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Forum: Fake Companies

For known fake companies and their websites.

  1. Arrow Sticky Thread Sticky: Yola/Synthasite scam sites

    Started by Miyuki, 07-23-2009 03:55 AM
    16 Pages •
    1 2 3 ... 16
    • Replies: 159
    • Views: 17,161
    The Doctor
    04-23-2013, 10:44 AM Go to last post

  2. Sticky Thread Sticky: Tinyurl scam sites

    Started by The Doctor, 12-02-2012 08:25 AM
    • Replies: 3
    • Views: 272
    Naruto
    12-12-2012, 07:02 AM Go to last post

  3. Arrow Sticky Thread Sticky: Spamhaus.org for any suspicious site

    Started by Veka, 11-18-2011 06:36 PM
    • Replies: 2
    • Views: 567
    Veka
    11-21-2011, 05:18 PM Go to last post

  1. Fake Asset Manager offering Fake Investment Funds

    Started by theiceman, 04-10-2013 02:38 AM
    • Replies: 0
    • Views: 72
    theiceman
    04-10-2013, 02:38 AM Go to last post

  2. please asvise if BOTH of those Russian oil companies are fake or not ?

    Started by Dajani, 02-23-2013 02:41 PM
    • Replies: 3
    • Views: 269
    De Master Yoda
    02-25-2013, 07:38 AM Go to last post

  3. Pet Scam Sites

    Started by mysteryquest, 05-27-2010 01:05 PM
    11 Pages •
    1 2 3 ... 11
    • Replies: 101
    • Views: 9,623
    Please
    12-24-2012, 04:28 PM Go to last post

  4. Express guarantee shippers service

    Started by avic uno, 10-27-2012 01:59 AM
    cameroon, douala
    • Replies: 1
    • Views: 192
    Spanish Administrator
    10-27-2012, 02:05 AM Go to last post

  5. GCCSS pet transport service

    Started by jax89, 10-16-2012 12:31 AM
    • Replies: 2
    • Views: 267
    Kat
    10-16-2012, 12:48 PM Go to last post

  6. Alliance Finance PLC

    Started by Mocha, 09-03-2012 11:58 AM
    • Replies: 1
    • Views: 218
    Kat
    09-03-2012, 12:01 PM Go to last post

  7. Firstflight

    Started by Hua Mulan, 04-08-2012 10:06 AM
    • Replies: 3
    • Views: 318
    De Master Yoda
    08-18-2012, 06:43 AM Go to last post

  8. Aruda Delivery Service

    Started by sarimoen, 01-16-2012 02:56 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 16
    • Views: 1,558
    Sapphire's Strike
    06-26-2012, 08:37 PM Go to last post

  9. V-Funding

    Started by vernal2012, 06-18-2012 09:05 AM
    • Replies: 7
    • Views: 649
    JoeNinety
    06-21-2012, 07:23 PM Go to last post

  10. US Capital Funding

    Started by Templar, 03-05-2010 01:35 AM
    • Replies: 9
    • Views: 5,722
    Templar
    04-27-2012, 12:04 PM Go to last post

  11. Abuse of Page.tl by Scammers

    Started by Templar, 03-08-2010 01:15 AM
    23 Pages •
    1 2 3 ... 23
    • Replies: 226
    • Views: 23,766
    Templar
    04-25-2012, 01:15 PM Go to last post

  12. Abuse of webnode.com by scammers

    Started by Daneel, 09-12-2010 04:37 PM
    • Replies: 7
    • Views: 2,504
    Interested
    04-07-2012, 01:28 AM Go to last post

  13. Kamila Transport UK

    Started by Hania, 04-03-2012 07:36 AM
    • Replies: 2
    • Views: 365
    JoeNinety
    04-05-2012, 04:21 PM Go to last post

  14. Skynetlogistics.de.tl

    Started by buczi82, 04-05-2012 10:06 AM
    • Replies: 1
    • Views: 253
    Hua Mulan
    04-05-2012, 10:25 AM Go to last post

  15. tns24

    Started by aikait, 03-16-2012 09:48 PM
    • Replies: 8
    • Views: 872
    Dick H Box
    03-22-2012, 05:08 PM Go to last post

  16. Worldwide Ocean & Air Shipping Line, U.K.

    Started by Sapphire's Strike, 07-06-2010 03:02 AM
    • Replies: 8
    • Views: 2,238
    snoman_03
    02-08-2012, 03:51 AM Go to last post

  17. Fake On-line gambling sites

    Started by Garreg Ddu, 01-13-2012 09:47 PM
    • Replies: 2
    • Views: 566
    Central Scrutinizer
    01-14-2012, 01:14 AM Go to last post

  18. Gdsecexpress. org

    Started by terry.cai, 10-14-2011 09:52 AM
    2 Pages •
    1 2
    • Replies: 17
    • Views: 1,337
    Dick H Box
    01-08-2012, 02:45 AM Go to last post

  19. MAGELLANGROUP Ltd

    Started by piz, 11-20-2011 07:08 AM
    • Replies: 9
    • Views: 862
    piz
    12-07-2011, 09:13 AM Go to last post

  20. Yates Financial

    Started by Fearless, 11-25-2011 03:18 AM
    • Replies: 1
    • Views: 400
    Dick H Box
    12-01-2011, 03:51 AM Go to last post
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