ScamWarners.com View forum - Personal accounts of scams

Personal accounts of scams

1539 topics

New Topic

Announcements	Statistics	Last post
Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 175594 Views	by Jillian Sat Aug 01, 2009 10:39 pm
What this forum is for by Emma Jones Mon Jul 16, 2007 3:49 pm	0 Replies 23046 Views	by Emma Jones Mon Jul 16, 2007 3:49 pm

Topics	Statistics	Last post
Craigslist Lessons Scam 1, 2, 3, 4 by matti Fri Aug 14, 2009 5:41 pm	59 Replies 81950 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 2546 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 13788 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 7973 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 5885 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 48198 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 6504 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 30360 Views	by Terminator5 Sat May 06, 2017 4:53 pm
[email protected] by sossuper Fri May 05, 2017 4:55 am	2 Replies 3475 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 2755 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 3100 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 2820 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 83462 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 7196 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 7158 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 7249 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 3824 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 5957 Views	by Tim Atem Thu Feb 23, 2017 7:21 am
[email protected] by NewLife83 Wed Feb 22, 2017 7:06 am	2 Replies 4080 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 57837 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 5599 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 2741 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 4339 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 3588 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 5689 Views	by Terminator5 Sun Dec 18, 2016 3:21 pm
Prior scammer by Misspuff Fri Dec 16, 2016 1:52 pm	3 Replies 16050 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 3136 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 2266 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 2398 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 2382 Views	by Zeea Mon Dec 12, 2016 8:43 am
Help?!?!?! by Kits88 Tue Dec 06, 2016 7:11 am	1 Replies 3076 Views	by Tim Atem Tue Dec 06, 2016 8:09 am
Attempted Scam by tonyhutch Mon Nov 28, 2016 10:51 am	1 Replies 3363 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 7948 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 7580 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 14140 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 24908 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 86600 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 5925 Views	by RogerRabbitt Wed Nov 09, 2016 12:21 pm
eBay scammers by craigster68 Tue Nov 08, 2016 9:51 pm	3 Replies 4269 Views	by craigster68 Tue Nov 08, 2016 10:08 pm
Scammed! 1 ... 5, 6, 7 by taurus60 Tue Nov 23, 2010 10:48 pm	100 Replies 145462 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 6617 Views	by vonpaso xlura Thu Nov 03, 2016 8:05 pm
lucas raymond - chemistry.com [email protected] by Bryon Williams Tue Mar 17, 2015 11:21 pm	3 Replies 4679 Views	by malu53 Tue Nov 01, 2016 9:19 am
I've been scammed by "James Bridge"(Jaiyesimi Matthew) by fokus1990 Fri Oct 21, 2016 4:36 am	3 Replies 4597 Views	by Bryon Williams Mon Oct 24, 2016 3:17 pm
Sergeant Annie Brighton by dt64 Wed Oct 19, 2016 7:17 pm	5 Replies 5806 Views	by malu53 Fri Oct 21, 2016 5:36 am
eAutoMarket Consigment (eam-consignment.com) Scam by Whittier Thu Oct 20, 2016 4:26 pm	4 Replies 4812 Views	by Whittier Thu Oct 20, 2016 7:15 pm
[email protected] by HansiMuller Thu Oct 06, 2016 1:56 pm	3 Replies 4463 Views	by vonpaso xlura Fri Oct 07, 2016 9:16 am
I think I am being scammed by lapaloma021 Thu Oct 06, 2016 6:55 am	10 Replies 7923 Views	by vonpaso xlura Fri Oct 07, 2016 9:08 am
SCAMMED ARTIST BEZING KELVIN MUNCHE by katebenz090 Thu Oct 06, 2016 12:41 am	1 Replies 2863 Views	by AlanJones Thu Oct 06, 2016 12:45 am
David Boublil - [email protected] by AlanJones Mon Oct 03, 2016 11:59 pm	1 Replies 2672 Views	by AlanJones Wed Oct 05, 2016 12:01 am
Please Help me Trace Exact Location of Scammer :( by Tink311 Tue Oct 04, 2016 2:29 pm	4 Replies 4001 Views	by Tink311 Tue Oct 04, 2016 10:46 pm

New Topic

Page 4 of 31

Jump to:

Return to Board index

Display:

Sort by

Who is online

Users browsing this forum: No registered users and 12 guests

Home

Personal accounts of scams

Who is online

Forum permissions