Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
GLOBAL ATLANTIC FREIGHT AND CARGO
by ratt84 Sun Oct 28, 2012 7:08 pm
0 Replies
1483 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
30553 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
1457 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
1798 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
22232 Views
by xreactx
Thu Oct 04, 2012 6:43 pm
need advice please
by nicola Mon Oct 01, 2012 5:27 pm
0 Replies
1249 Views
by nicola
Mon Oct 01, 2012 5:27 pm
WINANTIQUES FRAUD
by majesticrs Mon Sep 03, 2012 11:21 pm
1 Replies
1795 Views
by Dotti
Mon Sep 03, 2012 11:39 pm
Woolworths_Customer_survery
by Stoney Mon Sep 03, 2012 2:21 am
0 Replies
1388 Views
by Stoney
Mon Sep 03, 2012 2:21 am
[email protected]
by ratt84 Fri Aug 31, 2012 10:34 am
0 Replies
1278 Views
by ratt84
Fri Aug 31, 2012 10:34 am
Check scam
by nikkishines Thu Jun 21, 2012 11:47 am
6 Replies
3693 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
1594 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
3778 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
1767 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
2077 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
2013 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
2978 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
1845 Views
by Con Warner
Thu Jul 26, 2012 7:35 am
[email protected]x.us
by ratt84 Sun Jul 22, 2012 8:31 am
0 Replies
1799 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
3943 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
8203 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
1449 Views
by Mike Wilson
Wed Jul 04, 2012 8:51 pm
Scammers
by nikkishines Mon Jul 02, 2012 2:02 pm
0 Replies
1559 Views
by nikkishines
Mon Jul 02, 2012 2:02 pm
machinery-solutionsltd.com
by AlanJones Wed Jun 27, 2012 10:50 am
1 Replies
2701 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
2112 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
11929 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
1904 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
1579 Views
by AlanJones
Mon Jun 25, 2012 5:29 am
holidaysummerapartment.com
by Mike Wilson Sat Jun 16, 2012 12:29 am
0 Replies
1380 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
4907 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
11873 Views
by yaitim
Wed May 30, 2012 7:26 am
Tifonesport
by scamhunter123 Fri May 11, 2012 2:10 pm
2 Replies
2268 Views
by scamhunter123
Sun May 27, 2012 4:03 am
Mitracycles SCAM
by scamhunter123 Mon May 07, 2012 6:48 am
1 Replies
1704 Views
by scamhunter123
Wed May 23, 2012 1:53 pm
Twitter fake email
by $hadow Tue Apr 19, 2011 3:34 am
1 Replies
5615 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
3745 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
2251 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
11387 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
2786 Views
by guido
Thu May 03, 2012 7:30 am
HudsonMunroe.com
by dealah Mon Apr 30, 2012 12:44 am
1 Replies
1180 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
2366 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
1908 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
2240 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
1660 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
2297 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
1677 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
1517 Views
by AlanJones
Fri Apr 20, 2012 10:08 am
Rogerjoilcorp.com
by SanAntonio Mon Apr 16, 2012 2:49 pm
2 Replies
1785 Views
by SanAntonio
Mon Apr 16, 2012 3:41 pm
Some Fraud websites
by LilSunshyne Fri Apr 13, 2012 3:42 pm
0 Replies
1498 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
1480 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
1347 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
2549 Views
by AlanJones
Fri Apr 06, 2012 4:36 pm

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