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
986013 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
(NOT) Kingdom of Saudi Arabia Public Procurement Commission
by HannahsDad Mon May 29, 2017 6:20 am
0 Replies
1704 Views
by HannahsDad
Mon May 29, 2017 6:20 am
Express Delivery Courier Services Tel: +(44) 844 202 8971
by HannahsDad Sun May 28, 2017 6:41 am
0 Replies
1567 Views
by HannahsDad
Sun May 28, 2017 6:41 am
london rental scam
by musa178 Fri May 26, 2017 9:28 am
2 Replies
2863 Views
by Mike Wilson
Fri May 26, 2017 2:54 pm
Fakebank - [email protected]
by Frost Fri May 26, 2017 10:59 am
1 Replies
2359 Views
by Frost
Fri May 26, 2017 11:04 am
International Benefits 9 W 57 th st New York T:347-434-9764
by HannahsDad Fri May 26, 2017 10:07 am
0 Replies
1539 Views
by HannahsDad
Fri May 26, 2017 10:07 am
Account and Escrow Service 866-556-1744 1-888-710-7428
by HannahsDad Wed Aug 17, 2016 6:40 pm
2 Replies
4208 Views
by HannahsDad
Fri May 26, 2017 9:58 am
ECOFINSC - Economic And Financial Services Commission
by HannahsDad Thu May 25, 2017 6:02 am
0 Replies
1421 Views
by HannahsDad
Thu May 25, 2017 6:02 am
worldclasspackage.com 858-634-9756
by Tim Atem Thu May 25, 2017 5:54 am
0 Replies
1521 Views
by Tim Atem
Thu May 25, 2017 5:54 am
usaonlinelogistics.com 720-903-2030
by Tim Atem Thu May 25, 2017 5:49 am
0 Replies
1419 Views
by Tim Atem
Thu May 25, 2017 5:49 am
usaglobalsend.com 347-394-2385
by Tim Atem Thu May 25, 2017 5:44 am
0 Replies
1408 Views
by Tim Atem
Thu May 25, 2017 5:44 am
INPA Independent National Procurement Agency (Ghana)
by HannahsDad Wed May 24, 2017 5:14 pm
0 Replies
2012 Views
by HannahsDad
Wed May 24, 2017 5:14 pm
(NOT) KPMG RE +44 020 32 39 05 13 / +44 020 32 39 05 14
by HannahsDad Wed May 24, 2017 4:45 pm
0 Replies
1584 Views
by HannahsDad
Wed May 24, 2017 4:45 pm
Vale Rio Agro Industrial Ltda - usurpation of identity
by malena211199 Wed May 24, 2017 7:24 am
1 Replies
1950 Views
by Mike Wilson
Wed May 24, 2017 1:06 pm
Continental Shipping Service, Midwest Shipping Company Line
by malena211199 Wed May 24, 2017 7:02 am
2 Replies
2625 Views
by Mike Wilson
Wed May 24, 2017 12:34 pm
www.bmm-dundee.com Scam
by Mike Wilson Wed May 24, 2017 9:56 am
0 Replies
1561 Views
by Mike Wilson
Wed May 24, 2017 9:56 am
Dermount University dermountuniversity.com 1-855-209-0924
by Tim Atem Wed May 24, 2017 6:06 am
0 Replies
1641 Views
by Tim Atem
Wed May 24, 2017 6:06 am
(NOT) Bank Negara Malaysia / bnmgov.com
by HannahsDad Tue May 23, 2017 12:58 pm
0 Replies
1403 Views
by HannahsDad
Tue May 23, 2017 12:58 pm
Maps Real Estate +44 02 08144 1110 / +44 02 08144 1111
by HannahsDad Tue May 23, 2017 10:13 am
0 Replies
1762 Views
by HannahsDad
Tue May 23, 2017 10:13 am
daltownuniversity.com 844-361-7107
by Tim Atem Mon May 22, 2017 5:53 am
1 Replies
2758 Views
by Mike Wilson
Mon May 22, 2017 10:10 pm
Transpole Shippings Phone: (360) 515-7984
by HannahsDad Mon May 22, 2017 10:03 am
0 Replies
1544 Views
by HannahsDad
Mon May 22, 2017 10:03 am
Eco Air Ways +(972)-454-9077 [email protected]
by HannahsDad Mon May 22, 2017 9:58 am
0 Replies
1316 Views
by HannahsDad
Mon May 22, 2017 9:58 am
The Department for International Trade and Investment Tokyo
by HannahsDad Sun May 21, 2017 9:27 am
0 Replies
1555 Views
by HannahsDad
Sun May 21, 2017 9:27 am
Global Financial Enforcement Network +12134055389
by HannahsDad Sun May 21, 2017 7:26 am
0 Replies
1474 Views
by HannahsDad
Sun May 21, 2017 7:26 am
Financial Assurance Regulatory Board Tokyo +81-345-795-711
by HannahsDad Sun May 21, 2017 7:02 am
0 Replies
1356 Views
by HannahsDad
Sun May 21, 2017 7:02 am
Department of Global Pacific Mergers & Acquisitions
by HannahsDad Sun May 21, 2017 6:57 am
0 Replies
1490 Views
by HannahsDad
Sun May 21, 2017 6:57 am
Global Financial Crimes Enforcement Network +19298004123
by HannahsDad Sun May 21, 2017 6:53 am
0 Replies
1508 Views
by HannahsDad
Sun May 21, 2017 6:53 am
The Foreign Exchange Agency Tokyo + 81 345 107 885
by HannahsDad Sun May 21, 2017 6:38 am
0 Replies
1477 Views
by HannahsDad
Sun May 21, 2017 6:38 am
Foreign Investment and Equity Authority Tokyo +81 345 704381
by HannahsDad Sun May 21, 2017 6:35 am
0 Replies
1466 Views
by HannahsDad
Sun May 21, 2017 6:35 am
Monetary and Investment Authority Tokyo +81 345 208 947
by HannahsDad Sun May 21, 2017 6:33 am
0 Replies
1496 Views
by HannahsDad
Sun May 21, 2017 6:33 am
Capital Strategy Partners Tokyo +81 3 4577 9967
by HannahsDad Fri Feb 17, 2017 10:15 am
2 Replies
4087 Views
by HannahsDad
Sat May 20, 2017 4:46 pm
The Agency Global +44 20 74 01 76 76 / +44 20 74 01 76 88
by HannahsDad Fri May 19, 2017 6:39 am
0 Replies
1675 Views
by HannahsDad
Fri May 19, 2017 6:39 am
LogiTawo Logistics Services 128 Leadenhall St London EC3V4QT
by HannahsDad Thu May 18, 2017 11:50 am
0 Replies
1326 Views
by HannahsDad
Thu May 18, 2017 11:50 am
(NOT) Prestige Car Direct Ltd +44(0)127-421-4648
by HannahsDad Thu May 18, 2017 11:45 am
0 Replies
1456 Views
by HannahsDad
Thu May 18, 2017 11:45 am
aotranscarriers.com, 916-546-5112, +61-730634202, SCAM
by Terminator5 Sat May 13, 2017 11:34 am
3 Replies
3691 Views
by Terminator5
Thu May 18, 2017 10:43 am
Dalton Financial Tokyo, Japan Telephone + 813 457 90729
by HannahsDad Sun Jul 31, 2016 5:46 pm
2 Replies
5697 Views
by HannahsDad
Thu May 18, 2017 9:12 am
globaltransairsolution.com, 678-902-4894, SCAM
by Terminator5 Wed May 17, 2017 10:46 pm
0 Replies
1455 Views
by Terminator5
Wed May 17, 2017 10:46 pm
DVM Express 6b King Street Melton Mowbray LE14 3HA UK
by HannahsDad Wed May 17, 2017 3:15 pm
0 Replies
1387 Views
by HannahsDad
Wed May 17, 2017 3:15 pm
Fake Escrow - [email protected]
by Michelle Tue Mar 08, 2016 11:47 am
3 Replies
3746 Views
by Bryon Williams
Tue May 16, 2017 10:09 am
Woodward Global Shenzhen China Tel: +8675532900385
by HannahsDad Wed Feb 22, 2017 4:23 pm
1 Replies
3250 Views
by Rog
Tue May 16, 2017 7:33 am
WARNING www.maeco-maquinaria.com belongs to a Scammer
by createedemos Tue May 16, 2017 1:18 am
1 Replies
2272 Views
by AlanJones
Tue May 16, 2017 1:58 am
J Turner Global Oil & Gas Ltd / J Turner Foundation
by HannahsDad Mon May 15, 2017 3:59 pm
0 Replies
1465 Views
by HannahsDad
Mon May 15, 2017 3:59 pm
GreenSide Finance e Cayiri sok 94, Elmadag 80230, Istanbul
by HannahsDad Mon May 15, 2017 10:56 am
0 Replies
1311 Views
by HannahsDad
Mon May 15, 2017 10:56 am
Apex Trading Investments apextradinginvestments.com
by HannahsDad Mon May 15, 2017 10:39 am
0 Replies
2112 Views
by HannahsDad
Mon May 15, 2017 10:39 am
The Agency – International Real Estate +44 2074057681
by HannahsDad Mon May 15, 2017 5:23 am
0 Replies
1600 Views
by HannahsDad
Mon May 15, 2017 5:23 am
Delta Shippers deltashippers.com (724) 888-7251
by HannahsDad Mon May 15, 2017 4:33 am
0 Replies
1529 Views
by HannahsDad
Mon May 15, 2017 4:33 am
Guarantee Air Express guaranteeairexpress.us 929 900-6021
by HannahsDad Mon May 15, 2017 4:28 am
0 Replies
1341 Views
by HannahsDad
Mon May 15, 2017 4:28 am
Guardian Trust Finance +41 44 586 63 88
by HannahsDad Sun May 14, 2017 2:45 pm
0 Replies
1279 Views
by HannahsDad
Sun May 14, 2017 2:45 pm
Global Winds Finance Phone: +14694060165
by HannahsDad Sun May 14, 2017 2:38 pm
0 Replies
1375 Views
by HannahsDad
Sun May 14, 2017 2:38 pm
(NOT) Compass Couriers / compassexpressed.com
by HannahsDad Sun May 14, 2017 12:23 pm
0 Replies
1545 Views
by HannahsDad
Sun May 14, 2017 12:23 pm
Allied Commercial Bank ABN 22050494454
by HannahsDad Sat Nov 19, 2016 1:28 pm
1 Replies
3095 Views
by HannahsDad
Sun May 14, 2017 12:07 pm

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