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
154687 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
worldcourierservicesint.com, +1-989-726-4311, SCAM
by Terminator5 Mon Dec 30, 2019 1:02 am
0 Replies
937 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
910 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
921 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
886 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
867 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
1058 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
1038 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
1068 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
996 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
999 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
991 Views
by Terminator5
Sun Dec 29, 2019 6:22 am
money-bk.com / bank scam
by WPX Sat Dec 21, 2019 5:38 pm
1 Replies
1394 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
1969 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
1902 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
1144 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
1094 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
1058 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
1028 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
1064 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
6563 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
1152 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
1147 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
1243 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
963 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
892 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
1417 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
2210 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
1306 Views
by Terminator5
Thu Dec 05, 2019 3:14 pm
royaleinternational-shippers.com, FAKE SHIPPING
by Terminator5 Thu Dec 05, 2019 2:52 pm
0 Replies
1018 Views
by Terminator5
Thu Dec 05, 2019 2:52 pm
southernairway-shippers.com, +1-941-444-9808, SCAM
by Terminator5 Thu Dec 05, 2019 2:40 pm
0 Replies
1097 Views
by Terminator5
Thu Dec 05, 2019 2:40 pm
+1-323-486-1671, FAKE SHIPPING, FAKE DRUGS
by Terminator5 Thu Dec 05, 2019 2:36 pm
0 Replies
817 Views
by Terminator5
Thu Dec 05, 2019 2:36 pm
sklogisticshippers.com, [email protected], SCAM
by Terminator5 Thu Dec 05, 2019 2:04 pm
0 Replies
799 Views
by Terminator5
Thu Dec 05, 2019 2:04 pm
atlanticexpress-shippers.com, +1-541-790-0319, SCAM
by Terminator5 Thu Dec 05, 2019 1:53 pm
0 Replies
824 Views
by Terminator5
Thu Dec 05, 2019 1:53 pm
fleskshipping.com, [email protected], SCAM
by Terminator5 Thu Dec 05, 2019 1:44 pm
0 Replies
851 Views
by Terminator5
Thu Dec 05, 2019 1:44 pm
a-zdeliveryexpress.com, +1-323-522-4946, SCAM
by Terminator5 Thu Dec 05, 2019 1:38 pm
0 Replies
702 Views
by Terminator5
Thu Dec 05, 2019 1:38 pm
primelogist.com, +4565740430, FAKE SHIPPING COMPANY
by Terminator5 Thu Dec 05, 2019 1:31 pm
0 Replies
694 Views
by Terminator5
Thu Dec 05, 2019 1:31 pm
koggshippingexpress.com, +1-407-735-6544, SCAM
by Terminator5 Thu Dec 05, 2019 6:56 am
0 Replies
807 Views
by Terminator5
Thu Dec 05, 2019 6:56 am
http://band-logistics.com/index.php?page=home
by Frederich Deer Wed Dec 04, 2019 10:13 am
0 Replies
790 Views
by Frederich Deer
Wed Dec 04, 2019 10:13 am
+442032862697, +447452378816, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 6:30 pm
0 Replies
940 Views
by Terminator5
Mon Dec 02, 2019 6:30 pm
forteglobalshipping.com, +1-302-273-1260, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 6:08 pm
0 Replies
892 Views
by Terminator5
Mon Dec 02, 2019 6:08 pm
courierhubb.com, +1-303-498-7284, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 6:01 pm
0 Replies
806 Views
by Terminator5
Mon Dec 02, 2019 6:01 pm
sailfalconsshippers.com, [email protected], SCAM
by Terminator5 Mon Dec 02, 2019 5:54 pm
0 Replies
838 Views
by Terminator5
Mon Dec 02, 2019 5:54 pm
unitedairlinelogistics.com, +1-252-220-0834, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 5:48 pm
0 Replies
764 Views
by Terminator5
Mon Dec 02, 2019 5:48 pm
globalshippingltd.com, +1-937–550-3207, FAKE SHIPPING
by Terminator5 Mon Dec 02, 2019 5:40 pm
0 Replies
768 Views
by Terminator5
Mon Dec 02, 2019 5:40 pm
oceandeliveryexpress.com, +1-661-367-1152, +1-714-494-6575
by Terminator5 Mon Dec 02, 2019 3:17 am
0 Replies
794 Views
by Terminator5
Mon Dec 02, 2019 3:17 am
+1-707-356-9461, +1-415-569-2671. Scam Sales / Shipping
by Terminator5 Mon Dec 02, 2019 2:52 am
0 Replies
959 Views
by Terminator5
Mon Dec 02, 2019 2:52 am
frieght-masters.com, freight-command.com, FAKE ESCROW
by Terminator5 Sun Nov 10, 2019 3:16 am
2 Replies
1830 Views
by Terminator5
Sun Nov 24, 2019 11:49 pm
+4922369289667, +447418342744, FAKE ESCROW SCAM
by Terminator5 Fri Oct 11, 2019 3:07 am
3 Replies
2857 Views
by Terminator5
Sat Nov 23, 2019 3:06 am
landtechnik-brosig.com, +4915903911630, +48422966572, SCAM
by Terminator5 Sat Nov 23, 2019 3:02 am
0 Replies
1085 Views
by Terminator5
Sat Nov 23, 2019 3:02 am
www.tractorplusltd.co.uk SCAM / DO NOT PAY
by Pontob Oos Wed Nov 13, 2019 1:41 pm
3 Replies
2184 Views
by AlanJones
Thu Nov 21, 2019 10:39 am

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