Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
FedEx postal service fraud
by Zorth22 Thu Nov 29, 2012 6:05 pm
3 Replies
19674 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
1298 Views
by robbanks
Wed Dec 19, 2012 8:48 am
Adopt A Soldier
by rvp1 Wed Jun 20, 2012 9:06 pm
2 Replies
8430 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
6864 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
1549 Views
by Terminator5
Thu Nov 29, 2012 1:17 am
http://septrongroup.com/,
by ratt84 Mon Nov 26, 2012 6:22 pm
0 Replies
1091 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
981 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
1095 Views
by lifebeinit
Sat Nov 24, 2012 7:47 am
b2bjersey
by aturner2013 Thu Sep 22, 2011 3:05 am
2 Replies
2844 Views
by vikkii23
Mon Nov 19, 2012 2:57 pm
Fake Chinese company http://hinweitay.com/
by Leighmufc Tue Oct 23, 2012 3:53 am
2 Replies
1717 Views
by Leighmufc
Sat Nov 10, 2012 6:51 am
[email protected]
by ratt84 Thu Nov 01, 2012 6:06 am
3 Replies
2264 Views
by Mandy
Mon Nov 05, 2012 9:06 am
Google search phrase for fake fashion websites
by Solowarm Thu Nov 01, 2012 1:44 pm
0 Replies
1154 Views
by Solowarm
Thu Nov 01, 2012 1:44 pm
[email protected]
by ratt84 Sun Oct 28, 2012 8:12 pm
1 Replies
1930 Views
by Mike Wilson
Sun Oct 28, 2012 11:39 pm
Apex Imperial Construction Inc.
by ratt84 Sun Oct 28, 2012 7:01 pm
2 Replies
2071 Views
by Mike Wilson
Sun Oct 28, 2012 10:46 pm
Boston Global Construction
by ratt84 Sun Oct 28, 2012 7:24 pm
0 Replies
2132 Views
by ratt84
Sun Oct 28, 2012 7:24 pm
GLOBAL ATLANTIC FREIGHT AND CARGO
by ratt84 Sun Oct 28, 2012 7:08 pm
0 Replies
1468 Views
by ratt84
Sun Oct 28, 2012 7:08 pm
Fake hotel booking websites
1, 2, 3 by pbn123 Tue Aug 02, 2011 10:10 am
41 Replies
30184 Views
by dvarsam
Mon Oct 15, 2012 5:47 pm
WARNING - got 2 emails one called pens and one called bags
by Time Waster Mon Oct 08, 2012 4:08 pm
1 Replies
1435 Views
by Mike Wilson
Sun Oct 14, 2012 5:43 pm
fake or real bank
by princess007 Sun Oct 07, 2012 12:16 pm
3 Replies
1759 Views
by princess007
Thu Oct 11, 2012 11:49 am
wefeminist.com , Uses stolen Credit Card Numbers
by Terminator5 Thu Sep 22, 2011 1:18 pm
5 Replies
22142 Views
by xreactx
Thu Oct 04, 2012 6:43 pm
need advice please
by nicola Mon Oct 01, 2012 5:27 pm
0 Replies
1231 Views
by nicola
Mon Oct 01, 2012 5:27 pm
WINANTIQUES FRAUD
by majesticrs Mon Sep 03, 2012 11:21 pm
1 Replies
1779 Views
by Dotti
Mon Sep 03, 2012 11:39 pm
Woolworths_Customer_survery
by Stoney Mon Sep 03, 2012 2:21 am
0 Replies
1371 Views
by Stoney
Mon Sep 03, 2012 2:21 am
[email protected]
by ratt84 Fri Aug 31, 2012 10:34 am
0 Replies
1266 Views
by ratt84
Fri Aug 31, 2012 10:34 am
Check scam
by nikkishines Thu Jun 21, 2012 11:47 am
6 Replies
3634 Views
by nikkishines
Thu Aug 30, 2012 1:38 pm
Help my company website is being used for a scam!
by gramcam Tue Aug 28, 2012 3:50 pm
1 Replies
1574 Views
by Mike Wilson
Tue Aug 28, 2012 5:33 pm
http://aif2000.com/index.html
by Spook Tue Aug 28, 2012 1:26 pm
1 Replies
3754 Views
by Spook
Tue Aug 28, 2012 1:27 pm
www.ce-line.page.tl FAKE Company Site
by MartinKaranj Tue Aug 28, 2012 7:50 am
1 Replies
1748 Views
by Mike Wilson
Tue Aug 28, 2012 11:37 am
frees2012.com a scam?
by geministar14 Mon Aug 20, 2012 1:11 am
1 Replies
2051 Views
by Inspector Gadget
Mon Aug 20, 2012 7:07 am
www.lncpaper.com FAKE Company Site
by MartinKaranja Fri Aug 17, 2012 9:16 am
1 Replies
1993 Views
by Mike Wilson
Sat Aug 18, 2012 10:40 am
Eshopper-uk.co.uk Scam or Not?
by ronlux329 Tue Jul 24, 2012 5:19 pm
3 Replies
2936 Views
by Mike Wilson
Fri Aug 03, 2012 10:41 am
UKImmigrationbarristers fake or real wheres my refund stil
by silburn Thu Jul 26, 2012 5:56 am
1 Replies
1824 Views
by Con Warner
Thu Jul 26, 2012 7:35 am
[email protected]
by ratt84 Sun Jul 22, 2012 8:31 am
0 Replies
1785 Views
by ratt84
Sun Jul 22, 2012 8:31 am
www.mr-constructions.co.uk Fake sites used for fraud
by davidladerman Wed Jun 20, 2012 5:16 am
4 Replies
3891 Views
by cuban_pete
Wed Jul 11, 2012 9:31 am
NEW LETTER FROM THE FBI Received 07/05/2012 - SCAM????
by anacarito94 Fri Jul 06, 2012 10:35 pm
1 Replies
8165 Views
by Dotti
Fri Jul 06, 2012 11:33 pm
www.usarmyservicebenefits.com Fraud
by Mike Wilson Wed Jul 04, 2012 8:51 pm
0 Replies
1437 Views
by Mike Wilson
Wed Jul 04, 2012 8:51 pm
Scammers
by nikkishines Mon Jul 02, 2012 2:02 pm
0 Replies
1543 Views
by nikkishines
Mon Jul 02, 2012 2:02 pm
machinery-solutionsltd.com
by AlanJones Wed Jun 27, 2012 10:50 am
1 Replies
2679 Views
by AlanJones
Thu Jun 28, 2012 1:15 am
london-plant-sales-ltd.com
by AlanJones Wed Jun 27, 2012 9:12 am
1 Replies
2084 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
11766 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
1892 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
1557 Views
by AlanJones
Mon Jun 25, 2012 5:29 am
holidaysummerapartment.com
by Mike Wilson Sat Jun 16, 2012 12:29 am
0 Replies
1369 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
4842 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
11674 Views
by yaitim
Wed May 30, 2012 7:26 am
Tifonesport
by scamhunter123 Fri May 11, 2012 2:10 pm
2 Replies
2235 Views
by scamhunter123
Sun May 27, 2012 4:03 am
Mitracycles SCAM
by scamhunter123 Mon May 07, 2012 6:48 am
1 Replies
1679 Views
by scamhunter123
Wed May 23, 2012 1:53 pm
Twitter fake email
by $hadow Tue Apr 19, 2011 3:34 am
1 Replies
5592 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
3704 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
2231 Views
by scamhunter123
Mon May 07, 2012 6:35 am

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