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
1177304 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Sam & Halvey LLP 125 Old Broad Street London +44 7937079612
by Photosensitive Mon Mar 04, 2019 5:37 pm
0 Replies
2716 Views
by Photosensitive
Mon Mar 04, 2019 5:37 pm
Al Shalabi Investment Group +973 172 49239 +965 7 049 21840
by Photosensitive Mon Mar 04, 2019 5:21 pm
0 Replies
2558 Views
by Photosensitive
Mon Mar 04, 2019 5:21 pm
Fake shipping service tulaspace
by akumvictory Sat Mar 02, 2019 11:30 am
1 Replies
3752 Views
by Tim Atem
Sun Mar 03, 2019 7:08 am
FAKE SHIPPING COMPANY - TRUFFA - FRAUD - BETRUG -PETOKSET
by markboeur999 Thu Feb 28, 2019 5:18 am
0 Replies
2580 Views
by markboeur999
Thu Feb 28, 2019 5:18 am
Agon Capital Partners Tokyo Japan +81 345 106 188
by Photosensitive Tue Feb 26, 2019 4:38 pm
0 Replies
2536 Views
by Photosensitive
Tue Feb 26, 2019 4:38 pm
transport-mvm.com, +442038702739, STOLEN IDENTITY
by Terminator5 Mon Feb 04, 2019 8:12 pm
2 Replies
4993 Views
by Terminator5
Tue Feb 26, 2019 12:12 am
Capitol Securities Litigation capitolsec.com
by Photosensitive Sun Sep 09, 2018 4:14 pm
1 Replies
3676 Views
by Photosensitive
Fri Feb 22, 2019 4:42 pm
Scam plant equipment website https://www.castleplant.ce
by Sdavis Fri Feb 22, 2019 8:16 am
0 Replies
2427 Views
by Sdavis
Fri Feb 22, 2019 8:16 am
doorstepexpressdelivery.com, +40722809796, +447978360474
by Terminator5 Thu Feb 21, 2019 8:02 pm
0 Replies
3183 Views
by Terminator5
Thu Feb 21, 2019 8:02 pm
http://www.supportdocuments24hrs.com SCAM SCAM BEWARE
by jaylogan737 Tue Oct 09, 2018 6:27 am
2 Replies
5150 Views
by AlanJones
Mon Feb 18, 2019 6:44 am
superprestigebt.com, +3619980511, FAKE/FRAUD/SPOOF
by Terminator5 Sun Feb 17, 2019 7:48 pm
0 Replies
2774 Views
by Terminator5
Sun Feb 17, 2019 7:48 pm
baltimertrade.com, +447946374842, EXPORT SCAM
by Terminator5 Sun Feb 17, 2019 7:27 pm
0 Replies
2704 Views
by Terminator5
Sun Feb 17, 2019 7:27 pm
ksgetranke.com, +4915217569611, +48571463500, EXPORT SCAM
by Terminator5 Sun Feb 17, 2019 7:06 pm
0 Replies
2778 Views
by Terminator5
Sun Feb 17, 2019 7:06 pm
asl-shipping-llc.com, +1-912-480-0473, FAKE ESCROW SCAM
by Terminator5 Thu Feb 07, 2019 5:08 am
1 Replies
4272 Views
by Terminator5
Sun Feb 17, 2019 1:27 am
royalbengalltd.com, +905388919834, EXPORT SCAM
by Terminator5 Thu Dec 27, 2018 2:17 pm
3 Replies
8277 Views
by Terminator5
Sat Feb 16, 2019 9:29 pm
aridjisholdings.com, +31850013827, EXPORT SCAM
by Terminator5 Fri Dec 28, 2018 6:34 pm
1 Replies
4083 Views
by Terminator5
Sat Feb 16, 2019 4:46 pm
Bureau of Financial Protection Authority Tel: 1 843 647 6731
by Photosensitive Thu Feb 14, 2019 4:57 pm
0 Replies
2606 Views
by Photosensitive
Thu Feb 14, 2019 4:57 pm
National Financial Market Regulatory Board 1 415 941 2159
by Photosensitive Thu Feb 14, 2019 4:45 pm
0 Replies
2676 Views
by Photosensitive
Thu Feb 14, 2019 4:45 pm
TPOEX - Trade Peak and Options Exchange - tpoex.org
by Photosensitive Sun Nov 11, 2018 4:16 pm
2 Replies
5153 Views
by Photosensitive
Thu Feb 14, 2019 4:35 pm
FMSC - Financial Market Services Commission 1 413.726.0496
by Photosensitive Thu Feb 14, 2019 4:21 pm
0 Replies
2433 Views
by Photosensitive
Thu Feb 14, 2019 4:21 pm
nextenergyonline.com, +46736487533, SCAM
by Terminator5 Wed Feb 13, 2019 8:43 pm
0 Replies
2553 Views
by Terminator5
Wed Feb 13, 2019 8:43 pm
rajivalchambers.com, [email protected], SCAM
by Terminator5 Wed Feb 13, 2019 7:33 pm
0 Replies
2558 Views
by Terminator5
Wed Feb 13, 2019 7:33 pm
skyviewshipping.com, +1-513-234-4681, FAKE SHIPPING
by Terminator5 Wed Feb 13, 2019 6:34 pm
0 Replies
2767 Views
by Terminator5
Wed Feb 13, 2019 6:34 pm
easyparcelworldwide.com, +1-430-808-7309, SCAM
by Terminator5 Wed Feb 13, 2019 5:58 pm
0 Replies
2489 Views
by Terminator5
Wed Feb 13, 2019 5:58 pm
luxuryinvestmentinternational.com, +1-219-316-0411, SCAM
by Terminator5 Wed Feb 13, 2019 5:35 pm
0 Replies
2791 Views
by Terminator5
Wed Feb 13, 2019 5:35 pm
citizentrustfund.com, citizenoffshoretrust.com, FAKE BANKS
by Terminator5 Wed Feb 13, 2019 5:25 pm
0 Replies
2524 Views
by Terminator5
Wed Feb 13, 2019 5:25 pm
Scam plant equipment sales website https://sansom-plant.co.u
by Sdavis Tue Feb 12, 2019 5:39 pm
0 Replies
2495 Views
by Sdavis
Tue Feb 12, 2019 5:39 pm
Capital Funding Group 125 Deansgate Manchester M3 2LH UK
by Photosensitive Mon Jul 30, 2018 4:46 am
1 Replies
4077 Views
by Terminator5
Tue Feb 12, 2019 5:19 pm
Securities Investor Insurance Corporation Fake SIPC website
by Photosensitive Tue Feb 12, 2019 4:35 pm
0 Replies
2545 Views
by Photosensitive
Tue Feb 12, 2019 4:35 pm
North Legal Chambers Burj Khalifa Dubai +971 558579 547
by Photosensitive Tue Feb 12, 2019 3:55 pm
0 Replies
2417 Views
by Photosensitive
Tue Feb 12, 2019 3:55 pm
http://www.delavalplantservices.com scam
by createedemos Tue Feb 12, 2019 5:20 am
1 Replies
3225 Views
by Tim Atem
Tue Feb 12, 2019 6:58 am
https://www.buyrealpassport.com/
by johnthereporter Tue Feb 12, 2019 3:08 am
0 Replies
2563 Views
by johnthereporter
Tue Feb 12, 2019 3:08 am
http://www.plant-sales-group.com scam
by Mike Wilson Mon Feb 11, 2019 10:00 pm
0 Replies
2582 Views
by Mike Wilson
Mon Feb 11, 2019 10:00 pm
Fake website: legalmedsuppliers.com
by thomsa00 Sun Jan 06, 2019 7:09 am
2 Replies
4729 Views
by skamdeth
Mon Feb 11, 2019 8:16 pm
tplus-shipping.com, +1-678-820-7196, FAKE ESCROW SCAM
by Terminator5 Thu Feb 07, 2019 5:18 am
1 Replies
3403 Views
by Terminator5
Mon Feb 11, 2019 1:45 am
carry-cars.co.uk, +441708530509, +447415075407, ESCROW SCAM
by Terminator5 Sun Feb 10, 2019 4:26 pm
0 Replies
2780 Views
by Terminator5
Sun Feb 10, 2019 4:26 pm
vulcanexpresstransport.uk, +441604752151, +447850769099,SCAM
by Terminator5 Sun Feb 10, 2019 4:20 pm
0 Replies
2389 Views
by Terminator5
Sun Feb 10, 2019 4:20 pm
www.allrecht-trans.com FAKE Company used for FRAUD
by scambuster86 Tue Apr 03, 2018 9:06 am
3 Replies
5968 Views
by Terminator5
Sun Feb 10, 2019 4:14 pm
aig-transport.com, +441419097070, +353872953817, SCAM
by Terminator5 Sat Feb 09, 2019 2:54 pm
0 Replies
3062 Views
by Terminator5
Sat Feb 09, 2019 2:54 pm
anglotranspacific.com, +442035145942, FAKE ESCROW
by Terminator5 Thu Feb 07, 2019 2:48 am
0 Replies
2402 Views
by Terminator5
Thu Feb 07, 2019 2:48 am
+1-267-723-6651, bitcoin-fxcoin.com, FAKE INVESTMENT
by Terminator5 Thu Feb 07, 2019 12:22 am
0 Replies
2597 Views
by Terminator5
Thu Feb 07, 2019 12:22 am
+1-267-723-6651, +443816089845, expert360-options.com,FAKE
by Terminator5 Thu Feb 07, 2019 12:10 am
0 Replies
2430 Views
by Terminator5
Thu Feb 07, 2019 12:10 am
+1-267-723-6651, bitsginny.com, FAKE / SCAM
by Terminator5 Thu Feb 07, 2019 12:06 am
0 Replies
2376 Views
by Terminator5
Thu Feb 07, 2019 12:06 am
+3297005030095, +1-267-723-6651, tradestocks-online.com,FAKE
by Terminator5 Thu Feb 07, 2019 12:02 am
0 Replies
2361 Views
by Terminator5
Thu Feb 07, 2019 12:02 am
+1-616-918-3440, +3297005030095, directincomes.com, FAKE
by Terminator5 Wed Feb 06, 2019 11:59 pm
0 Replies
2348 Views
by Terminator5
Wed Feb 06, 2019 11:59 pm
+1-616-918-3440, investors-center.org, FAKE INVESTMENT
by Terminator5 Wed Feb 06, 2019 11:55 pm
0 Replies
2233 Views
by Terminator5
Wed Feb 06, 2019 11:55 pm
+1-616-918-3440, 247globalexpress.com, FAKE SHIPPING
by Terminator5 Wed Feb 06, 2019 11:54 pm
0 Replies
2417 Views
by Terminator5
Wed Feb 06, 2019 11:54 pm
1sttrustautostorageandlogistics.com, +1-480-493-4667, FAKE
by Terminator5 Wed Feb 06, 2019 10:51 pm
0 Replies
2325 Views
by Terminator5
Wed Feb 06, 2019 10:51 pm
citizinshipper.com, +1-832-819-2669, FAKE/FRAUD/SPOOF
by Terminator5 Wed Feb 06, 2019 10:35 pm
0 Replies
2359 Views
by Terminator5
Wed Feb 06, 2019 10:35 pm
continentalshippers.us, +1-435-310-2775, +1-214-390-9007
by Terminator5 Wed Feb 06, 2019 10:18 pm
0 Replies
2264 Views
by Terminator5
Wed Feb 06, 2019 10:18 pm

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