Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
986073 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Africa Traveller Magazine Telephone: +44(0)8708904471
by HannahsDad Wed Jan 04, 2017 1:24 pm
0 Replies
1323 Views
by HannahsDad
Wed Jan 04, 2017 1:24 pm
Fake Escrow - schmitz-transport.de
by Frost Tue Jan 03, 2017 5:54 am
1 Replies
1974 Views
by Frost
Tue Jan 03, 2017 5:56 am
Aegis Corporation 18 Finance Street Central, Hong Kong
by HannahsDad Mon Jan 02, 2017 12:55 pm
0 Replies
1430 Views
by HannahsDad
Mon Jan 02, 2017 12:55 pm
dekamar-logistics.com, +905428795217, Info@dekamar-logistics
by Terminator5 Mon Jan 02, 2017 3:43 am
0 Replies
3106 Views
by Terminator5
Mon Jan 02, 2017 3:43 am
USR Transport 5 Park Farm Close N2 0PU London +44703-6727778
by HannahsDad Sat Dec 31, 2016 6:34 am
1 Replies
2430 Views
by HannahsDad
Sun Jan 01, 2017 3:41 pm
More fake car shippers / escrow agents
by HannahsDad Sun Jan 01, 2017 10:47 am
0 Replies
1338 Views
by HannahsDad
Sun Jan 01, 2017 10:47 am
globaldelelite.com, +971523923973, Global Delivery Elite
by Terminator5 Thu Dec 29, 2016 2:22 pm
0 Replies
1459 Views
by Terminator5
Thu Dec 29, 2016 2:22 pm
Gulf Trust Group / gulftrustgroup.com +971 52-784-9156
by HannahsDad Wed Dec 28, 2016 2:06 pm
1 Replies
2403 Views
by Terminator5
Wed Dec 28, 2016 2:37 pm
TRECS Logistics & Shipping Services / trecslogistics.com
by HannahsDad Wed Dec 28, 2016 6:03 am
0 Replies
1225 Views
by HannahsDad
Wed Dec 28, 2016 6:03 am
Continental Shipping Co +13473848519 / +447452377422
by HannahsDad Wed Dec 28, 2016 6:00 am
0 Replies
1279 Views
by HannahsDad
Wed Dec 28, 2016 6:00 am
www.speedhomedelivery.com Scam
by Mike Wilson Wed Dec 28, 2016 3:38 am
0 Replies
1426 Views
by Mike Wilson
Wed Dec 28, 2016 3:38 am
PRM Express 300 St. Marys Road L19 0NQ +44 703 6727892
by HannahsDad Tue Dec 27, 2016 8:02 am
0 Replies
1449 Views
by HannahsDad
Tue Dec 27, 2016 8:02 am
Capital Trust Management. www.ct-mgmt.com
by Doctor Proctor Wed Nov 23, 2016 7:31 am
2 Replies
3172 Views
by vonpaso xlura
Tue Dec 27, 2016 6:09 am
BHC Global Lippo Centre 89 Queensway Admirality Hong Kong
by HannahsDad Mon Dec 26, 2016 1:44 pm
0 Replies
1267 Views
by HannahsDad
Mon Dec 26, 2016 1:44 pm
Safe Mark Limited 1 Austin Road, West Kowloon, Hong Kong
by HannahsDad Mon Dec 26, 2016 1:25 pm
0 Replies
1516 Views
by HannahsDad
Mon Dec 26, 2016 1:25 pm
Express Logistics Ltd Tel: +30 2111987447
by HannahsDad Mon Dec 26, 2016 11:17 am
0 Replies
1912 Views
by HannahsDad
Mon Dec 26, 2016 11:17 am
pelicanoil.info, Pelican Chemical Oil & Gas
by Terminator5 Sun Dec 25, 2016 10:04 pm
0 Replies
1312 Views
by Terminator5
Sun Dec 25, 2016 10:04 pm
The Modern Home Limited +44 2036552587 +44 1708202487
by HannahsDad Sun Dec 25, 2016 5:08 pm
0 Replies
1486 Views
by HannahsDad
Sun Dec 25, 2016 5:08 pm
Horizon Holdings 13 Des Voeux Rd , Sheung Wan, Hong Kong
by HannahsDad Sat Dec 24, 2016 5:35 pm
0 Replies
1540 Views
by HannahsDad
Sat Dec 24, 2016 5:35 pm
Huang Investments 4 Carnarvon Road, Tsim Sha Tsui, Kowloon
by HannahsDad Sat Dec 24, 2016 1:35 pm
0 Replies
1471 Views
by HannahsDad
Sat Dec 24, 2016 1:35 pm
Somerset Capital Limited 8 Des Voeux Rd, Central, Hong Kong
by HannahsDad Thu Oct 20, 2016 11:25 am
3 Replies
4189 Views
by HannahsDad
Sat Dec 24, 2016 1:30 pm
Crown Castle Limited 101 Gloucester Rd, Wan Chai, Hong Kong
by HannahsDad Sat Jul 16, 2016 1:31 pm
1 Replies
2823 Views
by HannahsDad
Sat Dec 24, 2016 10:30 am
Infinity Partners 31 Hennessy Road, Wan Chai, Hong Kong
by HannahsDad Sat Jul 16, 2016 1:37 pm
3 Replies
3464 Views
by HannahsDad
Sat Dec 24, 2016 10:20 am
FDS Research 10 Collyer Quay Downtown Core Singapore
by HannahsDad Fri Dec 23, 2016 4:05 pm
0 Replies
1708 Views
by HannahsDad
Fri Dec 23, 2016 4:05 pm
Empire Asset Investments
by HannahsDad Fri Dec 23, 2016 1:45 pm
0 Replies
783644 Views
by HannahsDad
Fri Dec 23, 2016 1:45 pm
Cressman Financial Group Hong Kong +852 3012 9875
by HannahsDad Fri Dec 23, 2016 1:22 pm
0 Replies
1503 Views
by HannahsDad
Fri Dec 23, 2016 1:22 pm
Sorrel Capital Hong Kong Tel: +852 3017 6691
by HannahsDad Fri Dec 23, 2016 1:14 pm
0 Replies
1478 Views
by HannahsDad
Fri Dec 23, 2016 1:14 pm
Rubin Dunn Hong Kong Tel: +852 5808 6843
by HannahsDad Fri Dec 23, 2016 12:55 pm
0 Replies
1779 Views
by HannahsDad
Fri Dec 23, 2016 12:55 pm
Braincure Biotech / Braincreuzen Taipei 106 Taiwan
by HannahsDad Fri Dec 23, 2016 12:24 pm
0 Replies
1527 Views
by HannahsDad
Fri Dec 23, 2016 12:24 pm
Genocore Biotech Fuhua 3rd Road Futian District Shenzhen PRC
by HannahsDad Fri Dec 23, 2016 12:04 pm
0 Replies
1913 Views
by HannahsDad
Fri Dec 23, 2016 12:04 pm
Virtus International Seoul Korea Phone: +827 0 4732 0405
by HannahsDad Fri Dec 23, 2016 11:52 am
0 Replies
1943 Views
by HannahsDad
Fri Dec 23, 2016 11:52 am
Securities Enforcement Department 1100 H Street, N.W. Washin
by HannahsDad Fri Dec 23, 2016 10:00 am
0 Replies
1463 Views
by HannahsDad
Fri Dec 23, 2016 10:00 am
Trafalgar Capital Partners Tel: +852 3016 1137
by HannahsDad Fri Dec 23, 2016 7:19 am
0 Replies
1870 Views
by HannahsDad
Fri Dec 23, 2016 7:19 am
express-line.co, (479) 259-2927, [email protected]
by Terminator5 Thu Dec 22, 2016 4:25 am
0 Replies
1811 Views
by Terminator5
Thu Dec 22, 2016 4:25 am
sklmovers.com, 234-650-7744, 423-406-7890, FAKE
by Terminator5 Tue Dec 20, 2016 3:39 pm
0 Replies
1715 Views
by Terminator5
Tue Dec 20, 2016 3:39 pm
dsalogistics.com, +27(0)643 357196, +49(0)15210689486
by Terminator5 Tue Dec 20, 2016 3:15 pm
0 Replies
3084 Views
by Terminator5
Tue Dec 20, 2016 3:15 pm
trust-chems.com, (408)753-5175, Fake Narcotics - Cameroon
by Terminator5 Tue Dec 20, 2016 2:55 pm
0 Replies
1624 Views
by Terminator5
Tue Dec 20, 2016 2:55 pm
Jawali Groups Tel: (+33) 170371356 / (+1) 647 247 0835
by HannahsDad Tue Dec 20, 2016 1:42 pm
0 Replies
1424 Views
by HannahsDad
Tue Dec 20, 2016 1:42 pm
Tumanoo Travel (+33) 170371356 / (+1) 902 442 8463
by HannahsDad Tue Dec 20, 2016 1:35 pm
0 Replies
1577 Views
by HannahsDad
Tue Dec 20, 2016 1:35 pm
lamilko.com, Export Scam , Webform Contact
by Terminator5 Tue Dec 20, 2016 5:38 am
0 Replies
1652 Views
by Terminator5
Tue Dec 20, 2016 5:38 am
greenworldgroup.co.za, +27780379716, Export Scam
by Terminator5 Tue Dec 20, 2016 4:58 am
1 Replies
2826 Views
by Terminator5
Tue Dec 20, 2016 5:12 am
acl-express.com, 770-674-8014, [email protected]
by Terminator5 Mon Dec 19, 2016 6:28 pm
2 Replies
2879 Views
by Terminator5
Mon Dec 19, 2016 7:20 pm
The Baumann Group +1 647-724-1721 / +1 437-887-1436
by HannahsDad Mon Dec 19, 2016 5:17 pm
0 Replies
2089 Views
by HannahsDad
Mon Dec 19, 2016 5:17 pm
RMF Capital 3080 Yonge Street, Suite 4050 Toronto, Ontario
by HannahsDad Mon Dec 19, 2016 5:15 pm
0 Replies
1399 Views
by HannahsDad
Mon Dec 19, 2016 5:15 pm
The Takeovers & Mergers Regulatory Board ustmreg.org
by HannahsDad Mon Dec 19, 2016 12:40 pm
0 Replies
1304 Views
by HannahsDad
Mon Dec 19, 2016 12:40 pm
Nexus Consultants Ltd +44 2037693138 +32 465820495
by HannahsDad Tue Apr 19, 2016 6:30 am
2 Replies
4347 Views
by thelastdance
Sat Dec 17, 2016 10:01 pm
Fake AirBnb - Airbnb - [email protected]
by Michelle Tue Oct 18, 2016 4:07 pm
3 Replies
3743 Views
by Lullixx
Sat Dec 17, 2016 3:36 pm
The US Takeovers & Mergers Regulatory Board / ustmrb.org
by HannahsDad Fri Nov 25, 2016 1:40 pm
1 Replies
3547 Views
by HannahsDad
Sat Dec 17, 2016 8:34 am
Prudential Capital Corporation +1 552 761 2448 +813 67364590
by HannahsDad Thu Dec 15, 2016 1:31 pm
0 Replies
3562 Views
by HannahsDad
Thu Dec 15, 2016 1:31 pm
[email protected]
by Mike Wilson Thu Dec 15, 2016 10:32 am
0 Replies
3319 Views
by Mike Wilson
Thu Dec 15, 2016 10:32 am

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