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
1146 Views
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
Topics Statistics Last post
www.ALMBIK.COM , +966592928513 , +447700088729
by Terminator5 Wed Mar 20, 2013 11:04 am
0 Replies
2375 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
2069 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
3507 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
1032 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
1095 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
891 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
1485 Views
by Dotti
Mon Mar 18, 2013 10:11 pm
http://www.aliexpressmarketingworldwide.tk/
by Terminator5 Mon Mar 18, 2013 8:19 pm
1 Replies
1098 Views
by Terminator5
Mon Mar 18, 2013 8:35 pm
Fraud check www.openservicesltd.com is it fake ?
by piotr29 Mon Mar 18, 2013 6:20 pm
1 Replies
1002 Views
by Terminator5
Mon Mar 18, 2013 8:26 pm
Farman Mechanical Limited
by HannahsDad Mon Mar 18, 2013 4:44 pm
0 Replies
875 Views
by HannahsDad
Mon Mar 18, 2013 4:44 pm
www.blksurabaya.com/ib.jsbl/index.ib.jsbl.com.htm
by Terminator5 Mon Mar 18, 2013 1:50 am
0 Replies
1158 Views
by Terminator5
Mon Mar 18, 2013 1:50 am
www.rawgemslimited.com
by Grunt Fri Jan 18, 2013 6:10 am
6 Replies
2770 Views
by suesue62
Sun Mar 17, 2013 12:30 pm
SCAM
by gazasi Mon Dec 17, 2012 11:45 am
5 Replies
2390 Views
by gazasi
Thu Mar 14, 2013 6:11 am
Market Machine Ltd at pstrucksltd.com
by HannahsDad Tue Mar 12, 2013 7:22 pm
0 Replies
936 Views
by HannahsDad
Tue Mar 12, 2013 7:22 pm
Attorney at law Mayor Adenle London and California
by Kaiser Mon Mar 04, 2013 6:22 pm
1 Replies
1349 Views
by TerranceBoyce
Mon Mar 04, 2013 7:58 pm
[email protected]
by Mike Wilson Sun Mar 03, 2013 1:45 am
0 Replies
943 Views
by Mike Wilson
Sun Mar 03, 2013 1:45 am
FAKE SITE
by dong3130 Wed Feb 27, 2013 10:48 am
4 Replies
2315 Views
by began steele
Wed Feb 27, 2013 6:40 pm
UK Plant and Agricultural Machinery Websites
by TerranceBoyce Mon Feb 11, 2013 7:04 am
4 Replies
2373 Views
by boris177
Wed Feb 27, 2013 5:12 am
Excavators & Tractors Ltd at plant-machinerys.com
by HannahsDad Sun Feb 24, 2013 6:36 pm
1 Replies
1315 Views
by TerranceBoyce
Mon Feb 25, 2013 9:28 am
Catching scammers
by rberrey Fri Jan 25, 2013 6:55 pm
1 Replies
1329 Views
by HannahsDad
Tue Feb 19, 2013 8:07 pm
Kleyn Trucks (Romania) at killers.ro
by HannahsDad Tue Feb 19, 2013 4:16 pm
0 Replies
1175 Views
by HannahsDad
Tue Feb 19, 2013 4:16 pm
Tractors & Commercials Ltd at trakcots.com
by HannahsDad Tue Feb 19, 2013 1:14 pm
1 Replies
1235 Views
by TerranceBoyce
Tue Feb 19, 2013 1:41 pm
[email protected]
by began steele Mon Feb 11, 2013 8:49 pm
2 Replies
1826 Views
by Mike Wilson
Mon Feb 18, 2013 12:16 am
Help me ! It's a SCAMMER?
by Guiguy Thu Feb 14, 2013 2:24 am
1 Replies
1332 Views
by jolly_roger
Thu Feb 14, 2013 8:28 am
Pls help! Is this a scam?
by Slim Wed Feb 13, 2013 1:59 pm
4 Replies
1992 Views
by Slim
Thu Feb 14, 2013 3:27 am
www.cars4youlimitedltd.com
by Mike Wilson Sun Feb 10, 2013 4:23 pm
1 Replies
1416 Views
by Mike Wilson
Mon Feb 11, 2013 4:41 pm
bestpart-ltd.com Bestpart LTD
by TerranceBoyce Sun Feb 10, 2013 1:17 pm
2 Replies
6295 Views
by TerranceBoyce
Sun Feb 10, 2013 1:29 pm
machinev.com Machinev LTD
by TerranceBoyce Sun Feb 10, 2013 10:16 am
2 Replies
1493 Views
by TerranceBoyce
Sun Feb 10, 2013 1:06 pm
THIS WEB SITE IS SCAM WWW.scandinavian-kg.appee.com
by scamwebsite99 Fri Feb 08, 2013 7:02 am
2 Replies
1740 Views
by Mike Wilson
Sat Feb 09, 2013 2:40 pm
www.electronicsreviewltd.com is a cheat firm
by krisztian Mon Jan 14, 2013 11:19 am
6 Replies
4008 Views
by TerranceBoyce
Thu Feb 07, 2013 10:56 am
better than diamonds website
by gena209 Tue Feb 05, 2013 1:37 pm
1 Replies
1329 Views
by TerranceBoyce
Tue Feb 05, 2013 8:22 pm
www.plant-solutions-ltd.com FRAUD WEBSITE
by gzachilas Wed Dec 05, 2012 9:43 am
7 Replies
4390 Views
by heisenberg
Mon Feb 04, 2013 10:48 am
Londotex at londotex.co.uk
by HannahsDad Sun Feb 03, 2013 1:25 pm
0 Replies
905 Views
by HannahsDad
Sun Feb 03, 2013 1:25 pm
Gordon Investment Management Company
by HannahsDad Sun Feb 03, 2013 9:51 am
0 Replies
1197 Views
by HannahsDad
Sun Feb 03, 2013 9:51 am
http://www.privatescard.com
by hajah Sat Jan 26, 2013 7:41 am
0 Replies
1146 Views
by hajah
Sat Jan 26, 2013 7:41 am
www.azifurniture.com
by JCB0 Thu Jan 24, 2013 3:59 am
3 Replies
2178 Views
by Mike Wilson
Thu Jan 24, 2013 11:23 pm
www.britaniaexcoserv.com/en/
by began steele Thu Nov 15, 2012 2:08 am
4 Replies
3394 Views
by russell
Sun Jan 20, 2013 2:31 am
http://pastehtml.com/view/btjuab0z9.html
by Terminator5 Tue Apr 24, 2012 9:08 pm
2 Replies
3361 Views
by TerranceBoyce
Fri Jan 18, 2013 11:02 am
www.royalgemslimited.co.uk
by Grunt Fri Jan 18, 2013 7:09 am
1 Replies
2290 Views
by Grunt
Fri Jan 18, 2013 10:31 am
www.globalgemsltd.co.uk
by Grunt Fri Jan 18, 2013 6:56 am
2 Replies
2312 Views
by Grunt
Fri Jan 18, 2013 10:00 am
www.iwebleads.com is a scammer
by darius Fri Oct 28, 2011 1:22 pm
1 Replies
2286 Views
by john2000
Thu Jan 17, 2013 11:21 am
First Peak (Scrap) Trading at firstpeak-scrap.co.uk
by HannahsDad Tue Jan 01, 2013 6:28 pm
1 Replies
2935 Views
by davis
Fri Jan 11, 2013 2:37 pm
Pillars Star Express Courier Service
by HannahsDad Thu Jan 10, 2013 3:23 pm
1 Replies
2039 Views
by Mike Wilson
Thu Jan 10, 2013 9:26 pm
safgd.com ffwdel.com fadeexspc.com capitgex.com
by HannahsDad Wed Jan 09, 2013 7:30 pm
0 Replies
1676 Views
by HannahsDad
Wed Jan 09, 2013 7:30 pm
UK ROYAL POST at ukroyalpst.com
by HannahsDad Wed Jan 09, 2013 12:30 pm
0 Replies
1087 Views
by HannahsDad
Wed Jan 09, 2013 12:30 pm
Barclays Bank PLC at ibarclayswealth.com
by HannahsDad Tue Jan 08, 2013 7:26 pm
0 Replies
1312 Views
by HannahsDad
Tue Jan 08, 2013 7:26 pm
Global Auto Comlu at global-auto.comlu.com
by HannahsDad Mon Jan 07, 2013 2:20 pm
0 Replies
1788 Views
by HannahsDad
Mon Jan 07, 2013 2:20 pm
Best Transit Shipper Company at btscic.com
by HannahsDad Sun Jan 06, 2013 6:08 pm
0 Replies
1516 Views
by HannahsDad
Sun Jan 06, 2013 6:08 pm
classic-designer.net & constructionservcesinc.biz
by HannahsDad Sat Jan 05, 2013 7:06 pm
0 Replies
1201 Views
by HannahsDad
Sat Jan 05, 2013 7:06 pm
www.maliminingexport.webobo.biz,Export Fraud Website, Email
by Terminator5 Mon Dec 05, 2011 7:53 pm
2 Replies
3084 Views
by Terminator5
Sat Jan 05, 2013 1:25 pm

Who is online

Users browsing this forum: No registered users and 29 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