Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click
Here to return to escrow-fraud page
Moderators: georg, suziecue, JaxHot
-
- Important Notice To Victims READ BEFORE POSTING
by JaxHot » Sun Jul 03, 2005 12:16 am
- 0 Replies
- 11770 Views
- Last post by JaxHot
Sun Jul 03, 2005 12:16 am
-
- Fake car dealer https://www.rickyhandoko.biz
by idoyourjob » Mon May 29, 2023 9:53 am
- 0 Replies
- 8206 Views
- Last post by idoyourjob
Mon May 29, 2023 9:53 am
-
- http://www.meisterdel.com MEISTER DELIVERY Fraud
by idoyourjob » Thu Jun 03, 2021 8:14 am
- 0 Replies
- 2853 Views
- Last post by idoyourjob
Thu Jun 03, 2021 8:14 am
-
- fixedmatch-house.com - SCAM & Fraud Urgently Action needed
by sengs4498 » Tue Mar 30, 2021 8:28 pm
- 0 Replies
- 2588 Views
- Last post by sengs4498
Tue Mar 30, 2021 8:28 pm
-
- Is pinta-one.eu LEGIT or SCAM need advice please
by WillnotBFooled » Thu Nov 08, 2018 12:30 am
- 9 Replies
- 11729 Views
- Last post by lightfair
Mon Feb 25, 2019 8:45 pm
-
- www.irishnaval.com Robert Burton HUGE SCAMMMMM
by newscamadviser » Mon Feb 11, 2019 9:37 am
- 5 Replies
- 4124 Views
- Last post by newscamadviser
Sat Feb 23, 2019 7:52 pm
-
- Freedom Cargo Ship
by lindawt51 » Thu Feb 14, 2019 8:12 pm
- 2 Replies
- 3083 Views
- Last post by lightfair
Tue Feb 19, 2019 2:11 pm
-
- Beware of (removed)
by Tagra » Sun Dec 16, 2018 9:32 am
- 0 Replies
- 3957 Views
- Last post by Tagra
Sun Dec 16, 2018 9:32 am
-
- FRAUD SITE WEB
by Venisk » Thu Nov 29, 2018 6:15 pm
- 1 Replies
- 3038 Views
- Last post by lightfair
Thu Nov 29, 2018 11:46 pm
-
- Food Truck Scam
by H2oman01 » Sat Oct 06, 2018 3:21 am
- 1 Replies
- 3194 Views
- Last post by lightfair
Sat Oct 06, 2018 9:07 pm
-
- FRAUD SCAM : http://www.payamazon-europa.eu
by nikitakhrushchev » Thu Jun 28, 2018 7:15 pm
- 0 Replies
- 4079 Views
- Last post by nikitakhrushchev
Thu Jun 28, 2018 7:15 pm
-
- FRAUD SCAM : http://www.iclear-europa.eu
by nikitakhrushchev » Mon May 07, 2018 6:26 pm
- 1 Replies
- 3391 Views
- Last post by lightfair
Wed May 09, 2018 8:38 pm
-
- Alder Trans fake company: http://www.adler-trans.com/
by idoyourjob » Tue May 08, 2018 11:47 am
- 1 Replies
- 3091 Views
- Last post by lightfair
Wed May 09, 2018 8:37 pm
-
- FRAUD SCAM : www.karensa-hospitalcenter.eu and http://www.ic
by nikitakhrushchev » Mon May 07, 2018 10:32 am
- 0 Replies
- 4053 Views
- Last post by nikitakhrushchev
Mon May 07, 2018 10:32 am
-
- FRAUD www.britelitesol.com
by nikitakhrushchev » Wed Apr 18, 2018 11:06 am
- 0 Replies
- 4050 Views
- Last post by nikitakhrushchev
Wed Apr 18, 2018 11:06 am
-
- FRAUD SCAM : https://www.ahmenten.eu
by nikitakhrushchev » Fri Apr 06, 2018 2:23 pm
- 0 Replies
- 4101 Views
- Last post by nikitakhrushchev
Fri Apr 06, 2018 2:23 pm
-
- FRAUD SCAM : http://www.britstarsol.com
by nikitakhrushchev » Thu Apr 05, 2018 4:50 pm
- 0 Replies
- 4480 Views
- Last post by nikitakhrushchev
Thu Apr 05, 2018 4:50 pm
-
- FRAUD SCAM : http://allrecht-trans.com
by nikitakhrushchev » Tue Apr 03, 2018 4:59 pm
- 0 Replies
- 3943 Views
- Last post by nikitakhrushchev
Tue Apr 03, 2018 4:59 pm
-
- www.carstranseurope.uk , alettoholding.co.uk FRAUD
by idoyourjob » Wed Mar 21, 2018 11:01 am
- 0 Replies
- 4208 Views
- Last post by idoyourjob
Wed Mar 21, 2018 11:01 am
-
- FAKE Aletto’s Holding LTD http://alettoholding.co.uk/#
by idoyourjob » Sat Mar 17, 2018 10:48 am
- 0 Replies
- 4058 Views
- Last post by idoyourjob
Sat Mar 17, 2018 10:48 am
-
- Estonia Car Site Scam
by BrandnerRoberts » Sun Mar 11, 2018 9:01 pm
- 1 Replies
- 3158 Views
- Last post by lightfair
Mon Mar 12, 2018 8:17 am
-
- fake company escrow http://stl-transport.com/
by idoyourjob » Sun Mar 04, 2018 6:28 pm
- 0 Replies
- 4031 Views
- Last post by idoyourjob
Sun Mar 04, 2018 6:28 pm
-
- www.wle-transport.com FAKE TRANSPORT COMPANY
by idoyourjob » Thu Feb 15, 2018 2:59 pm
- 0 Replies
- 4124 Views
- Last post by idoyourjob
Thu Feb 15, 2018 2:59 pm
-
- www.beste-traumauto.com Fraud company !! mobile.de fake
by strauch777 » Mon Feb 05, 2018 10:30 pm
- 1 Replies
- 3318 Views
- Last post by lightfair
Tue Feb 06, 2018 8:22 am
-
- Vesalius Holding LTD
by idoyourjob » Tue Nov 28, 2017 3:25 pm
- 1 Replies
- 4489 Views
- Last post by lightfair
Tue Nov 28, 2017 11:08 pm
-
- Sellbuy Trading Group
by Zawa84 » Thu Aug 10, 2017 9:38 pm
- 4 Replies
- 4859 Views
- Last post by lightfair
Tue Aug 22, 2017 4:21 pm
-
- dpd-group.eu Scam site?
by diyaddict » Fri Jul 17, 2015 11:53 am
- 37 Replies
- 39097 Views
- Last post by lightfair
Wed Aug 09, 2017 8:03 am
-
- Car dealership fraud
by Safirius » Tue Aug 08, 2017 11:08 pm
- 1 Replies
- 3433 Views
- Last post by lightfair
Wed Aug 09, 2017 7:59 am
-
- Fraud with US-Car???
by schnarros » Thu Jun 15, 2017 7:47 am
- 3 Replies
- 4578 Views
- Last post by schnarros
Fri Jun 16, 2017 3:50 pm
-
- Dutch cars listed by fake cars sellers UPDATE 1
by hitwheel » Tue May 09, 2017 12:02 am
- 0 Replies
- 5170 Views
- Last post by hitwheel
Tue May 09, 2017 12:02 am
Return to Board index
Who is online
Users browsing this forum: No registered users and 1 guest
Forum permissions
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum