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Forum: Fake Companies

For known fake companies and their websites.

  1. Sticky Thread Sticky: Yola/Synthasite scam sites

    Started by Miyuki, 07-23-2009 03:55 AM
    17 Pages
    1 2 3 ... 17
    • Replies: 162
    • Views: 20,984
    04-09-2014, 12:05 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: 1,631
    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: 875
    11-21-2011, 05:18 PM Go to last post
    • Replies: 2
    • Views: 101
    04-07-2014, 07:07 AM Go to last post
  1. Lexington Loan Service PLC

    Started by pmori, 10-02-2013 05:28 PM
    • Replies: 3
    • Views: 714
    11-09-2013, 12:05 PM Go to last post
  2. Skycargo from Cameroon

    Started by Martibus, 10-19-2013 10:07 PM
    • Replies: 3
    • Views: 441
    10-21-2013, 01:46 PM Go to last post
    • Replies: 1
    • Views: 330
    09-06-2013, 07:40 AM Go to last post
    • Replies: 0
    • Views: 211
    09-06-2013, 07:14 AM Go to last post
  3. Ever Bright Securities Co Ltd, China

    Started by Central Scrutinizer, 06-14-2013 12:05 AM
    • Replies: 2
    • Views: 527
    07-23-2013, 11:26 PM Go to last post
    • Replies: 4
    • Views: 563
    06-24-2013, 09:54 PM Go to last post
    • Replies: 0
    • Views: 358
    04-10-2013, 02:38 AM Go to last post
    • Replies: 3
    • Views: 753
    02-25-2013, 07:38 AM Go to last post
  4. Pet Scam Sites

    Started by mysteryquest, 05-27-2010 01:05 PM
    11 Pages
    1 2 3 ... 11
    • Replies: 101
    • Views: 12,156
    12-24-2012, 04:28 PM Go to last post
  5. Express guarantee shippers service

    Started by avic uno, 10-27-2012 01:59 AM
    cameroon, douala
    • Replies: 1
    • Views: 516
    10-27-2012, 02:05 AM Go to last post
  6. GCCSS pet transport service

    Started by jax89, 10-16-2012 12:31 AM
    • Replies: 2
    • Views: 506
    10-16-2012, 12:48 PM Go to last post
  7. Alliance Finance PLC

    Started by Mocha, 09-03-2012 11:58 AM
    • Replies: 1
    • Views: 465
    09-03-2012, 12:01 PM Go to last post
  8. Firstflight

    Started by Hua Mulan, 04-08-2012 10:06 AM
    • Replies: 3
    • Views: 643
    08-18-2012, 06:43 AM Go to last post
  9. Aruda Delivery Service

    Started by sarimoen, 01-16-2012 02:56 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 2,454
    06-26-2012, 08:37 PM Go to last post
  10. US Capital Funding

    Started by Templar, 03-05-2010 01:35 AM
    • Replies: 9
    • Views: 6,905
    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: 27,778
    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: 3,757
    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: 591
    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: 506
    04-05-2012, 10:25 AM Go to last post

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