Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
ASTRO Consulting - site
by Koraxbear Wed Jun 08, 2011 4:44 am
0 Replies
1167 Views
by Koraxbear
Wed Jun 08, 2011 4:44 am
secretshoppers.us.com
by A.B. Tue Jun 07, 2011 11:46 pm
0 Replies
2250 Views
by A.B.
Tue Jun 07, 2011 11:46 pm
indoorpayrollspecial.net
by A.B. Tue Jun 07, 2011 10:59 pm
0 Replies
1146 Views
by A.B.
Tue Jun 07, 2011 10:59 pm
atkearneycareers.net
by A.B. Tue Jun 07, 2011 1:39 am
0 Replies
1222 Views
by A.B.
Tue Jun 07, 2011 1:39 am
Speak Asia Fraud
by SpeakAsian Sat Jun 04, 2011 7:22 am
1 Replies
1991 Views
by Bubbles
Sun Jun 05, 2011 10:16 pm
PAYPAL (Phishing emails)
by Blondie Mon Aug 24, 2009 10:42 am
7 Replies
9265 Views
by momzadiva
Fri May 27, 2011 3:22 pm
waltersurveyinc.com
by A.B. Thu May 19, 2011 12:15 am
0 Replies
2161 Views
by A.B.
Thu May 19, 2011 12:15 am
novatrans.org
by A.B. Sun May 15, 2011 8:47 pm
0 Replies
1169 Views
by A.B.
Sun May 15, 2011 8:47 pm
Bank Website
by kiara Sat May 07, 2011 9:07 pm
5 Replies
2643 Views
by kiara
Sun May 08, 2011 8:32 am
distributewood.com
by A.B. Fri May 06, 2011 7:39 pm
1 Replies
1423 Views
by jolly_roger
Sat May 07, 2011 6:11 am
NatWest fake email
by $hadow Tue May 03, 2011 3:08 pm
0 Replies
2026 Views
by $hadow
Tue May 03, 2011 3:08 pm
SECOND BATCH PAYMENT SCHEDULE
by GingerMagnet Thu Apr 07, 2011 11:10 pm
1 Replies
1886 Views
by Bubbles
Sat Apr 09, 2011 1:22 am
Possible Yahoo Hacker
by anjilwings Wed Apr 06, 2011 6:53 pm
1 Replies
1521 Views
by Bubbles
Thu Apr 07, 2011 2:14 am
envidegroup.com
by GomerPyle Tue Apr 05, 2011 2:16 pm
0 Replies
966 Views
by GomerPyle
Tue Apr 05, 2011 2:16 pm
Chase Bank , Phishing Email , Fake Banking Site
by Terminator5 Sat Mar 19, 2011 3:17 am
1 Replies
2801 Views
by Terminator5
Sat Mar 19, 2011 3:23 am
Scammers are not even mentioning email server
by Janez Sun Mar 13, 2011 10:58 pm
1 Replies
1472 Views
by Bubbles
Wed Mar 16, 2011 1:53 am
bbvaesgroup.com
by A.B. Fri Mar 11, 2011 12:47 am
3 Replies
1938 Views
by Michael
Sat Mar 12, 2011 5:01 am
Sunrise Equipment Atlanta GAGreg Anderson [[email protected]
by ProWest Pneumatics Wed Dec 29, 2010 2:35 pm
4 Replies
3118 Views
by Bubbles
Sat Mar 12, 2011 2:47 am
totalcitygroup-inc.com
by A.B. Fri Feb 18, 2011 5:47 am
0 Replies
1777 Views
by A.B.
Fri Feb 18, 2011 5:47 am
rolixdropshippers.com
by A.B. Thu Feb 17, 2011 10:12 pm
0 Replies
1373 Views
by A.B.
Thu Feb 17, 2011 10:12 pm
Lloyds TSB email scam
by Siren Wed Feb 16, 2011 6:50 pm
2 Replies
7547 Views
by Siren
Thu Feb 17, 2011 6:53 pm
holiday-summer-lettings.com
by GomerPyle Thu Feb 17, 2011 3:21 pm
0 Replies
1355 Views
by GomerPyle
Thu Feb 17, 2011 3:21 pm
bigshop.cc
by A.B. Wed Feb 16, 2011 12:47 am
3 Replies
3568 Views
by A.B.
Wed Feb 16, 2011 8:25 pm
iseller.cc
by A.B. Wed Feb 16, 2011 8:24 pm
0 Replies
1398 Views
by A.B.
Wed Feb 16, 2011 8:24 pm
Nigerian Contractor's scam
by scamfinder111 Mon Aug 03, 2009 8:06 am
5 Replies
9593 Views
by vespaman
Wed Feb 09, 2011 11:10 am
http://www.woodpacific.com
by Koraxbear Wed Jan 26, 2011 8:54 am
0 Replies
1084 Views
by Koraxbear
Wed Jan 26, 2011 8:54 am
www.iomusedcars.com
by Karl Popper Wed Jan 19, 2011 7:33 am
3 Replies
2372 Views
by Michael
Thu Jan 20, 2011 3:43 am
american prize panel
by mindii Sun Jan 16, 2011 6:36 pm
1 Replies
11131 Views
by Samantha
Sun Jan 16, 2011 7:02 pm
Chinese websites that are GENUINELY and LEGIT Scammers
by thebizmanleo Sat Jan 08, 2011 12:57 pm
0 Replies
1565 Views
by thebizmanleo
Sat Jan 08, 2011 12:57 pm
Ukash clone
by The Watcher Sun Jan 02, 2011 10:27 pm
8 Replies
5221 Views
by The Watcher
Fri Jan 07, 2011 1:30 pm
fim-online.cz.cc
by Dora Wed Jan 05, 2011 11:17 pm
0 Replies
1126 Views
by Dora
Wed Jan 05, 2011 11:17 pm
Re-mailer company complaint.
by Sam Thu Dec 30, 2010 2:11 pm
0 Replies
1129 Views
by Sam
Thu Dec 30, 2010 2:11 pm
cars-direct-inc.com / auto-mall-inc.com
by Karl Popper Thu Dec 09, 2010 6:43 pm
4 Replies
5272 Views
by Karl Popper
Thu Dec 16, 2010 7:10 pm
fake website
by chong190 Thu Dec 09, 2010 4:19 pm
1 Replies
1496 Views
by Dotti
Thu Dec 09, 2010 4:50 pm
Is this website legitimate?
by xgoldengirlx Mon Nov 29, 2010 8:51 pm
1 Replies
3204 Views
by Dotti
Mon Nov 29, 2010 9:51 pm
HSBC Phishing / Fake Site
by NinjaDing Sat Nov 13, 2010 5:15 pm
1 Replies
2928 Views
by Michael
Sat Nov 13, 2010 5:32 pm
Is this website legitimate?
by lupin Wed Jul 21, 2010 3:23 pm
6 Replies
5262 Views
by PEDRO54
Fri Nov 12, 2010 8:44 pm
NatWest Bank scam - to #1 customer 'undisclosed recipient'!
by Stephen Mon Nov 01, 2010 5:52 pm
0 Replies
1511 Views
by Stephen
Mon Nov 01, 2010 5:52 pm
Cash4Surveys
by adrianash1 Sat Oct 30, 2010 9:31 am
1 Replies
2546 Views
by Dotti
Sat Oct 30, 2010 10:31 am
first post here
by jaypels Sun Oct 10, 2010 7:51 pm
4 Replies
3767 Views
by jaypels
Sun Oct 10, 2010 8:28 pm
Yet another HSBC scam
by sharky1969 Mon Oct 04, 2010 4:56 am
0 Replies
1375 Views
by sharky1969
Mon Oct 04, 2010 4:56 am
Halifax/Barclays phishing scam
by sharky1969 Tue Sep 28, 2010 12:51 pm
2 Replies
6270 Views
by Dotti
Tue Sep 28, 2010 1:42 pm
Another HSBC scam
by sharky1969 Sun Sep 26, 2010 2:45 pm
1 Replies
2104 Views
by Michael
Sun Sep 26, 2010 2:55 pm
Telephone company account scam
by jolly_roger Fri Sep 03, 2010 12:24 pm
0 Replies
1264 Views
by jolly_roger
Fri Sep 03, 2010 12:24 pm
Good day.I have a Japanese friend...???
by mcbogo Sat Aug 21, 2010 3:22 pm
2 Replies
2559 Views
by Arnold
Sat Aug 21, 2010 5:26 pm
casino website need to be confirmed.
by 8236dengwei Sun Aug 08, 2010 9:00 am
1 Replies
1653 Views
by Michael
Sun Aug 08, 2010 10:47 am
HSBC BANK U.K
by cko36 Wed Jul 28, 2010 8:21 pm
3 Replies
3768 Views
by Arnold
Sat Jul 31, 2010 4:53 am
New url for rental scam site
by sportinglife1 Wed Jul 28, 2010 9:35 pm
3 Replies
2375 Views
by Jillian
Thu Jul 29, 2010 12:44 am
Raw gold Seller - Steven Lewis
by count0nz Fri Jul 23, 2010 8:50 pm
3 Replies
2993 Views
by David Jansen
Sat Jul 24, 2010 7:20 am
FAKE Google mail verification
by WhoopDeDoop Fri Jul 23, 2010 7:12 pm
0 Replies
2475 Views
by WhoopDeDoop
Fri Jul 23, 2010 7:12 pm

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