Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
www.azifurniture.com
by JCB0 Thu Jan 24, 2013 3:59 am
3 Replies
1948 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
3109 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
3158 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
2093 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
2094 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
2147 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
2785 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
1910 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
1568 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
1004 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
1226 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
1677 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
1430 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
1121 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
2922 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
1172 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
1069 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
1056 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
810 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
1303 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
986 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
916 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
1563 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
911 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
1024 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
1092 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
939 Views
by HannahsDad
Thu Jan 03, 2013 6:39 am
Brandon Art World brandonartworld.com
by HannahsDad Thu Jan 03, 2013 6:37 am
0 Replies
875 Views
by HannahsDad
Thu Jan 03, 2013 6:37 am
Fake courier website - kingsparcel.com
by Con Warner Wed Jan 02, 2013 4:15 pm
1 Replies
1310 Views
by Mike Wilson
Wed Jan 02, 2013 7:53 pm
www.harisent.com Haris Enterprises
by HannahsDad Wed Jan 02, 2013 3:25 pm
0 Replies
1117 Views
by HannahsDad
Wed Jan 02, 2013 3:25 pm
sadecgroup.webs.com SADEC IMPORT & EXPORT (Pty) Ltd
by HannahsDad Wed Jan 02, 2013 1:56 pm
0 Replies
1472 Views
by HannahsDad
Wed Jan 02, 2013 1:56 pm
jilin-metalscraps.com ?????????????
by HannahsDad Tue Jan 01, 2013 7:31 pm
0 Replies
944 Views
by HannahsDad
Tue Jan 01, 2013 7:31 pm
UK Scrap Metal Site Fake - Fraud -Scam
by mmdstudio Fri Dec 14, 2012 1:16 pm
7 Replies
6327 Views
by HannahsDad
Tue Jan 01, 2013 5:33 pm
Applminingcompany.com
by ratt84 Sun Dec 09, 2012 12:28 pm
5 Replies
2378 Views
by HannahsDad
Tue Jan 01, 2013 7:58 am
http://omsaikripadevelopers.com
by HannahsDad Fri Dec 28, 2012 12:02 pm
2 Replies
1437 Views
by began steele
Tue Jan 01, 2013 7:20 am
What do you think about this site (compraranabolico.com)?
by thecrazy Mon Dec 31, 2012 11:16 am
1 Replies
1936 Views
by HannahsDad
Mon Dec 31, 2012 11:56 am
www.trekpit.com Tractors & Diggers Ltd
by HannahsDad Mon Dec 31, 2012 10:36 am
0 Replies
993 Views
by HannahsDad
Mon Dec 31, 2012 10:36 am
elitemotor-sales.com Elite Motors
by HannahsDad Mon Dec 31, 2012 9:18 am
0 Replies
887 Views
by HannahsDad
Mon Dec 31, 2012 9:18 am
commercials-vehicle.com Market Machine Ltd
by HannahsDad Mon Dec 31, 2012 8:15 am
0 Replies
1421 Views
by HannahsDad
Mon Dec 31, 2012 8:15 am
http://bluewavefc.com/
by HannahsDad Thu Dec 27, 2012 4:44 pm
2 Replies
1328 Views
by HannahsDad
Fri Dec 28, 2012 12:39 pm
www.ukimmigrationhomeoffice.org
by Mike Wilson Thu Dec 20, 2012 9:29 pm
0 Replies
899 Views
by Mike Wilson
Thu Dec 20, 2012 9:29 pm
FedEx postal service fraud
by Zorth22 Thu Nov 29, 2012 6:05 pm
3 Replies
19593 Views
by Noesis Nightfire
Thu Dec 20, 2012 4:01 pm
Latvian Fraud sites- stating they are UK
by robbanks Wed Dec 19, 2012 8:48 am
0 Replies
1265 Views
by robbanks
Wed Dec 19, 2012 8:48 am
Adopt A Soldier
by rvp1 Wed Jun 20, 2012 9:06 pm
2 Replies
8325 Views
by Joansie
Sun Dec 16, 2012 12:32 am
GUMTREE SELLER + FAKE SHIPPING SITE - URGENT NEED HELP!
by superrookie Tue Jun 12, 2012 4:28 am
13 Replies
6666 Views
by DGR81
Fri Nov 30, 2012 7:08 pm
http://civilhomes.com/CUQJTUHZNM.HTML
by Terminator5 Thu Nov 29, 2012 1:17 am
0 Replies
1508 Views
by Terminator5
Thu Nov 29, 2012 1:17 am
http://septrongroup.com/,
by ratt84 Mon Nov 26, 2012 6:22 pm
0 Replies
1060 Views
by ratt84
Mon Nov 26, 2012 6:22 pm
Destiny Oil & Gas, [email protected]
by Spook Mon Nov 26, 2012 2:43 pm
0 Replies
951 Views
by Spook
Mon Nov 26, 2012 2:43 pm
http://www.ibogroups.com
by lifebeinit Sat Nov 24, 2012 7:47 am
0 Replies
1064 Views
by lifebeinit
Sat Nov 24, 2012 7:47 am
b2bjersey
by aturner2013 Thu Sep 22, 2011 3:05 am
2 Replies
2764 Views
by vikkii23
Mon Nov 19, 2012 2:57 pm

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