If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
56777 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
What this forum is for
by Emma Jones Mon Jul 16, 2007 3:49 pm
0 Replies
14228 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
The Agency Global and Dr.med. Carissa Tijerina
by Josefina Wed May 24, 2017 12:38 pm
0 Replies
7 Views
by Josefina
Wed May 24, 2017 12:38 pm
Scam I Received (but Disguised signed by different person))
by MRWOOGY Wed May 17, 2017 2:56 pm
2 Replies
177 Views
by Terminator5
Wed May 17, 2017 4:52 pm
Dylan A Cooper, Maplewood, New Jersey. born Giza, Egypt
by westowesto Fri Oct 14, 2016 9:36 am
3 Replies
1767 Views
by Monarch7007
Mon May 08, 2017 6:24 pm
AKMI LTD, FAKE COPPER MILLBERRY SELLER FROM U.K, FEE FRAUD
by dinu Tue Jan 06, 2015 3:20 pm
14 Replies
6163 Views
by Terminator5
Sat May 06, 2017 4:53 pm
[email protected]
by sossuper Fri May 05, 2017 4:55 am
2 Replies
206 Views
by vonpaso xlura
Fri May 05, 2017 5:39 pm
Dating scam Paul Smith Toronto / London working South Africa
by Advorec Mon Apr 24, 2017 5:42 am
0 Replies
365 Views
by Advorec
Mon Apr 24, 2017 5:42 am
Please help.i already pay much to carton barry james
1, 2 by Laura1234 Thu Oct 13, 2016 9:06 am
15 Replies
3366 Views
by adia
Thu Apr 20, 2017 9:11 am
SBC TRADING CO accepted $3000 for merchandise, he never ship
by Davidbeeson Sat Apr 15, 2017 11:09 pm
7 Replies
1478 Views
by Terminator5
Mon Apr 17, 2017 2:25 am
[email protected] James Andrew
by kellykelly Wed Apr 23, 2014 12:19 am
2 Replies
3734 Views
by chloe722
Thu Apr 13, 2017 6:02 am
Brent Reg Construction Job Scam
by Suave55 Sat Dec 03, 2016 11:44 am
9 Replies
2068 Views
by vonpaso xlura
Sat Apr 08, 2017 6:01 pm
[email protected] and 714-294-3088
by lutherfam Fri Apr 07, 2017 6:03 pm
1 Replies
518 Views
by Bryon Williams
Fri Apr 07, 2017 6:14 pm
Online Proofreading Job Scam-Fake Kuantokusta Reps
by Yestotruth Wed Feb 24, 2016 7:18 pm
13 Replies
5499 Views
by Terminator5
Wed Apr 05, 2017 1:29 am
Weird email scam,need advice.
by ashley1212 Mon Apr 03, 2017 5:48 pm
1 Replies
449 Views
by Mike Wilson
Mon Apr 03, 2017 8:48 pm
ONLINE JOB SCAM: [email protected], [email protected]
1, 2, 3, 4 by haneul Sat Apr 27, 2013 1:22 am
52 Replies
40238 Views
by vonpaso xlura
Sun Mar 19, 2017 8:20 pm
SCAM LORA WONDRASEK
by spark007 Mon Mar 13, 2017 4:56 am
4 Replies
1047 Views
by AlanJones
Wed Mar 15, 2017 4:17 am
iPHONE SCAM - RAMACO BENA SDN. BHD.
by justman Mon Mar 06, 2017 3:17 am
5 Replies
1306 Views
by Terminator5
Wed Mar 08, 2017 3:57 am
Fraud: Mark R. DeLong U.S Army Reserve (1SG E-8)
by Pyroparapig Sat Jan 16, 2016 2:10 pm
6 Replies
2016 Views
by Mike Wilson
Mon Feb 27, 2017 11:23 pm
How we are dealing with ECN "European Company Network" scam
by RoseFlorida Mon Sep 26, 2016 10:51 am
1 Replies
1292 Views
by hieronymus
Mon Feb 27, 2017 5:29 am
My Aunt is being scammed. I need help. Military scam
1, 2, 3 by Tonto408 Sun Jan 15, 2017 5:39 pm
30 Replies
3730 Views
by SMDougherty
Thu Feb 23, 2017 11:29 am
scam web site
by JF NOEL Thu Feb 23, 2017 6:48 am
2 Replies
978 Views
by Tim Atem
Thu Feb 23, 2017 7:21 am
[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am
2 Replies
865 Views
by vonpaso xlura
Wed Feb 22, 2017 11:39 pm
Capital Cash Lend is a scam company!!
1, 2, 3 by CathyC Tue Jun 10, 2014 11:55 am
36 Replies
23816 Views
by sangeetac
Tue Feb 21, 2017 2:05 pm
Scammer claiming to be a soldier in Turkey.
by Debv412 Sat Feb 11, 2017 8:10 pm
9 Replies
1684 Views
by Debv412
Wed Feb 15, 2017 7:37 pm
HELP! Student Housing Rental Scam (Eunji Kim, active)
by mingmingchao Fri Feb 03, 2017 8:18 pm
2 Replies
1620 Views
by Terminator5
Fri Feb 03, 2017 8:34 pm
Sabrina B Kathleen Military scam
by julesverne Sat Jan 28, 2017 11:06 am
4 Replies
1389 Views
by vonpaso xlura
Thu Feb 02, 2017 8:44 pm
Online job turned Paypal scam [email protected]
1, 2, 3 by 1bite2livid Tue Jul 16, 2013 10:42 pm
35 Replies
22500 Views
by calsmoak
Mon Jan 23, 2017 7:00 pm
Harry Williams / Balley - captain of US Army in Kabul
by Nina W Sun Jan 22, 2017 7:55 pm
0 Replies
800 Views
by Nina W
Sun Jan 22, 2017 7:55 pm
Loan from Switzerland
by Peter Jones Thu Jan 19, 2017 12:24 pm
3 Replies
1009 Views
by vonpaso xlura
Fri Jan 20, 2017 7:29 am
Personal Assistant Scam - [email protected]
1, 2, 3 by sjp0889 Fri Jan 16, 2015 1:11 am
41 Replies
11976 Views
by MannyL
Tue Jan 17, 2017 3:31 pm
Job Scam (I give them Credit...they had me going)
1, 2, 3 by Ballerina13 Tue Feb 02, 2010 12:01 am
36 Replies
22505 Views
by math_tutor19
Fri Jan 13, 2017 5:35 pm
George Miller
1
  • ...
  • 5, 6, 7
    by deeanna56 Sun Jan 30, 2011 6:39 pm
    100 Replies
    78198 Views
    by Bryon Williams
    Sat Jan 07, 2017 6:31 pm
    Real Estate Scam Captain Collins J Brent
    by angelducatti Thu Oct 09, 2014 2:11 am
    12 Replies
    5765 Views
    by vonpaso xlura
    Tue Dec 27, 2016 5:02 am
    THANKS FOR HAVING A "LET'S OUT 'EM!" PAGE
    by 2dana Thu Dec 22, 2016 10:14 am
    2 Replies
    929 Views
    by vonpaso xlura
    Fri Dec 23, 2016 12:01 am
    AFROWOSU: African hardwood exporter
    by Napkin01 Sat Dec 17, 2016 10:59 am
    5 Replies
    1239 Views
    by Terminator5
    Sun Dec 18, 2016 3:21 pm
    Prior scammer
    by Misspuff Fri Dec 16, 2016 1:52 pm
    3 Replies
    13179 Views
    by Misspuff
    Fri Dec 16, 2016 11:32 pm
    DOUGLAS STEWARD, FROM THE USA
    by AJ Akrach Mon Dec 12, 2016 4:22 pm
    1 Replies
    791 Views
    by Bryon Williams
    Mon Dec 12, 2016 4:26 pm
    Dormant bank account
    by AJ Akrach Mon Dec 12, 2016 4:05 pm
    0 Replies
    840 Views
    by AJ Akrach
    Mon Dec 12, 2016 4:05 pm
    paypal scam
    by joe bloggs Mon Dec 12, 2016 12:31 pm
    0 Replies
    890 Views
    by joe bloggs
    Mon Dec 12, 2016 12:31 pm
    Gumtree scam (UK) [email protected]
    by Zeea Mon Dec 12, 2016 8:43 am
    0 Replies
    784 Views
    by Zeea
    Mon Dec 12, 2016 8:43 am
    Help?!?!?!
    by Kits88 Tue Dec 06, 2016 7:11 am
    1 Replies
    946 Views
    by Tim Atem
    Tue Dec 06, 2016 8:09 am
    Attempted Scam
    by tonyhutch Mon Nov 28, 2016 10:51 am
    1 Replies
    1579 Views
    by vonpaso xlura
    Mon Nov 28, 2016 3:11 pm
    Richard Malvin - [email protected]
    by Zuzu Wed Oct 26, 2016 4:53 am
    9 Replies
    2638 Views
    by Bryon Williams
    Sun Nov 27, 2016 5:38 pm
    AYMAN YUSUF (+971523979310) Sam Ibrahim (+971543861840)
    by DKA Thu Nov 24, 2016 12:22 pm
    2 Replies
    2573 Views
    by vonpaso xlura
    Thu Nov 24, 2016 11:28 pm
    James Dwain Baker
    1, 2 by MelodyAAParshall Wed May 11, 2016 9:20 pm
    16 Replies
    3431 Views
    by anitarr
    Sun Nov 13, 2016 1:00 am
    US Military Intelligence Phone/Communicator Scam
    1, 2 by tiggress2011 Tue Mar 01, 2011 7:14 am
    22 Replies
    10718 Views
    by Nottheonlyone
    Sat Nov 12, 2016 4:06 am
    NEXT OF KIN CONFIRMATION
    1, 2 by Ah Gwai Wed Feb 12, 2014 2:58 pm
    26 Replies
    48707 Views
    by vonpaso xlura
    Sat Nov 12, 2016 12:59 am
    Meet my scammer Captain Samuel Howard
    by Almostscammed69 Sun May 29, 2016 11:04 am
    4 Replies
    2193 Views
    by RogerRabbitt
    Wed Nov 09, 2016 12:21 pm
    eBay scammers
    by craigster68 Tue Nov 08, 2016 9:51 pm
    3 Replies
    1231 Views
    by craigster68
    Tue Nov 08, 2016 10:08 pm
    Scammed!
    1
  • ...
  • 5, 6, 7
    by taurus60 Tue Nov 23, 2010 10:48 pm
    100 Replies
    82941 Views
    by Bryon Williams
    Tue Nov 08, 2016 1:11 am
    Tracom.ch is victim of cyber crime
    by Bryvette Thu Nov 03, 2016 12:04 pm
    3 Replies
    3990 Views
    by vonpaso xlura
    Thu Nov 03, 2016 8:05 pm

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