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
-
- worl wide delivery
by xandy » Mon Aug 15, 2011 3:48 am
- 2 Replies
- 3357 Views
- Last post by xandy
Mon Aug 15, 2011 8:40 am
-
- Can you work as a Courier Agent? Yeah, sure I can ;)
by sweetiepie » Sat Jul 16, 2011 10:35 pm
- 1 Replies
- 3218 Views
- Last post by peg
Tue Jul 19, 2011 12:25 pm
-
- real company or not please help
by Believer » Thu Jul 07, 2011 8:05 pm
- 7 Replies
- 5696 Views
- Last post by Believer
Sun Jul 10, 2011 5:56 am
-
- www.mobile.de --- NEVER----
by cybermaus81 » Sun Feb 17, 2008 5:57 pm
- 9 Replies
- 15673 Views
- Last post by Igyt
Sat Jul 09, 2011 12:08 pm
-
- http://www.freight-transport-ltd.com/
by Stewie1012000 » Sat Jun 12, 2010 1:35 pm
- 11 Replies
- 8588 Views
- Last post by Igyt
Sat Jul 09, 2011 12:06 pm
-
- "Bought a car ..."
by ork72 » Mon Sep 20, 2010 9:13 pm
- 7 Replies
- 14774 Views
- Last post by Igyt
Sat Jul 09, 2011 12:04 pm
-
- MOBILE.DE plus globetrotterxl - shipping company WATCH OUT
by pzemaz » Wed Feb 27, 2008 5:54 pm
- 12 Replies
- 14976 Views
- Last post by Igyt
Sat Jul 09, 2011 12:03 pm
-
- Hunter Exchange Scam
by IMSCAMMED » Wed Jun 29, 2011 5:32 pm
- 0 Replies
- 1750 Views
- Last post by IMSCAMMED
Wed Jun 29, 2011 5:32 pm
-
- http://www.machinery-international.com
by fredkt » Tue Dec 14, 2010 8:06 pm
- 7 Replies
- 7339 Views
- Last post by lightfair
Thu Mar 10, 2011 9:12 am
-
- Fraud detected!
by Vladimir from KPI » Sat Nov 20, 2010 7:45 am
- 1 Replies
- 1807 Views
- Last post by peg
Wed Dec 29, 2010 12:57 pm
-
- www.Cityusedcars-nc.com - Is this a legitimate business
by rak » Fri Nov 19, 2010 5:44 pm
- 2 Replies
- 1629 Views
- Last post by georg
Mon Nov 22, 2010 8:28 pm
-
- www.speditionlimited.t35.com
by jandekkers » Sat Nov 06, 2010 10:16 pm
- 2 Replies
- 1596 Views
- Last post by georg
Tue Nov 09, 2010 10:31 pm
-
- Does www.eceonline.co.cc be a fake?
by cindy.busse » Mon Sep 27, 2010 9:20 pm
- 2 Replies
- 1459 Views
- Last post by cindy.busse
Mon Oct 11, 2010 4:10 pm
-
- 37 people charged in U. S. for their alleged role in an inte
by nigerianscam419 » Fri Oct 01, 2010 6:46 am
- 0 Replies
- 1298 Views
- Last post by nigerianscam419
Fri Oct 01, 2010 6:46 am
-
- Autoscout24.com & Autozone.be Scams! Beware! Update 15.05.09
by Savra » Thu Oct 09, 2008 10:05 am
- 57 Replies
- 52369 Views
- Last post by monteiro83
Thu Sep 23, 2010 2:05 pm
-
- Scammers threaten blogger
by JaxHot » Fri Sep 17, 2010 10:04 pm
- 0 Replies
- 1231 Views
- Last post by JaxHot
Fri Sep 17, 2010 10:04 pm
-
- twoo web site
by rgabana » Mon Sep 13, 2010 8:48 pm
- 0 Replies
- 1322 Views
- Last post by rgabana
Mon Sep 13, 2010 8:48 pm
-
- Raad Raad Fraudia, Scam Mxn Middle East
by mxn_fraud_report » Sat Aug 21, 2010 2:47 pm
- 4 Replies
- 1903 Views
- Last post by mxn_fraud_report
Sat Aug 21, 2010 2:53 pm
-
- www.world-wide-express-delivery.de Scam or not
by Werner_Austria » Tue Jul 07, 2009 8:13 pm
- 9 Replies
- 6302 Views
- Last post by lightfair
Fri Aug 20, 2010 9:31 am
-
- Europa Transport, SL
by itshissong » Thu Aug 12, 2010 9:07 pm
- 4 Replies
- 2041 Views
- Last post by lightfair
Tue Aug 17, 2010 4:07 pm
-
- IPHONE FRAUD BY www.measurementsystemsltd.com
by dariusz » Mon Jul 05, 2010 10:38 am
- 0 Replies
- 1548 Views
- Last post by dariusz
Mon Jul 05, 2010 10:38 am
-
- http://kapaza.be/ watch out - IAN LLOYDCORNNELL
by spyros2010 » Wed Jun 30, 2010 3:52 pm
- 0 Replies
- 3625 Views
- Last post by spyros2010
Wed Jun 30, 2010 3:52 pm
-
- Is Logisticshipment.com legit or a scam?
by Willow » Tue Jun 22, 2010 1:31 pm
- 2 Replies
- 1255 Views
- Last post by Willow
Tue Jun 22, 2010 4:52 pm
-
- http://translogistics.t35.com Scam or not?
by Yuennie » Fri Mar 05, 2010 7:44 pm
- 10 Replies
- 4422 Views
- Last post by lightfair
Fri Jun 04, 2010 8:43 am
-
- What do you think about this deal?
by Pog0na » Wed May 05, 2010 4:13 am
- 6 Replies
- 2269 Views
- Last post by lightfair
Thu May 06, 2010 8:41 am
-
- selling cars fraude on belgian Kapaza!
by sergelasperge » Wed Mar 10, 2010 6:00 pm
- 1 Replies
- 1614 Views
- Last post by lightfair
Thu Mar 11, 2010 8:48 am
-
- new fake web-site..
by escrow-fraud-finder » Fri Jan 22, 2010 12:41 pm
- 2 Replies
- 3908 Views
- Last post by lightfair
Thu Nov 04, 2010 11:41 pm
-
- AG Automobile - scam or not?
by okidan » Sun Jun 21, 2009 2:47 am
- 8 Replies
- 3798 Views
- Last post by gmpripis
Fri Jul 03, 2009 1:31 pm
-
- www.alibaba2009.com
by enigma_rr » Sun Dec 14, 2008 5:25 am
- 2 Replies
- 1546 Views
- Last post by Belisarius
Tue Jun 23, 2009 9:08 am
-
- Autoscout fraud - are UK police really interested
by martinrushton » Sun Jun 07, 2009 4:07 pm
- 1 Replies
- 1664 Views
- Last post by lightfair
Wed Jun 10, 2009 10:00 pm
Return to Board index
Who is online
Users browsing this forum: No registered users and 5 guests
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