| Announcements | Statistics | Last post |
|---|---|---|
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WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am |
1 Replies 61232 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 14502 Views |
by Emma Jones
Mon Jul 16, 2007 3:49 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Two Scammers - janhunter34@gmail.com
by jjsgirl Thu Jun 15, 2017 8:54 pm |
6 Replies 386 Views |
by jjsgirl
Sat Jun 24, 2017 8:51 pm |
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Tutoring Scam found on University Tutor
by oops Thu Oct 29, 2015 12:44 pm |
2 Replies 1657 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 13039 Views |
by Whooty333
Fri Jun 23, 2017 11:55 am |
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Dennis Muller aka Wackerman
by ericagravina Sun Jun 18, 2017 4:33 pm |
1 Replies 166 Views |
by Tim Atem
Sun Jun 18, 2017 6:19 pm |
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Scam I Received (but Disguised signed by different person))
by MRWOOGY Wed May 17, 2017 2:56 pm |
2 Replies 557 Views |
by Terminator5
Wed May 17, 2017 4:52 pm |
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Dylan A Cooper, Maplewood, New Jersey. born Giza, Egypt
by westowesto Fri Oct 14, 2016 9:36 am |
3 Replies 2017 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 6594 Views |
by Terminator5
Sat May 06, 2017 4:53 pm |
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kingsandra874@gmail.com
by sossuper Fri May 05, 2017 4:55 am |
2 Replies 413 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 526 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 3959 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 2156 Views |
by Terminator5
Mon Apr 17, 2017 2:25 am |
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jamesandrews4u@hotmail.com James Andrew
by kellykelly Wed Apr 23, 2014 12:19 am |
2 Replies 3973 Views |
by chloe722
Thu Apr 13, 2017 6:02 am |
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Brent Reg Construction Job Scam
by Suave55 Sat Dec 03, 2016 11:44 am |
9 Replies 2312 Views |
by vonpaso xlura
Sat Apr 08, 2017 6:01 pm |
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jamescollins00900@gmail.com and 714-294-3088
by lutherfam Fri Apr 07, 2017 6:03 pm |
1 Replies 635 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 5893 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 565 Views |
by Mike Wilson
Mon Apr 03, 2017 8:48 pm |
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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 41189 Views |
by vonpaso xlura
Sun Mar 19, 2017 8:20 pm |
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SCAM LORA WONDRASEK
by spark007 Mon Mar 13, 2017 4:56 am |
4 Replies 1208 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 1532 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 2221 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 1387 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 4378 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 1129 Views |
by Tim Atem
Thu Feb 23, 2017 7:21 am |
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impulsegloballimited@earthlink.net
by NewLife83 Wed Feb 22, 2017 7:06 am |
2 Replies 980 Views |
by vonpaso xlura
Wed Feb 22, 2017 11:39 pm |
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Capital Cash Lend is a scam company!!
1, 2, 3 by CathyC Tue Jun 10, 2014 11:55 am |
36 Replies 24793 Views |
by sangeetac
Tue Feb 21, 2017 2:05 pm |
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Scammer claiming to be a soldier in Turkey.
by Debv412 Sat Feb 11, 2017 8:10 pm |
9 Replies 1919 Views |
by Debv412
Wed Feb 15, 2017 7:37 pm |
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Sabrina B Kathleen Military scam
by julesverne Sat Jan 28, 2017 11:06 am |
4 Replies 1518 Views |
by vonpaso xlura
Thu Feb 02, 2017 8:44 pm |
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Online job turned Paypal scam leombrunozenia@yahoo.com
1, 2, 3 by 1bite2livid Tue Jul 16, 2013 10:42 pm |
35 Replies 23371 Views |
by calsmoak
Mon Jan 23, 2017 7:00 pm |
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Harry Williams / Balley - captain of US Army in Kabul
by Nina W Sun Jan 22, 2017 7:55 pm |
0 Replies 890 Views |
by Nina W
Sun Jan 22, 2017 7:55 pm |
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Loan from Switzerland
by Peter Jones Thu Jan 19, 2017 12:24 pm |
3 Replies 1147 Views |
by vonpaso xlura
Fri Jan 20, 2017 7:29 am |
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Job Scam (I give them Credit...they had me going)
1, 2, 3 by Ballerina13 Tue Feb 02, 2010 12:01 am |
36 Replies 23174 Views |
by math_tutor19
Fri Jan 13, 2017 5:35 pm |
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George Miller
1 |
100 Replies 79809 Views |
by Bryon Williams
Sat Jan 07, 2017 6:31 pm |
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Real Estate Scam Captain Collins J Brent
by angelducatti Thu Oct 09, 2014 2:11 am |
12 Replies 6162 Views |
by vonpaso xlura
Tue Dec 27, 2016 5:02 am |
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THANKS FOR HAVING A "LET'S OUT 'EM!" PAGE
by 2dana Thu Dec 22, 2016 10:14 am |
2 Replies 1050 Views |
by vonpaso xlura
Fri Dec 23, 2016 12:01 am |
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AFROWOSU: African hardwood exporter
by Napkin01 Sat Dec 17, 2016 10:59 am |
5 Replies 1449 Views |
by Terminator5
Sun Dec 18, 2016 3:21 pm |
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Prior scammer
by Misspuff Fri Dec 16, 2016 1:52 pm |
3 Replies 13303 Views |
by Misspuff
Fri Dec 16, 2016 11:32 pm |
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DOUGLAS STEWARD, FROM THE USA
by AJ Akrach Mon Dec 12, 2016 4:22 pm |
1 Replies 885 Views |
by Bryon Williams
Mon Dec 12, 2016 4:26 pm |
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Dormant bank account
by AJ Akrach Mon Dec 12, 2016 4:05 pm |
0 Replies 935 Views |
by AJ Akrach
Mon Dec 12, 2016 4:05 pm |
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paypal scam
by joe bloggs Mon Dec 12, 2016 12:31 pm |
0 Replies 986 Views |
by joe bloggs
Mon Dec 12, 2016 12:31 pm |
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Gumtree scam (UK) bradford12345@hotmail.com
by Zeea Mon Dec 12, 2016 8:43 am |
0 Replies 874 Views |
by Zeea
Mon Dec 12, 2016 8:43 am |
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Help?!?!?!
by Kits88 Tue Dec 06, 2016 7:11 am |
1 Replies 1051 Views |
by Tim Atem
Tue Dec 06, 2016 8:09 am |
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Attempted Scam
by tonyhutch Mon Nov 28, 2016 10:51 am |
1 Replies 1677 Views |
by vonpaso xlura
Mon Nov 28, 2016 3:11 pm |
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Richard Malvin - se9richard@gmail.com
by Zuzu Wed Oct 26, 2016 4:53 am |
9 Replies 2827 Views |
by Bryon Williams
Sun Nov 27, 2016 5:38 pm |
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AYMAN YUSUF (+971523979310) Sam Ibrahim (+971543861840)
by DKA Thu Nov 24, 2016 12:22 pm |
2 Replies 2792 Views |
by vonpaso xlura
Thu Nov 24, 2016 11:28 pm |
|
James Dwain Baker
1, 2 by MelodyAAParshall Wed May 11, 2016 9:20 pm |
16 Replies 3767 Views |
by anitarr
Sun Nov 13, 2016 1:00 am |
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US Military Intelligence Phone/Communicator Scam
1, 2 by tiggress2011 Tue Mar 01, 2011 7:14 am |
22 Replies 11282 Views |
by Nottheonlyone
Sat Nov 12, 2016 4:06 am |
|
NEXT OF KIN CONFIRMATION
1, 2 by Ah Gwai Wed Feb 12, 2014 2:58 pm |
26 Replies 50575 Views |
by vonpaso xlura
Sat Nov 12, 2016 12:59 am |
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Meet my scammer Captain Samuel Howard
by Almostscammed69 Sun May 29, 2016 11:04 am |
4 Replies 2358 Views |
by RogerRabbitt
Wed Nov 09, 2016 12:21 pm |
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eBay scammers
by craigster68 Tue Nov 08, 2016 9:51 pm |
3 Replies 1370 Views |
by craigster68
Tue Nov 08, 2016 10:08 pm |
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Scammed!
1 |
100 Replies 84792 Views |
by Bryon Williams
Tue Nov 08, 2016 1:11 am |
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