A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.
Moderators: georg, suziecue, JaxHot
-
- Faux escrow site: www.online-tnt.com
by zenxing » Mon Feb 22, 2010 3:03 pm
- 2 Replies
- 2941 Views
- Last post by ulfwolf
Tue Mar 09, 2010 11:41 pm
-
- another scam?
by ASE » Thu Jan 28, 2010 4:31 pm
- 0 Replies
- 1621 Views
- Last post by ASE
Thu Jan 28, 2010 4:31 pm
-
- i found a fraud web site
by escrow-fraud-finder » Mon Jan 18, 2010 9:51 am
- 1 Replies
- 1672 Views
- Last post by peg
Thu Jan 21, 2010 12:26 am
-
- this transport company is a scam?please help.thank you.
by andreiz » Sun Jan 17, 2010 4:08 pm
- 1 Replies
- 1765 Views
- Last post by lightfair
Sun Jan 17, 2010 8:02 pm
-
- http://xjikukof.cn/ online shop scam
by descer » Wed Sep 23, 2009 12:42 pm
- 1 Replies
- 1707 Views
- Last post by peg
Sun Dec 13, 2009 12:54 am
-
- Shop http://computing.cakewatches.com, scam??
by descer » Wed Sep 23, 2009 11:56 am
- 1 Replies
- 1525 Views
- Last post by peg
Sun Dec 13, 2009 12:53 am
-
- Airmax International
by Sara » Thu Jun 25, 2009 10:18 pm
- 1 Replies
- 1912 Views
- Last post by peg
Sun Dec 13, 2009 12:45 am
-
- http://opositional.cakewatches.com/ online shop scam
by descer » Wed Sep 23, 2009 12:47 pm
- 0 Replies
- 1416 Views
- Last post by descer
Wed Sep 23, 2009 12:47 pm
-
- fake Ebay motors site?
by the goose » Wed Sep 16, 2009 9:20 pm
- 3 Replies
- 2008 Views
- Last post by lightfair
Thu Sep 17, 2009 10:29 pm
-
- Global Pet Delivery - Leopold IN 47551
by Draig_goch » Mon Sep 14, 2009 4:30 pm
- 2 Replies
- 2743 Views
- Last post by lightfair
Tue Sep 15, 2009 3:47 pm
-
- GUM TREE london
by sphere » Wed Jul 01, 2009 4:42 pm
- 3 Replies
- 3237 Views
- Last post by JaxHot
Wed Jul 15, 2009 8:53 pm
-
- Polaris Carriers Inc
by Sara » Thu Jun 25, 2009 10:28 pm
- 0 Replies
- 1708 Views
- Last post by Sara
Thu Jun 25, 2009 10:28 pm
-
- OLW Freight Service
by Sara » Thu Jun 25, 2009 10:21 pm
- 0 Replies
- 1700 Views
- Last post by Sara
Thu Jun 25, 2009 10:21 pm
-
- Gum Tree Car Scam
by captainradio1 » Fri Jun 12, 2009 9:03 pm
- 1 Replies
- 2344 Views
- Last post by JaxHot
Fri Jun 12, 2009 10:59 pm
-
- Is this a scam site? www.safe-wayonline.com
by jonmartin84 » Tue Aug 12, 2008 6:45 am
- 5 Replies
- 3698 Views
- Last post by Ders
Mon Apr 06, 2009 2:15 pm
-
- http://www.safedeal-inc.org
by oicur0t » Sun Apr 05, 2009 10:09 pm
- 1 Replies
- 1809 Views
- Last post by peg
Sun Apr 05, 2009 11:02 pm
-
- METROAIR EXPRESS INC
by Draig_goch » Thu Apr 02, 2009 9:12 pm
- 1 Replies
- 1704 Views
- Last post by peg
Fri Apr 03, 2009 1:18 pm
-
- www.morgansafefund.com Fraud use!!!
by simonatsea » Sun Mar 29, 2009 8:45 pm
- 1 Replies
- 2812 Views
- Last post by peg
Mon Mar 30, 2009 12:00 pm
-
- Anybody heard or know anything of eco-trust.com ?
by AuctionChex » Thu Mar 05, 2009 5:05 pm
- 4 Replies
- 3953 Views
- Last post by georg
Tue Mar 10, 2009 9:17 pm
-
- another fake
by esc.fraud » Thu Mar 05, 2009 7:23 am
- 1 Replies
- 1789 Views
- Last post by peg
Thu Mar 05, 2009 2:47 pm
-
- http://buyerguardianllc.com/ real?
by snobrdr2324 » Tue Mar 03, 2009 11:19 pm
- 1 Replies
- 1836 Views
- Last post by peg
Wed Mar 04, 2009 5:07 pm
-
- FAKE ESCROW ??
by esc.fraud » Wed Mar 04, 2009 9:25 am
- 1 Replies
- 1907 Views
- Last post by peg
Wed Mar 04, 2009 4:55 pm
-
- http://www.entregauto24.com
by sunflower » Tue Mar 03, 2009 10:01 am
- 1 Replies
- 1830 Views
- Last post by lightfair
Tue Mar 03, 2009 12:33 pm
-
- http://www.tamuflogistics.com/
by raschme » Thu Feb 26, 2009 10:14 am
- 1 Replies
- 1917 Views
- Last post by lightfair
Sat Feb 28, 2009 3:59 pm
-
- http://www.fibertra.byethost12.com
by JaxHot » Sun Feb 15, 2009 7:23 pm
- 0 Replies
- 1997 Views
- Last post by JaxHot
Sun Feb 15, 2009 7:23 pm
-
- Another escrow scam from the "Transport Company"
by aar » Wed Feb 11, 2009 12:33 am
- 1 Replies
- 2231 Views
- Last post by lightfair
Fri Feb 13, 2009 2:17 pm
-
- new escrow fraud
by esc.fraud » Mon Feb 09, 2009 4:37 pm
- 1 Replies
- 1933 Views
- Last post by lightfair
Tue Feb 10, 2009 12:05 pm
-
- i found an escrow fraud
by jcra017 » Thu Feb 05, 2009 6:24 pm
- 1 Replies
- 2069 Views
- Last post by lightfair
Thu Feb 05, 2009 10:00 pm
-
- www.languageteacher.com Internet Fraud
by jjedraeger » Tue Feb 03, 2009 2:13 pm
- 0 Replies
- 1874 Views
- Last post by jjedraeger
Tue Feb 03, 2009 2:13 pm
-
- www.eco-shipers.com new fraud site?
by lucky » Sun Feb 01, 2009 4:46 am
- 1 Replies
- 1704 Views
- Last post by lightfair
Sun Feb 01, 2009 10:39 am
Return to Board index
Who is online
Users browsing this forum: No registered users and 8 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