Current date/time is Mon Feb 20, 2017 5:43 pm


Due to the nature of content of this forum we would advise all posters to use caution as the people listed or related to the scams could be dangerous criminals Some information is for members only so you need to register to be able to view whole site - Thank you
  • Do you know where they are

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  • New sites to investigate

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  • New sites to investigate


    Please post all suspected sites or ABUSES here NOT on link at base of PAGESome people seem to be unable to read so have put it here in large letters
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  • Have your say on any topic listed here

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  • Have your say on any topic listed here


    Got a complaint need more info wrongly posted site whatever place your concerns here Post abuse requests here and not on the link at the bottom of the Page
    Moderators: jason, Julia
    17 Topics
    18 Posts
    ICANN rules on V...
    Sun Oct 23, 2016 4:55 pm
    Julia View latest post
  • Fake lottery emails


    If you have not purchased a lotto ticket you cannot win so therefore it is a scam so please please post it here and do not ask for our assistance, as we all know you do not win a lotto for free, there is no such thing as email lotto's
    16 Topics
    16 Posts
    Google IncĀ® <lm@...
    Wed Oct 05, 2016 12:29 am
    Julia View latest post
  • The scam email we all get from AFRICA

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  • Fake websites

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  • Fake websites


    http://i68.servimg.com/u/f68/19/36/99/12/trolle10.jpgFound a fake or suspect site on the web post it here and a specialist will check it out for you the domain name is all we need ie: http://www.anything.whatever and any info you have related to the scam or fraud ie emails text content etc Phone number are very useful here
    Moderators: jason, Julia
    1867 Topics
    2100 Posts
    bnparibasee.com...
    Yesterday at 3:39 pm
    419 View latest post
  • Fake Phamacies

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  • Need watching

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  • The Phishing site

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  • Contacts and info you might need

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