Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
32360 Views
by AlanJones
Tue Jan 14, 2020 10:54 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
25294 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
NOT Noon Investment Company W.L.L +973 1753 1889
by Photosensitive Sun Sep 15, 2019 4:17 pm
1 Replies
1439 Views
by virusclo
Mon Jan 20, 2020 5:09 am
Fake website - smartinvestment.best
by AlanJones Mon Jan 20, 2020 12:34 am
0 Replies
89 Views
by AlanJones
Mon Jan 20, 2020 12:34 am
ubaonlineuk.com - Fake Bank
by FishyMails Sat Jan 18, 2020 10:13 am
0 Replies
137 Views
by FishyMails
Sat Jan 18, 2020 10:13 am
ebuddyservices.com - Fake courier
by FishyMails Thu Jan 16, 2020 8:52 am
0 Replies
104 Views
by FishyMails
Thu Jan 16, 2020 8:52 am
Fake website .pharma-agro.com
by AlanJones Mon Jan 13, 2020 7:52 am
0 Replies
154 Views
by AlanJones
Mon Jan 13, 2020 7:52 am
uspsprioritymaildelivery.com, +1-937-756-3916, SCAM
by Terminator5 Mon Dec 02, 2019 3:27 am
2 Replies
853 Views
by Terminator5
Mon Jan 06, 2020 2:30 pm
Securities Fraud Detection Authority [email protected]
by Photosensitive Mon Aug 26, 2019 3:53 pm
1 Replies
779 Views
by Terminator5
Thu Jan 02, 2020 3:22 pm
fastconnectdeliverycompany.com, +1-803-497-9261, SCAM
by Terminator5 Mon Dec 30, 2019 3:01 am
0 Replies
245 Views
by Terminator5
Mon Dec 30, 2019 3:01 am
fedexq.com, +1-470-205-4172, FAKE/FRAUD/SPOOF
by Terminator5 Mon Dec 30, 2019 2:50 am
0 Replies
235 Views
by Terminator5
Mon Dec 30, 2019 2:50 am
guaranteedglobalogistics.com, +1-813-438-6097, SCAM
by Terminator5 Mon Dec 30, 2019 2:39 am
0 Replies
232 Views
by Terminator5
Mon Dec 30, 2019 2:39 am
eskitu.com, +880162298205, FAKE SALES
by Terminator5 Mon Dec 30, 2019 2:26 am
0 Replies
211 Views
by Terminator5
Mon Dec 30, 2019 2:26 am
legitkushsupplier.com, +1-651-505-3297, SCAM
by Terminator5 Mon Dec 30, 2019 2:14 am
0 Replies
195 Views
by Terminator5
Mon Dec 30, 2019 2:14 am
firsttrustcitizenship.com, +353896003155, +971507842459
by Terminator5 Mon Dec 30, 2019 2:06 am
0 Replies
202 Views
by Terminator5
Mon Dec 30, 2019 2:06 am
usmastercargo.com, +1-678-835-7491, SCAM
by Terminator5 Mon Dec 30, 2019 1:48 am
0 Replies
205 Views
by Terminator5
Mon Dec 30, 2019 1:48 am
usexpresscargointl.com, +1-561-463-2215, SCAM
by Terminator5 Mon Dec 30, 2019 1:37 am
0 Replies
197 Views
by Terminator5
Mon Dec 30, 2019 1:37 am
intercontinentalpetdelivery.com, +1-612-516-3218, SCAM
by Terminator5 Mon Dec 30, 2019 1:27 am
0 Replies
178 Views
by Terminator5
Mon Dec 30, 2019 1:27 am
fedexpressdeliveries.com, +27837757737, SCAM
by Terminator5 Mon Dec 30, 2019 1:16 am
0 Replies
200 Views
by Terminator5
Mon Dec 30, 2019 1:16 am
worldcourierservicesint.com, +1-989-726-4311, SCAM
by Terminator5 Mon Dec 30, 2019 1:02 am
0 Replies
206 Views
by Terminator5
Mon Dec 30, 2019 1:02 am
uniqueexpressdeliveryservice.com, +1-540-227-0644, SCAM
by Terminator5 Mon Dec 30, 2019 12:56 am
0 Replies
188 Views
by Terminator5
Mon Dec 30, 2019 12:56 am
cityexpressdeliveryservice.com, +1-856-537-8323, SCAM
by Terminator5 Mon Dec 30, 2019 12:49 am
0 Replies
181 Views
by Terminator5
Mon Dec 30, 2019 12:49 am
worldwidelogisticsandshipping.com, +1-321-430-5603, SCAM
by Terminator5 Mon Dec 30, 2019 12:42 am
0 Replies
186 Views
by Terminator5
Mon Dec 30, 2019 12:42 am
royalcourierltd.com, +1-213-800-9154, SCAM
by Terminator5 Mon Dec 30, 2019 12:35 am
0 Replies
185 Views
by Terminator5
Mon Dec 30, 2019 12:35 am
weshipworld.com, +1-760-563-2810, SCAM
by Terminator5 Sun Dec 29, 2019 6:58 am
0 Replies
268 Views
by Terminator5
Sun Dec 29, 2019 6:58 am
bridgesolicitor.com, FAKE SHIPPING COMPANY
by Terminator5 Sun Dec 29, 2019 6:50 am
0 Replies
257 Views
by Terminator5
Sun Dec 29, 2019 6:50 am
generalshippinginternational.com, +1-415-653-8013, SCAM
by Terminator5 Sun Dec 29, 2019 6:43 am
0 Replies
257 Views
by Terminator5
Sun Dec 29, 2019 6:43 am
airuniteddeliveryexpress.com, +1-571-762-0136, SCAM
by Terminator5 Sun Dec 29, 2019 6:36 am
0 Replies
242 Views
by Terminator5
Sun Dec 29, 2019 6:36 am
mastersdeliveryexpress.com, +1-925-238-8490, SCAM
by Terminator5 Sun Dec 29, 2019 6:30 am
0 Replies
236 Views
by Terminator5
Sun Dec 29, 2019 6:30 am
internationalshippinginc.org, +1-806-590-0726, SCAM
by Terminator5 Sun Dec 29, 2019 6:22 am
0 Replies
240 Views
by Terminator5
Sun Dec 29, 2019 6:22 am
www.express-shippers.co.uk Scam
1, 2, 3, 4 by Mike Wilson Tue Mar 14, 2017 5:39 pm
45 Replies
40084 Views
by Terminator5
Sat Dec 28, 2019 9:31 pm
money-bk.com / bank scam
by WPX Sat Dec 21, 2019 5:38 pm
1 Replies
360 Views
by WPX
Sat Dec 21, 2019 5:46 pm
Al Mahd Investment Company WLL - almahdinvestment.com
by AlanJones Sun Dec 08, 2019 2:47 am
2 Replies
660 Views
by AlanJones
Wed Dec 18, 2019 6:42 pm
thongkoonngokphilai.org / (Non-Delivery Scam)
by mysteryquest Mon Dec 02, 2019 4:10 pm
2 Replies
746 Views
by AlanJones
Mon Dec 16, 2019 2:32 pm
21 Solstice - mutualrealestatefunds.com
by AlanJones Sat Dec 14, 2019 1:54 am
0 Replies
503 Views
by AlanJones
Sat Dec 14, 2019 1:54 am
optimusglobalshippers.com, +1-657-234-5975, SCAM
by Terminator5 Mon Dec 09, 2019 3:37 am
0 Replies
440 Views
by Terminator5
Mon Dec 09, 2019 3:37 am
atlanticpacifics.com, +66918048735, +66918013301, SCAM
by Terminator5 Mon Dec 09, 2019 3:26 am
0 Replies
399 Views
by Terminator5
Mon Dec 09, 2019 3:26 am
speedlinkexpress.com, +1-559-821-1382, SCAM
by Terminator5 Mon Dec 09, 2019 3:18 am
0 Replies
387 Views
by Terminator5
Mon Dec 09, 2019 3:18 am
transatlanticoshippinglogistics.com, FAKE SHIPPING COMPANY
by Terminator5 Mon Dec 09, 2019 3:09 am
0 Replies
412 Views
by Terminator5
Mon Dec 09, 2019 3:09 am
[email protected], +255787502262, +255222780643, SCAM
by Terminator5 Sat May 18, 2019 4:10 pm
10 Replies
3755 Views
by Terminator5
Mon Dec 09, 2019 2:55 am
vimecargoservice.com, +1-415-236-3986, FAKE SHIPPING
by Terminator5 Sun Dec 08, 2019 6:20 am
0 Replies
463 Views
by Terminator5
Sun Dec 08, 2019 6:20 am
speedds.com, +1-571-445-4304, [email protected]
by Terminator5 Sun Dec 08, 2019 6:08 am
0 Replies
426 Views
by Terminator5
Sun Dec 08, 2019 6:08 am
mediterraneanshippingcompanyltd.com, +1-469-629-6221, SCAM
by Terminator5 Sun Dec 08, 2019 5:48 am
1 Replies
530 Views
by Terminator5
Sun Dec 08, 2019 5:49 am
oceandeliveryexpress.com, +1-530-238-5208, SCAM
by Terminator5 Sun Dec 08, 2019 5:32 am
0 Replies
402 Views
by Terminator5
Sun Dec 08, 2019 5:32 am
globalfreightlogisticscompany.com, +1-347-708-6486, SCAM
by Terminator5 Sun Dec 08, 2019 5:18 am
0 Replies
393 Views
by Terminator5
Sun Dec 08, 2019 5:18 am
Fake website - helicsgroup.net
by AlanJones Thu Dec 05, 2019 3:51 pm
1 Replies
644 Views
by AlanJones
Fri Dec 06, 2019 4:22 pm
Phillip Paar - Investment & Wealth Managment +44 808 1890446
by Photosensitive Tue Aug 27, 2019 4:03 pm
2 Replies
1225 Views
by Terminator5
Fri Dec 06, 2019 1:33 pm
ggishippingagency.com, +1-661-727-3217, SCAM
by Terminator5 Thu Dec 05, 2019 3:14 pm
0 Replies
388 Views
by Terminator5
Thu Dec 05, 2019 3:14 pm
evergreen-logisticsshipping.com, FAKE SHIPPING COMPANY
by Terminator5 Thu Dec 05, 2019 3:02 pm
0 Replies
383 Views
by Terminator5
Thu Dec 05, 2019 3:02 pm
royaleinternational-shippers.com, FAKE SHIPPING
by Terminator5 Thu Dec 05, 2019 2:52 pm
0 Replies
392 Views
by Terminator5
Thu Dec 05, 2019 2:52 pm

Who is online

Users browsing this forum: Bing [Bot] and 11 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