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
1134078 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Basics of identifying a website used for a scam
by Michael Sat Dec 17, 2011 9:51 am
1 Replies
56843 Views
by AlanJones
Tue Jan 14, 2020 10:54 am
Bank, Escrow and Phishing
by Tom Sanders Sun Aug 09, 2009 4:34 pm
0 Replies
52620 Views
by Tom Sanders
Sun Aug 09, 2009 4:34 pm
Fake site claiming to be selling motorhomes britroamers.com
by Vladislovas21 Wed Oct 16, 2024 4:50 am
1 Replies
27523 Views
by Terminator5
Wed Jan 08, 2025 4:11 am
aitchesseltd.com, +441262290168, STOLEN IDENTITY
by Terminator5 Sat Jul 27, 2024 6:34 pm
2 Replies
33752 Views
by Terminator5
Sun Dec 08, 2024 2:49 am
Fake site claiming to be selling motorhomes allvanslist.com
by Vladislovas21 Wed Oct 16, 2024 4:52 am
0 Replies
27222 Views
by Vladislovas21
Wed Oct 16, 2024 4:52 am
Scam - maquinariabenmitsu.com
by AlanJones Tue Sep 24, 2024 1:36 pm
0 Replies
3531 Views
by AlanJones
Tue Sep 24, 2024 1:36 pm
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM
1, 2 by Terminator5 Wed Jun 01, 2022 4:37 am
16 Replies
85700 Views
by Terminator5
Wed Aug 14, 2024 4:53 pm
b2crecovery.com, support@b2crecovery.com, RECOVERY SCAM
by Terminator5 Sat Jul 27, 2024 6:47 pm
0 Replies
20290 Views
by Terminator5
Sat Jul 27, 2024 6:47 pm
scamrecoveryadvisors.com, support@scamrecoveryadvisors.com
by Terminator5 Sat Jul 27, 2024 6:41 pm
0 Replies
19782 Views
by Terminator5
Sat Jul 27, 2024 6:41 pm
lucenteq.net, +1-601-952-8830, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:43 pm
0 Replies
3790 Views
by Terminator5
Sat Jul 27, 2024 5:43 pm
actifintech.com, +1-661-230-8566, RECOVERY SCAMS
by Terminator5 Sat Jul 27, 2024 5:13 pm
0 Replies
3799 Views
by Terminator5
Sat Jul 27, 2024 5:13 pm
quintessentialpros.com, +1-802-348-1768, Recovery Scams
by Terminator5 Sat Jul 27, 2024 4:59 pm
0 Replies
4233 Views
by Terminator5
Sat Jul 27, 2024 4:59 pm
premiumrecoverypros.com, +1-408-757-0932, Recovery Scam
by Terminator5 Sat Jul 27, 2024 4:47 pm
0 Replies
4473 Views
by Terminator5
Sat Jul 27, 2024 4:47 pm
recoveryadvising.com, support@recoveryadvising.com. SCAM
by Terminator5 Sat Jul 27, 2024 4:18 pm
0 Replies
3754 Views
by Terminator5
Sat Jul 27, 2024 4:18 pm
mana-shipping.com, +1-209-691-3560‬, Fake Russian Escrow
by Terminator5 Tue Jun 18, 2024 2:19 am
0 Replies
4505 Views
by Terminator5
Tue Jun 18, 2024 2:19 am
rwemacchine.it
by Scam2015 Fri Feb 09, 2024 8:35 am
0 Replies
3298 Views
by Scam2015
Fri Feb 09, 2024 8:35 am
Fake - audacitycapitalincome24.com
by AlanJones Mon Dec 18, 2023 3:36 am
1 Replies
18672 Views
by Terminator5
Wed Dec 20, 2023 3:23 am
hfmu.education, +1-833-427-1641, Visa Scams
by Terminator5 Wed Aug 16, 2023 1:26 pm
1 Replies
6511 Views
by Terminator5
Fri Dec 08, 2023 10:27 pm
americanhecgov.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:06 pm
3 Replies
9016 Views
by Terminator5
Thu Nov 02, 2023 3:42 am
Fake Clothing Website
by truthseeker404 Tue Oct 24, 2023 1:20 pm
0 Replies
22784 Views
by truthseeker404
Tue Oct 24, 2023 1:20 pm
Fake - inovance-technology-gmbh.com
by Michelle Thu Oct 19, 2023 1:18 pm
0 Replies
19873 Views
by Michelle
Thu Oct 19, 2023 1:18 pm
ed-gov.org , +1-833-332-2050, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 12:40 am
1 Replies
13313 Views
by Terminator5
Wed Aug 23, 2023 1:16 am
checgov.org, +1-888-281-1165, inquiry@checgov.org
by Terminator5 Thu Aug 17, 2023 1:53 pm
1 Replies
6740 Views
by Terminator5
Wed Aug 23, 2023 12:52 am
americanhec.org, 1-917-200-9073, Scam
by Terminator5 Thu Aug 17, 2023 2:12 pm
1 Replies
6263 Views
by Terminator5
Wed Aug 23, 2023 12:47 am
ciu.education, 1-855-747-0007, Scam University
by Terminator5 Thu Aug 17, 2023 3:27 pm
0 Replies
5238 Views
by Terminator5
Thu Aug 17, 2023 3:27 pm
cdesqa.org, 1-718-509-0087, Scam
by Terminator5 Thu Aug 17, 2023 3:03 pm
0 Replies
5377 Views
by Terminator5
Thu Aug 17, 2023 3:03 pm
cuom.education, +1-888-293-1513, Scam University
by Terminator5 Thu Aug 17, 2023 12:04 pm
0 Replies
5461 Views
by Terminator5
Thu Aug 17, 2023 12:04 pm
Fake university website - nycu.education
by AlanJones Wed Jun 29, 2022 1:44 am
3 Replies
17069 Views
by Terminator5
Thu Aug 17, 2023 1:37 am
usbsa.org, info@usbsa.org, Scam Accreditation
by Terminator5 Wed Aug 16, 2023 1:04 pm
0 Replies
5502 Views
by Terminator5
Wed Aug 16, 2023 1:04 pm
nymu.education, +1-833-426-1017, Visa Scam
by Terminator5 Wed Aug 16, 2023 12:13 pm
0 Replies
6096 Views
by Terminator5
Wed Aug 16, 2023 12:13 pm
us-doe.org , 202-599-9485, Fake/Fraud/Spoof
by Terminator5 Wed Aug 16, 2023 11:30 am
0 Replies
5453 Views
by Terminator5
Wed Aug 16, 2023 11:30 am
Fake = usmilitaryservice.info
by Michelle Wed Jul 19, 2023 8:58 am
0 Replies
7769 Views
by Michelle
Wed Jul 19, 2023 8:58 am
usmilitaryservices.info
by Michelle Wed Jul 19, 2023 8:43 am
0 Replies
6561 Views
by Michelle
Wed Jul 19, 2023 8:43 am
WalGenoa - walgenoa.com
by AlanJones Sun Jul 16, 2023 12:55 am
0 Replies
5343 Views
by AlanJones
Sun Jul 16, 2023 12:55 am
https://sprigwell.com/
by pepadavid Tue Jul 04, 2023 2:24 am
0 Replies
6700 Views
by pepadavid
Tue Jul 04, 2023 2:24 am
asianbrothersnetwork.com SCAM SCAM BEWARE
by jaylogan737 Thu Jun 20, 2019 3:27 am
3 Replies
15602 Views
by charlotte69009
Mon May 22, 2023 4:56 am
Nishan Investment P.O.Box : 22492, Al Sadd, Doha, Qatar.
by HannahsDad Sat Nov 26, 2016 7:23 am
9 Replies
25863 Views
by AlanJones
Thu May 18, 2023 4:29 am
Fake - commercialholdingsinc.com - Commercial Holdings Inc.
by AlanJones Tue Apr 25, 2023 12:25 am
0 Replies
6871 Views
by AlanJones
Tue Apr 25, 2023 12:25 am
Scam - brianscrabs.cm
by scotteeters Thu Apr 13, 2023 10:28 am
1 Replies
6738 Views
by AlanJones
Thu Apr 13, 2023 10:51 am
webulltradingllc.com - crypto scammer
by AlanJones Sat Feb 18, 2023 10:50 am
0 Replies
6968 Views
by AlanJones
Sat Feb 18, 2023 10:50 am
smartminingtrade.com - crypto scammer
by femador979 Fri Oct 28, 2022 6:16 am
1 Replies
9621 Views
by AlanJones
Fri Oct 28, 2022 6:57 am
onestopautostorageandlogistics.com, FAKE SHIPPING / ESCROW
by Terminator5 Tue Oct 25, 2022 11:57 pm
0 Replies
7742 Views
by Terminator5
Tue Oct 25, 2022 11:57 pm
mdoreh.com, FAKE ESCROW. STOLEN IDENTITY
by Terminator5 Tue Oct 25, 2022 6:16 pm
0 Replies
7073 Views
by Terminator5
Tue Oct 25, 2022 6:16 pm
oceanlogisticship.com, +442032862612, +442032861579 . SCAM
by Terminator5 Tue Oct 25, 2022 6:00 pm
0 Replies
7035 Views
by Terminator5
Tue Oct 25, 2022 6:00 pm
expresslogisticshiped.com, WEBFORM CONTACT
by Terminator5 Tue Oct 25, 2022 5:22 pm
0 Replies
8009 Views
by Terminator5
Tue Oct 25, 2022 5:22 pm
hcs-transport.com, STOLEN IDENTITY.ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:52 pm
0 Replies
7114 Views
by Terminator5
Tue Oct 25, 2022 4:52 pm
motors-depot.com, 564-546-6125, ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 4:36 pm
0 Replies
7012 Views
by Terminator5
Tue Oct 25, 2022 4:36 pm
fredericia-logistics.com, FredericiaLogistics@consultant.com
by Terminator5 Tue Oct 25, 2022 3:43 pm
0 Replies
6960 Views
by Terminator5
Tue Oct 25, 2022 3:43 pm
allvehicle-solutions.com, +1-564-546-6125, FAKE ESCROW SCAM
by Terminator5 Tue Oct 25, 2022 2:59 pm
0 Replies
7156 Views
by Terminator5
Tue Oct 25, 2022 2:59 pm
natwideshippings.com, "Nationwide Shipping" . FAKE ESCROW.
by Terminator5 Tue Oct 25, 2022 2:34 am
0 Replies
7056 Views
by Terminator5
Tue Oct 25, 2022 2:34 am

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