If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
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What this forum is for
by Emma Jones Mon Jul 16, 2007 3:49 pm
0 Replies
17491 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
Scott Anderson
by bakergal67 Wed Mar 12, 2014 3:29 pm
1 Replies
2995 Views
by Ladye2001
Sun Apr 07, 2019 8:50 pm
Banker Scam
by bdanshin Wed Mar 27, 2019 10:07 am
0 Replies
497 Views
by bdanshin
Wed Mar 27, 2019 10:07 am
shipping company scam
by JF NOEL Wed Mar 27, 2019 4:55 am
0 Replies
302 Views
by JF NOEL
Wed Mar 27, 2019 4:55 am
Online job turned Paypal scam [email protected]
1, 2, 3 by 1bite2livid Tue Jul 16, 2013 10:42 pm
43 Replies
48016 Views
by Shankhead
Mon Mar 18, 2019 10:34 am
Larson K Darrell - [email protected]
by Beingscammedsucks Sat Mar 16, 2019 12:04 pm
1 Replies
531 Views
by Tim Atem
Sun Mar 17, 2019 5:43 am
Oil Rig Engineer (Scammer)
by Lovestruck Wed Jul 19, 2017 8:46 pm
11 Replies
25583 Views
by AlanJones
Mon Mar 11, 2019 11:52 pm
Rental Scam - Christopher Simpson [email protected]
by EricaH0618 Mon Feb 11, 2019 9:43 pm
2 Replies
1191 Views
by Nhatanj13
Sun Mar 10, 2019 10:55 am
another soilder asking for money
by lisadaydream Sat Jan 15, 2011 8:39 pm
12 Replies
9462 Views
by h_ammy
Thu Mar 07, 2019 6:18 am
Online Proofreading Job Scam-Fake Kuantokusta Reps
1, 2 by Yestotruth Wed Feb 24, 2016 7:18 pm
25 Replies
22730 Views
by AlanJones
Sat Mar 02, 2019 2:46 am
[email protected] - Timothy Brown
1, 2 by David C Mon Jul 24, 2017 4:53 pm
21 Replies
18847 Views
by ScamSpotting
Fri Feb 22, 2019 2:18 pm
Craigslist Scammer: Jonathan Perez - [email protected]
by johnnyclash Wed Aug 06, 2014 12:08 pm
7 Replies
6248 Views
by emilly4
Fri Feb 22, 2019 12:44 pm
http://mynobleexpress.com/
by hackman07 Thu Feb 21, 2019 5:13 am
3 Replies
883 Views
by AlanJones
Thu Feb 21, 2019 8:55 am
Scammers from "London" Albert Roth and Eng Mark Anderson
by Watcha Fri Dec 12, 2014 4:50 pm
12 Replies
5774 Views
by krumII
Tue Feb 19, 2019 2:18 am
Caller stating Arrest Warrant and Allegations from Law Firm
by Mlucero352 Fri Jan 25, 2019 12:11 am
1 Replies
871 Views
by Terminator5
Fri Jan 25, 2019 1:57 am
Dr Emerson Vega
by linrob Wed Jan 23, 2019 10:52 am
0 Replies
673 Views
by linrob
Wed Jan 23, 2019 10:52 am
RENTAL SCAM USING FAKE AIRBNB
by Emamjane321 Mon Apr 30, 2018 4:01 am
1 Replies
2393 Views
by filipcizek
Mon Jan 21, 2019 5:48 pm
Military & online dating scams
by Roatangirl Fri Jan 18, 2019 12:16 am
0 Replies
879 Views
by Roatangirl
Fri Jan 18, 2019 12:16 am
SBC TRADING CO accepted $3000 for merchandise, he never ship
by Davidbeeson Sat Apr 15, 2017 11:09 pm
9 Replies
10210 Views
by Pharaoh
Sat Jan 12, 2019 9:21 pm
LinkedIn Scammer
by Beingscammedsucks Wed Jan 09, 2019 7:12 am
2 Replies
1224 Views
by Beingscammedsucks
Sat Jan 12, 2019 2:31 pm
Another ship at Luban Island
1, 2, 3 by cattyone Tue Dec 03, 2013 8:43 pm
33 Replies
24248 Views
by Luna1802
Thu Jan 10, 2019 11:08 am
Onlinsamexelectronics.com FAKE company
by Ahmed berjawi Mon Dec 24, 2018 8:40 pm
1 Replies
1130 Views
by AlanJones
Tue Dec 25, 2018 12:29 am
ScotiaBank scam
by SusanaM Wed Dec 19, 2018 7:32 am
1 Replies
1323 Views
by Mike Wilson
Sat Dec 22, 2018 11:07 am
Fake Courier - luxlogisticscouriers.com
by PiaUrz Wed Dec 19, 2018 7:24 am
1 Replies
1245 Views
by AlanJones
Wed Dec 19, 2018 7:32 am
thomas anderson aka McKelvin Brown aka albert sveren
by Louisek Fri Aug 19, 2011 8:51 am
13 Replies
23575 Views
by anditheslp
Mon Dec 17, 2018 2:05 am
Puppy scams
by rose4one Thu Dec 06, 2018 8:59 pm
1 Replies
1358 Views
by AlanJones
Fri Dec 07, 2018 12:09 am
Paul Williams - [email protected]
by Sasha13 Fri Nov 23, 2018 9:07 am
0 Replies
1175 Views
by Sasha13
Fri Nov 23, 2018 9:07 am
knight bridge investment SCAM
by Fletcher25 Sun Sep 16, 2018 11:10 pm
6 Replies
5023 Views
by Terminator5
Thu Nov 22, 2018 5:34 pm
Shenzhen kunda trade co.,ltd scammer
by intercompramex Wed May 01, 2013 10:17 am
5 Replies
31957 Views
by intercompramex
Mon Nov 12, 2018 11:30 am
Scammed personal loan
by jezzfanatic97 Fri Sep 08, 2017 5:43 pm
8 Replies
7833 Views
by loandummy
Thu Oct 25, 2018 7:52 pm
Large email
by dollyemma Thu Jul 13, 2017 7:43 am
2 Replies
3617 Views
by Billchidlow
Thu Oct 11, 2018 3:34 pm
Pof scam
1, 2 by Bilock123 Thu Jan 28, 2016 8:32 pm
16 Replies
9286 Views
by AlanJones
Wed Oct 10, 2018 10:46 pm
How to trace if the photo of the scammer is not real?
by dainty82015 Sat Oct 06, 2018 4:00 am
1 Replies
2047 Views
by AlanJones
Sat Oct 06, 2018 4:06 am
Dating Scam Thailand - Malaysia
by centaur22 Sat Sep 29, 2018 9:21 am
0 Replies
1748 Views
by centaur22
Sat Sep 29, 2018 9:21 am
Romance Scam - Richard Walls / Chris
by mrajan73 Thu Sep 27, 2018 6:17 am
0 Replies
1959 Views
by mrajan73
Thu Sep 27, 2018 6:17 am
Jimmy Anderson
by Donnatella53 Sun Sep 16, 2018 10:51 pm
1 Replies
1996 Views
by AlanJones
Sun Sep 16, 2018 10:57 pm
Terra Transportation job scam
by deesmaik Thu Jun 28, 2018 2:34 pm
2 Replies
3085 Views
by JClark71
Thu Sep 13, 2018 1:31 pm
Kevin Levine
by KTF Sun Sep 09, 2018 1:16 pm
0 Replies
1647 Views
by KTF
Sun Sep 09, 2018 1:16 pm
Romance Scam on FarmersOnly.Com
by grimshawlorinda123! Sun Sep 09, 2018 3:15 am
1 Replies
1731 Views
by AlanJones
Sun Sep 09, 2018 3:19 am
James Donovan, [email protected]
by Immacatchyoy Tue Sep 04, 2018 5:57 pm
0 Replies
1773 Views
by Immacatchyoy
Tue Sep 04, 2018 5:57 pm
Cannabis oil cancer treatment scam
by zackzack111 Tue Sep 04, 2018 2:20 pm
1 Replies
1932 Views
by Mike Wilson
Tue Sep 04, 2018 2:51 pm
Sgt Christopher Roberts
1, 2 by scamnomore Fri Apr 15, 2011 8:52 pm
15 Replies
16026 Views
by Mishali
Thu Aug 30, 2018 8:25 am
Lerkess Group
1, 2 by Milz Sun Jun 15, 2014 11:10 pm
22 Replies
13746 Views
by AlanJones
Wed Aug 22, 2018 10:27 pm
Manulife Financial Phone Scam
by jessemcgee Fri Aug 17, 2018 11:48 am
0 Replies
1779 Views
by jessemcgee
Fri Aug 17, 2018 11:48 am
Almay Modeling Scam
by LiveBoldly Tue Aug 14, 2018 12:31 pm
0 Replies
1588 Views
by LiveBoldly
Tue Aug 14, 2018 12:31 pm
Au pair scam
by doudoudif Wed Aug 08, 2018 7:58 am
0 Replies
1611 Views
by doudoudif
Wed Aug 08, 2018 7:58 am
TELEGRAPHIC WIRE TRANSFER NOTICE
by Asasiah Fri Jul 27, 2018 11:48 pm
1 Replies
2014 Views
by Bryon Williams
Fri Jul 27, 2018 11:58 pm
ROMANCE SCAM BY MICHAEL L VOSS
1, 2 by JEGB Fri May 09, 2014 7:51 pm
24 Replies
17144 Views
by AlanJones
Sun Jul 22, 2018 12:35 pm
Fake Website - overseadeliveryservices.com
by homelygirl88 Sun Jan 21, 2018 3:14 am
5 Replies
4017 Views
by Addie Katie
Sun Jul 15, 2018 5:43 am
Logan Davis - [email protected]
by mym Tue Jun 26, 2018 12:48 pm
1 Replies
1974 Views
by Tim Atem
Wed Jun 27, 2018 6:05 am
Gold scamer
by ironman Thu Jun 14, 2018 11:48 pm
0 Replies
1834 Views
by ironman
Thu Jun 14, 2018 11:48 pm

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