| 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 64003 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 14670 Views |
by Emma Jones
Mon Jul 16, 2007 3:49 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Oil Rig Engineer (Scammer)
by Lovestruck Wed Jul 19, 2017 8:46 pm |
7 Replies 166 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 80 Views |
by vonpaso xlura
Wed Jul 19, 2017 6:40 am |
|
Large email
by dollyemma Thu Jul 13, 2017 7:43 am |
1 Replies 135 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 103 Views |
by Tim Atem
Sun Jul 16, 2017 7:45 am |
|
Scammed
by LindagailGiddens62 Wed Jul 12, 2017 11:53 am |
1 Replies 113 Views |
by Mike Wilson
Wed Jul 12, 2017 11:43 pm |
|
LOAN SCAM - FATF/LIBERTY QUICK LOANS
by Springbok1601 Mon Jul 10, 2017 7:34 am |
1 Replies 146 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 41182 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 508 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 2212 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 724 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 1809 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 13467 Views |
by Whooty333
Fri Jun 23, 2017 11:55 am |
|
Dennis Muller aka Wackerman
by ericagravina Sun Jun 18, 2017 4:33 pm |
1 Replies 254 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 736 Views |
by Terminator5
Wed May 17, 2017 4:52 pm |
|
Dylan A Cooper, Maplewood, New Jersey. born Giza, Egypt
by westowesto Fri Oct 14, 2016 9:36 am |
3 Replies 2116 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 6825 Views |
by Terminator5
Sat May 06, 2017 4:53 pm |
|
[email protected]
by sossuper Fri May 05, 2017 4:55 am |
2 Replies 479 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 608 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 4156 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 2532 Views |
by Terminator5
Mon Apr 17, 2017 2:25 am |
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[email protected] James Andrew
by kellykelly Wed Apr 23, 2014 12:19 am |
2 Replies 4096 Views |
by chloe722
Thu Apr 13, 2017 6:02 am |
|
Brent Reg Construction Job Scam
by Suave55 Sat Dec 03, 2016 11:44 am |
9 Replies 2432 Views |
by vonpaso xlura
Sat Apr 08, 2017 6:01 pm |
|
[email protected] and 714-294-3088
by lutherfam Fri Apr 07, 2017 6:03 pm |
1 Replies 688 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 6068 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 626 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 41601 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 1286 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 1657 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 2292 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 1434 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 4639 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 1206 Views |
by Tim Atem
Thu Feb 23, 2017 7:21 am |
|
[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am |
2 Replies 1052 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 25188 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 1573 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 23773 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 947 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 1211 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 23415 Views |
by math_tutor19
Fri Jan 13, 2017 5:35 pm |
|
George Miller
1 |
100 Replies 80425 Views |
by Bryon Williams
Sat Jan 07, 2017 6:31 pm |
|
Real Estate Scam Captain Collins J Brent
by angelducatti Thu Oct 09, 2014 2:11 am |
12 Replies 6334 Views |
by vonpaso xlura
Tue Dec 27, 2016 5:02 am |
|
THANKS FOR HAVING A "LET'S OUT 'EM!" PAGE
by 2dana Thu Dec 22, 2016 10:14 am |
2 Replies 1114 Views |
by vonpaso xlura
Fri Dec 23, 2016 12:01 am |
|
AFROWOSU: African hardwood exporter
by Napkin01 Sat Dec 17, 2016 10:59 am |
5 Replies 1533 Views |
by Terminator5
Sun Dec 18, 2016 3:21 pm |
|
Prior scammer
by Misspuff Fri Dec 16, 2016 1:52 pm |
3 Replies 13355 Views |
by Misspuff
Fri Dec 16, 2016 11:32 pm |
|
DOUGLAS STEWARD, FROM THE USA
by AJ Akrach Mon Dec 12, 2016 4:22 pm |
1 Replies 933 Views |
by Bryon Williams
Mon Dec 12, 2016 4:26 pm |
|
Dormant bank account
by AJ Akrach Mon Dec 12, 2016 4:05 pm |
0 Replies 991 Views |
by AJ Akrach
Mon Dec 12, 2016 4:05 pm |
|
paypal scam
by joe bloggs Mon Dec 12, 2016 12:31 pm |
0 Replies 1042 Views |
by joe bloggs
Mon Dec 12, 2016 12:31 pm |
|
Gumtree scam (UK) [email protected]
by Zeea Mon Dec 12, 2016 8:43 am |
0 Replies 930 Views |
by Zeea
Mon Dec 12, 2016 8:43 am |
|
Help?!?!?!
by Kits88 Tue Dec 06, 2016 7:11 am |
1 Replies 1112 Views |
by Tim Atem
Tue Dec 06, 2016 8:09 am |
|
Attempted Scam
by tonyhutch Mon Nov 28, 2016 10:51 am |
1 Replies 1729 Views |
by vonpaso xlura
Mon Nov 28, 2016 3:11 pm |
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