A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.
Moderators: georg, suziecue, JaxHot
-
- www.zpw-tran.t35.com !!!! Got that bastard
by sergiybuch » Thu Aug 11, 2011 8:23 pm
- 4 Replies
- 3588 Views
- Last post by sergiybuch
Sun Aug 14, 2011 2:43 pm
-
- montana-transport.com - fraud
by Dasve » Sun Jul 24, 2011 8:54 pm
- 0 Replies
- 2204 Views
- Last post by Dasve
Sun Jul 24, 2011 8:54 pm
-
- sgstransactions.com - fraud?
by johansj » Thu Mar 03, 2011 5:15 pm
- 1 Replies
- 2156 Views
- Last post by lightfair
Thu Mar 03, 2011 9:24 pm
-
- worldwide-transport.110mb.com/tracking IS THIS SECURE??
by Cels » Tue Feb 01, 2011 12:41 pm
- 1 Replies
- 2146 Views
- Last post by peg
Fri Feb 11, 2011 7:13 pm
-
- errata corridge
by borgia » Fri Dec 31, 2010 4:37 pm
- 5 Replies
- 3395 Views
- Last post by lightfair
Tue Jan 04, 2011 11:59 pm
-
- anglopacific-delivery.com
by skambuster » Mon Dec 20, 2010 5:16 pm
- 1 Replies
- 2069 Views
- Last post by peg
Tue Dec 28, 2010 7:29 pm
-
- Craigslist piossible scam
by jtrtjs » Wed Jun 09, 2010 3:48 am
- 10 Replies
- 6319 Views
- Last post by craigguard
Fri Dec 17, 2010 9:29 pm
-
- Is this web site a scam ??
by freespirit » Tue Sep 21, 2010 1:10 pm
- 6 Replies
- 3452 Views
- Last post by peg
Wed Nov 17, 2010 5:59 pm
-
- Is it a fraud? http://www.vipbuy365.com/
by Agomes » Mon Nov 08, 2010 8:00 pm
- 4 Replies
- 3006 Views
- Last post by Roethlis
Tue Nov 16, 2010 4:42 pm
-
- new fake web-site..
by escrow-fraud-finder » Fri Jan 22, 2010 12:41 pm
- 2 Replies
- 3858 Views
- Last post by lightfair
Thu Nov 04, 2010 11:41 pm
-
- msc auto spedition
by anais56 » Wed Mar 11, 2009 8:45 pm
- 11 Replies
- 8786 Views
- Last post by lightfair
Sat Oct 16, 2010 4:34 pm
-
- GUMTREE scammer, danny jackson
by london » Mon Aug 09, 2010 11:46 am
- 2 Replies
- 2774 Views
- Last post by HeartStealer
Tue Oct 12, 2010 7:57 am
-
- http://carriergloballogistics.com/
by airborne1 » Thu Sep 30, 2010 5:28 pm
- 3 Replies
- 2699 Views
- Last post by lightfair
Tue Oct 05, 2010 6:40 am
-
- time share escrtow
by wradco » Wed Jan 20, 2010 10:02 pm
- 15 Replies
- 11121 Views
- Last post by lightfair
Thu Sep 23, 2010 12:04 am
-
- Is this site a scam?
by jjp » Wed Aug 11, 2010 1:01 pm
- 2 Replies
- 2584 Views
- Last post by jjp
Thu Aug 12, 2010 12:56 am
-
- is this a scam?
by bgtxn » Wed Aug 11, 2010 5:08 pm
- 4 Replies
- 4055 Views
- Last post by lightfair
Wed Aug 11, 2010 6:21 pm
-
- edustajat-oy.com
by kma » Wed May 26, 2010 10:13 am
- 1 Replies
- 2180 Views
- Last post by peg
Tue Jul 13, 2010 10:57 am
-
- car shipping scam
by petersorede » Tue Mar 31, 2009 6:26 pm
- 7 Replies
- 6031 Views
- Last post by peg
Tue Jul 13, 2010 10:56 am
-
- Help...Is this a scam??
by candy » Mon May 31, 2010 10:45 pm
- 6 Replies
- 3680 Views
- Last post by peg
Tue Jul 13, 2010 10:52 am
-
- Is this Fraud http://www.irishsafedeals.com/index.php
by jita32 » Sun Jun 13, 2010 4:58 pm
- 0 Replies
- 2301 Views
- Last post by jita32
Sun Jun 13, 2010 4:58 pm
-
- Is First Click (UK) Limited in UK a scam company?
by hi_khurram_shahzad » Mon Jun 07, 2010 11:01 am
- 1 Replies
- 2528 Views
- Last post by lightfair
Tue Jun 08, 2010 4:53 pm
-
- www.expert-auto-delivery.net *BEWARE *Cars.com +Autotrader
by donnal » Thu Mar 06, 2008 1:43 pm
- 4 Replies
- 4169 Views
- Last post by lightfair
Tue Jun 08, 2010 4:35 pm
-
- solarisgroupinc.com, solarisgroupnet.net
by kma » Wed May 26, 2010 10:51 pm
- 4 Replies
- 3729 Views
- Last post by kma
Sat Jun 05, 2010 9:36 pm
-
- one-service.org
by skambuster » Thu May 27, 2010 8:19 pm
- 1 Replies
- 2161 Views
- Last post by kma
Thu May 27, 2010 10:07 pm
-
- developgroupinc.net
by kma » Thu May 27, 2010 6:22 pm
- 0 Replies
- 2179 Views
- Last post by kma
Thu May 27, 2010 6:22 pm
-
- satakunnan-puhelin.com
by kma » Wed May 26, 2010 10:31 am
- 0 Replies
- 2142 Views
- Last post by kma
Wed May 26, 2010 10:31 am
-
- olavi-rasanen.com
by kma » Wed May 26, 2010 10:27 am
- 0 Replies
- 2413 Views
- Last post by kma
Wed May 26, 2010 10:27 am
-
- exomedia-oy.com
by kma » Wed May 26, 2010 10:18 am
- 0 Replies
- 1996 Views
- Last post by kma
Wed May 26, 2010 10:18 am
-
- Hey guys,
by true.sky » Fri Apr 23, 2010 5:00 pm
- 1 Replies
- 1810 Views
- Last post by lightfair
Sat Apr 24, 2010 8:00 am
-
- FRAUD!!!FRAUD!!!
by usa4ever » Sat Mar 20, 2010 1:34 am
- 2 Replies
- 2125 Views
- Last post by lightfair
Sat Mar 20, 2010 10:25 am
Return to Board index
Who is online
Users browsing this forum: No registered users and 44 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