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
18007 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
Gateway Financial Company - Business Loan scam
by Derek Botes Thu Aug 24, 2017 4:24 am
3 Replies
2972 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
8183 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
1391 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
2736 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
2812 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
51377 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
1773 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
1581 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
1723 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
62453 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
1803 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
9704 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
4929 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
4411 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
30999 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
4833 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
22142 Views
by Terminator5
Sat May 06, 2017 4:53 pm
[email protected]
by sossuper Fri May 05, 2017 4:55 am
2 Replies
2296 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
1886 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
2151 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
1909 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
66693 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
5214 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
5029 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
5051 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
2843 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
3958 Views
by Tim Atem
Thu Feb 23, 2017 7:21 am
[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am
2 Replies
2905 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
45914 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
3921 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
2010 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
2958 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
2543 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
3822 Views
by Terminator5
Sun Dec 18, 2016 3:21 pm
Prior scammer
by Misspuff Fri Dec 16, 2016 1:52 pm
3 Replies
14714 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
1940 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
1666 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
1685 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
1701 Views
by Zeea
Mon Dec 12, 2016 8:43 am
Help?!?!?!
by Kits88 Tue Dec 06, 2016 7:11 am
1 Replies
2016 Views
by Tim Atem
Tue Dec 06, 2016 8:09 am
Attempted Scam
by tonyhutch Mon Nov 28, 2016 10:51 am
1 Replies
2462 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
5142 Views
by Bryon Williams
Sun Nov 27, 2016 5:38 pm
AYMAN YUSUF (+971523979310) Sam Ibrahim (+971543861840)
by DKA Thu Nov 24, 2016 12:22 pm
2 Replies
5885 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
8542 Views
by anitarr
Sun Nov 13, 2016 1:00 am
US Military Intelligence Phone/Communicator Scam
1, 2 by tiggress2011 Tue Mar 01, 2011 7:14 am
22 Replies
17741 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
74984 Views
by vonpaso xlura
Sat Nov 12, 2016 12:59 am
Meet my scammer Captain Samuel Howard
by Almostscammed69 Sun May 29, 2016 11:04 am
4 Replies
4101 Views
by RogerRabbitt
Wed Nov 09, 2016 12:21 pm
eBay scammers
by craigster68 Tue Nov 08, 2016 9:51 pm
3 Replies
2746 Views
by craigster68
Tue Nov 08, 2016 10:08 pm
Scammed!
1
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  • 5, 6, 7
    by taurus60 Tue Nov 23, 2010 10:48 pm
    100 Replies
    112397 Views
    by Bryon Williams
    Tue Nov 08, 2016 1:11 am
    Tracom.ch is victim of cyber crime
    by Bryvette Thu Nov 03, 2016 12:04 pm
    3 Replies
    5050 Views
    by vonpaso xlura
    Thu Nov 03, 2016 8:05 pm

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