ScamWarners.com View forum - Fake sites used for fraud

Home
This is the forum index page

Board index
Specific scams Fake sites used for fraud You are here

Fake sites used for fraud

Announcements	Statistics	Last post
Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 1039323 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
Funding & Guarantees Limited Turkey /Abu Dhabi +90 563144322 by Photosensitive Thu Mar 21, 2019 4:59 pm	0 Replies 2720 Views	by Photosensitive Thu Mar 21, 2019 4:59 pm
SpaceX IPO Scam - orion-assetinvestment.com by AlanJones Wed Mar 20, 2019 2:57 pm	0 Replies 2264 Views	by AlanJones Wed Mar 20, 2019 2:57 pm
Fake site creator - Nelson Ameleke - Spyda Logix by AlanJones Tue Mar 19, 2019 5:00 am	1 Replies 3445 Views	by AlanJones Tue Mar 19, 2019 3:51 pm
Agriculture-Vehicle.com by handelbau18 Tue Mar 19, 2019 8:27 am	0 Replies 2458 Views	by handelbau18 Tue Mar 19, 2019 8:27 am
https://idviking.com SCAM SCAM BEWARE by jaylogan737 Mon Mar 18, 2019 6:09 am	0 Replies 2455 Views	by jaylogan737 Mon Mar 18, 2019 6:09 am
theunpostman.com by AlanJones Sat Jun 23, 2018 8:32 am	0 Replies 3003 Views	by AlanJones Mon Mar 18, 2019 3:29 am
generalexpservices.com, [email protected], SCAM by Terminator5 Sat Mar 16, 2019 4:47 pm	0 Replies 2600 Views	by Terminator5 Sat Mar 16, 2019 4:47 pm
interlinksc.com, +441618504558, SCAM SHIPPING by Terminator5 Sat Mar 16, 2019 4:29 pm	0 Replies 2380 Views	by Terminator5 Sat Mar 16, 2019 4:29 pm
hogancourierservices.com, +1-914-208-8978, FAKE SHIPPING by Terminator5 Sat Mar 16, 2019 4:11 pm	0 Replies 2448 Views	by Terminator5 Sat Mar 16, 2019 4:11 pm
goldmanl.com, +1-800-405-7816, SCAM SHIPPING by Terminator5 Sat Mar 16, 2019 3:59 pm	0 Replies 2297 Views	by Terminator5 Sat Mar 16, 2019 3:59 pm
banqia.co by Alex1992 Sat Mar 16, 2019 5:36 am	2 Replies 5038 Views	by Terminator5 Sat Mar 16, 2019 3:38 pm
globalfreightlane.com, [email protected], SCAM by Terminator5 Sat Mar 16, 2019 2:55 pm	0 Replies 2209 Views	by Terminator5 Sat Mar 16, 2019 2:55 pm
ftb-transport.com, +390106410472, FAKE SHIPPING COMPANY by Terminator5 Fri Mar 15, 2019 5:50 pm	0 Replies 2459 Views	by Terminator5 Fri Mar 15, 2019 5:50 pm
Fast Link Global Courier, +1-518-977-6985, +1-917-789-6049 by Terminator5 Fri Mar 15, 2019 5:18 pm	0 Replies 2999 Views	by Terminator5 Fri Mar 15, 2019 5:18 pm
exservicedelvry.com, +1-719-445-8226, +441163264197, SCAM by Terminator5 Fri Mar 15, 2019 4:59 pm	0 Replies 2290 Views	by Terminator5 Fri Mar 15, 2019 4:59 pm
exptimelogistics.com, +1-213-290-6209, +22898485683, SCAM by Terminator5 Fri Mar 15, 2019 4:45 pm	0 Replies 2247 Views	by Terminator5 Fri Mar 15, 2019 4:45 pm
https://finkel-landmaschinen.com by Mike Spike Tue Feb 26, 2019 8:18 am	5 Replies 9206 Views	by Sdavis Fri Mar 15, 2019 11:55 am
Atwood Stanley Asset Management Geneva & Dubai 020 39365621 by Photosensitive Thu Mar 14, 2019 6:49 pm	0 Replies 2363 Views	by Photosensitive Thu Mar 14, 2019 6:49 pm
Kraemer & Wexler Asset Management +852 8192 5742 by Photosensitive Thu Mar 14, 2019 6:42 pm	0 Replies 2594 Views	by Photosensitive Thu Mar 14, 2019 6:42 pm
Ace Business Holdings Hong Kong +852-8192-6451 by Photosensitive Thu Mar 14, 2019 6:29 pm	0 Replies 3069 Views	by Photosensitive Thu Mar 14, 2019 6:29 pm
Asset Perfect Holdings Hong Kong / Singapore +852 8191 3124 by Photosensitive Thu Mar 14, 2019 6:15 pm	0 Replies 2618 Views	by Photosensitive Thu Mar 14, 2019 6:15 pm
Kingbest Capital Holdings Hong Kong +852 8192 7392 by Photosensitive Thu Mar 14, 2019 6:05 pm	0 Replies 2410 Views	by Photosensitive Thu Mar 14, 2019 6:05 pm
expresslinksglobal.com, [email protected], SCAM by Terminator5 Thu Mar 14, 2019 5:51 pm	0 Replies 2231 Views	by Terminator5 Thu Mar 14, 2019 5:51 pm
ccdelservice.com, +1-412-668-4385, SCAM SHIPPING by Terminator5 Thu Mar 14, 2019 5:41 pm	0 Replies 2306 Views	by Terminator5 Thu Mar 14, 2019 5:41 pm
bentexpress.com, +1-909-699-0270, FAKE SHIPPING COMPANY by Terminator5 Thu Mar 14, 2019 5:22 pm	0 Replies 2376 Views	by Terminator5 Thu Mar 14, 2019 5:22 pm
avacodelivery.com, [email protected], SCAM SHIPPING by Terminator5 Thu Mar 14, 2019 5:13 pm	0 Replies 2385 Views	by Terminator5 Thu Mar 14, 2019 5:13 pm
antrackdiplomaticcs.com, [email protected], SCAM by Terminator5 Thu Mar 14, 2019 4:55 pm	0 Replies 2309 Views	by Terminator5 Thu Mar 14, 2019 4:55 pm
expressgloballtd.com, [email protected], FAKE by Terminator5 Wed Oct 10, 2018 8:30 pm	1 Replies 3527 Views	by Terminator5 Thu Mar 14, 2019 4:15 pm
leadglobalexpress.ml, [email protected], FAKE by Terminator5 Wed Oct 10, 2018 9:07 pm	1 Replies 3677 Views	by Terminator5 Thu Mar 14, 2019 4:04 pm
huberdelivery.com, +447779957469, FAKE SHIPPING COMPANY by Terminator5 Wed Oct 10, 2018 3:51 pm	2 Replies 4375 Views	by Terminator5 Thu Mar 14, 2019 3:57 pm
midlandrealtyny.com,917-737-5376,718-281-6386,929-324-6205 by Terminator5 Wed Mar 13, 2019 3:29 pm	0 Replies 2420 Views	by Terminator5 Wed Mar 13, 2019 3:29 pm
Scam plant equipment website https://www.ahmachinery.co.uk/ by Sdavis Tue Feb 26, 2019 7:53 am	1 Replies 3464 Views	by Sdavis Tue Mar 12, 2019 9:37 am
International Finance Board 975 K St NW Washington, DC by Photosensitive Mon Nov 12, 2018 7:10 am	4 Replies 7405 Views	by Terminator5 Mon Mar 11, 2019 5:40 pm
floyd-may-weather-dona.com, FAKE GRANTS / GIFTS SCAM by Terminator5 Mon Mar 11, 2019 5:16 pm	0 Replies 2310 Views	by Terminator5 Mon Mar 11, 2019 5:16 pm
Scam boat sales website https://www.howardboats.co.uk/ by Sdavis Mon Mar 11, 2019 12:29 pm	0 Replies 2284 Views	by Sdavis Mon Mar 11, 2019 12:29 pm
Scam caravan/motorhome website https://www.proteanmotorhomes by Sdavis Tue Feb 19, 2019 1:53 pm	1 Replies 3969 Views	by Sdavis Fri Mar 08, 2019 4:32 pm
alleluyahboyz.com, SCAM TICKET SALES , SCAM REGISTRANT by Terminator5 Thu Mar 07, 2019 5:07 am	0 Replies 2298 Views	by Terminator5 Thu Mar 07, 2019 5:07 am
sapphirestaff.ca, +1-844-291-9218, SCAM EMPLOYMENT by Terminator5 Fri Feb 01, 2019 4:31 pm	1 Replies 3296 Views	by Terminator5 Thu Mar 07, 2019 4:49 am
fakeidcanada.com SCAM SCAM BEWARE by jaylogan737 Sun Oct 07, 2018 3:05 pm	6 Replies 9638 Views	by AlanJones Tue Mar 05, 2019 12:37 pm
SCAM www.ag-maquinaria.com and www.ag-machinery.co.uk !!!! by query mynos Tue Mar 05, 2019 12:10 pm	0 Replies 2416 Views	by query mynos Tue Mar 05, 2019 12:10 pm
Scam car sales website https://used-carslancs.co.uk/ by Sdavis Tue Mar 05, 2019 11:25 am	0 Replies 1920 Views	by Sdavis Tue Mar 05, 2019 11:25 am
Website check ? by query mynos Tue Mar 05, 2019 6:20 am	1 Replies 3289 Views	by Tim Atem Tue Mar 05, 2019 6:42 am
Al Sawiris Investment Group Bahrain [email protected] by Photosensitive Mon Mar 04, 2019 7:05 pm	0 Replies 2971 Views	by Photosensitive Mon Mar 04, 2019 7:05 pm
Sam & Halvey LLP 125 Old Broad Street London +44 7937079612 by Photosensitive Mon Mar 04, 2019 5:37 pm	0 Replies 2546 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 2391 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 3520 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 2423 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 2331 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 4571 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 3405 Views	by Photosensitive Fri Feb 22, 2019 4:42 pm

,

19

,

20

,

21

,

22

,

23

,

Page 21 of 129

Jump to:

Return to Board index

Who is online

Users browsing this forum: ClaudeBot and 6 guests

All times are UTC - 5 hours [ DST ]