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
67128 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
14886 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
Brent Reg Construction Job Scam
by Suave55 Sat Dec 03, 2016 11:44 am
11 Replies
2860 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
126 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
197 Views
by Lovestinks
Sat Jul 29, 2017 11:59 pm
Gumtree/PayPal Scammer Carlos Janet
by Bellatrix08 Wed Jul 26, 2017 6:54 am
2 Replies
286 Views
by vonpaso xlura
Sat Jul 29, 2017 11:14 pm
[email protected] - Timothy Brown
by David C Mon Jul 24, 2017 4:53 pm
9 Replies
747 Views
by malu53
Wed Jul 26, 2017 5:40 pm
Rent scam Amsterdam craigslist
1, 2, 3, 4, 5 by littlefish Wed May 19, 2010 5:40 am
74 Replies
19937 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
526 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
244 Views
by vonpaso xlura
Wed Jul 19, 2017 6:40 am
Large email
by dollyemma Thu Jul 13, 2017 7:43 am
1 Replies
248 Views
by angiekanellis
Tue Jul 18, 2017 2:40 pm
Diana Edlich or Dian Edlich SCAM
by Scamfighter3333 Sun Jul 16, 2017 7:42 am
1 Replies
195 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
226 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
41587 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
584 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
2398 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
905 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
1945 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
13965 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
324 Views
by Tim Atem
Sun Jun 18, 2017 6:19 pm
Scam I Received (but Disguised signed by different person))
by MRWOOGY Wed May 17, 2017 2:56 pm
2 Replies
882 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
2230 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
7037 Views
by Terminator5
Sat May 06, 2017 4:53 pm
[email protected]
by sossuper Fri May 05, 2017 4:55 am
2 Replies
551 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
682 Views
by Advorec
Mon Apr 24, 2017 5:42 am
Please help.i already pay much to carton barry james
1, 2 by Laura1234 Thu Oct 13, 2016 9:06 am
15 Replies
4345 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
2861 Views
by Terminator5
Mon Apr 17, 2017 2:25 am
[email protected] and 714-294-3088
by lutherfam Fri Apr 07, 2017 6:03 pm
1 Replies
761 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
6285 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
699 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
42089 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
1354 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
1769 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
2384 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
1543 Views
by hieronymus
Mon Feb 27, 2017 5:29 am
My Aunt is being scammed. I need help. Military scam
1, 2, 3 by Tonto408 Sun Jan 15, 2017 5:39 pm
30 Replies
4881 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
1299 Views
by Tim Atem
Thu Feb 23, 2017 7:21 am
[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am
2 Replies
1117 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
25741 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
1627 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
24397 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
998 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
1276 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
23718 Views
by math_tutor19
Fri Jan 13, 2017 5:35 pm
George Miller
1
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  • 5, 6, 7
    by deeanna56 Sun Jan 30, 2011 6:39 pm
    100 Replies
    81062 Views
    by Bryon Williams
    Sat Jan 07, 2017 6:31 pm
    THANKS FOR HAVING A "LET'S OUT 'EM!" PAGE
    by 2dana Thu Dec 22, 2016 10:14 am
    2 Replies
    1174 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
    1614 Views
    by Terminator5
    Sun Dec 18, 2016 3:21 pm
    Prior scammer
    by Misspuff Fri Dec 16, 2016 1:52 pm
    3 Replies
    13390 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
    973 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
    1034 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
    1088 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
    964 Views
    by Zeea
    Mon Dec 12, 2016 8:43 am

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