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
133756 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
36221 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
28701 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am
6 Replies
1599 Views
by Terminator5
Wed Jul 01, 2020 10:05 am
buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am
1 Replies
3617 Views
by Terminator5
Wed Jul 01, 2020 9:53 am
FAKE STORE www.mascherineprotezioni.it
by mariahernandez Wed Jun 17, 2020 6:56 am
0 Replies
480 Views
by mariahernandez
Wed Jun 17, 2020 6:56 am
FRAUD / FRODE davidelanteri.com
by mariahernandez Tue Jun 16, 2020 8:56 am
0 Replies
260 Views
by mariahernandez
Tue Jun 16, 2020 8:56 am
dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am
0 Replies
283 Views
by WPX
Sun Jun 14, 2020 7:26 am
FAKE COVID SHOP www.eastern-diffusion.fr
by mariahernandez Thu Jun 11, 2020 8:00 am
0 Replies
308 Views
by mariahernandez
Thu Jun 11, 2020 8:00 am
Fake sites used for fraud
by cmay Mon Jun 08, 2020 6:01 am
0 Replies
403 Views
by cmay
Mon Jun 08, 2020 6:01 am
phamacyvitalhealth.com, +1-856-617-4728, FAKE DRUG SALES
by Terminator5 Fri Mar 13, 2020 5:45 pm
1 Replies
3350 Views
by Terminator5
Fri Jun 05, 2020 11:56 pm
[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am
0 Replies
460 Views
by hallonkev
Mon Jun 01, 2020 2:26 am
estebanlawfirm.com - fake law firm
by PHlevel Thu May 28, 2020 6:27 am
0 Replies
524 Views
by PHlevel
Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm
0 Replies
448 Views
by WPX
Wed May 27, 2020 2:46 pm
Fast Westcourier - fastwestcourier.com
by WPX Wed May 27, 2020 2:42 pm
0 Replies
400 Views
by WPX
Wed May 27, 2020 2:42 pm
EXPRESS FREIGHT - expressfreightdeliveryprotonmail.com
by WPX Wed May 27, 2020 2:36 pm
1 Replies
409 Views
by WPX
Wed May 27, 2020 2:39 pm
Fake Identity Card - https://puredocuments.webblogg.se/
by WPX Sun May 24, 2020 11:25 am
0 Replies
443 Views
by WPX
Sun May 24, 2020 11:25 am
ACPD - http://directionceeuc.simplesite.com
by WPX Sun May 24, 2020 11:04 am
0 Replies
384 Views
by WPX
Sun May 24, 2020 11:04 am
http://acpdcanada2014.weebly.com/ - ACPD Canada 2014
by WPX Sun May 24, 2020 10:59 am
0 Replies
376 Views
by WPX
Sun May 24, 2020 10:59 am
rainbowpresscourier.com +1 614 285 431 (Non existing company
by WPX Sat May 23, 2020 7:30 am
0 Replies
521 Views
by WPX
Sat May 23, 2020 7:30 am
nlpdisposablefacemask.com +66982054707//Non existing company
by WPX Sat May 23, 2020 7:27 am
0 Replies
450 Views
by WPX
Sat May 23, 2020 7:27 am
spsurgicalmask.com +48 513 378 721 (Non existing company)
by WPX Sat May 23, 2020 7:19 am
0 Replies
415 Views
by WPX
Sat May 23, 2020 7:19 am
sboneoffshore.com/ (Impersonating sbone BANK )
by WPX Sat May 23, 2020 7:15 am
0 Replies
405 Views
by WPX
Sat May 23, 2020 7:15 am
nexoparcel.com (Logistics scam)
by WPX Sat May 23, 2020 7:05 am
0 Replies
421 Views
by WPX
Sat May 23, 2020 7:05 am
FEDEX - https://fedexmailshipping.online/
by WPX Thu May 21, 2020 8:12 am
0 Replies
490 Views
by WPX
Thu May 21, 2020 8:12 am
Hope logistics and security - hopelogisticsandsecurity.com
by WPX Thu May 21, 2020 8:07 am
0 Replies
413 Views
by WPX
Thu May 21, 2020 8:07 am
Deesfs - https://deesfs.com/ (Non existing company)
by WPX Thu May 21, 2020 7:47 am
0 Replies
383 Views
by WPX
Thu May 21, 2020 7:47 am
AXOS BANK https://axonline.us/ +15128861927
by WPX Thu May 21, 2020 7:38 am
0 Replies
396 Views
by WPX
Thu May 21, 2020 7:38 am
EMS - https://www.emsexpressmail.com/ +1(646) 580-2113
by WPX Thu May 21, 2020 7:31 am
0 Replies
404 Views
by WPX
Thu May 21, 2020 7:31 am
CMA - https://cmagrp.com/
by WPX Thu May 21, 2020 7:16 am
0 Replies
384 Views
by WPX
Thu May 21, 2020 7:16 am
DHL - https://dhlesxpressinternational.com/
by WPX Thu May 21, 2020 7:13 am
0 Replies
387 Views
by WPX
Thu May 21, 2020 7:13 am
Logistic - globallogisticsshippers.com
by WPX Thu May 21, 2020 7:10 am
0 Replies
370 Views
by WPX
Thu May 21, 2020 7:10 am
Fake escrow site - guide-transfer.com
by Rod Jones Thu May 21, 2020 2:59 am
0 Replies
495 Views
by Rod Jones
Thu May 21, 2020 2:59 am
Fake Banks used for scam
by cmay Sun May 17, 2020 4:38 am
0 Replies
802 Views
by cmay
Sun May 17, 2020 4:38 am
Fake Website - calitinshop.com
by paulkay33 Fri May 15, 2020 6:36 am
0 Replies
708 Views
by paulkay33
Fri May 15, 2020 6:36 am
fake website used for unclaimed investment
by cmay Tue May 12, 2020 9:38 am
0 Replies
1111 Views
by cmay
Tue May 12, 2020 9:38 am
Counterfeit money scam!
by Vivien veigh Wed May 06, 2020 2:19 pm
0 Replies
1011 Views
by Vivien veigh
Wed May 06, 2020 2:19 pm
gmexps.com SCAM website "GUARANTEE MAIL EXPRESS"
by PatrickYellow Wed May 06, 2020 9:44 am
0 Replies
1140 Views
by PatrickYellow
Wed May 06, 2020 9:44 am
Fake Law Firm - SBL Law Solicitors sblsolicitorsuk.com
by cmay Fri May 01, 2020 2:43 am
1 Replies
2128 Views
by AlanJones
Fri May 01, 2020 12:09 pm
Fake Website - atwtransp.com
by AlanJones Fri Apr 24, 2020 11:14 am
0 Replies
2997 Views
by AlanJones
Fri Apr 24, 2020 11:14 am
Oxybreath Pro, +442038089234, Scam
by Terminator5 Wed Apr 01, 2020 7:13 pm
4 Replies
7850 Views
by Terminator5
Sun Apr 19, 2020 12:46 am
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 18, 2020 11:34 am
0 Replies
2275 Views
by JLMNFSO
Sat Apr 18, 2020 11:34 am
Car wrap scam site: fasbrause.com
by Vic Turner Tue Apr 14, 2020 10:00 am
0 Replies
2963 Views
by Vic Turner
Tue Apr 14, 2020 10:00 am
FAKE EBAY SCAM [email protected] [email protected]
by JLMNFSO Fri Apr 10, 2020 9:01 am
7 Replies
6037 Views
by Terminator5
Sat Apr 11, 2020 11:47 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:07 pm
0 Replies
3757 Views
by JLMNFSO
Sat Apr 11, 2020 2:07 pm
EBAY SCAMMER [email protected]
by JLMNFSO Sat Apr 11, 2020 2:05 pm
0 Replies
3192 Views
by JLMNFSO
Sat Apr 11, 2020 2:05 pm
EBAY SCAMMER woodsbr[email protected]
by JLMNFSO Sat Apr 11, 2020 2:02 pm
0 Replies
2905 Views
by JLMNFSO
Sat Apr 11, 2020 2:02 pm
https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:37 am
0 Replies
5272 Views
by jaylogan737
Tue Mar 31, 2020 11:37 am
https://fakeidaustralia.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:33 am
0 Replies
4300 Views
by jaylogan737
Tue Mar 31, 2020 11:33 am
getdrivinglicenceonline.com ‎ SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:24 am
0 Replies
2854 Views
by jaylogan737
Tue Mar 31, 2020 11:24 am
SCAM / FAKE www.geigertractors.com GEIGER TRACTORS PTY
by Web_Policemen Wed Mar 25, 2020 6:39 am
0 Replies
2920 Views
by Web_Policemen
Wed Mar 25, 2020 6:39 am

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