A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.
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by peg » Fri Jun 02, 2006 12:48 pm
- 2 Replies
- 10064 Views
- Last post by peg
Mon Feb 09, 2009 11:23 am
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- Scam Website samsungplanta.com/
by raquelM » Mon Aug 09, 2021 5:01 am
- 0 Replies
- 8688 Views
- Last post by raquelM
Mon Aug 09, 2021 5:01 am
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- Chapinvestmentgroup is a scam site
by Ligbale » Sun Nov 25, 2018 3:13 am
- 0 Replies
- 8383 Views
- Last post by Ligbale
Sun Nov 25, 2018 3:13 am
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- GOFOREXGROUP.COM IS A SCAM WEBSITE
by Ligbale » Fri Nov 16, 2018 2:54 am
- 4 Replies
- 3965 Views
- Last post by lightfair
Mon Nov 19, 2018 1:26 pm
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- Blessauto.com is a scam
by ngthomas » Fri Aug 17, 2018 1:20 pm
- 0 Replies
- 4522 Views
- Last post by ngthomas
Fri Aug 17, 2018 1:20 pm
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- nbt-logistics.eu
by Gottfried » Mon Jan 08, 2018 5:14 pm
- 2 Replies
- 4829 Views
- Last post by Gottfried
Mon Jan 08, 2018 11:48 pm
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- Fraud site: http://www.24inpost.net
by qawsed » Fri Sep 22, 2017 12:37 pm
- 3 Replies
- 5105 Views
- Last post by lightfair
Thu Sep 28, 2017 11:41 am
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- is this fraud http://socarexpress.com
by Drs » Tue Jul 04, 2017 7:55 pm
- 1 Replies
- 3952 Views
- Last post by lightfair
Tue Jul 04, 2017 8:28 pm
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- Is this site a scam? Www.your-courier-ltd.com
by Drs » Tue Jul 04, 2017 9:24 am
- 2 Replies
- 3892 Views
- Last post by Drs
Tue Jul 04, 2017 4:55 pm
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- is this site a scam?
by Drs » Mon Jul 03, 2017 7:46 pm
- 3 Replies
- 3985 Views
- Last post by Drs
Tue Jul 04, 2017 7:38 am
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- FAKE WEBSITE medison.co.uk MEDISON MEDICAL EQUIPMENT LIMITED
by dws » Wed May 24, 2017 11:24 am
- 0 Replies
- 5400 Views
- Last post by dws
Wed May 24, 2017 11:24 am
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- donationhub.net is a money scamming website
by haslem » Tue Feb 28, 2017 1:34 pm
- 0 Replies
- 4817 Views
- Last post by haslem
Tue Feb 28, 2017 1:34 pm
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- www.fba-logistics.eu
by pk213 » Tue Nov 15, 2016 5:38 pm
- 0 Replies
- 4787 Views
- Last post by pk213
Tue Nov 15, 2016 5:38 pm
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- Experience? http://www.ww-express.eu/
by JojoAC » Thu Apr 21, 2016 9:39 am
- 2 Replies
- 4444 Views
- Last post by lightfair
Thu Apr 21, 2016 8:03 pm
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- www.kroftercogroup.com
by adeleaderlbertt » Wed Jul 01, 2015 11:54 pm
- 1 Replies
- 4727 Views
- Last post by lightfair
Thu Jul 02, 2015 6:46 pm
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- www.zelcotcorp.com, (855) 354-8692
by WillieWonka » Sat May 09, 2015 9:57 pm
- 0 Replies
- 4623 Views
- Last post by WillieWonka
Sat May 09, 2015 9:57 pm
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- SCAM SHIPPING COMPANY
by Fernando911 » Tue Apr 07, 2015 7:23 am
- 0 Replies
- 4854 Views
- Last post by Fernando911
Tue Apr 07, 2015 7:23 am
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- http://www.air-cargo-business.intec.es/
by thelimster » Wed Apr 01, 2015 10:50 am
- 3 Replies
- 5108 Views
- Last post by thelimster
Fri Apr 03, 2015 8:33 am
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- has anyone had experience with this site?
by alisam58 » Thu Feb 19, 2015 12:08 pm
- 1 Replies
- 4485 Views
- Last post by lightfair
Thu Feb 19, 2015 8:05 pm
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- Cargo UKSC Ltd
by hopha » Fri Aug 29, 2014 8:21 pm
- 0 Replies
- 5542 Views
- Last post by hopha
Fri Aug 29, 2014 8:21 pm
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- Property Connect LLC
by arjen0322 » Mon Jul 07, 2014 12:17 am
- 2 Replies
- 7343 Views
- Last post by lightfair
Mon Jul 28, 2014 4:54 pm
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- Transfer Group Inc
by arjen0322 » Mon Jul 07, 2014 12:23 am
- 0 Replies
- 5624 Views
- Last post by arjen0322
Mon Jul 07, 2014 12:23 am
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- support@gwalletservice.com scam
by jeffwitt » Fri May 30, 2014 10:59 pm
- 1 Replies
- 4874 Views
- Last post by jeffwitt
Fri May 30, 2014 11:00 pm
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- The Selling Output thesellingoutpost.com
by thetruthbetold » Wed Dec 11, 2013 9:16 pm
- 1 Replies
- 6970 Views
- Last post by lightfair
Sat Dec 14, 2013 11:24 am
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- Vision Trading Post vision-tp.com
by thetruthbetold » Wed Dec 11, 2013 9:12 pm
- 0 Replies
- 7069 Views
- Last post by thetruthbetold
Wed Dec 11, 2013 9:12 pm
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- Standard Investment
by kipio » Wed Nov 06, 2013 3:41 am
- 1 Replies
- 5019 Views
- Last post by lightfair
Sat Nov 09, 2013 10:47 am
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- euroshipp
by IrishEyes » Tue Oct 08, 2013 3:40 pm
- 1 Replies
- 5046 Views
- Last post by lightfair
Tue Oct 08, 2013 10:23 pm
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- http://www.spedholdingsltd.com/
by drogus » Thu May 16, 2013 9:41 am
- 3 Replies
- 7056 Views
- Last post by drogus
Thu May 16, 2013 3:19 pm
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- sellmytimesharenow.com
by nofreeride » Tue Jan 25, 2011 2:40 pm
- 4 Replies
- 13970 Views
- Last post by TSeehafer
Wed Apr 17, 2013 2:48 am
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- Asked to pay for the order from free mail. Is it a scam?
by andretah1 » Tue Feb 19, 2013 9:54 pm
- 1 Replies
- 5395 Views
- Last post by lightfair
Wed Feb 20, 2013 8:37 am
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