Fake sites used for fraud
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- Topics
- Replies
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- Last post
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- Basics of identifying a website used for a scam
by Michael on Sat Dec 17, 2011 9:51 am - 0 Replies
- 3412 Views
- Last post by Michael
on Sat Dec 17, 2011 9:51 am
- Basics of identifying a website used for a scam
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- Bank, Escrow and Phishing
by Tom Sanders on Sun Aug 09, 2009 4:34 pm - 0 Replies
- 3182 Views
- Last post by Tom Sanders
on Sun Aug 09, 2009 4:34 pm
- Bank, Escrow and Phishing
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- Fake Courier - tnt-holdings@europe.com
by Michelle on Thu May 23, 2013 11:05 am - 1 Replies
- 24 Views
- Last post by Michelle
on Fri May 24, 2013 6:39 am
- Fake Courier - tnt-holdings@europe.com
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- Fake Courier - support@tnt-holdings-tnt.com
by Michelle on Thu May 23, 2013 12:18 pm - 0 Replies
- 21 Views
- Last post by Michelle
on Thu May 23, 2013 12:18 pm
- Fake Courier - support@tnt-holdings-tnt.com
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- www.plant-equipment-sales.com Fraud ?
by rajcan on Wed Apr 03, 2013 4:39 pm - 10 Replies
- 1107 Views
- Last post by TerranceBoyce
on Thu May 23, 2013 8:46 am
- www.plant-equipment-sales.com Fraud ?
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- Camper van Scam
by barrettroy on Fri Apr 19, 2013 4:10 am - 8 Replies
- 442 Views
- Last post by admin49
on Wed May 22, 2013 5:07 pm
- Camper van Scam
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- Royal Logistics at royallogistics.mobi
by HannahsDad on Wed May 22, 2013 3:14 pm - 0 Replies
- 13 Views
- Last post by HannahsDad
on Wed May 22, 2013 3:14 pm
- Royal Logistics at royallogistics.mobi
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- European Truck's Company at european-trucks-company.com
by HannahsDad on Wed May 22, 2013 1:56 pm - 1 Replies
- 17 Views
- Last post by TerranceBoyce
on Wed May 22, 2013 3:09 pm
- European Truck's Company at european-trucks-company.com
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- Discount Online Sale of Apple Product by China
by fredbina on Tue May 21, 2013 12:33 pm - 0 Replies
- 34 Views
- Last post by fredbina
on Tue May 21, 2013 12:33 pm
- Discount Online Sale of Apple Product by China
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- Tractor & Plant Export Limited at llstractors.eu
by HannahsDad on Sat May 18, 2013 6:24 pm - 1 Replies
- 62 Views
- Last post by TerranceBoyce
on Sun May 19, 2013 7:53 am
- Tractor & Plant Export Limited at llstractors.eu
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- XCON DRILLING PTY. LTD., xcondrilling.co.uk
by Grunt on Fri May 17, 2013 2:07 pm - 4 Replies
- 65 Views
- Last post by Grunt
on Fri May 17, 2013 5:30 pm
- XCON DRILLING PTY. LTD., xcondrilling.co.uk
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- FRAUD WEBSITE: MPO-Plant.com
by piotr29 on Mon May 13, 2013 9:39 am - 5 Replies
- 281 Views
- Last post by HannahsDad
on Thu May 16, 2013 1:23 pm
- FRAUD WEBSITE: MPO-Plant.com
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- Cameron Trade ct-goods.com
by TerranceBoyce on Wed May 15, 2013 7:33 am - 0 Replies
- 71 Views
- Last post by TerranceBoyce
on Wed May 15, 2013 7:33 am
- Cameron Trade ct-goods.com
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- FB site offers fake documents - James Martins on FB
by Grunt on Tue May 14, 2013 6:33 am - 0 Replies
- 69 Views
- Last post by Grunt
on Tue May 14, 2013 6:33 am
- FB site offers fake documents - James Martins on FB
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- www.usarmyclaims.com
by Mike Wilson on Sun May 12, 2013 12:28 am - 1 Replies
- 65 Views
- Last post by TerranceBoyce
on Sun May 12, 2013 3:22 am
- www.usarmyclaims.com
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- rstenterprisesltd.com R S T Enterprises Ltd
1, 2by TerranceBoyce on Sat Feb 09, 2013 7:51 pm - 15 Replies
- 1206 Views
- Last post by TerranceBoyce
on Fri May 10, 2013 9:58 am
- rstenterprisesltd.com R S T Enterprises Ltd
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- Holiday Travel Magazine Scam
by flyonzewall on Wed Oct 31, 2012 10:33 pm - 11 Replies
- 1208 Views
- Last post by flyonzewall
on Wed May 08, 2013 4:47 am
- Holiday Travel Magazine Scam
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- Platinum Excel Consults at platinumexcel-edu.com
by HannahsDad on Sun May 05, 2013 3:41 pm - 0 Replies
- 67 Views
- Last post by HannahsDad
on Sun May 05, 2013 3:41 pm
- Platinum Excel Consults at platinumexcel-edu.com
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- Capital Markets at capitalmarketsuk.com
by HannahsDad on Sat May 04, 2013 7:02 am - 0 Replies
- 78 Views
- Last post by HannahsDad
on Sat May 04, 2013 7:02 am
- Capital Markets at capitalmarketsuk.com
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- www.rentaliahomes.com scam
by Mike Wilson on Thu Mar 28, 2013 1:00 am - 6 Replies
- 529 Views
- Last post by Michelle
on Fri May 03, 2013 3:23 am
- www.rentaliahomes.com scam
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- www.gbe-realestate.com
by Mike Wilson on Fri May 03, 2013 12:09 am - 0 Replies
- 118 Views
- Last post by Mike Wilson
on Fri May 03, 2013 12:09 am
- www.gbe-realestate.com
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- plant-equipment-sales.com - CONSTPLANT LTD
by TerranceBoyce on Mon Apr 29, 2013 2:03 pm - 0 Replies
- 262 Views
- Last post by TerranceBoyce
on Mon Apr 29, 2013 2:03 pm
- plant-equipment-sales.com - CONSTPLANT LTD
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- worldwide-agri-machinery.com
1, 2by AlanJones on Mon Jun 25, 2012 8:58 am - 19 Replies
- 4137 Views
- Last post by TerranceBoyce
on Mon Apr 29, 2013 8:09 am
- worldwide-agri-machinery.com
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- Usa Constructions Equipments or Construction Equipments LTD
by HannahsDad on Sat Apr 27, 2013 7:02 am - 3 Replies
- 168 Views
- Last post by HannahsDad
on Sat Apr 27, 2013 2:23 pm
- Usa Constructions Equipments or Construction Equipments LTD
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- Fake couriers Apex Movements and Prime Logistics
by HannahsDad on Sat Apr 27, 2013 1:35 pm - 0 Replies
- 75 Views
- Last post by HannahsDad
on Sat Apr 27, 2013 1:35 pm
- Fake couriers Apex Movements and Prime Logistics
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- Tractor & Plant Export Limited at llstractors.com
by HannahsDad on Fri Apr 26, 2013 7:44 pm - 1 Replies
- 145 Views
- Last post by TerranceBoyce
on Sat Apr 27, 2013 4:51 am
- Tractor & Plant Export Limited at llstractors.com
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- Fake Courier - TNT-Holding@europe.com
by Michelle on Fri Apr 26, 2013 3:35 am - 1 Replies
- 207 Views
- Last post by Michelle
on Sat Apr 27, 2013 3:32 am
- Fake Courier - TNT-Holding@europe.com
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- www.conquest-machinery.com FRAUD WEBSITE
by piotr29 on Wed Apr 24, 2013 8:03 am - 4 Replies
- 286 Views
- Last post by TerranceBoyce
on Fri Apr 26, 2013 9:26 am
- www.conquest-machinery.com FRAUD WEBSITE
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- STEVENJAYCONSTRUCTION.COM
by Grunt on Tue Apr 23, 2013 4:30 pm - 7 Replies
- 297 Views
- Last post by drg001
on Fri Apr 26, 2013 8:20 am
- STEVENJAYCONSTRUCTION.COM
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- Fake Courier - support@tnt-delivery-tnt.com
by Michelle on Thu Apr 25, 2013 7:19 am - 0 Replies
- 153 Views
- Last post by Michelle
on Thu Apr 25, 2013 7:19 am
- Fake Courier - support@tnt-delivery-tnt.com
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- Constplant Ltd Plant Sales at plant-equipment-sales.c
by HannahsDad on Mon Apr 22, 2013 12:51 pm - 0 Replies
- 283 Views
- Last post by HannahsDad
on Mon Apr 22, 2013 12:51 pm
- Constplant Ltd Plant Sales at plant-equipment-sales.c
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- Flint Global Security and Freight Corp - Fake courier
by HannahsDad on Mon Apr 22, 2013 8:25 am - 0 Replies
- 120 Views
- Last post by HannahsDad
on Mon Apr 22, 2013 8:25 am
- Flint Global Security and Freight Corp - Fake courier
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- Alcom Freight and Security Ltd - Fake courier company
by HannahsDad on Mon Apr 22, 2013 8:24 am - 0 Replies
- 92 Views
- Last post by HannahsDad
on Mon Apr 22, 2013 8:24 am
- Alcom Freight and Security Ltd - Fake courier company
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- Global Flex Cargo and Logistics - Fake courier company
by HannahsDad on Mon Apr 22, 2013 8:22 am - 0 Replies
- 107 Views
- Last post by HannahsDad
on Mon Apr 22, 2013 8:22 am
- Global Flex Cargo and Logistics - Fake courier company
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- RMB Global Logistics Ltd - Fake courier company
by HannahsDad on Mon Apr 22, 2013 8:18 am - 0 Replies
- 128 Views
- Last post by HannahsDad
on Mon Apr 22, 2013 8:18 am
- RMB Global Logistics Ltd - Fake courier company
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- HighSea Express Cargo - Fake courier company
by HannahsDad on Mon Apr 22, 2013 8:13 am - 0 Replies
- 95 Views
- Last post by HannahsDad
on Mon Apr 22, 2013 8:13 am
- HighSea Express Cargo - Fake courier company
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- Grand Allied Security and Freight Company - Fake courier
by HannahsDad on Mon Apr 22, 2013 8:10 am - 0 Replies
- 96 Views
- Last post by HannahsDad
on Mon Apr 22, 2013 8:10 am
- Grand Allied Security and Freight Company - Fake courier
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- selfgold , site that frauds person about video games money
by bramke on Sat Apr 20, 2013 2:12 pm - 2 Replies
- 168 Views
- Last post by bramke
on Mon Apr 22, 2013 7:02 am
- selfgold , site that frauds person about video games money
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- Tractors & Trucks Pewsey Ltd at natrakto.com
by HannahsDad on Sat Apr 20, 2013 5:29 pm - 0 Replies
- 152 Views
- Last post by HannahsDad
on Sat Apr 20, 2013 5:29 pm
- Tractors & Trucks Pewsey Ltd at natrakto.com
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- BEATS BYE DRE COMMERCIAL SCAM
by exposedIt on Sat Apr 20, 2013 12:06 pm - 0 Replies
- 226 Views
- Last post by exposedIt
on Sat Apr 20, 2013 12:06 pm
- BEATS BYE DRE COMMERCIAL SCAM
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- klfcalibration.com
by Dkirk on Fri Apr 19, 2013 4:32 am - 3 Replies
- 212 Views
- Last post by vonpaso xlura
on Fri Apr 19, 2013 8:35 am
- klfcalibration.com
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- Tractors & Trucks Pewsey Ltd at natraktos.com
by HannahsDad on Tue Apr 16, 2013 2:44 pm - 0 Replies
- 134 Views
- Last post by HannahsDad
on Tue Apr 16, 2013 2:44 pm
- Tractors & Trucks Pewsey Ltd at natraktos.com
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- Fake Courier - support@tnt-holding.com
by Michelle on Mon Apr 15, 2013 11:25 am - 0 Replies
- 157 Views
- Last post by Michelle
on Mon Apr 15, 2013 11:25 am
- Fake Courier - support@tnt-holding.com
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- Equitorial Investment Limited at equitorial-llc.com
by HannahsDad on Sat Apr 13, 2013 1:16 pm - 1 Replies
- 147 Views
- Last post by TerranceBoyce
on Sun Apr 14, 2013 7:04 am
- Equitorial Investment Limited at equitorial-llc.com
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- Nelsongeorge Global Ressourece
by Grunt on Wed Apr 10, 2013 5:13 am - 2 Replies
- 194 Views
- Last post by Mike Wilson
on Wed Apr 10, 2013 8:38 am
- Nelsongeorge Global Ressourece
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- CDC Truck’s Company at cdctrucks.net
by HannahsDad on Wed Apr 10, 2013 7:12 am - 0 Replies
- 147 Views
- Last post by HannahsDad
on Wed Apr 10, 2013 7:12 am
- CDC Truck’s Company at cdctrucks.net
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- Fraud check...www.kb-export.com/
by baskan123 on Mon Apr 08, 2013 6:48 pm - 2 Replies
- 251 Views
- Last post by baskan123
on Tue Apr 09, 2013 5:39 pm
- Fraud check...www.kb-export.com/
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- PLEASE HELP I HAVE BEEN SCAMMED
by johnlawhk on Tue Mar 19, 2013 1:31 am - 2 Replies
- 518 Views
- Last post by EL MISMO
on Mon Apr 08, 2013 8:34 pm
- PLEASE HELP I HAVE BEEN SCAMMED
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- Paul Kelly Duvoh, spyghana@yahoo.com, goncharconstructions
by Grunt on Sun Apr 07, 2013 8:45 am - 1 Replies
- 233 Views
- Last post by Grunt
on Mon Apr 08, 2013 4:22 am
- Paul Kelly Duvoh, spyghana@yahoo.com, goncharconstructions
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- www.myarmybenefitsclaim.com
by Mike Wilson on Tue Mar 26, 2013 1:35 am - 1 Replies
- 229 Views
- Last post by Mike Wilson
on Mon Apr 08, 2013 2:11 am
- www.myarmybenefitsclaim.com
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