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
65763 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
24231 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
50021 Views
by Emma Jones
Fri Jul 13, 2007 6:34 am
BOD-CAPITAL WEALTH MANAGEMENT CHECK
by control-cougar Thu Aug 01, 2019 10:41 am
4 Replies
1149 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
499 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
636 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
864 Views
by monicalulu26
Sun Jul 21, 2019 5:19 am
LinkedIn scammer
by Orchid78 Mon May 13, 2019 9:22 am
14 Replies
4018 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
1433 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
1008 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
849 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
1008 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
1697 Views
by AlanJones
Sun Jun 02, 2019 11:20 pm
Dating / romance scam?
by Ejizme Sun May 26, 2019 2:33 pm
2 Replies
1061 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
2189 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
1163 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
2240 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
776 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
1005 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
4788 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
830 Views
by AlanJones
Wed May 15, 2019 2:15 pm
[email protected]
by Ricks Mon Feb 11, 2019 12:29 am
5 Replies
2299 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
932 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
1729 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
1076 Views
by Photosensitive
Sun May 05, 2019 3:51 pm
Scam?
by Bcgpeanut Sat Apr 27, 2019 6:41 pm
1 Replies
1309 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
1970 Views
by Jonny5isalivetm
Sat Apr 27, 2019 4:44 pm
Scammed or Confused
by Jippedgal Thu Apr 25, 2019 12:01 pm
9 Replies
2470 Views
by Jippedgal
Fri Apr 26, 2019 7:50 am
Real or a scamer?
by Jocama Fri Apr 19, 2019 1:51 pm
3 Replies
1770 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
1199 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
2232 Views
by Hoang
Thu Mar 28, 2019 2:31 am
scam after scam
by kpdewey Fri Mar 22, 2019 8:47 am
1 Replies
1230 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
1403 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
1783 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
1344 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
2193 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
2708 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
1637 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
1532 Views
by Photosensitive
Sat Mar 02, 2019 4:47 pm
Is GPTUAE.COM a scam?
by 55+laidoffCVX Tue Feb 26, 2019 2:45 am
2 Replies
1789 Views
by 55+laidoffCVX
Wed Feb 27, 2019 7:45 pm
Scam - [email protected]
by jhamjham garcia Wed Feb 20, 2019 8:58 am
1 Replies
1319 Views
by AlanJones
Wed Feb 20, 2019 9:12 am
is this a scam ?
by hayleej Sun Feb 17, 2019 12:54 pm
1 Replies
1540 Views
by Terminator5
Sun Feb 17, 2019 6:12 pm
Is it a scam?
by Rosexu Sun Feb 17, 2019 3:04 am
1 Replies
1671 Views
by AlanJones
Sun Feb 17, 2019 9:17 am
Please help me to check if he is a scammer?
by PattyL Fri Feb 15, 2019 2:35 am
3 Replies
2366 Views
by AlanJones
Fri Feb 15, 2019 3:55 am
Possible payroll check printing scam
by JMODE87 Wed Feb 13, 2019 12:51 pm
1 Replies
1648 Views
by Terminator5
Wed Feb 13, 2019 2:57 pm
I was scammed! What should i do????
by Anastasiia Gubarieva Mon Feb 11, 2019 7:17 am
1 Replies
1591 Views
by AlanJones
Mon Feb 11, 2019 7:51 am
I've been scammed!
by Petrus Jameson Fri Feb 08, 2019 11:27 pm
2 Replies
1780 Views
by Petrus Jameson
Sat Feb 09, 2019 12:01 am
Scam Methinks? PAYMENT UPDATE!!! [email protected]
by Riverden Tue Jan 22, 2019 6:25 am
2 Replies
1923 Views
by Mike Wilson
Thu Feb 07, 2019 7:59 pm
Romance scam
by Swebster Tue Feb 05, 2019 2:42 pm
2 Replies
1632 Views
by Terminator5
Tue Feb 05, 2019 4:22 pm
Golden Gun Boxes scam - [email protected]
by mmjual2 Wed Jan 30, 2019 6:34 am
6 Replies
2945 Views
by AlanJones
Wed Jan 30, 2019 3:31 pm
James Mark - doctor in Syria with the Un
by Duder Sat Jan 26, 2019 6:30 am
3 Replies
2182 Views
by Duder
Sat Jan 26, 2019 6:41 am
Romance scam: tinder to whatsapp to gmail
by Mmar Tue Jan 22, 2019 5:32 pm
1 Replies
2090 Views
by Tim Atem
Wed Jan 23, 2019 6:53 am

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