Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Woolwich Bank ™ Plc <[email protected]>
by David Jansen Sun Apr 25, 2010 2:31 pm
0 Replies
4919 Views
by David Jansen
Sun Apr 25, 2010 2:31 pm
WWW.HUAXINHK.COM IS A SCAM!!
by dvdplus Sat Apr 24, 2010 3:43 pm
1 Replies
1462 Views
by David Jansen
Sat Apr 24, 2010 4:09 pm
IS JAVAMARTS SCAM??
by dvdplus Sat Apr 24, 2010 3:39 pm
1 Replies
1338 Views
by David Jansen
Sat Apr 24, 2010 4:00 pm
Employment Scams
1, 2 by Kachtice Mon Jul 20, 2009 7:04 pm
22 Replies
13415 Views
by rmartin973
Mon Apr 19, 2010 7:30 am
Phishing email - Bank of America -
by fpb_uk Sat Apr 03, 2010 6:03 am
0 Replies
1744 Views
by fpb_uk
Sat Apr 03, 2010 6:03 am
only366.com - Fake scammer website
by pelli4755 Wed Dec 02, 2009 2:32 pm
8 Replies
5168 Views
by The Enchantress
Sun Mar 14, 2010 4:16 pm
Yahoo email upgrade and termination if no password sent!
by scamoupas Tue Mar 09, 2010 1:21 pm
1 Replies
2525 Views
by Dotti
Tue Mar 09, 2010 1:57 pm
UK Escrow services now FSA regulated and registered
by Trusted Friend Fri Dec 04, 2009 6:58 am
2 Replies
4593 Views
by Trusted Friend
Tue Jan 12, 2010 5:51 am
Irregular activity on your NatWest Check Card
by David Jansen Fri Dec 04, 2009 5:26 pm
0 Replies
1627 Views
by David Jansen
Fri Dec 04, 2009 5:26 pm
[email protected]
by savesiteadmin Thu Dec 03, 2009 7:37 pm
1 Replies
1885 Views
by Michelle
Thu Dec 03, 2009 9:18 pm
Irregular activity on your HSBC Check Card
by David Jansen Thu Dec 03, 2009 3:52 pm
0 Replies
2123 Views
by David Jansen
Thu Dec 03, 2009 3:52 pm
Wells Fargo possible phishing attempt
by David Jansen Wed Nov 25, 2009 4:43 pm
0 Replies
1403 Views
by David Jansen
Wed Nov 25, 2009 4:43 pm
Halifax bank phishing attempt
by David Jansen Tue Nov 24, 2009 10:35 am
0 Replies
2842 Views
by David Jansen
Tue Nov 24, 2009 10:35 am
USA PREPAID PROJECTS SCAM
by RAMAN Sun Aug 16, 2009 6:05 am
12 Replies
8049 Views
by Ralph
Fri Oct 16, 2009 2:12 am
???? fake site from greg phillips..www.scebuty.com
by bevking Mon Oct 12, 2009 5:36 am
3 Replies
3560 Views
by Ralph
Mon Oct 12, 2009 7:31 am
hotamericandating.com
by geordieblue55 Thu Oct 08, 2009 5:55 pm
1 Replies
4922 Views
by crazy_horse
Thu Oct 08, 2009 7:05 pm
Fake property site, can someone kill please?
by Nick Smith Thu Sep 03, 2009 5:59 am
4 Replies
2934 Views
by Jillian
Sun Sep 06, 2009 3:07 pm
USA Prepaid Projects Is Not A scam
by ranvijay Sun Aug 16, 2009 6:20 pm
0 Replies
1402 Views
by ranvijay
Sun Aug 16, 2009 6:20 pm
http://gshipagc.net/vacancies.php Global Shipping Agency Ltd
by GomerPyle Mon Aug 10, 2009 7:00 pm
0 Replies
2794 Views
by GomerPyle
Mon Aug 10, 2009 7:00 pm
Mr.Liu Yan, Bank of China Ltd.
by Kachtice Fri Jul 24, 2009 2:57 pm
0 Replies
2309 Views
by Kachtice
Fri Jul 24, 2009 2:57 pm
DIPLOMATIC COURIER SERVICE
by Kachtice Wed Jul 22, 2009 6:12 pm
1 Replies
9848 Views
by The Enchantress
Thu Jul 23, 2009 4:45 am
www.escrow.com/solutions/escrow/process.asp
1, 2 by Mazzy999 Thu Jan 08, 2009 2:34 pm
17 Replies
11169 Views
by Arnold
Sat Jul 18, 2009 2:17 am
Urgent and Confidential
by Kachtice Thu Jul 16, 2009 4:19 pm
1 Replies
1689 Views
by Clair
Thu Jul 16, 2009 9:32 pm
Fidelity Investments International
by Kachtice Thu Jul 16, 2009 1:40 pm
1 Replies
5407 Views
by The Enchantress
Thu Jul 16, 2009 1:56 pm
INTERNATIONAL AND COMMERCIAL BANK OF CHINA LTD.
1, 2 by patrick Fri Dec 05, 2008 5:32 am
17 Replies
11028 Views
by Ralph
Mon Jul 06, 2009 7:20 pm
universal lending and hilcroft are FRAUD
by drcdt1999 Wed Jun 17, 2009 12:33 am
1 Replies
1962 Views
by Jillian
Wed Jun 17, 2009 1:02 am
Fake Institutions Banks, Pay Centres, Delivery Centres etc.
by irishrover Mon Jun 01, 2009 2:38 am
1 Replies
1770 Views
by AlanJones
Mon Jun 01, 2009 5:24 am
FAKE SITE and Hello to my old friends!
by Pinky Mon May 25, 2009 10:11 am
4 Replies
2627 Views
by Ralph
Tue May 26, 2009 7:06 am
Is This Site Legit?
by bih-partisan Tue May 19, 2009 2:34 pm
8 Replies
4546 Views
by bih-partisan
Wed May 20, 2009 4:14 pm
You are welcome to Greyhound Courier LTD
by Donald Duck Wed May 13, 2009 12:44 pm
1 Replies
2586 Views
by Arnold
Wed May 13, 2009 3:16 pm
My Name is Mr.Jerry Horward (SCAM *not very original*)
by Fubar12 Sat May 02, 2009 10:41 am
1 Replies
2815 Views
by The Enchantress
Sat May 02, 2009 2:40 pm
Alliance & Leicester, BEWARE, FALSE SITE.
by Nosht Fri May 01, 2009 11:57 am
1 Replies
1792 Views
by Jillian
Fri May 01, 2009 2:12 pm
Royal Bank of Scotland
by Donald Duck Sat Apr 11, 2009 2:28 pm
3 Replies
12697 Views
by Donald Duck
Sat Apr 18, 2009 12:34 pm
The Irish Lottery
by Donald Duck Fri Apr 17, 2009 12:11 pm
2 Replies
4102 Views
by The Enchantress
Sat Apr 18, 2009 6:46 am
BUY-HOT.COM IS A SCAM SITE BEWARE !!!!!
by Johnleander Mon Mar 02, 2009 12:39 pm
13 Replies
10379 Views
by Ralph
Mon Apr 13, 2009 11:16 pm
Emirate Courier Express Services scam
by Donald Duck Sat Apr 11, 2009 2:38 pm
1 Replies
3823 Views
by Jillian
Mon Apr 13, 2009 2:54 pm
Bank of Never Pay/Johannesburg
1, 2 by Donald Duck Sun Mar 29, 2009 1:20 pm
15 Replies
8325 Views
by Jillian
Tue Apr 07, 2009 12:03 pm
www.extra-delivery.com Is A Scam!!! Beware
by almost_scammed09 Wed Apr 01, 2009 11:15 am
1 Replies
2056 Views
by Jillian
Wed Apr 01, 2009 11:33 pm
[email protected]
by Ralph Wed Apr 01, 2009 3:08 am
0 Replies
1533 Views
by Ralph
Wed Apr 01, 2009 3:08 am
WORLD BANK AFRICAN REGION
by jn5318 Sun Mar 29, 2009 8:57 pm
0 Replies
1559 Views
by jn5318
Sun Mar 29, 2009 8:57 pm
FDIC Risk Management Department
by Clair Thu Mar 26, 2009 10:49 am
0 Replies
1484 Views
by Clair
Thu Mar 26, 2009 10:49 am
Thamesmead Funding & Asset Management Ltd
by pekingduck Sat Feb 14, 2009 2:17 am
3 Replies
3098 Views
by Jillian
Sat Feb 14, 2009 3:26 pm
mr patrick chan
by the-corrupter Sat Sep 20, 2008 2:39 pm
2 Replies
3429 Views
by John DeLaney
Thu Jan 15, 2009 2:17 pm
Mundo Expedidor
by shabbs Tue Jul 01, 2008 3:56 pm
4 Replies
3220 Views
by Dan Jones
Tue Jul 01, 2008 7:30 pm
btcprominer.life scam bitcoins pool
by florin Wed Dec 05, 2018 2:31 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
btcprominer.life scam bitcoins pool
by florin Wed Dec 05, 2018 2:30 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Traffic sinergy
by Befree Thu Jun 15, 2017 12:01 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
splendortrade.com , mvl-premium.com
by Terminator5 Thu Jan 02, 2014 11:04 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
www.splendortrade.com , +442070978622
by Terminator5 Thu Jan 02, 2014 11:02 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
www.splendortrade.com , +442070978622
by Terminator5 Thu Jan 02, 2014 11:02 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm

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