Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
www.rentaliahomes.com scam
by Mike Wilson Thu Mar 28, 2013 1:00 am
6 Replies
4149 Views
by Michelle
Fri May 03, 2013 3:23 am
www.gbe-realestate.com
by Mike Wilson Fri May 03, 2013 12:09 am
0 Replies
1236 Views
by Mike Wilson
Fri May 03, 2013 12:09 am
plant-equipment-sales.com - CONSTPLANT LTD
by TerranceBoyce Mon Apr 29, 2013 2:03 pm
0 Replies
1673 Views
by TerranceBoyce
Mon Apr 29, 2013 2:03 pm
Usa Constructions Equipments or Construction Equipments LTD
by HannahsDad Sat Apr 27, 2013 7:02 am
3 Replies
1985 Views
by HannahsDad
Sat Apr 27, 2013 2:23 pm
Fake couriers Apex Movements and Prime Logistics
by HannahsDad Sat Apr 27, 2013 1:35 pm
0 Replies
1508 Views
by HannahsDad
Sat Apr 27, 2013 1:35 pm
Tractor & Plant Export Limited at llstractors.com
by HannahsDad Fri Apr 26, 2013 7:44 pm
1 Replies
1584 Views
by TerranceBoyce
Sat Apr 27, 2013 4:51 am
Fake Courier - [email protected]
by Michelle Fri Apr 26, 2013 3:35 am
1 Replies
2996 Views
by Michelle
Sat Apr 27, 2013 3:32 am
www.conquest-machinery.com FRAUD WEBSITE
by piotr29 Wed Apr 24, 2013 8:03 am
4 Replies
3308 Views
by TerranceBoyce
Fri Apr 26, 2013 9:26 am
STEVENJAYCONSTRUCTION.COM
by Grunt Tue Apr 23, 2013 4:30 pm
7 Replies
3960 Views
by drg001
Fri Apr 26, 2013 8:20 am
Fake Courier - [email protected]
by Michelle Thu Apr 25, 2013 7:19 am
0 Replies
1705 Views
by Michelle
Thu Apr 25, 2013 7:19 am
Alcom Freight and Security Ltd - Fake courier company
by HannahsDad Mon Apr 22, 2013 8:24 am
0 Replies
1356 Views
by HannahsDad
Mon Apr 22, 2013 8:24 am
Global Flex Cargo and Logistics - Fake courier company
by HannahsDad Mon Apr 22, 2013 8:22 am
0 Replies
1250 Views
by HannahsDad
Mon Apr 22, 2013 8:22 am
RMB Global Logistics Ltd - Fake courier company
by HannahsDad Mon Apr 22, 2013 8:18 am
0 Replies
1514 Views
by HannahsDad
Mon Apr 22, 2013 8:18 am
HighSea Express Cargo - Fake courier company
by HannahsDad Mon Apr 22, 2013 8:13 am
0 Replies
1194 Views
by HannahsDad
Mon Apr 22, 2013 8:13 am
Grand Allied Security and Freight Company - Fake courier
by HannahsDad Mon Apr 22, 2013 8:10 am
0 Replies
1195 Views
by HannahsDad
Mon Apr 22, 2013 8:10 am
selfgold , site that frauds person about video games money
by bramke Sat Apr 20, 2013 2:12 pm
2 Replies
1551 Views
by bramke
Mon Apr 22, 2013 7:02 am
Tractors & Trucks Pewsey Ltd at natrakto.com
by HannahsDad Sat Apr 20, 2013 5:29 pm
0 Replies
1153 Views
by HannahsDad
Sat Apr 20, 2013 5:29 pm
BEATS BYE DRE COMMERCIAL SCAM
by exposedIt Sat Apr 20, 2013 12:06 pm
0 Replies
2434 Views
by exposedIt
Sat Apr 20, 2013 12:06 pm
klfcalibration.com
by Dkirk Fri Apr 19, 2013 4:32 am
3 Replies
1642 Views
by vonpaso xlura
Fri Apr 19, 2013 8:35 am
Tractors & Trucks Pewsey Ltd at natraktos.com
by HannahsDad Tue Apr 16, 2013 2:44 pm
0 Replies
1166 Views
by HannahsDad
Tue Apr 16, 2013 2:44 pm
Fake Courier - [email protected]
by Michelle Mon Apr 15, 2013 11:25 am
0 Replies
1251 Views
by Michelle
Mon Apr 15, 2013 11:25 am
Equitorial Investment Limited at equitorial-llc.com
by HannahsDad Sat Apr 13, 2013 1:16 pm
1 Replies
1453 Views
by TerranceBoyce
Sun Apr 14, 2013 7:04 am
Nelsongeorge Global Ressourece
by Grunt Wed Apr 10, 2013 5:13 am
2 Replies
1748 Views
by Mike Wilson
Wed Apr 10, 2013 8:38 am
CDC Truck’s Company at cdctrucks.net
by HannahsDad Wed Apr 10, 2013 7:12 am
0 Replies
1017 Views
by HannahsDad
Wed Apr 10, 2013 7:12 am
Paul Kelly Duvoh, [email protected], goncharconstructions
by Grunt Sun Apr 07, 2013 8:45 am
1 Replies
1335 Views
by Grunt
Mon Apr 08, 2013 4:22 am
www.myarmybenefitsclaim.com
by Mike Wilson Tue Mar 26, 2013 1:35 am
1 Replies
1160 Views
by Mike Wilson
Mon Apr 08, 2013 2:11 am
Courier Freight Inc
by Brady42095 Wed Mar 20, 2013 2:10 pm
8 Replies
4165 Views
by Danny212
Thu Apr 04, 2013 4:06 pm
Bowen Hatch Construction Company
by Grunt Wed Apr 03, 2013 5:24 pm
1 Replies
1117 Views
by Mike Wilson
Thu Apr 04, 2013 12:01 am
Job scam site: finservices.cc
by Jillian Tue Apr 02, 2013 3:36 pm
0 Replies
1047 Views
by Jillian
Tue Apr 02, 2013 3:36 pm
Kurt Bladt Traktorer at naotrakto.com
by HannahsDad Tue Apr 02, 2013 1:19 pm
0 Replies
890 Views
by HannahsDad
Tue Apr 02, 2013 1:19 pm
http://form.jotformeu.com/form/21307931554350
by Huckeye Sun Mar 31, 2013 11:35 pm
0 Replies
3531 Views
by Huckeye
Sun Mar 31, 2013 11:35 pm
Additional Tools for spotting fake sites
by uuffff Sun Mar 31, 2013 12:59 pm
0 Replies
884 Views
by uuffff
Sun Mar 31, 2013 12:59 pm
Tractor & Plant Export Limited at pstrucksltd.com
by HannahsDad Thu Mar 28, 2013 11:34 am
0 Replies
2283 Views
by HannahsDad
Thu Mar 28, 2013 11:34 am
www.royal-rstate.com scam
by Mike Wilson Thu Mar 28, 2013 12:40 am
0 Replies
796 Views
by Mike Wilson
Thu Mar 28, 2013 12:40 am
www.hf-reantals.com scam
by Mike Wilson Thu Mar 28, 2013 12:27 am
0 Replies
806 Views
by Mike Wilson
Thu Mar 28, 2013 12:27 am
www.homes24-uk.com Rental scam
by Mike Wilson Thu Mar 28, 2013 12:17 am
0 Replies
995 Views
by Mike Wilson
Thu Mar 28, 2013 12:17 am
Gouldinginternational.com is it a scam?
by matt_thurston27 Mon Feb 25, 2013 10:52 am
8 Replies
3635 Views
by pirandello
Tue Mar 26, 2013 7:12 pm
On Behalf Of eBay Motors
by wcoveno Mon Mar 25, 2013 9:07 am
0 Replies
1293 Views
by wcoveno
Mon Mar 25, 2013 9:07 am
Fraud Website: www.mpl-post.com
by piotr29 Fri Mar 22, 2013 7:13 pm
1 Replies
1554 Views
by Mike Wilson
Fri Mar 22, 2013 8:07 pm
http://kmkservis.com/wp-includes/Asianproducts/apparel_1.htm
by Terminator5 Fri Mar 22, 2013 12:28 am
0 Replies
914 Views
by Terminator5
Fri Mar 22, 2013 12:28 am
Phishing http://abbottinvest.noads.biz/destrill/productview
by Terminator5 Thu Mar 21, 2013 9:05 am
1 Replies
1258 Views
by Mike Wilson
Thu Mar 21, 2013 3:29 pm
http://remaxauctionhomescustomerlogin.tk/ Email Phishing
by Terminator5 Thu Mar 14, 2013 3:53 pm
6 Replies
2710 Views
by Mike Wilson
Thu Mar 21, 2013 12:31 pm
www.plant-sales.com scam
by Mike Wilson Mon Feb 04, 2013 1:07 am
7 Replies
5791 Views
by Ufo
Wed Mar 20, 2013 12:09 pm
www.ALMBIK.COM , +966592928513 , +447700088729
by Terminator5 Wed Mar 20, 2013 11:04 am
0 Replies
2346 Views
by Terminator5
Wed Mar 20, 2013 11:04 am
Product Purchase Scam with Generic Email Phishing Site
by Terminator5 Sun Mar 17, 2013 12:02 pm
3 Replies
2023 Views
by Terminator5
Wed Mar 20, 2013 10:21 am
Fraud check...www.marfanicorp.com/
by baskan123 Sat Mar 16, 2013 9:22 pm
9 Replies
3381 Views
by Dotti
Tue Mar 19, 2013 9:24 pm
Fraud Website: www.commercials-vehicle.com
by piotr29 Tue Mar 19, 2013 7:22 pm
1 Replies
1001 Views
by Mike Wilson
Tue Mar 19, 2013 9:01 pm
http://www.surveyshare.com/s/AQA26TC
by Terminator5 Tue Mar 19, 2013 11:18 am
1 Replies
1069 Views
by Terminator5
Tue Mar 19, 2013 12:11 pm
Bank Of Africa [email protected]
by Bryon Williams Tue Mar 19, 2013 11:52 am
0 Replies
870 Views
by Bryon Williams
Tue Mar 19, 2013 11:52 am
Fake Seller & Cargo Websites
by tanakapersada Mon Mar 18, 2013 9:14 pm
2 Replies
1440 Views
by Dotti
Mon Mar 18, 2013 10:11 pm

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