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
72298 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
15137 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
BTS Minings Contractor Sarl from Cameroon is SCAM & FAKE
by greg gerard Thu Sep 21, 2017 4:04 pm
0 Replies
75 Views
by greg gerard
Thu Sep 21, 2017 4:04 pm
Scammed personal loan
by jezzfanatic97 Fri Sep 08, 2017 5:43 pm
4 Replies
330 Views
by jezzfanatic97
Wed Sep 20, 2017 11:58 pm
Gumtree "Sarah Smith" scammer
1, 2, 3, 4 by d14b0ll0s Mon Jul 18, 2011 7:31 am
47 Replies
23926 Views
by Bryon Williams
Sat Sep 16, 2017 6:05 pm
Richard Wayys - [email protected]
1, 2 by Pernille Schlosser Sun Aug 27, 2017 11:24 am
15 Replies
1257 Views
by vonpaso xlura
Fri Sep 15, 2017 4:49 pm
Novex Pharma Limited
by Adriano Gigante Tue Sep 12, 2017 11:02 pm
1 Replies
197 Views
by Rosalinda
Wed Sep 13, 2017 1:25 am
Warning on http://www.barwicksgifts.co.uk
by Franz55 Tue Sep 12, 2017 10:22 am
0 Replies
88 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
508 Views
by Bryon Williams
Mon Sep 11, 2017 11:31 pm
Terry Ikard - [email protected]
by Shelly Draven Mon Sep 11, 2017 9:32 am
1 Replies
103 Views
by Shelly Draven
Mon Sep 11, 2017 9:13 pm
[email protected] - Timothy Brown
by David C Mon Jul 24, 2017 4:53 pm
11 Replies
1395 Views
by Bryon Williams
Thu Aug 31, 2017 5:40 pm
us army scammer - Barry William
by mariachristina Sun Aug 27, 2017 7:19 am
1 Replies
180 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
361 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
3231 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
262 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
329 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
480 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
20958 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
1241 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
346 Views
by vonpaso xlura
Wed Jul 19, 2017 6:40 am
Large email
by dollyemma Thu Jul 13, 2017 7:43 am
1 Replies
394 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
308 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
331 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
42392 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
687 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
2700 Views
by vonpaso xlura
Sat Jul 01, 2017 2:46 am
Two Scammers - [email protected]
by jjsgirl Thu Jun 15, 2017 8:54 pm
7 Replies
1127 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
2141 Views
by beth11
Sat Jun 24, 2017 4:58 pm
Personal Assistant Scam - [email protected]
1, 2, 3 by sjp0889 Fri Jan 16, 2015 1:11 am
41 Replies
14709 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
2384 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
7381 Views
by Terminator5
Sat May 06, 2017 4:53 pm
[email protected]
by sossuper Fri May 05, 2017 4:55 am
2 Replies
635 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
775 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
4588 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
3479 Views
by Terminator5
Mon Apr 17, 2017 2:25 am
[email protected] and 714-294-3088
by lutherfam Fri Apr 07, 2017 6:03 pm
1 Replies
848 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
6586 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
779 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
42934 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
1469 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
1918 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
2552 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
1621 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
5376 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
1434 Views
by Tim Atem
Thu Feb 23, 2017 7:21 am
[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am
2 Replies
1220 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
26580 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
1729 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
25188 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
1084 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
1375 Views
by vonpaso xlura
Fri Jan 20, 2017 7:29 am
Job Scam (I give them Credit...they had me going)
1, 2, 3 by Ballerina13 Tue Feb 02, 2010 12:01 am
36 Replies
24170 Views
by math_tutor19
Fri Jan 13, 2017 5:35 pm

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