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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- Unternehmensgruppe BRÃœGGE
by georg » Mon Nov 26, 2007 5:39 pm
- 0 Replies
- 1113 Views
- Last post by georg
Mon Nov 26, 2007 5:39 pm
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- www.ourautonet.com
by larisa » Wed Sep 12, 2007 7:40 pm
- 1 Replies
- 1289 Views
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Wed Sep 12, 2007 8:15 pm
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- http://www.motor-distributors.com
by andrea66 » Sat Sep 01, 2007 6:13 pm
- 2 Replies
- 1648 Views
- Last post by andrea66
Sun Sep 02, 2007 3:05 pm
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- Car Auction and Autotrader Fraud
by SecureTrading » Mon Aug 20, 2007 9:41 am
- 0 Replies
- 1407 Views
- Last post by SecureTrading
Mon Aug 20, 2007 9:41 am
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- Spanish bank accounts
by CapriceFéline » Sun Jul 22, 2007 8:30 am
- 2 Replies
- 1744 Views
- Last post by peg
Fri Aug 03, 2007 3:14 pm
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- https://www.digitalnm.net/ - You Decide for yourself!
by peg » Fri Jul 27, 2007 7:06 pm
- 0 Replies
- 1340 Views
- Last post by peg
Fri Jul 27, 2007 7:06 pm
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- Swindle or not ?
by Sandrine » Thu Jul 12, 2007 9:12 am
- 6 Replies
- 3047 Views
- Last post by CapriceFéline
Fri Jul 13, 2007 2:58 pm
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- www.emedia-courier-safe.com
by larisa » Wed Jul 11, 2007 10:14 pm
- 1 Replies
- 1477 Views
- Last post by JaxHot
Thu Jul 12, 2007 6:53 am
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- http://www.safetransportworld-wide.com/
by larisa » Sat Jun 30, 2007 10:01 am
- 0 Replies
- 1319 Views
- Last post by larisa
Sat Jun 30, 2007 10:01 am
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- http://globalautoshipp.ulmb.com/
by larisa » Wed Jun 27, 2007 7:35 pm
- 2 Replies
- 1501 Views
- Last post by peg
Thu Jun 28, 2007 3:10 pm
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- Auto Park Online + Worldwidemouvers.com
by larisa » Mon Jun 25, 2007 9:04 am
- 1 Replies
- 1416 Views
- Last post by georg
Mon Jun 25, 2007 11:08 am
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- www.freightcontinental.eu
by larisa » Sat Jun 16, 2007 10:54 pm
- 1 Replies
- 1493 Views
- Last post by georg
Sun Jun 17, 2007 12:54 am
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- www.eurocars-delivery.uk.tt
by larisa » Sat Jun 16, 2007 10:14 pm
- 1 Replies
- 2387 Views
- Last post by georg
Sun Jun 17, 2007 12:48 am
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- Fraud - www.autologistics-europe.com - Only Germany? Victims
by Han » Tue Jun 12, 2007 10:24 am
- 0 Replies
- 1344 Views
- Last post by Han
Tue Jun 12, 2007 10:24 am
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- questionable: Transport Central
by chinavietboi32 » Fri Jun 08, 2007 9:45 pm
- 5 Replies
- 2148 Views
- Last post by georg
Sat Jun 09, 2007 9:22 am
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- Almann Shipping
by Maverickx » Thu Jun 07, 2007 2:55 pm
- 5 Replies
- 2038 Views
- Last post by Maverickx
Fri Jun 08, 2007 1:55 am
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- www.gemballa-logistics.isgreat.org http://itc-spedition.ws43
by cerniamax » Wed Apr 11, 2007 5:32 pm
- 7 Replies
- 3040 Views
- Last post by CapriceFéline
Sun Apr 15, 2007 11:45 am
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- www.executelimited.net
by sunsets25 » Tue Apr 10, 2007 4:05 pm
- 3 Replies
- 1648 Views
- Last post by sunsets25
Wed Apr 11, 2007 7:24 am
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- http://safeshop.3x.ro/
by peg » Sun Mar 18, 2007 10:52 pm
- 0 Replies
- 1149 Views
- Last post by peg
Sun Mar 18, 2007 10:52 pm
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- an escrow ship company or not ?
by jaoui » Wed Nov 22, 2006 2:45 pm
- 2 Replies
- 1721 Views
- Last post by georg
Wed Nov 22, 2006 10:40 pm
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- An escrow ship company or not !?!
by platon » Tue Nov 07, 2006 9:44 pm
- 1 Replies
- 1455 Views
- Last post by lightfair
Wed Nov 08, 2006 7:48 am
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- Is this car sale a scam?
by evildocrsx » Fri Oct 20, 2006 4:32 am
- 2 Replies
- 1916 Views
- Last post by evildocrsx
Sat Oct 21, 2006 4:32 pm
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- Online internet Frauds and Scams FAQ
by santahw050 » Fri Oct 13, 2006 3:34 am
- 0 Replies
- 1420 Views
- Last post by santahw050
Fri Oct 13, 2006 3:34 am
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- Gonex.co.uk aka MobiTeh.co.uk
by Mojack » Mon Sep 25, 2006 4:15 pm
- 0 Replies
- 1267 Views
- Last post by Mojack
Mon Sep 25, 2006 4:15 pm
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- LegendBiz-Nicolle Glenda, David Hill
by Eric Brewster » Sun Sep 24, 2006 5:39 am
- 2 Replies
- 1630 Views
- Last post by Eric Brewster
Sun Sep 24, 2006 3:02 pm
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- Anybody dealth with this co.
by champion12345 » Tue Aug 15, 2006 10:25 am
- 9 Replies
- 3297 Views
- Last post by peg
Thu Aug 17, 2006 11:59 am
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- Wanting to know the fraudability?
by ironicchronic » Fri Jul 14, 2006 3:30 am
- 5 Replies
- 2299 Views
- Last post by ironicchronic
Fri Jul 14, 2006 7:40 pm
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- Lower mortage ??
by CapriceFéline » Mon Jun 19, 2006 5:29 pm
- 1 Replies
- 1217 Views
- Last post by peg
Mon Jun 19, 2006 6:48 pm
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- Phishing attempt for hacking ebay-accounts
by CapriceFéline » Sun Jun 18, 2006 4:53 pm
- 1 Replies
- 1899 Views
- Last post by peg
Sun Jun 18, 2006 5:38 pm
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- I have had many letters!
by warmhearts » Sun May 21, 2006 9:42 pm
- 1 Replies
- 1305 Views
- Last post by peg
Sat Jun 03, 2006 7:03 pm
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