A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.
Moderators: georg, suziecue, JaxHot
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- www.secure-eu-transaction.com - Another Escrow fraud
by peter.strok » Mon Mar 12, 2007 11:22 am
- 0 Replies
- 1535 Views
- Last post by peter.strok
Mon Mar 12, 2007 11:22 am
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- MONTRE GROUP - CLARISSA - CRIME NUMBER ES1/907/07
by vince8starr » Mon Feb 19, 2007 1:09 pm
- 2 Replies
- 1508 Views
- Last post by vince8starr
Mon Feb 19, 2007 3:50 pm
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- sw-protrade.com
by Eniac » Thu Dec 21, 2006 7:51 am
- 1 Replies
- 1376 Views
- Last post by Eniac
Wed Jan 03, 2007 3:29 pm
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- tradeway-courier.com
by Eniac » Wed Jan 03, 2007 2:46 pm
- 0 Replies
- 1333 Views
- Last post by Eniac
Wed Jan 03, 2007 2:46 pm
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- intergloxpress.net
by Eniac » Wed Jan 03, 2007 2:45 pm
- 0 Replies
- 1311 Views
- Last post by Eniac
Wed Jan 03, 2007 2:45 pm
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- www.west-east-transport.com
by CapriceFéline » Mon Jan 01, 2007 12:29 pm
- 0 Replies
- 1348 Views
- Last post by CapriceFéline
Mon Jan 01, 2007 12:29 pm
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- http://www.world-airline-express.com
by CapriceFéline » Sun Dec 24, 2006 4:37 am
- 1 Replies
- 1235 Views
- Last post by peg
Sun Dec 24, 2006 6:51 pm
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- swlogistics.org
by Eniac » Wed Dec 20, 2006 9:15 am
- 1 Replies
- 1245 Views
- Last post by peg
Wed Dec 20, 2006 2:48 pm
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- icccompservices.co.uk = new kid on the block
by udal » Mon Dec 04, 2006 4:00 pm
- 4 Replies
- 1986 Views
- Last post by udal
Wed Dec 06, 2006 6:03 pm
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- 24hcouriers.com
by Eniac » Mon Nov 27, 2006 10:05 am
- 1 Replies
- 1524 Views
- Last post by peg
Mon Nov 27, 2006 12:29 pm
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- adattransport.net
by Eniac » Mon Oct 16, 2006 9:38 am
- 4 Replies
- 1851 Views
- Last post by JaxHot
Thu Nov 23, 2006 11:34 pm
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- argotransport.net
by Eniac » Thu Nov 23, 2006 10:29 am
- 0 Replies
- 1402 Views
- Last post by Eniac
Thu Nov 23, 2006 10:29 am
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- IT IS FRAUD?
by londsdale » Thu Nov 09, 2006 1:59 pm
- 6 Replies
- 3956 Views
- Last post by georg
Fri Nov 17, 2006 10:28 pm
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- www.mobile-cargoline.net
by Qcorver » Thu Nov 16, 2006 6:21 pm
- 3 Replies
- 1551 Views
- Last post by lightfair
Fri Nov 17, 2006 12:23 am
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- rv-express-online.com
by Eniac » Thu Nov 16, 2006 8:14 am
- 0 Replies
- 1592 Views
- Last post by Eniac
Thu Nov 16, 2006 8:14 am
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- professionalcargotransport.eu
by Eniac » Thu Nov 16, 2006 8:03 am
- 0 Replies
- 1372 Views
- Last post by Eniac
Thu Nov 16, 2006 8:03 am
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- movers-bbs.com
by Eniac » Wed Nov 15, 2006 12:52 pm
- 1 Replies
- 1743 Views
- Last post by peg
Wed Nov 15, 2006 3:31 pm
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- maerskspedition.com
by Eniac » Wed Nov 15, 2006 8:30 am
- 1 Replies
- 1284 Views
- Last post by peg
Wed Nov 15, 2006 12:09 pm
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- mbmlogistic.com
by Eniac » Wed Nov 15, 2006 9:07 am
- 1 Replies
- 1197 Views
- Last post by peg
Wed Nov 15, 2006 12:06 pm
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- federalshippers.com
by Eniac » Thu Nov 09, 2006 12:46 pm
- 1 Replies
- 1240 Views
- Last post by peg
Thu Nov 09, 2006 4:40 pm
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- westdelivery.com
by Eniac » Thu Nov 09, 2006 1:03 pm
- 1 Replies
- 1216 Views
- Last post by peg
Thu Nov 09, 2006 4:35 pm
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- squaretrade-auctions.com
by Eniac » Tue Nov 07, 2006 3:17 pm
- 1 Replies
- 1285 Views
- Last post by peg
Tue Nov 07, 2006 3:30 pm
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- http://www.bt-shipping.com/
by grumpyoldman » Mon Nov 06, 2006 7:01 pm
- 2 Replies
- 1714 Views
- Last post by grumpyoldman
Mon Nov 06, 2006 7:45 pm
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- eurodas.s5.com ???
by lightfair » Wed Nov 01, 2006 9:54 pm
- 0 Replies
- 1507 Views
- Last post by lightfair
Wed Nov 01, 2006 9:54 pm
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- www.wwe-transactions.com
by jtbpagor » Mon Oct 30, 2006 11:30 am
- 1 Replies
- 1379 Views
- Last post by peg
Mon Oct 30, 2006 5:28 pm
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- www.espeditions.com
by jtbpagor » Thu Oct 26, 2006 10:21 pm
- 1 Replies
- 1392 Views
- Last post by peg
Fri Oct 27, 2006 2:04 pm
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- deltalineexpress.com
by Eniac » Mon Oct 16, 2006 7:50 pm
- 0 Replies
- 1440 Views
- Last post by Eniac
Mon Oct 16, 2006 7:50 pm
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- zenithexpress.net
by Eniac » Mon Oct 16, 2006 12:50 pm
- 1 Replies
- 1542 Views
- Last post by peg
Mon Oct 16, 2006 3:03 pm
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- Anyone have solution?
by JOel » Sat Oct 14, 2006 12:42 pm
- 2 Replies
- 1431 Views
- Last post by JOel
Sun Oct 15, 2006 9:22 am
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- www.autotrust-eu.com
by JOel » Sat Oct 14, 2006 12:41 pm
- 0 Replies
- 1410 Views
- Last post by JOel
Sat Oct 14, 2006 12:41 pm
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