- Man Tech/ Yamatakogyo
- Amtrak Courier Services
- Centre for Contemporary Art Japan
- Samsung electronics Lottery
- Xanga Web Lottery
- Copper House Selection Ltd.
- Japan: Toshiba Consumer Marketing
- David Sims, Depo Manufacturing Corporation, Japan
- Monkwell Company Plc, London
- 112 Courier UK Ltd
- Jon & Joseph Inc.
- Greyhound Express Couriers
- Pacific Security Co & Deposit House
- CSGT (Hongkong) Ltd.
- andersongrilloryder.co.uk
- Chase Couries Ltd - UK
- Air Mail Courier Company, UK
- NetPost Courier Service Ltd
- Crown Imperial Imports
- Prudential Finance and Security
- Singh Global Trust Max Courier Company
- Trace Express Courier Delivery
- Ocean Express
- AKG Mega Mart (USA) Inc, ( Ranjit Singh )
- Potech | Web | Internet | E-payments | Bulk SMS | Computers ||
- skyline-advisorygroup.com / Dead
- taylorandgrantassociates.financial.officelive.com / Dead
- morgancapitalpartners.us / active
- Jefferson Carter
- kingswayfinancialgroupintl.com
- Rosenblatt Associates & Chambers
- One Time Diplomatic Courier Company
- Metroair Express Inc
- PipSnip
- Ruthas Finance Group Ltd
- Jonathan King Scamming Sino Chemical Group of China
- Asian companies
- Investor Alert - Fake Companies
- Nigerian Scam Check Agency
- Yola/Synthasite scam sites
- City Merchants Agency
- Azteq USA & Azteq International
- Wanlida Textile Company Ltd - A Scam !
- Fake Chinese Site
- Fake US government agency websites
- Stripe Services (UK) Limited - Fake courier company
- Deaf Lottery - This is Despicable
- UK Transports
- United Nations
- Universal Air Courers Ltd.
- First Consolidated Finance
- Fake Pet Transportation Companies
- Haiti Earthquake Relief
- Fresh Global Leads
- Electronics and Mobile Ltd.
- Freight Day Courier
- Is this for real?
- British Currency Post Express
- Possible electronic mall scams
- Safe Pet Escrow
- Excel Diplomatic Courier
- Escrow
- Esecure Pay Escrow
- Free Webs abused.- cc.cc
- Joe Brown's Aviary
- Amoxil Online Paypal
- Abuse of 9hz.com by Scammers.
- US Capital Funding
- Heineken Company
- Abuse of Page.tl by Scammers
- Mega Pet Express
- Abuse of webs.com domain by scammers
- Abuse of .uk.pn domain by scammers !!!
- www.saleslinks.biz
- Dynamic Expres Courier Service
- Forest Gate International -
- Cameroonian Zombie Pet sites....
- rzinklegal.com
- TT International Transaction Company
- Reed Financial Services
- Alert - Employment and Fake Cheque Scam.
- Sumitoks Japan Co. Ltd
- Upcoming Fake Loan Scams ?
- British Canadian Lottery Council
- http://www.gpservice247.com/
- www.pettravelers.com
- Pharmaceutical sites
- Better Business Bureau
- Pharmaceutical Spam * Virus Alert
- co.cc - Abused by Scammers
- Canadian Pharmacy Scam
- Wexchange.biz
- Please Help!!
- Fake Delivery Companies at Zoom Share
- FRAUD - Globe Worldwide Courier Express - CWCE - www.nfospgwce.com
- Small Dogs Carriers / www.smalldogspetcarrier.com/
- Scottish Financial Centre
- HIgh Yield Investment Program - ?
- Royal Bird Loans
- Pet Scam Sites
- Neglobe Electronics
- Trillion Oil PLC
- Fake Pharmaceutical Sites
- GFM Logistics Incorporation, United Kingdom
- Speed Express- Fake Couriers
- Fraud => Vlex World Travel Agency - vlexworldtravelagency.synthasite.com
- Worldwide Ocean & Air Shipping Line, U.K.
- http://espcou.com - FAKE
- Elite Courier Customer Services
- gangsters sunsouu.net
- International Monetary Fund
- AIAM Loans
- Business Inland Loan and Revenue Service / http://www.binlandrev.com
- www.chelsyyorkies.webs.com / Graciafrank45@yahoo.com
- www.rapidespatch.com
- www.emslink.tk / www.emslink.0fees.net
- Abuse of webnode.com by scammers
- lancasterinterairlines.ning.com
- www.goworldinternational.com/
- Relogg International http://www.relogginternational.com
- First Indland Finance PC / firstinlandfinanceplc.110mb.com
- Ugg Boots Wholesake
- Peter & Kandler Co
- Cameroon scam websites on webs.com
- Cameroon fake company scam sites
- Buns Construction / bunsconstruction.110mb.com
- Beta Home Loan Financial Corporation / betahomeloanfinancialcorporation.page.tl
- www.ruthpuppies.110mb.com
- First Premium Group Consulting / firstpremiumgroup.com
- First Premium Group
- Fake Pharmacy Express Site
- Www.wellseller.com
- Alex Turnbull Equitey Loans / alexturnbullequity.tk / alextequityloans.110mb.com / andrewcapital.atw
- http://uniquetrade.shopping.officelive.com / www.cargoallianceintl.com
- Fairfeild Chambers
- Forex - Pakistan
- Gold Coast Shipping Company Limited
- Abuse of Weebly.com by Scammers
- resellerspanel.com scam scam
- Fake Loan Companies
- Ruseby .com /Newaj. com
- Fake Site Gamesville (kawuzaja.tripod.com)
- HYFCES.com
- Thanks to Spammer Mini
- Ministry of Defence Cameroon
- Euro Bank Trust Corp
- EMERSON Golf Pte Ltd
- Loan Offers
- Fake Pharmaceutical Sites
- Customer Notification
- Spammers - Fake Pharmaceuticals
- Larry Richardson, Fallsview Investment and Financial Company
- Golden Eagle Logistics Express
- Slotorder Limited
- Site Pretends to Be Security Firm - is actually a virus itself
- Credit Agricole Sarl
- GFM Shipping Inc - gfmshippingline@yahoo.com
- Electronics247 Ltd
- Golden Eagle?
- Black Dollar cleaning liquid website - still live!
- Gdsecexpress. org
- Spamhaus.org for any suspicious site
- MAGELLANGROUP Ltd
- Yates Financial
- Fake On-line gambling sites
- Aruda Delivery Service
- tns24
- Kamila Transport UK
- Skynetlogistics.de.tl
- Firstflight
- V-Funding
- Alliance Finance PLC
- GCCSS pet transport service
- Express guarantee shippers service
- Tinyurl scam sites
- please asvise if BOTH of those Russian oil companies are fake or not ?
- Fake Asset Manager offering Fake Investment Funds