Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
london-plant-sales-ltd.com
by AlanJones Wed Jun 27, 2012 9:12 am
1 Replies
1997 Views
by AlanJones
Wed Jun 27, 2012 10:40 am
www.solutions-machinery-ltd.com FRAUD SCAM
by lars.wesley Mon Jun 18, 2012 6:40 pm
14 Replies
11345 Views
by AlanJones
Mon Jun 25, 2012 11:42 am
www.mrconstructions-uk.com FRAUD WEB SITE
by davidladerman Wed Jun 20, 2012 5:15 am
1 Replies
1808 Views
by AlanJones
Mon Jun 25, 2012 5:33 am
www.nedging-plant.com FRAUD WARNING!!!!!
by lars.wesley Mon Jun 18, 2012 6:37 pm
1 Replies
1476 Views
by AlanJones
Mon Jun 25, 2012 5:29 am
holidaysummerapartment.com
by Mike Wilson Sat Jun 16, 2012 12:29 am
0 Replies
1313 Views
by Mike Wilson
Sat Jun 16, 2012 12:29 am
Fake shipping company website?
by Huske Mon Jun 11, 2012 5:55 am
6 Replies
4584 Views
by Huske
Mon Jun 11, 2012 7:46 am
http://merchslimited.com/ scam site!do not order!!!
by Arsa21 Tue Dec 13, 2011 7:52 am
14 Replies
11184 Views
by yaitim
Wed May 30, 2012 7:26 am
Tifonesport
by scamhunter123 Fri May 11, 2012 2:10 pm
2 Replies
2131 Views
by scamhunter123
Sun May 27, 2012 4:03 am
Mitracycles SCAM
by scamhunter123 Mon May 07, 2012 6:48 am
1 Replies
1609 Views
by scamhunter123
Wed May 23, 2012 1:53 pm
Twitter fake email
by $hadow Tue Apr 19, 2011 3:34 am
1 Replies
5503 Views
by dkas2929
Tue May 15, 2012 11:40 am
amfinancialservicesltd.tk . Fake Domain . Business ID Theft
by Terminator5 Thu Apr 26, 2012 2:37 pm
2 Replies
3561 Views
by Terminator5
Mon May 07, 2012 12:27 pm
Vineracycles/Ardirasport are scam
by scamhunter123 Tue Apr 17, 2012 5:02 am
1 Replies
2146 Views
by scamhunter123
Mon May 07, 2012 6:35 am
Facebook: You have notifications pending
by guido Thu May 03, 2012 7:01 am
4 Replies
11208 Views
by guido
Thu May 03, 2012 10:20 am
Amazon.com - Your Cancellation (19-1368-911)
by guido Thu May 03, 2012 7:30 am
0 Replies
2713 Views
by guido
Thu May 03, 2012 7:30 am
HudsonMunroe.com
by dealah Mon Apr 30, 2012 12:44 am
1 Replies
1073 Views
by Bubbles
Mon Apr 30, 2012 12:51 am
Twitter - Unusual activity with your account!
by guido Thu Apr 26, 2012 5:16 pm
0 Replies
2297 Views
by guido
Thu Apr 26, 2012 5:16 pm
http://onfireministry.com/administrator/images/Form/product_
by Terminator5 Thu Apr 26, 2012 1:21 pm
0 Replies
1851 Views
by Terminator5
Thu Apr 26, 2012 1:21 pm
www.ukashtolr.biz SCAM !!!!
by Marek Tue Apr 24, 2012 4:59 pm
2 Replies
2115 Views
by Con Warner
Wed Apr 25, 2012 6:12 pm
Panos Gregory, [email protected]
by Grunt Mon Apr 23, 2012 6:54 pm
0 Replies
1601 Views
by Grunt
Mon Apr 23, 2012 6:54 pm
howardgaryandco.com stock scammers
by dealah Sun Apr 22, 2012 7:29 pm
3 Replies
2156 Views
by Justin
Mon Apr 23, 2012 4:29 pm
http://www.edingdong.com/index.php
by LC94 Fri Apr 20, 2012 9:11 am
1 Replies
1576 Views
by buried under 419s
Sat Apr 21, 2012 7:46 pm
http://digidev.ucoz.com/
by AlanJones Fri Apr 20, 2012 10:08 am
0 Replies
1449 Views
by AlanJones
Fri Apr 20, 2012 10:08 am
Rogerjoilcorp.com
by SanAntonio Mon Apr 16, 2012 2:49 pm
2 Replies
1683 Views
by SanAntonio
Mon Apr 16, 2012 3:41 pm
Some Fraud websites
by LilSunshyne Fri Apr 13, 2012 3:42 pm
0 Replies
1431 Views
by LilSunshyne
Fri Apr 13, 2012 3:42 pm
Fake College - London Bible College
by Con Warner Sun Apr 08, 2012 5:11 am
0 Replies
1422 Views
by Con Warner
Sun Apr 08, 2012 5:11 am
http://www.euromillionesdraw.tk . Fake Lottery Website
by Terminator5 Sat Apr 07, 2012 1:22 pm
0 Replies
1291 Views
by Terminator5
Sat Apr 07, 2012 1:22 pm
http://www.ezdia.com/jsp/addskill.do?utm_source=nj-seo
by Terminator5 Fri Apr 06, 2012 2:37 pm
1 Replies
2374 Views
by AlanJones
Fri Apr 06, 2012 4:36 pm
Hello
by agualblue64 Mon Apr 02, 2012 6:17 am
1 Replies
1582 Views
by AlanJones
Mon Apr 02, 2012 6:45 am
B2B Alibaba Purchase Scam with Fake Website underdevelopment
by Terminator5 Mon Mar 19, 2012 12:31 pm
1 Replies
2546 Views
by Terminator5
Sun Apr 01, 2012 1:25 pm
www.militarybenefitsclaimsdept.com
by Mike Wilson Sun Apr 01, 2012 1:35 am
0 Replies
1075 Views
by Mike Wilson
Sun Apr 01, 2012 1:35 am
www.usmdod.us Fake US veterns affairs site
by Mike Wilson Mon Mar 26, 2012 1:49 am
0 Replies
1608 Views
by Mike Wilson
Mon Mar 26, 2012 1:49 am
www.cpsecretshoppers.com
by Terminator5 Fri Mar 02, 2012 2:34 pm
0 Replies
1341 Views
by Terminator5
Fri Mar 02, 2012 2:34 pm
mavfo.org/newfolder/httponline-secure-pay.php?daqCIDID=23
by Terminator5 Mon Feb 27, 2012 2:53 pm
0 Replies
2114 Views
by Terminator5
Mon Feb 27, 2012 2:53 pm
Fake military benefit site
by Mike Wilson Thu Feb 23, 2012 9:48 pm
0 Replies
1563 Views
by Mike Wilson
Thu Feb 23, 2012 9:48 pm
person.com
by xcosno Sun Feb 12, 2012 11:00 pm
0 Replies
1538 Views
by xcosno
Sun Feb 12, 2012 11:00 pm
Visa site problem.
by began steele Thu Feb 09, 2012 12:38 pm
4 Replies
4461 Views
by began steele
Fri Feb 10, 2012 2:21 pm
Buy british fake passport/uk false passport for sale online/
by fakess Fri Feb 10, 2012 7:41 am
1 Replies
2095 Views
by Con Warner
Fri Feb 10, 2012 8:38 am
baymobile.co.uk FRAUD
by Des123 Tue Jan 17, 2012 3:53 pm
6 Replies
3559 Views
by Bubbles
Wed Feb 01, 2012 1:42 am
universalbankgroup.info
by A.B. Sat Jan 28, 2012 2:08 am
0 Replies
1997 Views
by A.B.
Sat Jan 28, 2012 2:08 am
usinvestorsinc.com saids his name is Mike Smith
by danielandpam Tue Jan 17, 2012 9:01 am
0 Replies
1190 Views
by danielandpam
Tue Jan 17, 2012 9:01 am
IS CHARMVALUE.COM A SCAM? NEED HELP!
by cheryl1020 Sun Sep 04, 2011 5:12 pm
7 Replies
5503 Views
by Lleyton_Joy
Fri Jan 13, 2012 9:04 pm
3 verzonden opdrachten ING BANK - [email protected]
by guido Thu Jan 05, 2012 8:57 am
0 Replies
2527 Views
by guido
Thu Jan 05, 2012 8:57 am
Floyd Marley aka [email protected]
by scamsniffer Sat Dec 31, 2011 2:33 am
0 Replies
1223 Views
by scamsniffer
Sat Dec 31, 2011 2:33 am
Punjab National Bank Phishing site.
by John DeLaney Wed Dec 21, 2011 12:59 pm
0 Replies
1459 Views
by John DeLaney
Wed Dec 21, 2011 12:59 pm
Informativo: Sr.(a) Cliente [nome]
by guido Wed Dec 21, 2011 7:26 am
0 Replies
1217 Views
by guido
Wed Dec 21, 2011 7:26 am
ING - Account activity Notice - [email protected]
by guido Wed Dec 21, 2011 6:56 am
0 Replies
1589 Views
by guido
Wed Dec 21, 2011 6:56 am
ABN AMRO - URGENT ! [email protected]
by guido Wed Dec 21, 2011 6:44 am
0 Replies
1992 Views
by guido
Wed Dec 21, 2011 6:44 am
Paid for Surveys Scam
by houston77mr Sat Dec 03, 2011 8:04 am
4 Replies
3910 Views
by AlanJones
Thu Dec 08, 2011 7:21 am
Fake Craigslist Log In page ?
by Borderline Sat Dec 03, 2011 2:01 am
7 Replies
5707 Views
by Borderline
Wed Dec 07, 2011 10:56 pm
www.fatajofarms.webobo.biz , Multi Commodity Export Fraud
by Terminator5 Tue Dec 06, 2011 3:29 pm
0 Replies
1291 Views
by Terminator5
Tue Dec 06, 2011 3:29 pm

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