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
124751 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
16603 Views
by Emma Jones
Mon Jul 16, 2007 3:49 pm
Topics Statistics Last post
General James Mark
by CeeCee7221963 Mon Jan 01, 2018 9:44 am
4 Replies
2177 Views
by CeeCee7221963
Mon Jan 01, 2018 4:09 pm
Listing Site Scam - [email protected]
by lostMoney Thu Dec 28, 2017 9:39 pm
9 Replies
3057 Views
by Bryon Williams
Fri Dec 29, 2017 12:16 am
Arianas Jesse - [email protected]
by JGRAFT Sun Dec 24, 2017 7:34 pm
3 Replies
1640 Views
by Bryon Williams
Sun Dec 24, 2017 8:58 pm
carsales.com.au [email protected]
by denehall Thu Nov 28, 2013 5:47 pm
8 Replies
34695 Views
by Aktobos
Sun Dec 24, 2017 4:16 pm
Scammer who wants to "hire" and "pay"
by Kaza037 Wed Dec 20, 2017 1:37 pm
1 Replies
988 Views
by Bryon Williams
Wed Dec 20, 2017 3:12 pm
Secret Shopper - [email protected]
by michelleb04 Wed Dec 13, 2017 6:24 pm
1 Replies
1108 Views
by Bryon Williams
Wed Dec 13, 2017 6:28 pm
UNILEVER FAKE JOBS+SCAM MEDICAL FEE
by Jeremy2016 Sun Nov 19, 2017 10:43 pm
1 Replies
1374 Views
by Bryon Williams
Sun Nov 19, 2017 10:52 pm
My Aunt is being scammed. I need help. Military scam
1, 2, 3 by Tonto408 Sun Jan 15, 2017 5:39 pm
31 Replies
15116 Views
by Tim Atem
Mon Oct 30, 2017 5:36 am
Good News ... I Hope.
by Sue Donym Sat Oct 07, 2017 6:45 pm
3 Replies
2036 Views
by Sue Donym
Mon Oct 23, 2017 1:51 pm
George Miller
1
  • ...
  • 5, 6, 7
    by deeanna56 Sun Jan 30, 2011 6:39 pm
    101 Replies
    107405 Views
    by Tcblin2010
    Wed Oct 18, 2017 5:50 pm
    Frank Chang - [email protected]
    by Maybe42 Sun Oct 15, 2017 10:13 am
    0 Replies
    962 Views
    by Maybe42
    Sun Oct 15, 2017 10:13 am
    Novex Pharma Limited
    by Adriano Gigante Tue Sep 12, 2017 11:02 pm
    3 Replies
    2470 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
    32863 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
    1099 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
    36948 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
    9968 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
    986 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
    2303 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
    1436 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
    2184 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
    6517 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
    1111 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
    1962 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
    2105 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
    40667 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
    17537 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
    1394 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
    1223 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
    1331 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
    53176 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
    1528 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
    6824 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
    3663 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
    3713 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
    24270 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
    3991 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
    16576 Views
    by Terminator5
    Sat May 06, 2017 4:53 pm
    [email protected]
    by sossuper Fri May 05, 2017 4:55 am
    2 Replies
    1736 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
    1530 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
    7306 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
    1685 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
    1516 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
    56726 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
    4268 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
    3947 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
    4001 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
    2453 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
    3025 Views
    by Tim Atem
    Thu Feb 23, 2017 7:21 am
    [email protected]
    by NewLife83 Wed Feb 22, 2017 7:06 am
    2 Replies
    2392 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
    40130 Views
    by sangeetac
    Tue Feb 21, 2017 2:05 pm

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