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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- worl wide delivery
by xandy » Mon Aug 15, 2011 3:48 am
- 2 Replies
- 3368 Views
- Last post by xandy
Mon Aug 15, 2011 8:40 am
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- Can you work as a Courier Agent? Yeah, sure I can ;)
by sweetiepie » Sat Jul 16, 2011 10:35 pm
- 1 Replies
- 3226 Views
- Last post by peg
Tue Jul 19, 2011 12:25 pm
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- real company or not please help
by Believer » Thu Jul 07, 2011 8:05 pm
- 7 Replies
- 5731 Views
- Last post by Believer
Sun Jul 10, 2011 5:56 am
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- www.mobile.de --- NEVER----
by cybermaus81 » Sun Feb 17, 2008 5:57 pm
- 9 Replies
- 15719 Views
- Last post by Igyt
Sat Jul 09, 2011 12:08 pm
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- http://www.freight-transport-ltd.com/
by Stewie1012000 » Sat Jun 12, 2010 1:35 pm
- 11 Replies
- 8601 Views
- Last post by Igyt
Sat Jul 09, 2011 12:06 pm
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- "Bought a car ..."
by ork72 » Mon Sep 20, 2010 9:13 pm
- 7 Replies
- 14788 Views
- Last post by Igyt
Sat Jul 09, 2011 12:04 pm
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- MOBILE.DE plus globetrotterxl - shipping company WATCH OUT
by pzemaz » Wed Feb 27, 2008 5:54 pm
- 12 Replies
- 14988 Views
- Last post by Igyt
Sat Jul 09, 2011 12:03 pm
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- Hunter Exchange Scam
by IMSCAMMED » Wed Jun 29, 2011 5:32 pm
- 0 Replies
- 1753 Views
- Last post by IMSCAMMED
Wed Jun 29, 2011 5:32 pm
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- http://www.machinery-international.com
by fredkt » Tue Dec 14, 2010 8:06 pm
- 7 Replies
- 7353 Views
- Last post by lightfair
Thu Mar 10, 2011 9:12 am
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- Fraud detected!
by Vladimir from KPI » Sat Nov 20, 2010 7:45 am
- 1 Replies
- 1812 Views
- Last post by peg
Wed Dec 29, 2010 12:57 pm
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- www.Cityusedcars-nc.com - Is this a legitimate business
by rak » Fri Nov 19, 2010 5:44 pm
- 2 Replies
- 1636 Views
- Last post by georg
Mon Nov 22, 2010 8:28 pm
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- www.speditionlimited.t35.com
by jandekkers » Sat Nov 06, 2010 10:16 pm
- 2 Replies
- 1599 Views
- Last post by georg
Tue Nov 09, 2010 10:31 pm
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- Does www.eceonline.co.cc be a fake?
by cindy.busse » Mon Sep 27, 2010 9:20 pm
- 2 Replies
- 1471 Views
- Last post by cindy.busse
Mon Oct 11, 2010 4:10 pm
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- 37 people charged in U. S. for their alleged role in an inte
by nigerianscam419 » Fri Oct 01, 2010 6:46 am
- 0 Replies
- 1305 Views
- Last post by nigerianscam419
Fri Oct 01, 2010 6:46 am
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- Autoscout24.com & Autozone.be Scams! Beware! Update 15.05.09
by Savra » Thu Oct 09, 2008 10:05 am
- 57 Replies
- 52613 Views
- Last post by monteiro83
Thu Sep 23, 2010 2:05 pm
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- Scammers threaten blogger
by JaxHot » Fri Sep 17, 2010 10:04 pm
- 0 Replies
- 1234 Views
- Last post by JaxHot
Fri Sep 17, 2010 10:04 pm
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- twoo web site
by rgabana » Mon Sep 13, 2010 8:48 pm
- 0 Replies
- 1324 Views
- Last post by rgabana
Mon Sep 13, 2010 8:48 pm
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- Raad Raad Fraudia, Scam Mxn Middle East
by mxn_fraud_report » Sat Aug 21, 2010 2:47 pm
- 4 Replies
- 1908 Views
- Last post by mxn_fraud_report
Sat Aug 21, 2010 2:53 pm
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- www.world-wide-express-delivery.de Scam or not
by Werner_Austria » Tue Jul 07, 2009 8:13 pm
- 9 Replies
- 6313 Views
- Last post by lightfair
Fri Aug 20, 2010 9:31 am
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- Europa Transport, SL
by itshissong » Thu Aug 12, 2010 9:07 pm
- 4 Replies
- 2047 Views
- Last post by lightfair
Tue Aug 17, 2010 4:07 pm
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- IPHONE FRAUD BY www.measurementsystemsltd.com
by dariusz » Mon Jul 05, 2010 10:38 am
- 0 Replies
- 1552 Views
- Last post by dariusz
Mon Jul 05, 2010 10:38 am
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- http://kapaza.be/ watch out - IAN LLOYDCORNNELL
by spyros2010 » Wed Jun 30, 2010 3:52 pm
- 0 Replies
- 3631 Views
- Last post by spyros2010
Wed Jun 30, 2010 3:52 pm
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- Is Logisticshipment.com legit or a scam?
by Willow » Tue Jun 22, 2010 1:31 pm
- 2 Replies
- 1259 Views
- Last post by Willow
Tue Jun 22, 2010 4:52 pm
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- http://translogistics.t35.com Scam or not?
by Yuennie » Fri Mar 05, 2010 7:44 pm
- 10 Replies
- 4426 Views
- Last post by lightfair
Fri Jun 04, 2010 8:43 am
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- What do you think about this deal?
by Pog0na » Wed May 05, 2010 4:13 am
- 6 Replies
- 2287 Views
- Last post by lightfair
Thu May 06, 2010 8:41 am
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- selling cars fraude on belgian Kapaza!
by sergelasperge » Wed Mar 10, 2010 6:00 pm
- 1 Replies
- 1625 Views
- Last post by lightfair
Thu Mar 11, 2010 8:48 am
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- new fake web-site..
by escrow-fraud-finder » Fri Jan 22, 2010 12:41 pm
- 2 Replies
- 3926 Views
- Last post by lightfair
Thu Nov 04, 2010 11:41 pm
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- AG Automobile - scam or not?
by okidan » Sun Jun 21, 2009 2:47 am
- 8 Replies
- 3807 Views
- Last post by gmpripis
Fri Jul 03, 2009 1:31 pm
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- www.alibaba2009.com
by enigma_rr » Sun Dec 14, 2008 5:25 am
- 2 Replies
- 1550 Views
- Last post by Belisarius
Tue Jun 23, 2009 9:08 am
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- Autoscout fraud - are UK police really interested
by martinrushton » Sun Jun 07, 2009 4:07 pm
- 1 Replies
- 1668 Views
- Last post by lightfair
Wed Jun 10, 2009 10:00 pm
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