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
754019 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
DIPLOMATIC COURIER SERVICE
by Kachtice Wed Jul 22, 2009 6:12 pm
1 Replies
11977 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
24048 Views
by Arnold
Sat Jul 18, 2009 2:17 am
Urgent and Confidential
by Kachtice Thu Jul 16, 2009 4:19 pm
1 Replies
3926 Views
by Clair
Thu Jul 16, 2009 9:32 pm
Fidelity Investments International
by Kachtice Thu Jul 16, 2009 1:40 pm
1 Replies
7881 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
23861 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
4225 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
3757 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
6543 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
10950 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
4646 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
5092 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
4696 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
16300 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
6894 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
19807 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
7209 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
20809 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
4539 Views
by Jillian
Wed Apr 01, 2009 11:33 pm
[email protected]
by Ralph Wed Apr 01, 2009 3:08 am
0 Replies
3442 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
3209 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
3099 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
7083 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
6904 Views
by John DeLaney
Thu Jan 15, 2009 2:17 pm
Mundo Expedidor
by shabbs Tue Jul 01, 2008 3:56 pm
4 Replies
7897 Views
by Dan Jones
Tue Jul 01, 2008 7:30 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
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
Traffic sinergy
by Befree Thu Jun 15, 2017 12:01 am
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
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
omegadankvapestore.com, +1-740-480-1303, SCAM
by Terminator5 Sat Mar 14, 2020 12:44 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
omegadankvapestore.com, +1-740-480-1303, SCAM
by Terminator5 Sat Mar 14, 2020 12:44 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
action-shipping.com, STOLEN IDENTITY . FAKE ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 1:55 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
action-shipping.com, STOLEN IDENTITY . FAKE ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 1:55 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
"action-shipping.com", FAKE RUSSIAN ESCROW SCAM
by Terminator5 Mon Jun 13, 2022 1:57 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

Who is online

Users browsing this forum: Google [Bot] and 19 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