Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
137894 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
first post here
by jaypels Sun Oct 10, 2010 7:51 pm
4 Replies
4127 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
1537 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
7009 Views
by Dotti
Tue Sep 28, 2010 1:42 pm
Another HSBC scam
by sharky1969 Sun Sep 26, 2010 2:45 pm
1 Replies
2320 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
1424 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
2872 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
1903 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
4120 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
2701 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
3362 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
2663 Views
by WhoopDeDoop
Fri Jul 23, 2010 7:12 pm
DFS Furniture (bank scam Peter Woods)
by Almstrooked Thu Jan 22, 2009 6:31 pm
2 Replies
4813 Views
by GomerPyle
Fri Jul 02, 2010 3:46 am
Earn money just posting an ad.
by jai123 Sun Jun 20, 2010 5:45 am
6 Replies
5019 Views
by Ralph
Wed Jun 23, 2010 8:00 pm
Is this Bank website real?
by Truth Mon Jun 14, 2010 8:24 am
7 Replies
4740 Views
by Ralph
Mon Jun 14, 2010 6:54 pm
Rental scam site - www.aldoserviceapartment.com
by Con Warner Fri Jun 11, 2010 4:10 pm
0 Replies
2167 Views
by Con Warner
Fri Jun 11, 2010 4:10 pm
Archleaf Pty Ltd ACN 131498863
by Kylie Hall Wed Jun 02, 2010 7:15 am
1 Replies
1908 Views
by Ralph
Wed Jun 02, 2010 8:48 am
Abbey National plc. Online Banking Alert
by David Jansen Fri Nov 20, 2009 12:44 pm
3 Replies
4295 Views
by chuckidoodlez
Sat May 22, 2010 10:53 am
fake shopping site sirsell.com
by David Jansen Sun May 02, 2010 9:04 am
0 Replies
1955 Views
by David Jansen
Sun May 02, 2010 9:04 am
Fake online shopping site ehereb.com
by David Jansen Sun May 02, 2010 9:01 am
0 Replies
4065 Views
by David Jansen
Sun May 02, 2010 9:01 am
Woolwich Bank ™ Plc <[email protected]>
by David Jansen Sun Apr 25, 2010 2:31 pm
0 Replies
5146 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
1758 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
1622 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
15578 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
1987 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
6016 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
2868 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
4943 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
1838 Views
by David Jansen
Fri Dec 04, 2009 5:26 pm
[email protected]
by savesiteadmin Thu Dec 03, 2009 7:37 pm
1 Replies
2188 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
2358 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
1609 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
3071 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
9379 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
4058 Views
by Ralph
Mon Oct 12, 2009 7:31 am
hotamericandating.com
by geordieblue55 Thu Oct 08, 2009 5:55 pm
1 Replies
5284 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
3457 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
1624 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
3055 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
2567 Views
by Kachtice
Fri Jul 24, 2009 2:57 pm
DIPLOMATIC COURIER SERVICE
by Kachtice Wed Jul 22, 2009 6:12 pm
1 Replies
10267 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
13313 Views
by Arnold
Sat Jul 18, 2009 2:17 am
Urgent and Confidential
by Kachtice Thu Jul 16, 2009 4:19 pm
1 Replies
1992 Views
by Clair
Thu Jul 16, 2009 9:32 pm
Fidelity Investments International
by Kachtice Thu Jul 16, 2009 1:40 pm
1 Replies
5806 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
12936 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
2272 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
2090 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
3166 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
5453 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
2922 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
3197 Views
by The Enchantress
Sat May 02, 2009 2:40 pm

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