ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Tue Mar 19, 2024 5:27 am



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 4 posts ] 
Author Message
 Post subject: Check here for a listing of more fake sites!
PostPosted: Thu Jun 05, 2008 7:34 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
If you cannot find it on our site, do a search on this list

http://db.aa419.org/fakebankslist.php

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: Check here for a listing of more fake sites!
PostPosted: Sun Jul 06, 2008 11:00 am 
Offline

Joined: Sun May 28, 2006 3:59 am
Posts: 11
Location: Germany
pictures of fraudulent websites you can see here also:
http://escrow-fraud.com/index.php?page=gallery

a check of websites you can make here:
http://escrow-fraud.com/search.php


Top
 Profile  
 
 Post subject: Re: Check here for a listing of more fake sites!
PostPosted: Fri Aug 29, 2008 8:20 pm 
Offline

Joined: Fri Aug 29, 2008 8:04 pm
Posts: 1
wholesalebuyinggroup.com is a fake site. Chris j Sweis is the owner of the site and we sent
$25,000. into an escrow account to purchase a toyota van. We have never received the van and he took our money. I have called the police, FBI, attorney general of Illinios and BBB. He is a crook. Beware. So far he has been allowed to stay free. I hope he will be arrested soon. The authorities are still investingating. He also took $25,000. from the bank we deal with and they are trying to get their money back. We are Canadians and this individual was recommended to us because he exports cars to Canada.


Top
 Profile  
 
 Post subject: Re: Check here for a listing of more fake sites!
PostPosted: Thu Aug 27, 2009 2:35 am 
Offline
Gold Member

Joined: Sun Aug 23, 2009 2:21 pm
Posts: 6
http://www.sz-xinglong.com is a scammer. They operate under the popular XIN NET, which is a widely know scammer.

_________________
http://www.report-online-scams.com Report Scams Online
http://www.scamxposer.com/ Review Home Bases Businesses


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 4 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 2 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group