If you have been defrauded, or suspect some fraud, that is NOT escrow related, then please air your comments here. The more that's here, the more people can be informed.
Moderators: georg, suziecue, JaxHot
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- https://auto-ake.com/ DEALER ESCROW SCAM/FRAUD
by juanemiliolopez23 » Thu Nov 23, 2023 10:47 am
- 0 Replies
- 4141 Views
- Last post by juanemiliolopez23
Thu Nov 23, 2023 10:47 am
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- ventastruper.com Pishing and Scam Website
by ricardovera81 » Sun Jun 20, 2021 11:55 pm
- 0 Replies
- 2171 Views
- Last post by ricardovera81
Sun Jun 20, 2021 11:55 pm
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- fixedmatch-house.com - SCAM & Fraud Urgently Action needed
by sengs4498 » Tue Mar 30, 2021 8:31 pm
- 0 Replies
- 1557 Views
- Last post by sengs4498
Tue Mar 30, 2021 8:31 pm
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- beste-traumauto.com Fraud company !!
by strauch777 » Mon Feb 05, 2018 10:32 pm
- 0 Replies
- 7296 Views
- Last post by strauch777
Mon Feb 05, 2018 10:32 pm
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- http://europe-transport-services.eu Fraud company
by hitheroadd » Mon Mar 21, 2016 3:41 pm
- 4 Replies
- 5925 Views
- Last post by lightfair
Thu Jul 07, 2016 11:28 am
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- hongkongeek real?
by Rik76 » Mon Oct 20, 2014 8:45 am
- 1 Replies
- 3606 Views
- Last post by Davidau5102
Sat May 16, 2015 12:24 pm
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- How to avoid scammers
by mattkearns » Mon Apr 20, 2015 6:48 am
- 0 Replies
- 2910 Views
- Last post by mattkearns
Mon Apr 20, 2015 6:48 am
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- Is the company called Trade Limited a scam?
by matt88 » Sun Feb 27, 2011 4:43 pm
- 3 Replies
- 4524 Views
- Last post by jorgemac
Thu Mar 26, 2015 12:26 pm
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- China Internship
by mattkearns » Wed Mar 25, 2015 8:16 am
- 0 Replies
- 2612 Views
- Last post by mattkearns
Wed Mar 25, 2015 8:16 am
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- RESUME SCAMS
by peg » Thu Aug 09, 2012 1:50 pm
- 6 Replies
- 5796 Views
- Last post by mattkearns
Tue Mar 24, 2015 10:19 am
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- FreightCo shipping company fraud?
by rubjel » Mon Mar 09, 2015 6:48 pm
- 2 Replies
- 2886 Views
- Last post by rubjel
Wed Mar 11, 2015 10:58 am
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- Can you believe; china-shop, Daytrade ....
by glogCRO » Sun May 09, 2010 7:42 pm
- 8 Replies
- 9836 Views
- Last post by Rik76
Sat Jul 05, 2014 11:14 am
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- Wire transfers job (logistics company representative)
by Guuu » Thu May 15, 2014 2:50 pm
- 1 Replies
- 3190 Views
- Last post by lightfair
Thu May 15, 2014 8:21 pm
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- Scammers of Agricultural machinery
by georg » Tue Mar 17, 2009 5:10 pm
- 12 Replies
- 11833 Views
- Last post by georg
Wed Nov 20, 2013 4:12 pm
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- pet-indostore.com Fraud
by chrisuk213 » Wed Sep 04, 2013 9:19 am
- 0 Replies
- 3113 Views
- Last post by chrisuk213
Wed Sep 04, 2013 9:19 am
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- Harvey Business Associates Ltd. - 100% FRAUD
by ojonssonjr » Sun Jun 02, 2013 12:21 am
- 2 Replies
- 4278 Views
- Last post by ojonssonjr
Sun Jun 02, 2013 8:59 pm
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- Does vr-logistik a fake ?
by ROBIC » Tue Oct 30, 2012 12:07 pm
- 3 Replies
- 5622 Views
- Last post by lightfair
Tue Oct 30, 2012 10:55 pm
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- Need to know if this is Fraudulent?
by Jamikt » Thu May 24, 2012 10:16 pm
- 2 Replies
- 9127 Views
- Last post by ILGscammed
Tue Oct 09, 2012 4:23 pm
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- [fraud?]ozana-auto-spedition/aztans.spedition
by orio » Mon Sep 24, 2012 4:57 pm
- 4 Replies
- 4905 Views
- Last post by georg
Wed Sep 26, 2012 9:01 pm
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- TelecomB2B.COM - WATCH OUT!!!!
by Belisarius » Wed May 20, 2009 1:37 pm
- 1 Replies
- 3795 Views
- Last post by Harpal
Thu Aug 09, 2012 10:49 am
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- http://protection-program-buyer.com
by Siebedupf » Mon Mar 19, 2012 8:00 pm
- 0 Replies
- 3802 Views
- Last post by Siebedupf
Mon Mar 19, 2012 8:00 pm
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- BACKPAGE.COM SCAM
by cnnvoss » Sat Mar 17, 2012 8:08 pm
- 1 Replies
- 5746 Views
- Last post by PhilipL
Mon Mar 19, 2012 4:04 pm
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- Buyer Beware
by ozelynn » Sun Feb 26, 2012 3:30 am
- 2 Replies
- 3701 Views
- Last post by ozelynn
Thu Mar 08, 2012 1:17 am
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- Craigslist RV Scam
by trbomp5 » Mon May 31, 2010 8:08 pm
- 4 Replies
- 22271 Views
- Last post by meemoo
Thu Jan 05, 2012 12:31 am
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- Becchtell Corporation is FRAUD.....!!!!
by arbabghulam11 » Wed Nov 16, 2011 1:07 pm
- 3 Replies
- 4362 Views
- Last post by arbabghulam11
Mon Dec 05, 2011 5:17 pm
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- Apartment scam..or not?
by LuckOne » Mon Aug 02, 2010 3:58 pm
- 4 Replies
- 6124 Views
- Last post by susan10
Thu Oct 27, 2011 9:37 am
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- EBAY VW camper Scam (possible)
by wildbillcoyote » Mon Sep 13, 2010 5:15 pm
- 3 Replies
- 6067 Views
- Last post by Mormor
Sun Sep 25, 2011 4:22 pm
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- CRAIG'S LIST FRAUD LISTING SCAMMER
by schase » Mon Jul 13, 2009 8:33 pm
- 17 Replies
- 25249 Views
- Last post by lightfair
Mon Sep 12, 2011 6:39 am
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- Employment Scam
by peg » Mon Aug 29, 2011 2:15 pm
- 0 Replies
- 3710 Views
- Last post by peg
Mon Aug 29, 2011 2:15 pm
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- http://european-cargo.eu.tc/
by Berkoz » Mon Aug 15, 2011 6:51 pm
- 1 Replies
- 3636 Views
- Last post by lightfair
Mon Aug 15, 2011 7:44 pm
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