| Announcements | Statistics | Last post |
|---|---|---|
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WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am |
1 Replies 71865 Views |
by Bryon Williams
Wed Aug 17, 2016 2:32 am |
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What this forum is for
by Emma Jones Mon Jul 16, 2007 3:49 pm |
0 Replies 15114 Views |
by Emma Jones
Mon Jul 16, 2007 3:49 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Gumtree "Sarah Smith" scammer
1, 2, 3, 4 by d14b0ll0s Mon Jul 18, 2011 7:31 am |
47 Replies 23887 Views |
by Bryon Williams
Sat Sep 16, 2017 6:05 pm |
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Richard Wayys - [email protected]
1, 2 by Pernille Schlosser Sun Aug 27, 2017 11:24 am |
15 Replies 1216 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 185 Views |
by Rosalinda
Wed Sep 13, 2017 1:25 am |
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Warning on http://www.barwicksgifts.co.uk
by Franz55 Tue Sep 12, 2017 10:22 am |
0 Replies 79 Views |
by Franz55
Tue Sep 12, 2017 10:22 am |
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Dennis Muller aka Wackerman
by ericagravina Sun Jun 18, 2017 4:33 pm |
3 Replies 487 Views |
by Bryon Williams
Mon Sep 11, 2017 11:31 pm |
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Terry Ikard - [email protected]
by Shelly Draven Mon Sep 11, 2017 9:32 am |
1 Replies 91 Views |
by Shelly Draven
Mon Sep 11, 2017 9:13 pm |
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Scammed personal loan
by jezzfanatic97 Fri Sep 08, 2017 5:43 pm |
3 Replies 243 Views |
by TheScamHater
Sun Sep 10, 2017 8:10 am |
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[email protected] - Timothy Brown
by David C Mon Jul 24, 2017 4:53 pm |
11 Replies 1339 Views |
by Bryon Williams
Thu Aug 31, 2017 5:40 pm |
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us army scammer - Barry William
by mariachristina Sun Aug 27, 2017 7:19 am |
1 Replies 171 Views |
by Tim Atem
Sun Aug 27, 2017 7:26 am |
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Gateway Financial Company - Business Loan scam
by Derek Botes Thu Aug 24, 2017 4:24 am |
3 Replies 347 Views |
by Bryon Williams
Thu Aug 24, 2017 4:37 am |
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Brent Reg Construction Job Scam
by Suave55 Sat Dec 03, 2016 11:44 am |
11 Replies 3184 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 253 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 319 Views |
by Lovestinks
Sat Jul 29, 2017 11:59 pm |
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Gumtree/PayPal Scammer Carlos Janet
by Bellatrix08 Wed Jul 26, 2017 6:54 am |
2 Replies 463 Views |
by vonpaso xlura
Sat Jul 29, 2017 11:14 pm |
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Rent scam Amsterdam craigslist
1, 2, 3, 4, 5 by littlefish Wed May 19, 2010 5:40 am |
74 Replies 20855 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 1164 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 339 Views |
by vonpaso xlura
Wed Jul 19, 2017 6:40 am |
|
Large email
by dollyemma Thu Jul 13, 2017 7:43 am |
1 Replies 380 Views |
by angiekanellis
Tue Jul 18, 2017 2:40 pm |
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Diana Edlich or Dian Edlich SCAM
by Scamfighter3333 Sun Jul 16, 2017 7:42 am |
1 Replies 295 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 321 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 42314 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 680 Views |
by James
Mon Jul 03, 2017 3:44 pm |
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Scammer claiming to be a soldier in Turkey.
by Debv412 Sat Feb 11, 2017 8:10 pm |
11 Replies 2651 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 1104 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 2120 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 14614 Views |
by Whooty333
Fri Jun 23, 2017 11:55 am |
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Dylan A Cooper, Maplewood, New Jersey. born Giza, Egypt
by westowesto Fri Oct 14, 2016 9:36 am |
3 Replies 2372 Views |
by Monarch7007
Mon May 08, 2017 6:24 pm |
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AKMI LTD, FAKE COPPER MILLBERRY SELLER FROM U.K, FEE FRAUD
by dinu Tue Jan 06, 2015 3:20 pm |
14 Replies 7339 Views |
by Terminator5
Sat May 06, 2017 4:53 pm |
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[email protected]
by sossuper Fri May 05, 2017 4:55 am |
2 Replies 625 Views |
by vonpaso xlura
Fri May 05, 2017 5:39 pm |
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Dating scam Paul Smith Toronto / London working South Africa
by Advorec Mon Apr 24, 2017 5:42 am |
0 Replies 767 Views |
by Advorec
Mon Apr 24, 2017 5:42 am |
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Please help.i already pay much to carton barry james
1, 2 by Laura1234 Thu Oct 13, 2016 9:06 am |
15 Replies 4557 Views |
by adia
Thu Apr 20, 2017 9:11 am |
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SBC TRADING CO accepted $3000 for merchandise, he never ship
by Davidbeeson Sat Apr 15, 2017 11:09 pm |
7 Replies 3414 Views |
by Terminator5
Mon Apr 17, 2017 2:25 am |
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[email protected] and 714-294-3088
by lutherfam Fri Apr 07, 2017 6:03 pm |
1 Replies 838 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 6557 Views |
by Terminator5
Wed Apr 05, 2017 1:29 am |
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Weird email scam,need advice.
by ashley1212 Mon Apr 03, 2017 5:48 pm |
1 Replies 770 Views |
by Mike Wilson
Mon Apr 03, 2017 8:48 pm |
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ONLINE JOB SCAM: [email protected], [email protected]
1, 2, 3, 4 by haneul Sat Apr 27, 2013 1:22 am |
52 Replies 42834 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 1449 Views |
by AlanJones
Wed Mar 15, 2017 4:17 am |
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iPHONE SCAM - RAMACO BENA SDN. BHD.
by justman Mon Mar 06, 2017 3:17 am |
5 Replies 1900 Views |
by Terminator5
Wed Mar 08, 2017 3:57 am |
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Fraud: Mark R. DeLong U.S Army Reserve (1SG E-8)
by Pyroparapig Sat Jan 16, 2016 2:10 pm |
6 Replies 2532 Views |
by Mike Wilson
Mon Feb 27, 2017 11:23 pm |
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How we are dealing with ECN "European Company Network" scam
by RoseFlorida Mon Sep 26, 2016 10:51 am |
1 Replies 1614 Views |
by hieronymus
Mon Feb 27, 2017 5:29 am |
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My Aunt is being scammed. I need help. Military scam
1, 2, 3 by Tonto408 Sun Jan 15, 2017 5:39 pm |
30 Replies 5321 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 1419 Views |
by Tim Atem
Thu Feb 23, 2017 7:21 am |
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[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am |
2 Replies 1212 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 26489 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 1718 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 25076 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 1077 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 1363 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 24112 Views |
by math_tutor19
Fri Jan 13, 2017 5:35 pm |
|
George Miller
1 |
100 Replies 82303 Views |
by Bryon Williams
Sat Jan 07, 2017 6:31 pm |
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