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
133638 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
16912 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
Oil Rig Engineer (Scammer)
by Lovestruck Wed Jul 19, 2017 8:46 pm
8 Replies
19190 Views
by Be smart
Wed Jan 16, 2019 7:17 pm
SBC TRADING CO accepted $3000 for merchandise, he never ship
by Davidbeeson Sat Apr 15, 2017 11:09 pm
9 Replies
8211 Views
by Pharaoh
Sat Jan 12, 2019 9:21 pm
LinkedIn Scammer
by Beingscammedsucks Wed Jan 09, 2019 7:12 am
2 Replies
406 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
21608 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
561 Views
by AlanJones
Tue Dec 25, 2018 12:29 am
ScotiaBank scam
by SusanaM Wed Dec 19, 2018 7:32 am
1 Replies
583 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
571 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
21553 Views
by anditheslp
Mon Dec 17, 2018 2:05 am
Online job turned Paypal scam [email protected]
1, 2, 3 by 1bite2livid Tue Jul 16, 2013 10:42 pm
38 Replies
41186 Views
by long4short
Fri Dec 14, 2018 3:43 am
Puppy scams
by rose4one Thu Dec 06, 2018 8:59 pm
1 Replies
679 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
587 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
3773 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
30277 Views
by intercompramex
Mon Nov 12, 2018 11:30 am
Scammed personal loan
by jezzfanatic97 Fri Sep 08, 2017 5:43 pm
8 Replies
6322 Views
by loandummy
Thu Oct 25, 2018 7:52 pm
Large email
by dollyemma Thu Jul 13, 2017 7:43 am
2 Replies
2787 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
7442 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
1243 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
1146 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
1318 Views
by mrajan73
Thu Sep 27, 2018 6:17 am
Jimmy Anderson
by Donnatella53 Sun Sep 16, 2018 10:51 pm
1 Replies
1256 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
2056 Views
by JClark71
Thu Sep 13, 2018 1:31 pm
Kevin Levine
by KTF Sun Sep 09, 2018 1:16 pm
0 Replies
1053 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
1066 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
1147 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
1204 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
14302 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
10518 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
1136 Views
by jessemcgee
Fri Aug 17, 2018 11:48 am
Almay Modeling Scam
by LiveBoldly Tue Aug 14, 2018 12:31 pm
0 Replies
1018 Views
by LiveBoldly
Tue Aug 14, 2018 12:31 pm
Au pair scam
by doudoudif Wed Aug 08, 2018 7:58 am
0 Replies
1037 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
1300 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
13699 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
2919 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
1316 Views
by Tim Atem
Wed Jun 27, 2018 6:05 am
Gold scamer
by ironman Thu Jun 14, 2018 11:48 pm
0 Replies
1233 Views
by ironman
Thu Jun 14, 2018 11:48 pm
oil scam
by ironman Mon Jun 11, 2018 11:51 pm
0 Replies
1168 Views
by ironman
Mon Jun 11, 2018 11:51 pm
Online Proofreading Job Scam-Fake Kuantokusta Reps
1, 2 by Yestotruth Wed Feb 24, 2016 7:18 pm
22 Replies
18241 Views
by AlohaEddie
Mon Jun 11, 2018 3:43 am
[email protected], Peter Muller, fake Amazon seller
by l_ascenseur Fri Jun 08, 2018 11:06 am
2 Replies
1575 Views
by l_ascenseur
Fri Jun 08, 2018 1:42 pm
Craigslist cheap jeep for sale
by jeepforcheap Wed Jun 06, 2018 5:47 pm
0 Replies
1153 Views
by jeepforcheap
Wed Jun 06, 2018 5:47 pm
Terry Ikard - [email protected]
by Shelly Draven Mon Sep 11, 2017 9:32 am
2 Replies
2272 Views
by Fisherneedsanet
Mon Jun 04, 2018 2:02 am
military scam - LT James Morgan
by squeekr Sun Oct 24, 2010 2:32 pm
9 Replies
8230 Views
by boduk
Tue May 29, 2018 1:00 am
Father is victim about to loose his home- Business Opp Scam
by Vlivengood Tue May 15, 2018 4:47 am
2 Replies
2119 Views
by Tim Atem
Tue May 15, 2018 5:15 am
Steve Angelou ([email protected])
1, 2, 3 by ThatHurt Wed Jun 23, 2010 8:45 pm
30 Replies
18874 Views
by Sueangel
Mon Apr 30, 2018 4:00 pm
RENTAL SCAM USING FAKE AIRBNB
by Emamjane321 Mon Apr 30, 2018 4:01 am
0 Replies
1468 Views
by Emamjane321
Mon Apr 30, 2018 4:01 am
Travis Anderson
by andreaRN Tue Apr 24, 2018 2:03 pm
1 Replies
1387 Views
by vonpaso xlura
Sun Apr 29, 2018 7:44 pm
Anderson Popoola's wife likes your art!
by MinnesotaReed Tue Apr 24, 2018 12:00 pm
1 Replies
1281 Views
by vonpaso xlura
Sun Apr 29, 2018 7:40 pm
[email protected] - Timothy Brown
1, 2 by David C Mon Jul 24, 2017 4:53 pm
20 Replies
14859 Views
by vonpaso xlura
Sun Apr 29, 2018 7:36 pm
Joe Morgan Interior Designer
by tricia7j Tue May 26, 2015 2:01 pm
9 Replies
5877 Views
by missie9
Fri Apr 27, 2018 3:01 pm
Inheritance scam
by SLMCQ Sat Mar 31, 2018 3:33 pm
2 Replies
2038 Views
by Bryon Williams
Sat Mar 31, 2018 5:39 pm
Okorie Okorocha
by James Fri Mar 23, 2018 3:46 pm
0 Replies
1340 Views
by James
Fri Mar 23, 2018 3:46 pm

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