Scams operating under the guise of a charity.
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
74562 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
An Introduction to Charity Scams
by Samantha Fri Jul 31, 2009 4:37 pm
0 Replies
9612 Views
by Samantha
Fri Jul 31, 2009 4:37 pm
Gaddaffi Marine aka Marine Ali, marrinegaddaffi@gmail.com
by malu53 Mon Oct 16, 2017 8:25 am
0 Replies
23 Views
by malu53
Mon Oct 16, 2017 8:25 am
graceudoson@gmail.com - Miss Graceudoson
by Kara Thrace Thu Oct 12, 2017 12:49 pm
0 Replies
60 Views
by Kara Thrace
Thu Oct 12, 2017 12:49 pm
maviswanczk@gmail.com - Posing as Mavis Wanczyk
by Kara Thrace Thu Oct 12, 2017 12:36 pm
0 Replies
43 Views
by Kara Thrace
Thu Oct 12, 2017 12:36 pm
Hollie hozaza - holliehozaza@gmail.com
by paul1tm Tue Sep 19, 2017 9:49 pm
1 Replies
204 Views
by Bryon Williams
Tue Sep 19, 2017 9:58 pm
Betty Louise Kaechler, mrsbettylouisek@gmail.com
by malu53 Sun Sep 10, 2017 4:51 pm
0 Replies
218 Views
by malu53
Sun Sep 10, 2017 4:51 pm
Rosemary Hanson, Rohax7@gmail.com
by malu53 Sun Sep 03, 2017 7:04 pm
2 Replies
261 Views
by malu53
Sun Sep 03, 2017 7:12 pm
Lucy Abbey, lucyabbey1313@gmail.com
by malu53 Sun Sep 03, 2017 4:42 am
0 Replies
146 Views
by malu53
Sun Sep 03, 2017 4:42 am
Rebecca Johnson, rebeccajohnson923@gmail.com
by malu53 Sat Sep 02, 2017 8:05 pm
2 Replies
274 Views
by malu53
Sat Sep 02, 2017 8:15 pm
William Ten Broeke on zorpia
by malu53 Wed Aug 16, 2017 9:37 am
0 Replies
415 Views
by malu53
Wed Aug 16, 2017 9:37 am
Josephine Parker, josephineparker063@gmail.com
by malu53 Mon Aug 14, 2017 2:10 pm
0 Replies
237 Views
by malu53
Mon Aug 14, 2017 2:10 pm
Cynthia Hanson, cynthiahanson83@gmail.com
by malu53 Sun Aug 13, 2017 5:36 pm
0 Replies
244 Views
by malu53
Sun Aug 13, 2017 5:36 pm
happyorphanagehome.org@hotmail.com - Evangelist mike peters
1, 2 by Troy Platt Mon Dec 01, 2014 1:17 pm
29 Replies
7600 Views
by AlanJones
Sat Jul 15, 2017 1:50 am
Alicia Rita, mrs.alicia3333@outlook.com
by malu53 Fri Jul 14, 2017 12:01 pm
0 Replies
265 Views
by malu53
Fri Jul 14, 2017 12:01 pm
Mrs. Alice Walton <mrs.alicewalton0049@hotmail.com>
by Faizan Docherty Sat Jan 18, 2014 3:39 am
3 Replies
10082 Views
by INGMEXICAN
Wed Jun 28, 2017 12:07 pm
Diana Cindy Jasper, jasperdianacindy1958@yahoo.com
by malu53 Tue Jun 27, 2017 6:22 pm
0 Replies
328 Views
by malu53
Tue Jun 27, 2017 6:22 pm
Hannah Scott, shannsco55@gmail.com
by malu53 Mon Jun 19, 2017 9:53 am
0 Replies
383 Views
by malu53
Mon Jun 19, 2017 9:53 am
Charity Scam - kavuvufoundation.com
by AlanJones Sun Jun 04, 2017 5:13 am
0 Replies
482 Views
by AlanJones
Sun Jun 04, 2017 5:13 am
jwelby56@gmail.com, Archbishop Justin Welby
by Terminator5 Wed May 10, 2017 9:57 am
1 Replies
797 Views
by Terminator5
Thu May 11, 2017 1:52 am
Stella Jerr,y jerry.stella@yahoo.com
by malu53 Tue Feb 16, 2016 1:43 pm
3 Replies
2189 Views
by malu53
Fri Apr 21, 2017 6:55 pm
Jessica Leidolf Hariom hariom1941@outlook.com
by Bill F Mon Apr 17, 2017 4:39 pm
0 Replies
678 Views
by Bill F
Mon Apr 17, 2017 4:39 pm
Christel Walker dying widow scam, cc496853@yahoo.co.jp
by Mountain Goat Fri Apr 14, 2017 10:30 am
0 Replies
790 Views
by Mountain Goat
Fri Apr 14, 2017 10:30 am
S.K Boafo chapel.orphangehome114@outlook.com
by Bill F Mon Apr 10, 2017 10:08 am
0 Replies
697 Views
by Bill F
Mon Apr 10, 2017 10:08 am
Sister Nancy Brown st.francisfoundation@secretary.net
by Bill F Sun Mar 26, 2017 6:35 pm
0 Replies
1721 Views
by Bill F
Sun Mar 26, 2017 6:35 pm
Tasha Ryan, tasharyan991@ yahoo.com
by Grunt Mon Feb 09, 2015 1:44 pm
9 Replies
2626 Views
by malu53
Wed Mar 08, 2017 5:44 pm
Grand Givers Global Lagos Nigeria (234) 6666 888
by HannahsDad Sun Feb 19, 2017 4:59 pm
0 Replies
862 Views
by HannahsDad
Sun Feb 19, 2017 4:59 pm
Mrs Madeline Howard - mh6035747@gmail.com
by mettes Tue Jan 10, 2017 11:02 am
0 Replies
1108 Views
by mettes
Tue Jan 10, 2017 11:02 am
Patrick Picar aka Daniel Garbay, danielgarbay33 @gmail.com
by malu53 Mon Dec 26, 2016 10:39 am
0 Replies
981 Views
by malu53
Mon Dec 26, 2016 10:39 am
Donna Mc Brain aka Brian, donnamcbrain@yahoo com
by malu53 Sun Dec 25, 2016 6:20 am
0 Replies
942 Views
by malu53
Sun Dec 25, 2016 6:20 am
jessica sabastian jessica.sabastian13@gmail.com
by Bob Martin Fri Nov 25, 2016 6:34 pm
0 Replies
3952 Views
by Bob Martin
Fri Nov 25, 2016 6:34 pm
Raymond Scott Bells maggib@btnet.is
by Bob Martin Tue Nov 22, 2016 10:57 pm
0 Replies
2180 Views
by Bob Martin
Tue Nov 22, 2016 10:57 pm
UNICEF unicefcharitydonationfuns@gmail.com
by Tim Atem Mon Oct 24, 2016 6:59 am
0 Replies
2724 Views
by Tim Atem
Mon Oct 24, 2016 6:59 am
CARE GIVING HOME: ORPHANAGE AND MOTHERLESS BABIES HOME
by Thursten4th Sat Oct 22, 2016 3:05 pm
0 Replies
1689 Views
by Thursten4th
Sat Oct 22, 2016 3:05 pm
Mays C Renee, mayscrenee@gmail.com
by malu53 Mon Oct 03, 2016 7:43 am
0 Replies
1257 Views
by malu53
Mon Oct 03, 2016 7:43 am
Mrs.Suzan Permintel <info@andycenter.cf>
by Bob Martin Wed Sep 28, 2016 8:27 pm
0 Replies
1166 Views
by Bob Martin
Wed Sep 28, 2016 8:27 pm
Bill And Andrea Groner ba.groner@foxmail.com
by Tim Atem Sun Sep 25, 2016 10:02 am
0 Replies
1138 Views
by Tim Atem
Sun Sep 25, 2016 10:02 am
Mrs Veronica ouedragoveronicaouedrago@gmail.com
by Bob Martin Wed Sep 21, 2016 9:58 am
0 Replies
1173 Views
by Bob Martin
Wed Sep 21, 2016 9:58 am
Paul G. Allen <fvilchis@fcfm.buap.mx>
by Bob Martin Tue Sep 20, 2016 9:06 pm
0 Replies
1129 Views
by Bob Martin
Tue Sep 20, 2016 9:06 pm
Susanne Hanna Klatten <susanne@donation.com>
by Bob Martin Tue Sep 20, 2016 9:00 pm
0 Replies
1127 Views
by Bob Martin
Tue Sep 20, 2016 9:00 pm
Pastor Shannon Keys - pastorshannon552@gmail.com
by AlanJones Sat Sep 17, 2016 2:26 am
0 Replies
1149 Views
by AlanJones
Sat Sep 17, 2016 2:26 am
jAnita Patrick aka Jones, jonesanita70349@yahoo.com
by malu53 Fri Sep 09, 2016 1:47 pm
0 Replies
1075 Views
by malu53
Fri Sep 09, 2016 1:47 pm
Doris Johnson, doris2015johnson@gmail.com
by malu53 Fri Sep 09, 2016 12:57 pm
2 Replies
1279 Views
by malu53
Fri Sep 09, 2016 1:01 pm
Christy Walton christywalton753@gmail.com
by Bill F Thu Sep 08, 2016 10:11 pm
0 Replies
1111 Views
by Bill F
Thu Sep 08, 2016 10:11 pm
Mrs Mary Bamba - mrs.marybamba2001@yahoo.com
by Mortal Wed Sep 07, 2016 10:05 am
0 Replies
1070 Views
by Mortal
Wed Sep 07, 2016 10:05 am
Rose Emmanuel - roseemmanuel02@bigpond.com
by Mortal Wed Sep 07, 2016 7:32 am
0 Replies
1393 Views
by Mortal
Wed Sep 07, 2016 7:32 am
ALWALEED CHARITABLE FOUNDATION Alwaleedbin@qq.com
by Troy Platt Thu Sep 01, 2016 11:30 am
0 Replies
1677 Views
by Troy Platt
Thu Sep 01, 2016 11:30 am
mrsgloria002ci@gmail.com +22544289149
by Mountain Goat Sat Aug 20, 2016 1:05 pm
0 Replies
6671 Views
by Mountain Goat
Sat Aug 20, 2016 1:05 pm
Keneth Domingas - keneth0domingas@yahoo.com
by Frost Thu Jul 28, 2016 2:32 am
1 Replies
49319 Views
by Frost
Thu Jul 28, 2016 2:33 am
Mr PIERRE MARQUES [ pierremarques15@yahoo.fr]
by lowenruh Fri Jul 15, 2016 10:29 am
0 Replies
10195 Views
by lowenruh
Fri Jul 15, 2016 10:29 am
Ellen Jones aka Marilyn Arroyo, msjactonaiay@gmail.com
by malu53 Sun Jul 10, 2016 3:30 pm
0 Replies
3964 Views
by malu53
Sun Jul 10, 2016 3:30 pm

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