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
97291 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
15800 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
LOAN SCAM - FATF/LIBERTY QUICK LOANS
by Springbok1601 Mon Jul 10, 2017 7:34 am
1 Replies
1020 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
47906 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
1316 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
4753 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
2877 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
3161 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
19917 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
3240 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
10425 Views
by Terminator5
Sat May 06, 2017 4:53 pm
[email protected]
by sossuper Fri May 05, 2017 4:55 am
2 Replies
1333 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
1278 Views
by Advorec
Mon Apr 24, 2017 5:42 am
SBC TRADING CO accepted $3000 for merchandise, he never ship
by Davidbeeson Sat Apr 15, 2017 11:09 pm
7 Replies
5836 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
1349 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
1227 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
49460 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
3446 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
3093 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
3430 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
2164 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
2371 Views
by Tim Atem
Thu Feb 23, 2017 7:21 am
[email protected]
by NewLife83 Wed Feb 22, 2017 7:06 am
2 Replies
1911 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
34964 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
2449 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
1460 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
1892 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
1648 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
2205 Views
by Terminator5
Sun Dec 18, 2016 3:21 pm
Prior scammer
by Misspuff Fri Dec 16, 2016 1:52 pm
3 Replies
13769 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
1256 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
1295 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
1309 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
1232 Views
by Zeea
Mon Dec 12, 2016 8:43 am
Help?!?!?!
by Kits88 Tue Dec 06, 2016 7:11 am
1 Replies
1411 Views
by Tim Atem
Tue Dec 06, 2016 8:09 am
Attempted Scam
by tonyhutch Mon Nov 28, 2016 10:51 am
1 Replies
1953 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
3309 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
4163 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
4845 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
13618 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
62282 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
3209 Views
by RogerRabbitt
Wed Nov 09, 2016 12:21 pm
eBay scammers
by craigster68 Tue Nov 08, 2016 9:51 pm
3 Replies
1831 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
    94142 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
    4472 Views
    by vonpaso xlura
    Thu Nov 03, 2016 8:05 pm
    Another ship at Luban Island
    1, 2, 3 by cattyone Tue Dec 03, 2013 8:43 pm
    32 Replies
    18121 Views
    by Bryon Williams
    Wed Nov 02, 2016 4:58 pm
    lucas raymond - chemistry.com [email protected]
    by Bryon Williams Tue Mar 17, 2015 11:21 pm
    3 Replies
    2441 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
    2091 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
    2231 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
    1867 Views
    by Whittier
    Thu Oct 20, 2016 7:15 pm
    [email protected]
    by HansiMuller Thu Oct 06, 2016 1:56 pm
    3 Replies
    2002 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
    2628 Views
    by vonpaso xlura
    Fri Oct 07, 2016 9:08 am

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