Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
web design
by maid_in_the_mist Sun Aug 07, 2011 9:24 am
3 Replies
2658 Views
by began steele
Fri Aug 12, 2011 11:35 am
http://gcainnovativehomedesign.com/service.html
by hayashi rita Tue Aug 09, 2011 1:27 am
1 Replies
1430 Views
by Arnold
Tue Aug 09, 2011 6:13 am
[email protected] / http://piresartgallery.com/
by PosadaJC Tue Aug 02, 2011 1:10 pm
3 Replies
1922 Views
by PosadaJC
Mon Aug 08, 2011 2:42 pm
London Apartment Rental Scam Websites
by TSLON Thu Aug 04, 2011 9:41 am
3 Replies
2293 Views
by Michael
Sat Aug 06, 2011 10:29 am
HELP PLEASE! Is this a fake site?
by reeeenda Tue Aug 02, 2011 5:40 am
1 Replies
1777 Views
by Katharina
Tue Aug 02, 2011 8:46 am
iphone 4 and other mobile scam
by viki410 Fri Jul 29, 2011 12:17 am
10 Replies
5522 Views
by began steele
Sun Jul 31, 2011 8:16 am
Western Union phishing scam
by Con Warner Tue Jul 19, 2011 1:44 pm
0 Replies
1699 Views
by Con Warner
Tue Jul 19, 2011 1:44 pm
http://www.capfieldsgh.com/
by began steele Wed Jul 13, 2011 7:52 pm
0 Replies
2696 Views
by began steele
Wed Jul 13, 2011 7:52 pm
Possible web site scam. Please help
1, 2 by pellj001 Wed Dec 02, 2009 12:09 pm
29 Replies
16576 Views
by Montenegro
Mon Jul 11, 2011 6:29 pm
I lost 150$ by transfering with Western Union.
by collector Tue Jul 05, 2011 10:59 am
12 Replies
11419 Views
by Katharina
Sat Jul 09, 2011 2:36 pm
school scam
by KenNLisa Tue Jul 05, 2011 3:44 pm
1 Replies
1323 Views
by Bubbles
Tue Jul 05, 2011 11:16 pm
www.pctb-us.com
by bill_b3llo Wed Jun 29, 2011 5:31 pm
2 Replies
1673 Views
by bill_b3llo
Wed Jun 29, 2011 8:19 pm
[email protected]
by abrakadabra Tue Jun 14, 2011 9:00 am
4 Replies
2498 Views
by dolly555
Sun Jun 19, 2011 12:57 pm
artscraftbiz.com
by A.B. Sun Jun 12, 2011 11:19 pm
0 Replies
1209 Views
by A.B.
Sun Jun 12, 2011 11:19 pm
Foshan Perth Intelligent Door Co. Ltd is a SCAM
by philippinearmy Wed Jun 08, 2011 7:25 am
0 Replies
1397 Views
by philippinearmy
Wed Jun 08, 2011 7:25 am
ASTRO Consulting - site
by Koraxbear Wed Jun 08, 2011 4:44 am
0 Replies
1225 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
2301 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
1192 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
1272 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
2062 Views
by Bubbles
Sun Jun 05, 2011 10:16 pm
PAYPAL (Phishing emails)
by Blondie Mon Aug 24, 2009 10:42 am
7 Replies
9542 Views
by momzadiva
Fri May 27, 2011 3:22 pm
waltersurveyinc.com
by A.B. Thu May 19, 2011 12:15 am
0 Replies
2213 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
1220 Views
by A.B.
Sun May 15, 2011 8:47 pm
Bank Website
by kiara Sat May 07, 2011 9:07 pm
5 Replies
2812 Views
by kiara
Sun May 08, 2011 8:32 am
distributewood.com
by A.B. Fri May 06, 2011 7:39 pm
1 Replies
1493 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
2076 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
1966 Views
by Bubbles
Sat Apr 09, 2011 1:22 am
Possible Yahoo Hacker
by anjilwings Wed Apr 06, 2011 6:53 pm
1 Replies
1589 Views
by Bubbles
Thu Apr 07, 2011 2:14 am
envidegroup.com
by GomerPyle Tue Apr 05, 2011 2:16 pm
0 Replies
1012 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
2868 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
1527 Views
by Bubbles
Wed Mar 16, 2011 1:53 am
bbvaesgroup.com
by A.B. Fri Mar 11, 2011 12:47 am
3 Replies
2053 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
3264 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
1828 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
1430 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
7756 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
1408 Views
by GomerPyle
Thu Feb 17, 2011 3:21 pm
bigshop.cc
by A.B. Wed Feb 16, 2011 12:47 am
3 Replies
3701 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
1447 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
9771 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
1132 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
2498 Views
by Michael
Thu Jan 20, 2011 3:43 am
american prize panel
by mindii Sun Jan 16, 2011 6:36 pm
1 Replies
11216 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
1628 Views
by thebizmanleo
Sat Jan 08, 2011 12:57 pm
Ukash clone
by The Watcher Sun Jan 02, 2011 10:27 pm
8 Replies
5421 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
1174 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
1169 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
5440 Views
by Karl Popper
Thu Dec 16, 2010 7:10 pm
fake website
by chong190 Thu Dec 09, 2010 4:19 pm
1 Replies
1574 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
3293 Views
by Dotti
Mon Nov 29, 2010 9:51 pm

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