Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
1147 Views
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
Topics Statistics Last post
European Truck's Company at european-trucks-company.com
by HannahsDad Wed May 22, 2013 1:56 pm
1 Replies
1221 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
1358 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
1327 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
1247 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
1371 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
1214 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
1305 Views
by HannahsDad
Sat May 04, 2013 7:02 am
www.rentaliahomes.com scam
by Mike Wilson Thu Mar 28, 2013 1:00 am
6 Replies
4237 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
1253 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
1693 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
2038 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
1544 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
1615 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
3029 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
3375 Views
by TerranceBoyce
Fri Apr 26, 2013 9:26 am
STEVENJAYCONSTRUCTION.COM
by Grunt Tue Apr 23, 2013 4:30 pm
7 Replies
4072 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
1734 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
1373 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
1268 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
1533 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
1218 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
1212 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
1583 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
1169 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
2457 Views
by exposedIt
Sat Apr 20, 2013 12:06 pm
klfcalibration.com
by Dkirk Fri Apr 19, 2013 4:32 am
3 Replies
1689 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
1183 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
1266 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
1484 Views
by TerranceBoyce
Sun Apr 14, 2013 7:04 am
Nelsongeorge Global Ressourece
by Grunt Wed Apr 10, 2013 5:13 am
2 Replies
1798 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
1032 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
1365 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
1183 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
4276 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
1144 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
1065 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
906 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
3556 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
903 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
2304 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
812 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
826 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
1011 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
3731 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
1317 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
1589 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
935 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
1284 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
2792 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
5885 Views
by Ufo
Wed Mar 20, 2013 12:09 pm

Who is online

Users browsing this forum: Bing [Bot] and 24 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum