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
18734 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
Novex Pharma Limited
by Adriano Gigante Tue Sep 12, 2017 11:02 pm
3 Replies
3436 Views
by vonpaso xlura
Wed Oct 04, 2017 5:33 pm
Job Scam (I give them Credit...they had me going)
1, 2, 3 by Ballerina13 Tue Feb 02, 2010 12:01 am
38 Replies
40754 Views
by Mike Wilson
Mon Sep 25, 2017 11:33 pm
BTS Minings Contractor Sarl from Cameroon is SCAM & FAKE
by greg gerard Thu Sep 21, 2017 4:04 pm
0 Replies
1484 Views
by greg gerard
Thu Sep 21, 2017 4:04 pm
Gumtree "Sarah Smith" scammer
1, 2, 3, 4 by d14b0ll0s Mon Jul 18, 2011 7:31 am
47 Replies
47090 Views
by Bryon Williams
Sat Sep 16, 2017 6:05 pm
Richard Wayys - [email protected]
1, 2 by Pernille Schlosser Sun Aug 27, 2017 11:24 am
15 Replies
14444 Views
by vonpaso xlura
Fri Sep 15, 2017 4:49 pm
Warning on http://www.barwicksgifts.co.uk
by Franz55 Tue Sep 12, 2017 10:22 am
0 Replies
1328 Views
by Franz55
Tue Sep 12, 2017 10:22 am
Dennis Muller aka Wackerman
by ericagravina Sun Jun 18, 2017 4:33 pm
3 Replies
3229 Views
by Bryon Williams
Mon Sep 11, 2017 11:31 pm
us army scammer - Barry William
by mariachristina Sun Aug 27, 2017 7:19 am
1 Replies
1978 Views
by Tim Atem
Sun Aug 27, 2017 7:26 am
Gateway Financial Company - Business Loan scam
by Derek Botes Thu Aug 24, 2017 4:24 am
3 Replies
3292 Views
by Bryon Williams
Thu Aug 24, 2017 4:37 am
Brent Reg Construction Job Scam
by Suave55 Sat Dec 03, 2016 11:44 am
11 Replies
8826 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
1512 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
2943 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
3070 Views
by vonpaso xlura
Sat Jul 29, 2017 11:14 pm
Rent scam Amsterdam craigslist
1, 2, 3, 4, 5 by littlefish Wed May 19, 2010 5:40 am
74 Replies
54950 Views
by Mauranne
Tue Jul 25, 2017 3:08 am
Fake letter not Al Ain University, Abu Dhabhi. Job offer
by gswanton Wed Jul 19, 2017 3:46 am
1 Replies
1954 Views
by vonpaso xlura
Wed Jul 19, 2017 6:40 am
Diana Edlich or Dian Edlich SCAM
by Scamfighter3333 Sun Jul 16, 2017 7:42 am
1 Replies
1732 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
1884 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
65442 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
1922 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
10314 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
5404 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
4621 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
33648 Views
by Whooty333
Fri Jun 23, 2017 11:55 am
Dylan A Cooper, Maplewood, New Jersey. born Giza, Egypt
by westowesto Fri Oct 14, 2016 9:36 am
3 Replies
5022 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
23685 Views
by Terminator5
Sat May 06, 2017 4:53 pm
[email protected]
by sossuper Fri May 05, 2017 4:55 am
2 Replies
2467 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
1991 Views
by Advorec
Mon Apr 24, 2017 5:42 am
[email protected] and 714-294-3088
by lutherfam Fri Apr 07, 2017 6:03 pm
1 Replies
2263 Views
by Bryon Williams
Fri Apr 07, 2017 6:14 pm
Weird email scam,need advice.
by ashley1212 Mon Apr 03, 2017 5:48 pm
1 Replies
2011 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
69185 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
5470 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
5328 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
5394 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
2949 Views
by hieronymus
Mon Feb 27, 2017 5:29 am
scam web site
by JF NOEL Thu Feb 23, 2017 6:48 am
2 Replies
4286 Views
by Tim Atem
Thu Feb 23, 2017 7:21 am
[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am
2 Replies
3031 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
47681 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
4163 Views
by vonpaso xlura
Thu Feb 02, 2017 8:44 pm
Harry Williams / Balley - captain of US Army in Kabul
by Nina W Sun Jan 22, 2017 7:55 pm
0 Replies
2093 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
3109 Views
by vonpaso xlura
Fri Jan 20, 2017 7:29 am
THANKS FOR HAVING A "LET'S OUT 'EM!" PAGE
by 2dana Thu Dec 22, 2016 10:14 am
2 Replies
2651 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
4031 Views
by Terminator5
Sun Dec 18, 2016 3:21 pm
Prior scammer
by Misspuff Fri Dec 16, 2016 1:52 pm
3 Replies
14868 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
2070 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
1730 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
1760 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
1774 Views
by Zeea
Mon Dec 12, 2016 8:43 am
Help?!?!?!
by Kits88 Tue Dec 06, 2016 7:11 am
1 Replies
2121 Views
by Tim Atem
Tue Dec 06, 2016 8:09 am
Attempted Scam
by tonyhutch Mon Nov 28, 2016 10:51 am
1 Replies
2574 Views
by vonpaso xlura
Mon Nov 28, 2016 3:11 pm
Richard Malvin - [email protected]
by Zuzu Wed Oct 26, 2016 4:53 am
9 Replies
5489 Views
by Bryon Williams
Sun Nov 27, 2016 5:38 pm

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