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Scam Sites
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- Topics
- Replies
- Views
- Last post
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- Is this scam site?
by Luc » Sat Jan 31, 2009 9:01 am - 1 Replies
- 1843 Views
- Last post by lightfair
Sat Jan 31, 2009 11:50 pm
- Is this scam site?
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- www.Europe-AUTO-TRANSPORTS.uk.tt
by charlie2 » Sat Jan 17, 2009 6:42 pm - 3 Replies
- 3755 Views
- Last post by georg
Wed Jan 21, 2009 1:39 am
- www.Europe-AUTO-TRANSPORTS.uk.tt
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- is this a scam site?
by zinon » Mon Jan 12, 2009 5:08 pm - 1 Replies
- 1886 Views
- Last post by lightfair
Wed Jan 14, 2009 9:25 am
- is this a scam site?
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- www.worldwide-spedition.co.cc
by hthiess » Sun Jan 04, 2009 5:56 pm - 3 Replies
- 4018 Views
- Last post by lightfair
Mon Jan 05, 2009 6:04 pm
- www.worldwide-spedition.co.cc
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- Alligence Holdings based in Cyprus Scam or legit
by rui » Fri Jan 02, 2009 12:06 pm - 1 Replies
- 2079 Views
- Last post by peg
Sun Jan 04, 2009 1:50 am
- Alligence Holdings based in Cyprus Scam or legit
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- BEWARE of Money Gram payments!!!
by victim » Sun Nov 23, 2008 7:54 pm - 1 Replies
- 3134 Views
- Last post by peg
Fri Dec 26, 2008 1:57 pm
- BEWARE of Money Gram payments!!!
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- SCAM- claim to be affiliated with escrow
by Youregoingdown » Thu Dec 04, 2008 10:09 pm - 9 Replies
- 6161 Views
- Last post by Youregoingdown
Sat Dec 06, 2008 5:43 pm
- SCAM- claim to be affiliated with escrow
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- Is this site good? http://eu.ironplanet.com/
by Creazioni » Fri Nov 14, 2008 7:21 am - 1 Replies
- 2196 Views
- Last post by lightfair
Fri Nov 14, 2008 5:57 pm
- Is this site good? http://eu.ironplanet.com/
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- New site: http://inter-spedition.com/
by sgriso » Wed Nov 12, 2008 8:34 am - 3 Replies
- 2863 Views
- Last post by georg
Wed Nov 12, 2008 9:12 am
- New site: http://inter-spedition.com/
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- Is this site a scam? http://www.secure-transport.net.tc
by Creazioni » Mon Nov 10, 2008 2:15 pm - 1 Replies
- 1688 Views
- Last post by georg
Mon Nov 10, 2008 8:49 pm
- Is this site a scam? http://www.secure-transport.net.tc
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- www.sercatrans-logistica.com
by brinters » Fri Oct 24, 2008 6:18 pm - 1 Replies
- 1952 Views
- Last post by georg
Fri Oct 24, 2008 10:30 pm
- www.sercatrans-logistica.com
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- Fraudulent Transactions
by GOGRANNYGO » Mon Jul 31, 2006 4:51 pm - 4 Replies
- 3391 Views
- Last post by darbitiger
Sat Oct 18, 2008 12:31 pm
- Fraudulent Transactions
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- Is this a Scam Site? (Topic split off another by Admin)
by markk_tw » Wed Oct 08, 2008 1:33 pm - 2 Replies
- 2053 Views
- Last post by georg
Wed Oct 08, 2008 3:14 pm
- Is this a Scam Site? (Topic split off another by Admin)
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- http://mdctransportuk.co.uk
by Rapzee » Wed Sep 24, 2008 8:22 am - 0 Replies
- 1697 Views
- Last post by Rapzee
Wed Sep 24, 2008 8:22 am
- http://mdctransportuk.co.uk
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- www.tvprocessing.com a con or a good deal?
by fool! » Sat Sep 13, 2008 12:56 pm - 1 Replies
- 2725 Views
- Last post by peg
Wed Sep 17, 2008 7:40 pm
- www.tvprocessing.com a con or a good deal?
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- www.aircargo-world.dom.gr/
by Bumpysgirl » Wed Sep 03, 2008 3:51 am - 1 Replies
- 1859 Views
- Last post by peg
Tue Sep 09, 2008 11:56 am
- www.aircargo-world.dom.gr/
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- hi-tech-phones.com
by aj479 » Tue Aug 26, 2008 12:34 pm - 3 Replies
- 2489 Views
- Last post by aj479
Fri Sep 05, 2008 5:49 am
- hi-tech-phones.com
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- Is this a site a scam?
by sab18 » Sun Jul 27, 2008 2:39 am - 1 Replies
- 2018 Views
- Last post by georg
Mon Jul 28, 2008 7:03 pm
- Is this a site a scam?
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- transaction-iloxx.com
by iloxx » Wed Jul 09, 2008 9:55 am - 1 Replies
- 1831 Views
- Last post by peg
Thu Jul 10, 2008 10:07 am
- transaction-iloxx.com
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- http://www.zsolt-expeditions.com/
by luker » Mon Jun 09, 2008 8:27 pm - 5 Replies
- 5770 Views
- Last post by luker
Wed Jun 11, 2008 9:27 pm
- http://www.zsolt-expeditions.com/
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- http://ship-uktnt.com/tnt.express.wolverhampton.depot.overse
by atm49240 » Wed May 21, 2008 6:10 pm - 1 Replies
- 2088 Views
- Last post by georg
Wed May 21, 2008 8:48 pm
- http://ship-uktnt.com/tnt.express.wolverhampton.depot.overse
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- www.Express-Europe.t35.com (automobile.de)
by majest » Wed May 14, 2008 4:09 pm - 3 Replies
- 3372 Views
- Last post by georg
Thu May 15, 2008 11:57 am
- www.Express-Europe.t35.com (automobile.de)
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- www.disclaimer-exchange.com
by zgarcia1975 » Thu Mar 20, 2008 4:14 am - 1 Replies
- 1612 Views
- Last post by JaxHot
Sat Mar 22, 2008 10:37 pm
- www.disclaimer-exchange.com
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- Is www.gasfreight.com fake or what?
by rbush » Sun Mar 02, 2008 7:50 pm - 6 Replies
- 3427 Views
- Last post by rbush
Fri Mar 07, 2008 11:10 pm
- Is www.gasfreight.com fake or what?
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- http://www.bestcartraders.com/
by bardin30 » Thu Mar 06, 2008 12:19 am - 2 Replies
- 2057 Views
- Last post by bardin30
Fri Mar 07, 2008 4:19 pm
- http://www.bestcartraders.com/
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- SF-Deal Insurance.com
by jandlgoldman » Thu Feb 28, 2008 1:28 am - 2 Replies
- 1924 Views
- Last post by lightfair
Thu Feb 28, 2008 12:31 pm
- SF-Deal Insurance.com
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- http://www.deutsche-trading.com/
by matthewmohr » Tue Feb 26, 2008 2:52 am - 1 Replies
- 1810 Views
- Last post by georg
Tue Feb 26, 2008 9:24 pm
- http://www.deutsche-trading.com/
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- www.nova-movements.org
by cybermaus81 » Sun Feb 17, 2008 6:10 pm - 1 Replies
- 1606 Views
- Last post by Eniac
Mon Feb 18, 2008 8:45 am
- www.nova-movements.org
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- active-deal.com
by tseaver » Sun Jan 20, 2008 4:17 pm - 4 Replies
- 2455 Views
- Last post by georg
Tue Jan 22, 2008 1:04 pm
- active-deal.com
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- www.infinito-gilde.de
by iloxx » Tue Dec 04, 2007 4:05 pm - 2 Replies
- 1989 Views
- Last post by iloxx
Mon Dec 10, 2007 10:40 am
- www.infinito-gilde.de
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