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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- Faux escrow site: www.online-tnt.com
by zenxing » Mon Feb 22, 2010 3:03 pm
- 2 Replies
- 2978 Views
- Last post by ulfwolf
Tue Mar 09, 2010 11:41 pm
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- another scam?
by ASE » Thu Jan 28, 2010 4:31 pm
- 0 Replies
- 1652 Views
- Last post by ASE
Thu Jan 28, 2010 4:31 pm
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- i found a fraud web site
by escrow-fraud-finder » Mon Jan 18, 2010 9:51 am
- 1 Replies
- 1710 Views
- Last post by peg
Thu Jan 21, 2010 12:26 am
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- this transport company is a scam?please help.thank you.
by andreiz » Sun Jan 17, 2010 4:08 pm
- 1 Replies
- 1800 Views
- Last post by lightfair
Sun Jan 17, 2010 8:02 pm
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- http://xjikukof.cn/ online shop scam
by descer » Wed Sep 23, 2009 12:42 pm
- 1 Replies
- 1741 Views
- Last post by peg
Sun Dec 13, 2009 12:54 am
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- Shop http://computing.cakewatches.com, scam??
by descer » Wed Sep 23, 2009 11:56 am
- 1 Replies
- 1558 Views
- Last post by peg
Sun Dec 13, 2009 12:53 am
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- Airmax International
by Sara » Thu Jun 25, 2009 10:18 pm
- 1 Replies
- 1940 Views
- Last post by peg
Sun Dec 13, 2009 12:45 am
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- http://opositional.cakewatches.com/ online shop scam
by descer » Wed Sep 23, 2009 12:47 pm
- 0 Replies
- 1450 Views
- Last post by descer
Wed Sep 23, 2009 12:47 pm
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- fake Ebay motors site?
by the goose » Wed Sep 16, 2009 9:20 pm
- 3 Replies
- 2040 Views
- Last post by lightfair
Thu Sep 17, 2009 10:29 pm
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- Global Pet Delivery - Leopold IN 47551
by Draig_goch » Mon Sep 14, 2009 4:30 pm
- 2 Replies
- 2779 Views
- Last post by lightfair
Tue Sep 15, 2009 3:47 pm
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- GUM TREE london
by sphere » Wed Jul 01, 2009 4:42 pm
- 3 Replies
- 3281 Views
- Last post by JaxHot
Wed Jul 15, 2009 8:53 pm
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- Polaris Carriers Inc
by Sara » Thu Jun 25, 2009 10:28 pm
- 0 Replies
- 1746 Views
- Last post by Sara
Thu Jun 25, 2009 10:28 pm
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- OLW Freight Service
by Sara » Thu Jun 25, 2009 10:21 pm
- 0 Replies
- 1739 Views
- Last post by Sara
Thu Jun 25, 2009 10:21 pm
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- Gum Tree Car Scam
by captainradio1 » Fri Jun 12, 2009 9:03 pm
- 1 Replies
- 2384 Views
- Last post by JaxHot
Fri Jun 12, 2009 10:59 pm
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- Is this a scam site? www.safe-wayonline.com
by jonmartin84 » Tue Aug 12, 2008 6:45 am
- 5 Replies
- 3737 Views
- Last post by Ders
Mon Apr 06, 2009 2:15 pm
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- http://www.safedeal-inc.org
by oicur0t » Sun Apr 05, 2009 10:09 pm
- 1 Replies
- 1850 Views
- Last post by peg
Sun Apr 05, 2009 11:02 pm
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- METROAIR EXPRESS INC
by Draig_goch » Thu Apr 02, 2009 9:12 pm
- 1 Replies
- 1730 Views
- Last post by peg
Fri Apr 03, 2009 1:18 pm
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- www.morgansafefund.com Fraud use!!!
by simonatsea » Sun Mar 29, 2009 8:45 pm
- 1 Replies
- 2863 Views
- Last post by peg
Mon Mar 30, 2009 12:00 pm
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- Anybody heard or know anything of eco-trust.com ?
by AuctionChex » Thu Mar 05, 2009 5:05 pm
- 4 Replies
- 4009 Views
- Last post by georg
Tue Mar 10, 2009 9:17 pm
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- another fake
by esc.fraud » Thu Mar 05, 2009 7:23 am
- 1 Replies
- 1819 Views
- Last post by peg
Thu Mar 05, 2009 2:47 pm
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- http://buyerguardianllc.com/ real?
by snobrdr2324 » Tue Mar 03, 2009 11:19 pm
- 1 Replies
- 1875 Views
- Last post by peg
Wed Mar 04, 2009 5:07 pm
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- FAKE ESCROW ??
by esc.fraud » Wed Mar 04, 2009 9:25 am
- 1 Replies
- 1940 Views
- Last post by peg
Wed Mar 04, 2009 4:55 pm
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- http://www.entregauto24.com
by sunflower » Tue Mar 03, 2009 10:01 am
- 1 Replies
- 1861 Views
- Last post by lightfair
Tue Mar 03, 2009 12:33 pm
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- http://www.tamuflogistics.com/
by raschme » Thu Feb 26, 2009 10:14 am
- 1 Replies
- 1954 Views
- Last post by lightfair
Sat Feb 28, 2009 3:59 pm
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- http://www.fibertra.byethost12.com
by JaxHot » Sun Feb 15, 2009 7:23 pm
- 0 Replies
- 2034 Views
- Last post by JaxHot
Sun Feb 15, 2009 7:23 pm
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- Another escrow scam from the "Transport Company"
by aar » Wed Feb 11, 2009 12:33 am
- 1 Replies
- 2275 Views
- Last post by lightfair
Fri Feb 13, 2009 2:17 pm
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- new escrow fraud
by esc.fraud » Mon Feb 09, 2009 4:37 pm
- 1 Replies
- 1984 Views
- Last post by lightfair
Tue Feb 10, 2009 12:05 pm
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- i found an escrow fraud
by jcra017 » Thu Feb 05, 2009 6:24 pm
- 1 Replies
- 2107 Views
- Last post by lightfair
Thu Feb 05, 2009 10:00 pm
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- www.languageteacher.com Internet Fraud
by jjedraeger » Tue Feb 03, 2009 2:13 pm
- 0 Replies
- 1912 Views
- Last post by jjedraeger
Tue Feb 03, 2009 2:13 pm
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- www.eco-shipers.com new fraud site?
by lucky » Sun Feb 01, 2009 4:46 am
- 1 Replies
- 1741 Views
- Last post by lightfair
Sun Feb 01, 2009 10:39 am
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