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Personal accounts of scams

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WARNING scamwarners9@gmail.com belongs to a scammer. by Mike Wilson Wed Aug 17, 2016 1:37 am	1 Replies 74562 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 15234 Views	by Emma Jones Mon Jul 16, 2007 3:49 pm

Topics	Statistics	Last post
George Miller 1 ... 5, 6, 7 by deeanna56 Sun Jan 30, 2011 6:39 pm	101 Replies 83046 Views	by Tcblin2010 Wed Oct 18, 2017 5:50 pm
Frank Chang - frankchang009@outlook.com by Maybe42 Sun Oct 15, 2017 10:13 am	0 Replies 78 Views	by Maybe42 Sun Oct 15, 2017 10:13 am
Good News ... I Hope. by Sue Donym Sat Oct 07, 2017 6:45 pm	2 Replies 271 Views	by Sue Donym Sun Oct 08, 2017 9:45 am
Novex Pharma Limited by Adriano Gigante Tue Sep 12, 2017 11:02 pm	3 Replies 505 Views	by vonpaso xlura Wed Oct 04, 2017 5:33 pm
Online Proofreading Job Scam-Fake Kuantokusta Reps 1, 2 by Yestotruth Wed Feb 24, 2016 7:18 pm	16 Replies 6972 Views	by Bill F Tue Oct 03, 2017 6:23 pm
Scammed personal loan by jezzfanatic97 Fri Sep 08, 2017 5:43 pm	7 Replies 710 Views	by Mike Wilson Fri Sep 29, 2017 2:02 pm
timothybrown054@gmail.com - Timothy Brown 1, 2 by David C Mon Jul 24, 2017 4:53 pm	15 Replies 2106 Views	by marchierose94 Thu Sep 28, 2017 2:16 pm
Job Scam (I give them Credit...they had me going) 1, 2, 3 by Ballerina13 Tue Feb 02, 2010 12:01 am	38 Replies 24618 Views	by Mike Wilson Mon Sep 25, 2017 11:33 pm
BTS Minings Contractor Sarl from Cameroon is SCAM & FAKE by greg gerard Thu Sep 21, 2017 4:04 pm	0 Replies 165 Views	by greg gerard Thu Sep 21, 2017 4:04 pm
Gumtree "Sarah Smith" scammer 1, 2, 3, 4 by d14b0ll0s Mon Jul 18, 2011 7:31 am	47 Replies 24248 Views	by Bryon Williams Sat Sep 16, 2017 6:05 pm
Richard Wayys - richardwayys001@gmail.com 1, 2 by Pernille Schlosser Sun Aug 27, 2017 11:24 am	15 Replies 1781 Views	by vonpaso xlura Fri Sep 15, 2017 4:49 pm
Warning on http://www.barwicksgifts.co.uk by Franz55 Tue Sep 12, 2017 10:22 am	0 Replies 145 Views	by Franz55 Tue Sep 12, 2017 10:22 am
Dennis Muller aka Wackerman by ericagravina Sun Jun 18, 2017 4:33 pm	3 Replies 595 Views	by Bryon Williams Mon Sep 11, 2017 11:31 pm
Terry Ikard - tikard69@gmail by Shelly Draven Mon Sep 11, 2017 9:32 am	1 Replies 158 Views	by Shelly Draven Mon Sep 11, 2017 9:13 pm
us army scammer - Barry William by mariachristina Sun Aug 27, 2017 7:19 am	1 Replies 246 Views	by Tim Atem Sun Aug 27, 2017 7:26 am
Gateway Financial Company - Business Loan scam by Derek Botes Thu Aug 24, 2017 4:24 am	3 Replies 456 Views	by Bryon Williams Thu Aug 24, 2017 4:37 am
Brent Reg Construction Job Scam by Suave55 Sat Dec 03, 2016 11:44 am	11 Replies 3381 Views	by 4X1X9 Wed Aug 02, 2017 4:41 am
Old (fake) lady from Istambul by FranBrazil Tue Aug 01, 2017 8:04 am	0 Replies 327 Views	by FranBrazil Tue Aug 01, 2017 8:04 am
Romance Gold Scam with a Twist by Lovestinks Sat Jul 29, 2017 11:59 pm	0 Replies 394 Views	by Lovestinks Sat Jul 29, 2017 11:59 pm
Gumtree/PayPal Scammer Carlos Janet by Bellatrix08 Wed Jul 26, 2017 6:54 am	2 Replies 550 Views	by vonpaso xlura Sat Jul 29, 2017 11:14 pm
Rent scam Amsterdam craigslist 1, 2, 3, 4, 5 by littlefish Wed May 19, 2010 5:40 am	74 Replies 21527 Views	by Mauranne Tue Jul 25, 2017 3:08 am
Oil Rig Engineer (Scammer) by Lovestruck Wed Jul 19, 2017 8:46 pm	7 Replies 1752 Views	by Bryon Williams Wed Jul 19, 2017 9:46 pm
Fake letter not Al Ain University, Abu Dhabhi. Job offer by gswanton Wed Jul 19, 2017 3:46 am	1 Replies 384 Views	by vonpaso xlura Wed Jul 19, 2017 6:40 am
Large email by dollyemma Thu Jul 13, 2017 7:43 am	1 Replies 459 Views	by angiekanellis Tue Jul 18, 2017 2:40 pm
Diana Edlich or Dian Edlich SCAM by Scamfighter3333 Sun Jul 16, 2017 7:42 am	1 Replies 347 Views	by Tim Atem Sun Jul 16, 2017 7:45 am
LOAN SCAM - FATF/LIBERTY QUICK LOANS by Springbok1601 Mon Jul 10, 2017 7:34 am	1 Replies 375 Views	by vonpaso xlura Mon Jul 10, 2017 11:05 am
Craigslist Lessons Scam 1, 2, 3, 4 by matti Fri Aug 14, 2009 5:41 pm	59 Replies 42827 Views	by Etty hill Fri Jul 07, 2017 11:12 am
John Van Steenkiste by James Mon Jul 03, 2017 3:44 pm	0 Replies 738 Views	by James Mon Jul 03, 2017 3:44 pm
Scammer claiming to be a soldier in Turkey. by Debv412 Sat Feb 11, 2017 8:10 pm	11 Replies 2874 Views	by vonpaso xlura Sat Jul 01, 2017 2:46 am
Two Scammers - janhunter34@gmail.com by jjsgirl Thu Jun 15, 2017 8:54 pm	7 Replies 1243 Views	by Bryon Williams Thu Jun 29, 2017 11:42 pm
Tutoring Scam found on University Tutor by oops Thu Oct 29, 2015 12:44 pm	2 Replies 2230 Views	by beth11 Sat Jun 24, 2017 4:58 pm
Personal Assistant Scam - bobwillypass@gmail.com 1, 2, 3 by sjp0889 Fri Jan 16, 2015 1:11 am	41 Replies 15090 Views	by Whooty333 Fri Jun 23, 2017 11:55 am
Dylan A Cooper, Maplewood, New Jersey. born Giza, Egypt by westowesto Fri Oct 14, 2016 9:36 am	3 Replies 2469 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 7613 Views	by Terminator5 Sat May 06, 2017 4:53 pm
kingsandra874@gmail.com by sossuper Fri May 05, 2017 4:55 am	2 Replies 692 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 829 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 4725 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 3706 Views	by Terminator5 Mon Apr 17, 2017 2:25 am
jamescollins00900@gmail.com and 714-294-3088 by lutherfam Fri Apr 07, 2017 6:03 pm	1 Replies 900 Views	by Bryon Williams Fri Apr 07, 2017 6:14 pm
Weird email scam,need advice. by ashley1212 Mon Apr 03, 2017 5:48 pm	1 Replies 829 Views	by Mike Wilson Mon Apr 03, 2017 8:48 pm
ONLINE JOB SCAM: operation.ph@gmail.com, ib.humanres@gmail 1, 2, 3, 4 by haneul Sat Apr 27, 2013 1:22 am	52 Replies 43380 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 1533 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 1999 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 2637 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 1666 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 5644 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 1518 Views	by Tim Atem Thu Feb 23, 2017 7:21 am
impulsegloballimited@earthlink.net by NewLife83 Wed Feb 22, 2017 7:06 am	2 Replies 1268 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 27015 Views	by sangeetac Tue Feb 21, 2017 2:05 pm
Sabrina B Kathleen Military scam by julesverne Sat Jan 28, 2017 11:06 am	4 Replies 1783 Views	by vonpaso xlura Thu Feb 02, 2017 8:44 pm

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