HAVE QUESTIONS? - ASK FOR HELP HERE - Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice.
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How to post to get help at Scamwarners
by Samantha Fri Jan 14, 2011 5:11 pm
0 Replies
66537 Views
by Samantha
Fri Jan 14, 2011 5:11 pm
Please read before registering an account
by Jillian Tue Apr 20, 2010 1:14 pm
0 Replies
24875 Views
by Jillian
Tue Apr 20, 2010 1:14 pm
Topics Statistics Last post
Things you can do to find out if it is a scam
by Emma Jones Fri Jul 13, 2007 6:34 am
0 Replies
51252 Views
by Emma Jones
Fri Jul 13, 2007 6:34 am
MT799 after signature of FCO and SPA
by zero89 Mon Dec 09, 2019 6:53 pm
3 Replies
150 Views
by AlanJones
Tue Dec 10, 2019 3:12 pm
maharajabcn.es
by Ravenlord31 Sun Dec 08, 2019 4:07 pm
1 Replies
190 Views
by AlanJones
Sun Dec 08, 2019 4:58 pm
Do you think this person is a Scam?
by Question Sat Nov 23, 2019 4:06 am
13 Replies
1829 Views
by Question
Sat Dec 07, 2019 3:26 am
Scammed or Confused
by Jippedgal Thu Apr 25, 2019 12:01 pm
10 Replies
3750 Views
by AlanJones
Tue Dec 03, 2019 3:40 am
Is this a romance scam?
by Chicago09 Mon Nov 11, 2019 7:10 pm
3 Replies
700 Views
by Tim Atem
Tue Nov 12, 2019 8:10 am
https://airbnb-ipo.com/ SCAM, BOILER ROOM, FAKE SHARES
by Craig Fletcher Sun Sep 08, 2019 10:16 pm
5 Replies
1886 Views
by Terminator5
Sun Nov 10, 2019 2:07 am
Help me to identify if this email is a scam
by Drahmed07 Sat Nov 09, 2019 9:19 am
3 Replies
1062 Views
by AlanJones
Sat Nov 09, 2019 2:08 pm
SMS Associates
by mvanbiljon Mon Oct 21, 2019 6:34 am
1 Replies
1181 Views
by AlanJones
Mon Oct 21, 2019 6:51 am
Romance scam Archie
by Question Fri Oct 18, 2019 3:56 pm
2 Replies
946 Views
by Question
Sat Oct 19, 2019 3:57 am
Advance Fee Scam! Is this a scam?
by StaySharpAfrica Fri Oct 18, 2019 8:35 am
0 Replies
570 Views
by StaySharpAfrica
Fri Oct 18, 2019 8:35 am
lonelyhearts - [email protected]
by Pigeoneer Thu Oct 03, 2019 8:34 pm
0 Replies
795 Views
by Pigeoneer
Thu Oct 03, 2019 8:34 pm
Email scam
by Christina_h4 Mon Sep 16, 2019 1:20 pm
0 Replies
963 Views
by Christina_h4
Mon Sep 16, 2019 1:20 pm
Wanting to give me a refund
by doveyy04 Fri Sep 06, 2019 1:55 pm
1 Replies
1026 Views
by AlanJones
Fri Sep 06, 2019 5:13 pm
http://courier.surewayparcels.com
by hackman07 Thu Sep 05, 2019 10:40 pm
3 Replies
1333 Views
by AlanJones
Fri Sep 06, 2019 6:49 am
BOD-CAPITAL WEALTH MANAGEMENT CHECK
by control-cougar Thu Aug 01, 2019 10:41 am
4 Replies
2446 Views
by control-cougar
Thu Aug 01, 2019 5:16 pm
Is this money laundering?
by pennypincher Thu Aug 01, 2019 2:54 pm
1 Replies
1285 Views
by pennypincher
Thu Aug 01, 2019 3:00 pm
Kelvin Jordan - [email protected]
by kneedshelp16 Sat Jul 27, 2019 5:50 pm
1 Replies
1499 Views
by Tim Atem
Sun Jul 28, 2019 9:08 am
Is this scam?
by monicalulu26 Sun Jul 21, 2019 12:33 am
2 Replies
1936 Views
by monicalulu26
Sun Jul 21, 2019 5:19 am
LinkedIn scammer
by Orchid78 Mon May 13, 2019 9:22 am
14 Replies
5839 Views
by Orchid78
Tue Jul 09, 2019 11:25 am
Employment Scam - [email protected]
by May Shu Mon Apr 29, 2019 11:26 am
2 Replies
2241 Views
by jaeare
Tue Jul 09, 2019 9:12 am
Is this a scam ? Tina George
by Evian Sat Jul 06, 2019 10:00 am
3 Replies
1958 Views
by Evian
Sun Jul 07, 2019 4:25 am
Rental scam: Dominika Kowalska
by klifinpol Thu Jul 04, 2019 6:17 pm
1 Replies
1603 Views
by Tim Atem
Fri Jul 05, 2019 6:48 am
Website selling toys is fake, but why?
by OMEGAENIGMA Thu Jul 04, 2019 11:07 am
3 Replies
1979 Views
by OMEGAENIGMA
Thu Jul 04, 2019 7:06 pm
How is this scam working
by Expat1985 Sun Jun 02, 2019 10:27 pm
1 Replies
3586 Views
by AlanJones
Sun Jun 02, 2019 11:20 pm
Dating / romance scam?
by Ejizme Sun May 26, 2019 2:33 pm
2 Replies
1860 Views
by Ejizme
Sun May 26, 2019 3:27 pm
Romance Scam - Oscar Stallon
by hedem412 Thu May 23, 2019 6:39 pm
2 Replies
4178 Views
by hedem412
Fri May 24, 2019 12:12 am
Surreal engineering. Is this a scam?
by Bizzcuit Wed May 22, 2019 1:34 pm
1 Replies
1960 Views
by AlanJones
Wed May 22, 2019 2:01 pm
James Jordan Pleasants - [email protected]
by CMFlores198137 Sun Apr 21, 2019 3:37 pm
6 Replies
3227 Views
by CMFlores198137
Sun May 19, 2019 11:23 pm
Is this site a scam?
by nemi Sat May 18, 2019 10:33 pm
2 Replies
1410 Views
by nemi
Sat May 18, 2019 11:49 pm
Scam e-mail from: [email protected]
by marfimk Sat May 18, 2019 11:50 am
2 Replies
1718 Views
by marfimk
Sat May 18, 2019 2:14 pm
Kindly help ..is this offer is Fake ??
by mkc Wed Feb 20, 2019 7:35 am
6 Replies
6114 Views
by [email protected]
Fri May 17, 2019 9:12 pm
https://www.wcadhscla.com/ Scam US Labor office?
by Milcav Wed May 15, 2019 1:51 pm
1 Replies
1446 Views
by AlanJones
Wed May 15, 2019 2:15 pm
[email protected]
by Ricks Mon Feb 11, 2019 12:29 am
5 Replies
3145 Views
by Terminator5
Wed May 15, 2019 12:52 am
Rabobank, Is this a scam?
by Jank6278026 Wed May 08, 2019 1:47 am
1 Replies
1732 Views
by AlanJones
Wed May 08, 2019 2:10 am
Help! Is this a scam?
by timmychan2 Sat May 04, 2019 11:04 pm
3 Replies
2603 Views
by AlanJones
Mon May 06, 2019 10:44 pm
Bank Transfer LLOYDS BANK
by Jose Fortuna Fri May 03, 2019 9:18 am
1 Replies
1743 Views
by Photosensitive
Sun May 05, 2019 3:51 pm
Scam?
by Bcgpeanut Sat Apr 27, 2019 6:41 pm
1 Replies
1923 Views
by Tim Atem
Sun Apr 28, 2019 6:29 am
Greetings, Potential Ebay scam ? Spectra Spedition..
by Jonny5isalivetm Fri Apr 26, 2019 10:55 am
4 Replies
2785 Views
by Jonny5isalivetm
Sat Apr 27, 2019 4:44 pm
Real or a scamer?
by Jocama Fri Apr 19, 2019 1:51 pm
3 Replies
2521 Views
by TheScamHater
Fri Apr 19, 2019 10:05 pm
TAMBE MORGAN COMPANY <[email protected]>
by ifyoucanyouwill Tue Apr 16, 2019 5:10 pm
1 Replies
1841 Views
by AlanJones
Tue Apr 16, 2019 11:09 pm
US Army Military ask for his leave payment
by Hoang Mon Mar 25, 2019 6:46 am
4 Replies
3020 Views
by Hoang
Thu Mar 28, 2019 2:31 am
scam after scam
by kpdewey Fri Mar 22, 2019 8:47 am
1 Replies
1835 Views
by Terminator5
Fri Mar 22, 2019 3:09 pm
am I being scammed by a romance scammer
by warriiorgal Fri Mar 22, 2019 7:41 am
2 Replies
2080 Views
by Terminator5
Fri Mar 22, 2019 2:23 pm
Managing James Personal Assistant
by Bojang1ess Tue Mar 19, 2019 1:15 pm
2 Replies
2515 Views
by Bojang1ess
Thu Mar 21, 2019 4:25 pm
Susan Lakau - [email protected]
by kpdewey Wed Mar 20, 2019 11:52 am
1 Replies
1921 Views
by AlanJones
Wed Mar 20, 2019 12:10 pm
Scotia bank transfer problem?
by Denise Cheang Wed Feb 13, 2019 12:02 pm
3 Replies
3036 Views
by yenyen1222
Sat Mar 16, 2019 7:41 pm
http://www.bankashing.com/
by hackman07 Sat Feb 23, 2019 5:56 pm
5 Replies
3578 Views
by hackman07
Thu Mar 07, 2019 9:55 am
[email protected] Dumingo +27640140648
by tino1000 Sun Mar 03, 2019 4:07 am
1 Replies
2249 Views
by Tim Atem
Sun Mar 03, 2019 6:49 am
Daniel Martin - [email protected]
by MomOf3Girls Thu Feb 28, 2019 2:27 pm
1 Replies
2117 Views
by Photosensitive
Sat Mar 02, 2019 4:47 pm

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