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.zpw-tran.t35.com !!!! Got that bastard
by sergiybuch » Thu Aug 11, 2011 8:23 pm
- 4 Replies
- 3582 Views
- Last post by sergiybuch
Sun Aug 14, 2011 2:43 pm
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- montana-transport.com - fraud
by Dasve » Sun Jul 24, 2011 8:54 pm
- 0 Replies
- 2194 Views
- Last post by Dasve
Sun Jul 24, 2011 8:54 pm
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- sgstransactions.com - fraud?
by johansj » Thu Mar 03, 2011 5:15 pm
- 1 Replies
- 2154 Views
- Last post by lightfair
Thu Mar 03, 2011 9:24 pm
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- worldwide-transport.110mb.com/tracking IS THIS SECURE??
by Cels » Tue Feb 01, 2011 12:41 pm
- 1 Replies
- 2142 Views
- Last post by peg
Fri Feb 11, 2011 7:13 pm
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- errata corridge
by borgia » Fri Dec 31, 2010 4:37 pm
- 5 Replies
- 3389 Views
- Last post by lightfair
Tue Jan 04, 2011 11:59 pm
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- anglopacific-delivery.com
by skambuster » Mon Dec 20, 2010 5:16 pm
- 1 Replies
- 2061 Views
- Last post by peg
Tue Dec 28, 2010 7:29 pm
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- Craigslist piossible scam
by jtrtjs » Wed Jun 09, 2010 3:48 am
- 10 Replies
- 6305 Views
- Last post by craigguard
Fri Dec 17, 2010 9:29 pm
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- Is this web site a scam ??
by freespirit » Tue Sep 21, 2010 1:10 pm
- 6 Replies
- 3441 Views
- Last post by peg
Wed Nov 17, 2010 5:59 pm
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- Is it a fraud? http://www.vipbuy365.com/
by Agomes » Mon Nov 08, 2010 8:00 pm
- 4 Replies
- 2998 Views
- Last post by Roethlis
Tue Nov 16, 2010 4:42 pm
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- new fake web-site..
by escrow-fraud-finder » Fri Jan 22, 2010 12:41 pm
- 2 Replies
- 3845 Views
- Last post by lightfair
Thu Nov 04, 2010 11:41 pm
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- msc auto spedition
by anais56 » Wed Mar 11, 2009 8:45 pm
- 11 Replies
- 8773 Views
- Last post by lightfair
Sat Oct 16, 2010 4:34 pm
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- GUMTREE scammer, danny jackson
by london » Mon Aug 09, 2010 11:46 am
- 2 Replies
- 2762 Views
- Last post by HeartStealer
Tue Oct 12, 2010 7:57 am
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- http://carriergloballogistics.com/
by airborne1 » Thu Sep 30, 2010 5:28 pm
- 3 Replies
- 2695 Views
- Last post by lightfair
Tue Oct 05, 2010 6:40 am
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- time share escrtow
by wradco » Wed Jan 20, 2010 10:02 pm
- 15 Replies
- 11106 Views
- Last post by lightfair
Thu Sep 23, 2010 12:04 am
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- Is this site a scam?
by jjp » Wed Aug 11, 2010 1:01 pm
- 2 Replies
- 2576 Views
- Last post by jjp
Thu Aug 12, 2010 12:56 am
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- is this a scam?
by bgtxn » Wed Aug 11, 2010 5:08 pm
- 4 Replies
- 4049 Views
- Last post by lightfair
Wed Aug 11, 2010 6:21 pm
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- edustajat-oy.com
by kma » Wed May 26, 2010 10:13 am
- 1 Replies
- 2174 Views
- Last post by peg
Tue Jul 13, 2010 10:57 am
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- car shipping scam
by petersorede » Tue Mar 31, 2009 6:26 pm
- 7 Replies
- 6027 Views
- Last post by peg
Tue Jul 13, 2010 10:56 am
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- Help...Is this a scam??
by candy » Mon May 31, 2010 10:45 pm
- 6 Replies
- 3676 Views
- Last post by peg
Tue Jul 13, 2010 10:52 am
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- Is this Fraud http://www.irishsafedeals.com/index.php
by jita32 » Sun Jun 13, 2010 4:58 pm
- 0 Replies
- 2297 Views
- Last post by jita32
Sun Jun 13, 2010 4:58 pm
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- Is First Click (UK) Limited in UK a scam company?
by hi_khurram_shahzad » Mon Jun 07, 2010 11:01 am
- 1 Replies
- 2523 Views
- Last post by lightfair
Tue Jun 08, 2010 4:53 pm
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- www.expert-auto-delivery.net *BEWARE *Cars.com +Autotrader
by donnal » Thu Mar 06, 2008 1:43 pm
- 4 Replies
- 4165 Views
- Last post by lightfair
Tue Jun 08, 2010 4:35 pm
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- solarisgroupinc.com, solarisgroupnet.net
by kma » Wed May 26, 2010 10:51 pm
- 4 Replies
- 3717 Views
- Last post by kma
Sat Jun 05, 2010 9:36 pm
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- one-service.org
by skambuster » Thu May 27, 2010 8:19 pm
- 1 Replies
- 2152 Views
- Last post by kma
Thu May 27, 2010 10:07 pm
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- developgroupinc.net
by kma » Thu May 27, 2010 6:22 pm
- 0 Replies
- 2169 Views
- Last post by kma
Thu May 27, 2010 6:22 pm
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- satakunnan-puhelin.com
by kma » Wed May 26, 2010 10:31 am
- 0 Replies
- 2131 Views
- Last post by kma
Wed May 26, 2010 10:31 am
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- olavi-rasanen.com
by kma » Wed May 26, 2010 10:27 am
- 0 Replies
- 2406 Views
- Last post by kma
Wed May 26, 2010 10:27 am
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- exomedia-oy.com
by kma » Wed May 26, 2010 10:18 am
- 0 Replies
- 1987 Views
- Last post by kma
Wed May 26, 2010 10:18 am
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- Hey guys,
by true.sky » Fri Apr 23, 2010 5:00 pm
- 1 Replies
- 1798 Views
- Last post by lightfair
Sat Apr 24, 2010 8:00 am
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- FRAUD!!!FRAUD!!!
by usa4ever » Sat Mar 20, 2010 1:34 am
- 2 Replies
- 2118 Views
- Last post by lightfair
Sat Mar 20, 2010 10:25 am
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