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
985507 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
rolixdropshippers.com
by A.B. Thu Feb 17, 2011 10:12 pm
0 Replies
3107 Views
by A.B.
Thu Feb 17, 2011 10:12 pm
Lloyds TSB email scam
by Siren Wed Feb 16, 2011 6:50 pm
2 Replies
11345 Views
by Siren
Thu Feb 17, 2011 6:53 pm
holiday-summer-lettings.com
by GomerPyle Thu Feb 17, 2011 3:21 pm
0 Replies
3044 Views
by GomerPyle
Thu Feb 17, 2011 3:21 pm
bigshop.cc
by A.B. Wed Feb 16, 2011 12:47 am
3 Replies
7348 Views
by A.B.
Wed Feb 16, 2011 8:25 pm
iseller.cc
by A.B. Wed Feb 16, 2011 8:24 pm
0 Replies
3146 Views
by A.B.
Wed Feb 16, 2011 8:24 pm
Nigerian Contractor's scam
by scamfinder111 Mon Aug 03, 2009 8:06 am
5 Replies
14584 Views
by vespaman
Wed Feb 09, 2011 11:10 am
http://www.woodpacific.com
by Koraxbear Wed Jan 26, 2011 8:54 am
0 Replies
2779 Views
by Koraxbear
Wed Jan 26, 2011 8:54 am
www.iomusedcars.com
by Karl Popper Wed Jan 19, 2011 7:33 am
3 Replies
5918 Views
by Michael
Thu Jan 20, 2011 3:43 am
american prize panel
by mindii Sun Jan 16, 2011 6:36 pm
1 Replies
13699 Views
by Samantha
Sun Jan 16, 2011 7:02 pm
Chinese websites that are GENUINELY and LEGIT Scammers
by thebizmanleo Sat Jan 08, 2011 12:57 pm
0 Replies
3323 Views
by thebizmanleo
Sat Jan 08, 2011 12:57 pm
Ukash clone
by The Watcher Sun Jan 02, 2011 10:27 pm
8 Replies
10596 Views
by The Watcher
Fri Jan 07, 2011 1:30 pm
fim-online.cz.cc
by Dora Wed Jan 05, 2011 11:17 pm
0 Replies
2800 Views
by Dora
Wed Jan 05, 2011 11:17 pm
Re-mailer company complaint.
by Sam Thu Dec 30, 2010 2:11 pm
0 Replies
2761 Views
by Sam
Thu Dec 30, 2010 2:11 pm
cars-direct-inc.com / auto-mall-inc.com
by Karl Popper Thu Dec 09, 2010 6:43 pm
4 Replies
10406 Views
by Karl Popper
Thu Dec 16, 2010 7:10 pm
fake website
by chong190 Thu Dec 09, 2010 4:19 pm
1 Replies
3833 Views
by Dotti
Thu Dec 09, 2010 4:50 pm
Is this website legitimate?
by xgoldengirlx Mon Nov 29, 2010 8:51 pm
1 Replies
5590 Views
by Dotti
Mon Nov 29, 2010 9:51 pm
HSBC Phishing / Fake Site
by NinjaDing Sat Nov 13, 2010 5:15 pm
1 Replies
4934 Views
by Michael
Sat Nov 13, 2010 5:32 pm
Is this website legitimate?
by lupin Wed Jul 21, 2010 3:23 pm
6 Replies
10890 Views
by PEDRO54
Fri Nov 12, 2010 8:44 pm
NatWest Bank scam - to #1 customer 'undisclosed recipient'!
by Stephen Mon Nov 01, 2010 5:52 pm
0 Replies
3010 Views
by Stephen
Mon Nov 01, 2010 5:52 pm
Cash4Surveys
by adrianash1 Sat Oct 30, 2010 9:31 am
1 Replies
4695 Views
by Dotti
Sat Oct 30, 2010 10:31 am
first post here
by jaypels Sun Oct 10, 2010 7:51 pm
4 Replies
7937 Views
by jaypels
Sun Oct 10, 2010 8:28 pm
Yet another HSBC scam
by sharky1969 Mon Oct 04, 2010 4:56 am
0 Replies
2889 Views
by sharky1969
Mon Oct 04, 2010 4:56 am
Halifax/Barclays phishing scam
by sharky1969 Tue Sep 28, 2010 12:51 pm
2 Replies
10215 Views
by Dotti
Tue Sep 28, 2010 1:42 pm
Another HSBC scam
by sharky1969 Sun Sep 26, 2010 2:45 pm
1 Replies
4110 Views
by Michael
Sun Sep 26, 2010 2:55 pm
Telephone company account scam
by jolly_roger Fri Sep 03, 2010 12:24 pm
0 Replies
2810 Views
by jolly_roger
Fri Sep 03, 2010 12:24 pm
Good day.I have a Japanese friend...???
by mcbogo Sat Aug 21, 2010 3:22 pm
2 Replies
5703 Views
by Arnold
Sat Aug 21, 2010 5:26 pm
HSBC BANK U.K
by cko36 Wed Jul 28, 2010 8:21 pm
3 Replies
7221 Views
by Arnold
Sat Jul 31, 2010 4:53 am
New url for rental scam site
by sportinglife1 Wed Jul 28, 2010 9:35 pm
3 Replies
6036 Views
by Jillian
Thu Jul 29, 2010 12:44 am
Raw gold Seller - Steven Lewis
by count0nz Fri Jul 23, 2010 8:50 pm
3 Replies
6748 Views
by David Jansen
Sat Jul 24, 2010 7:20 am
FAKE Google mail verification
by WhoopDeDoop Fri Jul 23, 2010 7:12 pm
0 Replies
4032 Views
by WhoopDeDoop
Fri Jul 23, 2010 7:12 pm
DFS Furniture (bank scam Peter Woods)
by Almstrooked Thu Jan 22, 2009 6:31 pm
2 Replies
7616 Views
by GomerPyle
Fri Jul 02, 2010 3:46 am
Earn money just posting an ad.
by jai123 Sun Jun 20, 2010 5:45 am
6 Replies
9741 Views
by Ralph
Wed Jun 23, 2010 8:00 pm
Is this Bank website real?
by Truth Mon Jun 14, 2010 8:24 am
7 Replies
9951 Views
by Ralph
Mon Jun 14, 2010 6:54 pm
Rental scam site - www.aldoserviceapartment.com
by Con Warner Fri Jun 11, 2010 4:10 pm
0 Replies
4245 Views
by Con Warner
Fri Jun 11, 2010 4:10 pm
Archleaf Pty Ltd ACN 131498863
by Kylie Hall Wed Jun 02, 2010 7:15 am
1 Replies
3985 Views
by Ralph
Wed Jun 02, 2010 8:48 am
Abbey National plc. Online Banking Alert
by David Jansen Fri Nov 20, 2009 12:44 pm
3 Replies
7071 Views
by chuckidoodlez
Sat May 22, 2010 10:53 am
fake shopping site sirsell.com
by David Jansen Sun May 02, 2010 9:04 am
0 Replies
3223 Views
by David Jansen
Sun May 02, 2010 9:04 am
Fake online shopping site ehereb.com
by David Jansen Sun May 02, 2010 9:01 am
0 Replies
5303 Views
by David Jansen
Sun May 02, 2010 9:01 am
Woolwich Bank ™ Plc <[email protected]>
by David Jansen Sun Apr 25, 2010 2:31 pm
0 Replies
6415 Views
by David Jansen
Sun Apr 25, 2010 2:31 pm
WWW.HUAXINHK.COM IS A SCAM!!
by dvdplus Sat Apr 24, 2010 3:43 pm
1 Replies
3409 Views
by David Jansen
Sat Apr 24, 2010 4:09 pm
IS JAVAMARTS SCAM??
by dvdplus Sat Apr 24, 2010 3:39 pm
1 Replies
3582 Views
by David Jansen
Sat Apr 24, 2010 4:00 pm
Employment Scams
1, 2 by Kachtice Mon Jul 20, 2009 7:04 pm
22 Replies
30191 Views
by rmartin973
Mon Apr 19, 2010 7:30 am
Phishing email - Bank of America -
by fpb_uk Sat Apr 03, 2010 6:03 am
0 Replies
3509 Views
by fpb_uk
Sat Apr 03, 2010 6:03 am
only366.com - Fake scammer website
by pelli4755 Wed Dec 02, 2009 2:32 pm
8 Replies
12113 Views
by The Enchantress
Sun Mar 14, 2010 4:16 pm
Yahoo email upgrade and termination if no password sent!
by scamoupas Tue Mar 09, 2010 1:21 pm
1 Replies
4809 Views
by Dotti
Tue Mar 09, 2010 1:57 pm
UK Escrow services now FSA regulated and registered
by Trusted Friend Fri Dec 04, 2009 6:58 am
2 Replies
7667 Views
by Trusted Friend
Tue Jan 12, 2010 5:51 am
Irregular activity on your NatWest Check Card
by David Jansen Fri Dec 04, 2009 5:26 pm
0 Replies
3163 Views
by David Jansen
Fri Dec 04, 2009 5:26 pm
[email protected]
by savesiteadmin Thu Dec 03, 2009 7:37 pm
1 Replies
3978 Views
by Michelle
Thu Dec 03, 2009 9:18 pm
Irregular activity on your HSBC Check Card
by David Jansen Thu Dec 03, 2009 3:52 pm
0 Replies
3692 Views
by David Jansen
Thu Dec 03, 2009 3:52 pm
Wells Fargo possible phishing attempt
by David Jansen Wed Nov 25, 2009 4:43 pm
0 Replies
2947 Views
by David Jansen
Wed Nov 25, 2009 4:43 pm

Who is online

Users browsing this forum: ClaudeBot and 18 guests