson
Sun Sep 29, 2013 1:22 pm
primeexcelcons.com
by Grunt Sun Sep 29, 2013 8:51 am
1 Replies
876 Views
by Mike Wilson
Sun Sep 29, 2013 12:40 pm
prohallallian.com
by Grunt Sun Sep 29, 2013 7:41 am
1 Replies
1234 Views
by Mike Wilson
Sun Sep 29, 2013 12:12 pm
apexglobalcontractors.com
by Grunt Sun Sep 29, 2013 6:46 am
4 Replies
2895 Views
by Mike Wilson
Sun Sep 29, 2013 12:04 pm
CONTINENTALENERGY.BIZ
by Grunt Sat Feb 02, 2013 5:41 pm
1 Replies
1138 Views
by newton407
Fri Sep 27, 2013 9:03 pm
ConstPlant Ltd at agri-plant-online.com
by HannahsDad Thu Jul 18, 2013 2:43 pm
4 Replies
2100 Views
by TerranceBoyce
Fri Sep 27, 2013 7:13 am
ALMARARAIINVESTMENT.COM , +971 526626712
by Terminator5 Tue Sep 24, 2013 12:45 pm
1 Replies
860 Views
by Terminator5
Wed Sep 25, 2013 11:18 am
24 Moto Transport Ltd - Fake Shipper & Escrow
by HannahsDad Mon Sep 23, 2013 12:43 pm
0 Replies
685 Views
by HannahsDad
Mon Sep 23, 2013 12:43 pm
Godex Global Cargo and Delivery
by HannahsDad Sun Sep 22, 2013 1:04 pm
0 Replies
614 Views
by HannahsDad
Sun Sep 22, 2013 1:04 pm
http://www.haohoahotel.vn/includes/madeinchina.html
by Terminator5 Sat Sep 21, 2013 8:11 pm
0 Replies
1196 Views
by Terminator5
Sat Sep 21, 2013 8:11 pm
Frank Alviti Ltd - frank-alviti.com
by TerranceBoyce Wed Sep 18, 2013 3:11 pm
0 Replies
907 Views
by TerranceBoyce
Wed Sep 18, 2013 3:11 pm
TPE Plant Equipment / Tractores y Vehiculos SA
by HannahsDad Wed Sep 18, 2013 12:00 pm
0 Replies
961 Views
by HannahsDad
Wed Sep 18, 2013 12:00 pm
saturn-sagres.ru/language/application.htm = 95.131.29.13
by buried under 419s Tue Sep 17, 2013 3:34 am
0 Replies
612 Views
by buried under 419s
Tue Sep 17, 2013 3:34 am
T D Tractors +44 121 3645945
by HannahsDad Mon Sep 16, 2013 3:45 pm
0 Replies
1278 Views
by HannahsDad
Mon Sep 16, 2013 3:45 pm
Agricultural Machines Ltd +44 770 616 4035
by HannahsDad Mon Sep 16, 2013 7:53 am
0 Replies
658 Views
by HannahsDad
Mon Sep 16, 2013 7:53 am
globalsbond.com / Global Bond Finance and Security
by Joseph Sat Sep 14, 2013 4:38 am
1 Replies
1212 Views
by TerranceBoyce
Sat Sep 14, 2013 7:00 am
lassped.com +44 744 853 691
by HannahsDad Tue Sep 03, 2013 1:02 pm
1 Replies
1140 Views
by rreiff
Fri Sep 13, 2013 2:13 pm
Palladio Limited - Stolen Identity
by HannahsDad Fri Sep 13, 2013 8:03 am
0 Replies
704 Views
by HannahsDad
Fri Sep 13, 2013 8:03 am
Vickers Equities & Research - Stolen identity
by HannahsDad Sun Sep 08, 2013 6:37 pm
2 Replies
1003 Views
by TerranceBoyce
Tue Sep 10, 2013 3:02 pm

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