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
1177816 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Fake Escrow - [email protected]
by Michelle Fri Jan 22, 2016 6:28 am
0 Replies
1470 Views
by Michelle
Fri Jan 22, 2016 6:28 am
Sandton Investment Bank (NO SUCH BANK IN JOHANNESBURG)
by jilliew Thu Jan 21, 2016 9:47 am
1 Replies
2177 Views
by vonpaso xlura
Thu Jan 21, 2016 7:40 pm
Central Supplements +1-800-287-9413
by HannahsDad Thu Jan 21, 2016 12:33 pm
0 Replies
2057 Views
by HannahsDad
Thu Jan 21, 2016 12:33 pm
Super Health Supply +1-800-993-8154
by HannahsDad Thu Jan 21, 2016 12:24 pm
0 Replies
5272 Views
by HannahsDad
Thu Jan 21, 2016 12:24 pm
Vitamin Formulas +1-800-985-9897
by HannahsDad Thu Jan 21, 2016 12:22 pm
0 Replies
1794 Views
by HannahsDad
Thu Jan 21, 2016 12:22 pm
London First Private Capital +44 (0) 203 807 0507
by HannahsDad Thu Jan 21, 2016 11:59 am
0 Replies
1906 Views
by HannahsDad
Thu Jan 21, 2016 11:59 am
KHB Berkley Heneberg Partners +44 (0) 203 807 0507
by HannahsDad Thu Jan 21, 2016 11:57 am
0 Replies
1470 Views
by HannahsDad
Thu Jan 21, 2016 11:57 am
tmcfinancialservice.com, +17194458599, UK 0141 628 7571
by Terminator5 Thu Jan 14, 2016 2:51 pm
3 Replies
3964 Views
by TerranceBoyce
Wed Jan 20, 2016 10:47 am
[email protected] scam lady
by createedemos Tue Jan 19, 2016 3:53 pm
1 Replies
1558 Views
by vonpaso xlura
Tue Jan 19, 2016 11:30 pm
DACEX or Delta Asset Commodities Exchange
by HannahsDad Tue Jan 19, 2016 12:57 pm
0 Replies
1966 Views
by HannahsDad
Tue Jan 19, 2016 12:57 pm
Pure Raspberry Ketone / raspberry-ketone-slim.com
by HannahsDad Tue Jan 19, 2016 12:27 pm
0 Replies
2158 Views
by HannahsDad
Tue Jan 19, 2016 12:27 pm
Pure Natural Caralluma / pure-caralluma-slim.com
by HannahsDad Tue Jan 19, 2016 12:17 pm
0 Replies
2200 Views
by HannahsDad
Tue Jan 19, 2016 12:17 pm
Premium Garcinia Cambogia / pure-garcinia-slim.com
by HannahsDad Tue Jan 19, 2016 12:09 pm
0 Replies
2324 Views
by HannahsDad
Tue Jan 19, 2016 12:09 pm
CLA Safflower Oil / securely-order.net / (888) 422-9040
by HannahsDad Tue Jan 19, 2016 11:22 am
0 Replies
2473 Views
by HannahsDad
Tue Jan 19, 2016 11:22 am
ISI Bank / internationalserviceinvestment.com
by HannahsDad Tue Jan 19, 2016 9:37 am
0 Replies
1795 Views
by HannahsDad
Tue Jan 19, 2016 9:37 am
Fake Escrow - [email protected]
by Michelle Tue Jan 19, 2016 7:18 am
0 Replies
1332 Views
by Michelle
Tue Jan 19, 2016 7:18 am
metictradcorp.com, (800) 755-2213​ , Fake Escrow Company
by Terminator5 Sun Jan 17, 2016 7:12 pm
0 Replies
1665 Views
by Terminator5
Sun Jan 17, 2016 7:12 pm
Automobile Hamburg 80 Neuer Wall Excellent Business Center
by HannahsDad Sat Jan 16, 2016 7:27 am
0 Replies
1557 Views
by HannahsDad
Sat Jan 16, 2016 7:27 am
bj-autogroup.com, Fake Russian Escrow Company
by Terminator5 Wed Jan 06, 2016 7:42 pm
2 Replies
3311 Views
by Terminator5
Fri Jan 15, 2016 8:36 pm
Chase Trust 260 Peachtree Street NW, Suite 2200, Atlanta, GA
by HannahsDad Thu Jan 14, 2016 2:09 pm
0 Replies
2655 Views
by HannahsDad
Thu Jan 14, 2016 2:09 pm
Conway Trust 525 N Tryon ST. STE 1600 Charlotte, NC
by HannahsDad Thu Jan 14, 2016 2:03 pm
0 Replies
1719 Views
by HannahsDad
Thu Jan 14, 2016 2:03 pm
Hamptons Trust 4410 E Claiborne Square No. 334, Hampton, VA
by HannahsDad Thu Jan 14, 2016 1:56 pm
0 Replies
1550 Views
by HannahsDad
Thu Jan 14, 2016 1:56 pm
Capital Holdings Ltd 2150 East Higland, Ave, Suite 101-103
by HannahsDad Thu Jan 14, 2016 7:49 am
0 Replies
1803 Views
by HannahsDad
Thu Jan 14, 2016 7:49 am
Title Services Inc
by HannahsDad Thu Jan 14, 2016 7:07 am
0 Replies
1723 Views
by HannahsDad
Thu Jan 14, 2016 7:07 am
Fake eBay Escrow - [email protected]
by Michelle Wed Jan 13, 2016 10:07 am
0 Replies
1942 Views
by Michelle
Wed Jan 13, 2016 10:07 am
Stolen identity: Lorian Transport +441616671315
by HannahsDad Wed Dec 16, 2015 5:31 pm
6 Replies
6857 Views
by Rudi
Wed Jan 13, 2016 4:09 am
kxypaper.com, +86053280912432
by Terminator5 Tue Jan 12, 2016 11:48 pm
2 Replies
3322 Views
by Terminator5
Tue Jan 12, 2016 11:51 pm
Fake Courier Service- Right On Time
1, 2, 3 by Hien Phan Tue Dec 15, 2015 2:11 am
32 Replies
24052 Views
by Hien Phan
Tue Jan 12, 2016 5:45 am
Fake Escrow Service - [email protected]
by Michelle Mon Jan 11, 2016 9:34 am
2 Replies
4137 Views
by Mike Wilson
Mon Jan 11, 2016 10:26 pm
www.vaffairs.com Scam
by Mike Wilson Mon Jan 11, 2016 1:45 pm
1 Replies
2388 Views
by TerranceBoyce
Mon Jan 11, 2016 5:38 pm
www.schroder-landtehnick.com
by Mike Wilson Mon Jan 11, 2016 12:17 am
0 Replies
2125 Views
by Mike Wilson
Mon Jan 11, 2016 12:17 am
Nuremburg Lending Solutions 1211 Hamburg Turnpike Wayne, NJ
by HannahsDad Tue Dec 08, 2015 4:26 pm
4 Replies
4531 Views
by vonpaso xlura
Sun Jan 10, 2016 5:37 am
trade-and-forward.com, 406-551-4655, Reshipping Scam
by Terminator5 Sun Jan 10, 2016 2:34 am
0 Replies
1542 Views
by Terminator5
Sun Jan 10, 2016 2:34 am
Allied Capital Financial 20 Gore St, Kingston, ON K7L 2L1
by HannahsDad Thu Jan 07, 2016 1:26 pm
0 Replies
2205 Views
by HannahsDad
Thu Jan 07, 2016 1:26 pm
Fake Amazon - [email protected]
by Michelle Thu Jan 07, 2016 12:31 pm
0 Replies
1552 Views
by Michelle
Thu Jan 07, 2016 12:31 pm
palmerdrillingworks.com
by malu53 Thu Jan 07, 2016 10:56 am
0 Replies
1741 Views
by malu53
Thu Jan 07, 2016 10:56 am
Reliance Financial Service 265 Princess St. Kingston, ON K7L
by HannahsDad Thu Jan 07, 2016 7:46 am
0 Replies
1851 Views
by HannahsDad
Thu Jan 07, 2016 7:46 am
Fake Escrow Service - [email protected]
by Michelle Wed Dec 02, 2015 6:05 am
2 Replies
2541 Views
by Michelle
Thu Jan 07, 2016 6:41 am
Huntington National Bank of US huntingtonnationalbankofus.co
by HannahsDad Mon Jan 04, 2016 6:43 am
1 Replies
2551 Views
by Mike Wilson
Tue Jan 05, 2016 1:14 am
Fake Escrow Scammer- [email protected]
by Michelle Mon Jan 04, 2016 6:10 pm
0 Replies
1444 Views
by Michelle
Mon Jan 04, 2016 6:10 pm
Fake AirBnB - [email protected]
by Michelle Mon Jan 04, 2016 12:40 pm
0 Replies
1395 Views
by Michelle
Mon Jan 04, 2016 12:40 pm
Sohbrex Shipping / Sobhrex Shipping
by HannahsDad Mon Jan 04, 2016 6:58 am
0 Replies
1477 Views
by HannahsDad
Mon Jan 04, 2016 6:58 am
Cash Right Lending 50 Pippy Pl St John’s, NL A1B 4H7
by HannahsDad Sun Nov 22, 2015 10:51 am
5 Replies
4894 Views
by Bryon Williams
Sat Jan 02, 2016 8:33 pm
Trust Security Services 3008 12 Ave N Birmingham, AL 35234
by HannahsDad Fri Jan 01, 2016 8:52 am
1 Replies
2218 Views
by Terminator5
Fri Jan 01, 2016 8:11 pm
http://napdex.com, +1 (281) 968-2696, [email protected]
by Terminator5 Tue Jul 28, 2015 12:55 pm
1 Replies
3116 Views
by Terminator5
Fri Jan 01, 2016 4:02 pm
The Loan Team Inc 13499 BISCAYNE BOULEVARD 877-409-3441
by HannahsDad Fri Jan 01, 2016 8:50 am
0 Replies
1715 Views
by HannahsDad
Fri Jan 01, 2016 8:50 am
Benny Mbali & Co. LLP Phone: +44 793 715 0655
by HannahsDad Sat Feb 14, 2015 10:16 am
3 Replies
4219 Views
by TerranceBoyce
Wed Dec 30, 2015 2:32 pm
Fake PayPal Invoice - [email protected]
by Michelle Tue Dec 29, 2015 2:48 pm
1 Replies
3749 Views
by tommy46
Tue Dec 29, 2015 5:24 pm
EuroTrans Logistic +34 602 360 849 +34 917 919 101
by HannahsDad Mon Dec 28, 2015 9:51 am
0 Replies
1669 Views
by HannahsDad
Mon Dec 28, 2015 9:51 am
Global United Shipping Agency Ltd Tel : +4145637929
by HannahsDad Sun Dec 27, 2015 6:42 pm
1 Replies
2289 Views
by vonpaso xlura
Mon Dec 28, 2015 2:05 am

Who is online

Users browsing this forum: ClaudeBot and 38 guests