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
150149 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
37685 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
30010 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
scootroad.com, +1-800-674-3254, FAKE ESCROW
by Terminator5 Thu Jul 23, 2020 7:36 pm
1 Replies
1111 Views
by Terminator5
Wed Oct 21, 2020 10:52 pm
Justicon Legal Consultancy - justicon-legal.com
by Nushkal Mon Oct 05, 2020 2:41 pm
8 Replies
1026 Views
by Terminator5
Mon Oct 19, 2020 6:41 pm
regional courier movers - regionalcouriermovers.com
by WPX Sat Sep 12, 2020 3:50 pm
2 Replies
768 Views
by AlanJones
Sat Oct 17, 2020 12:54 pm
nitroautodeals.com, +1-212-226-3126, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 5:09 pm
1 Replies
498 Views
by Terminator5
Wed Oct 14, 2020 11:40 am
SpringSmerchInc.com
by Michelle Wed Oct 14, 2020 8:06 am
0 Replies
166 Views
by Michelle
Wed Oct 14, 2020 8:06 am
https://passportrealm.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:48 am
0 Replies
149 Views
by jaylogan737
Wed Oct 14, 2020 7:48 am
harveyexpressdocuments.com SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 7:39 am
0 Replies
151 Views
by jaylogan737
Wed Oct 14, 2020 7:39 am
http://electronicpromo.ru SCAM SCAM BEWARE
by jaylogan737 Wed Oct 14, 2020 5:35 am
0 Replies
161 Views
by jaylogan737
Wed Oct 14, 2020 5:35 am
Fake - CombitRansAb.com
by Michelle Tue Oct 13, 2020 11:00 am
0 Replies
147 Views
by Michelle
Tue Oct 13, 2020 11:00 am
bebe-bebino.co.uk, FAKE SHIPPING / FAKE ESCROW
by Terminator5 Thu Oct 08, 2020 5:32 pm
0 Replies
353 Views
by Terminator5
Thu Oct 08, 2020 5:32 pm
abib-logistics.com, +447378568860, FAKE ESCROW SCAM
by Terminator5 Thu Oct 08, 2020 4:55 pm
0 Replies
315 Views
by Terminator5
Thu Oct 08, 2020 4:55 pm
albagriservltd.com, Fake Equipment Sales, Stolen Identity
by Terminator5 Wed Oct 07, 2020 2:25 pm
0 Replies
290 Views
by Terminator5
Wed Oct 07, 2020 2:25 pm
[email protected] - euromillionapp.com
by Troy Platt Wed Aug 19, 2020 2:56 pm
0 Replies
659 Views
by Troy Platt
Wed Aug 19, 2020 2:56 pm
Getma Worldwide Courier & Cargo - getma.eu5.net
by Troy Platt Wed Aug 19, 2020 7:56 am
0 Replies
507 Views
by Troy Platt
Wed Aug 19, 2020 7:56 am
Fake Bank used for fraud https://gulfinf.com/
by cmay Fri Aug 14, 2020 12:56 pm
0 Replies
615 Views
by cmay
Fri Aug 14, 2020 12:56 pm
[email protected] https://www.edmundlawfirm.com/
by Troy Platt Tue Aug 11, 2020 8:53 am
2 Replies
878 Views
by AlanJones
Wed Aug 12, 2020 8:31 am
Fake chemical website
by Joseph Dillon Mon Aug 10, 2020 5:54 pm
0 Replies
528 Views
by Joseph Dillon
Mon Aug 10, 2020 5:54 pm
FAKE MARIJUANA SALES, FAKE SHIPPING COMPANY
by Terminator5 Tue Oct 30, 2018 9:54 pm
2 Replies
1579 Views
by Terminator5
Fri Aug 07, 2020 4:24 am
SWISS LOAN OFFERS - [email protected]
by Troy Platt Thu Aug 06, 2020 8:21 am
0 Replies
608 Views
by Troy Platt
Thu Aug 06, 2020 8:21 am
Lenret - [email protected]
by Troy Platt Wed Aug 05, 2020 8:22 am
0 Replies
613 Views
by Troy Platt
Wed Aug 05, 2020 8:22 am
[email protected] +447572992551
by Troy Platt Thu Jul 30, 2020 11:42 am
0 Replies
651 Views
by Troy Platt
Thu Jul 30, 2020 11:42 am
[email protected]
by Troy Platt Mon Jul 27, 2020 8:00 am
0 Replies
822 Views
by Troy Platt
Mon Jul 27, 2020 8:00 am
cw-shipping-inc.com, +1-406-206-4553, Fake Russian Escrow
by Terminator5 Mon May 04, 2020 1:22 am
7 Replies
5365 Views
by Terminator5
Thu Jul 23, 2020 7:33 pm
ewizzauto.com, FAKE RUSSIAN ESCROW SCAM
by Terminator5 Thu Jul 23, 2020 7:27 pm
0 Replies
716 Views
by Terminator5
Thu Jul 23, 2020 7:27 pm
afabricatextil.pt Fake Company
by mariahernandez Mon Jul 13, 2020 8:55 am
0 Replies
843 Views
by mariahernandez
Mon Jul 13, 2020 8:55 am
allshipping-logistics.com, +1-559-429-5080, FAKE ESCROW
by Terminator5 Wed Feb 19, 2020 5:36 pm
2 Replies
4935 Views
by Terminator5
Mon Jul 13, 2020 12:49 am
buytreasuresonline.com SCAM SCAM BEWARE
by jaylogan737 Tue Mar 31, 2020 11:26 am
1 Replies
4541 Views
by Terminator5
Wed Jul 01, 2020 9:53 am
FRAUD / FRODE davidelanteri.com
by mariahernandez Tue Jun 16, 2020 8:56 am
0 Replies
959 Views
by mariahernandez
Tue Jun 16, 2020 8:56 am
dhlsafeways - dhlsafeways.com
by WPX Sun Jun 14, 2020 7:26 am
0 Replies
1009 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
1058 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
1171 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
4185 Views
by Terminator5
Fri Jun 05, 2020 11:56 pm
[email protected]
by hallonkev Mon Jun 01, 2020 2:26 am
0 Replies
1166 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
1194 Views
by PHlevel
Thu May 28, 2020 6:27 am
FreightCo - safedepositcourierlogistics.com
by WPX Wed May 27, 2020 2:46 pm
0 Replies
1212 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
1118 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
1249 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
1128 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
1023 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
1051 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
1437 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
1181 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
1081 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
1123 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
1116 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
1222 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
1088 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
1039 Views
by WPX
Thu May 21, 2020 7:47 am

Who is online

Users browsing this forum: No registered users and 31 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