Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Eagles Link Delivery Express
by HannahsDad Tue Jun 25, 2013 2:31 pm
0 Replies
1107 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
605 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
1059 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
619 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
965 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
791 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
689 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
986 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
813 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
843 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
1796 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
1826 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
6841 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
20135 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
687 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
520 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
641 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
478 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
602 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
1814 Views
by HannahsDad
Thu Jun 13, 2013 4:39 pm
Ticketmaster based scam
by nobunaga Mon Jun 10, 2013 5:05 pm
3 Replies
5634 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
735 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
1569 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
1091 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
1243 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
532 Views
by TerranceBoyce
Sun Jun 09, 2013 3:38 pm
marksoilservices.com
by Grunt Sun Jun 09, 2013 6:34 am
3 Replies
1595 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
744 Views
by jolly_roger
Sun Jun 09, 2013 7:32 am
[email protected] , Fake Windows Update Site .
1, 2, 3 by Terminator5 Fri Jun 07, 2013 5:12 pm
34 Replies
11450 Views
by Terminator5
Sat Jun 08, 2013 4:28 pm
DTP Tractors Ltd dtp-tractors-ltd.com Stolen identity?
by HannahsDad Sun May 26, 2013 3:15 pm
6 Replies
4198 Views
by DTP-tractors
Fri Jun 07, 2013 7:59 am
Border-Sky Logistics at border-sky.mobi
by HannahsDad Thu Jun 06, 2013 5:21 pm
0 Replies
1023 Views
by HannahsDad
Thu Jun 06, 2013 5:21 pm
Silver Cargo (PVT) Ltd at silver-cargo.co
by HannahsDad Thu Jun 06, 2013 5:15 pm
0 Replies
1356 Views
by HannahsDad
Thu Jun 06, 2013 5:15 pm
worldwide-agri-machinery.com
1, 2 by AlanJones Mon Jun 25, 2012 8:58 am
20 Replies
12688 Views
by radek.valclav
Thu Jun 06, 2013 3:48 pm
Fake Courier - [email protected]
by Michelle Thu Jun 06, 2013 2:40 pm
0 Replies
839 Views
by Michelle
Thu Jun 06, 2013 2:40 pm
Auto Garage at lds-europetransport.com
by HannahsDad Tue Jun 04, 2013 4:23 pm
2 Replies
1907 Views
by TerranceBoyce
Thu Jun 06, 2013 10:07 am
ptg.machinery
by siberiacowboy Mon Jun 03, 2013 3:25 pm
4 Replies
2030 Views
by TerranceBoyce
Wed Jun 05, 2013 6:25 pm
Ben Trucks or Peter Group Ltd ? at bentrucksltd.com
by HannahsDad Sun Jun 02, 2013 2:40 pm
3 Replies
1687 Views
by TerranceBoyce
Tue Jun 04, 2013 11:50 am
INDUSTRIAL EQUIPMENT UK LTD
by HannahsDad Sun Jun 02, 2013 2:25 pm
0 Replies
801 Views
by HannahsDad
Sun Jun 02, 2013 2:25 pm
Gunt Technology Ltd at gunt-machinery.co.uk
by HannahsDad Sun Jun 02, 2013 2:21 pm
0 Replies
998 Views
by HannahsDad
Sun Jun 02, 2013 2:21 pm
GlobalPS Express Export Limited
by HannahsDad Sat Jun 01, 2013 6:43 pm
0 Replies
1952 Views
by HannahsDad
Sat Jun 01, 2013 6:43 pm
Bank accounts associated with scam machinery websites
by TerranceBoyce Sun May 26, 2013 8:13 pm
2 Replies
1819 Views
by TerranceBoyce
Mon May 27, 2013 1:20 pm
Fake Courier - [email protected]
by Michelle Thu May 23, 2013 12:18 pm
0 Replies
1331 Views
by Michelle
Thu May 23, 2013 12:18 pm
Royal Logistics at royallogistics.mobi
by HannahsDad Wed May 22, 2013 3:14 pm
0 Replies
1678 Views
by HannahsDad
Wed May 22, 2013 3:14 pm
European Truck's Company at european-trucks-company.com
by HannahsDad Wed May 22, 2013 1:56 pm
1 Replies
1199 Views
by TerranceBoyce
Wed May 22, 2013 3:09 pm
Discount Online Sale of Apple Product by China
by fredbina Tue May 21, 2013 12:33 pm
0 Replies
1341 Views
by fredbina
Tue May 21, 2013 12:33 pm
Cameron Trade ct-goods.com
by TerranceBoyce Wed May 15, 2013 7:33 am
0 Replies
1314 Views
by TerranceBoyce
Wed May 15, 2013 7:33 am
FB site offers fake documents - James Martins on FB
by Grunt Tue May 14, 2013 6:33 am
0 Replies
1232 Views
by Grunt
Tue May 14, 2013 6:33 am
www.usarmyclaims.com
by Mike Wilson Sun May 12, 2013 12:28 am
1 Replies
1341 Views
by TerranceBoyce
Sun May 12, 2013 3:22 am
Platinum Excel Consults at platinumexcel-edu.com
by HannahsDad Sun May 05, 2013 3:41 pm
0 Replies
1197 Views
by HannahsDad
Sun May 05, 2013 3:41 pm
Capital Markets at capitalmarketsuk.com
by HannahsDad Sat May 04, 2013 7:02 am
0 Replies
1287 Views
by HannahsDad
Sat May 04, 2013 7:02 am

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