Scams operating under the guise of a charity.
Topics Statistics Last post
An Introduction to Charity Scams
by Samantha Fri Jul 31, 2009 4:37 pm
0 Replies
16329 Views
by Samantha
Fri Jul 31, 2009 4:37 pm
COVID-19 Scam - Zlatan Ibrahimovic - [email protected]
by hallonkev Thu Mar 26, 2020 9:56 pm
2 Replies
320 Views
by Troy Platt
Mon Mar 30, 2020 7:44 am
Financial Intelligence Units <[email protected]>
by WPX Sat Mar 28, 2020 7:10 am
1 Replies
124 Views
by WPX
Sat Mar 28, 2020 7:11 am
Aisha Gad - [email protected]
by FishyMails Mon Mar 23, 2020 10:36 am
0 Replies
418 Views
by FishyMails
Mon Mar 23, 2020 10:36 am
[email protected] Azim Hashim
by hallonkev Tue Feb 25, 2020 1:35 am
3 Replies
3325 Views
by FishyMails
Tue Feb 25, 2020 4:06 pm
[email protected] Wahl
by hallonkev Tue Feb 25, 2020 1:33 am
0 Replies
695 Views
by hallonkev
Tue Feb 25, 2020 1:33 am
[email protected], [email protected]
by malu53 Tue Jan 01, 2019 2:35 pm
3 Replies
5479 Views
by maluu53
Sun Feb 02, 2020 7:49 pm
Ann Melissa, [email protected]
by maluu53 Sun Jan 19, 2020 7:13 pm
0 Replies
852 Views
by maluu53
Sun Jan 19, 2020 7:13 pm
Christy Ruth Walton - [email protected]
by rococo Mon Oct 28, 2019 12:54 pm
2 Replies
2943 Views
by Snow-White
Fri Jan 17, 2020 7:18 am
Ruth, [email protected]
by malu53 Wed Aug 28, 2019 12:21 pm
4 Replies
3098 Views
by maluu53
Mon Dec 30, 2019 8:59 pm
"Mrs. Maria" <[email protected]>
by WPX Sat Dec 21, 2019 5:52 pm
0 Replies
905 Views
by WPX
Sat Dec 21, 2019 5:52 pm
From: "Kenneth F. McKenzie Jr." <[email protected]>
by WPX Fri Nov 22, 2019 8:15 am
0 Replies
1294 Views
by WPX
Fri Nov 22, 2019 8:15 am
"Amirahrm" <[email protected]>
by WPX Thu Nov 14, 2019 1:04 pm
1 Replies
1428 Views
by WPX
Thu Nov 14, 2019 1:05 pm
From: "Mrs. Maureen A. Greaves" <[email protected]>
by WPX Tue Oct 29, 2019 5:48 am
0 Replies
1418 Views
by WPX
Tue Oct 29, 2019 5:48 am
MISSIONARY CAROL MITCHELL <[email protected]hoo.com>
by WPX Sun Oct 27, 2019 11:50 am
0 Replies
1665 Views
by WPX
Sun Oct 27, 2019 11:50 am
"Mrs.Carol Mitchell" <[email protected]>
by WPX Sun Oct 27, 2019 5:25 am
0 Replies
1407 Views
by WPX
Sun Oct 27, 2019 5:25 am
Patricia Brown - [email protected]
by Snow-White Mon Oct 21, 2019 3:16 pm
1 Replies
1667 Views
by Snow-White
Mon Oct 21, 2019 3:19 pm
[email protected]
by WPX Mon Oct 21, 2019 11:55 am
0 Replies
1264 Views
by WPX
Mon Oct 21, 2019 11:55 am
"Lisa Robinson" <""@distrito09d20.saludzona5.gob.ec>
by WPX Sat Oct 12, 2019 11:02 am
0 Replies
1350 Views
by WPX
Sat Oct 12, 2019 11:02 am
Mikhail Fridman <[email protected]>
by WPX Sat Oct 12, 2019 10:58 am
0 Replies
1202 Views
by WPX
Sat Oct 12, 2019 10:58 am
Steven Goss Turner <[email protected]>
by WPX Fri Oct 11, 2019 2:29 pm
0 Replies
1188 Views
by WPX
Fri Oct 11, 2019 2:29 pm
Mr Mikhail Fridman <[email protected]>
by WPX Wed Oct 09, 2019 12:32 pm
0 Replies
1346 Views
by WPX
Wed Oct 09, 2019 12:32 pm
Mr Ade Goodchild <[email protected]>
by WPX Fri Sep 27, 2019 12:44 pm
0 Replies
1889 Views
by WPX
Fri Sep 27, 2019 12:44 pm
Nedbank Group Limited <[email protected]>
by WPX Sat Sep 14, 2019 11:55 am
0 Replies
1558 Views
by WPX
Sat Sep 14, 2019 11:55 am
Mirabel Milan - [email protected]
by Snow-White Wed Sep 04, 2019 3:01 pm
0 Replies
1541 Views
by Snow-White
Wed Sep 04, 2019 3:01 pm
Anna Lyn Pacleb, [email protected]
by malu53 Mon Jun 03, 2019 11:39 am
1 Replies
2612 Views
by malu53
Mon Jun 03, 2019 11:41 am
Paulina Rowe, [email protected], [email protected]
by malu53 Sun Jun 02, 2019 5:58 pm
0 Replies
2180 Views
by malu53
Sun Jun 02, 2019 5:58 pm
Carol Cox, [email protected]
by malu53 Wed May 15, 2019 11:26 am
1 Replies
2247 Views
by malu53
Wed May 15, 2019 11:35 am
Tayeb Souami [email protected]
by Jippedgal Sat May 04, 2019 3:48 pm
0 Replies
2476 Views
by Jippedgal
Sat May 04, 2019 3:48 pm
Mrs. Suzan Alphonsus <[email protected]>
by Faizan Docherty Fri Aug 30, 2013 11:57 pm
4 Replies
7060 Views
by L.Mines
Thu Dec 20, 2018 5:36 pm
Steven Nickell - [email protected]
by Phil Franks Wed Oct 31, 2018 9:46 am
0 Replies
4119 Views
by Phil Franks
Wed Oct 31, 2018 9:46 am
Wayne Harris - [email protected]
by Palmergeddon Sat Oct 06, 2018 10:09 pm
0 Replies
5360 Views
by Palmergeddon
Sat Oct 06, 2018 10:09 pm
senjohnsidneymccain.com, mccaininstitutefoundation.org, FAKE
by Terminator5 Wed Sep 12, 2018 7:29 pm
0 Replies
4917 Views
by Terminator5
Wed Sep 12, 2018 7:29 pm
David Hamilton Koch [email protected]
by Assinc Thu May 31, 2018 5:12 am
0 Replies
6312 Views
by Assinc
Thu May 31, 2018 5:12 am
Compensation
by dontwanabeda1 Tue May 22, 2018 11:14 am
0 Replies
3663 Views
by dontwanabeda1
Tue May 22, 2018 11:14 am
Vivian Rees Paul, cancer victim scam
by Charles Fox Thu Sep 04, 2008 7:28 am
2 Replies
9529 Views
by Viv2206
Tue Mar 06, 2018 3:04 am
Mary Zinganga, [email protected]
by malu53 Sat Feb 17, 2018 8:33 pm
0 Replies
3986 Views
by malu53
Sat Feb 17, 2018 8:33 pm
Clara Fernella, [email protected]
by malu53 Thu Dec 07, 2017 6:59 pm
4 Replies
6374 Views
by malu53
Wed Jan 31, 2018 9:41 am
Tina Eduardo, [email protected]
by malu53 Tue Jan 30, 2018 10:39 am
0 Replies
3453 Views
by malu53
Tue Jan 30, 2018 10:39 am
Agnese Bula - [email protected]
by AlanJones Sat Jan 27, 2018 1:30 am
0 Replies
3404 Views
by AlanJones
Sat Jan 27, 2018 1:30 am
Diana Cindy Jasper, [email protected]
by malu53 Tue Jun 27, 2017 6:22 pm
1 Replies
4792 Views
by malu53
Fri Jan 19, 2018 5:22 pm
ANAKI BENSON - [email protected]
by heliedtous Sun Dec 31, 2017 3:47 pm
0 Replies
4032 Views
by heliedtous
Sun Dec 31, 2017 3:47 pm
Albert Missy, [email protected]
by malu53 Fri Dec 29, 2017 6:40 pm
0 Replies
3333 Views
by malu53
Fri Dec 29, 2017 6:40 pm
Mary David, [email protected]
by malu53 Sat Nov 25, 2017 1:54 pm
0 Replies
3547 Views
by malu53
Sat Nov 25, 2017 1:54 pm
mission-humanitaire-afrique.org
by VirginiaWheeler Mon Nov 06, 2017 7:48 am
0 Replies
3758 Views
by VirginiaWheeler
Mon Nov 06, 2017 7:48 am
Mrs Margaret Edward <[email protected]>
by Yastreb Sat Nov 04, 2017 2:56 am
0 Replies
3659 Views
by Yastreb
Sat Nov 04, 2017 2:56 am
[email protected], [email protected]
by malu53 Thu Nov 02, 2017 2:11 pm
0 Replies
3829 Views
by malu53
Thu Nov 02, 2017 2:11 pm
[email protected] - Evangelist mike peters
1, 2, 3 by Troy Platt Mon Dec 01, 2014 1:17 pm
30 Replies
28449 Views
by AlanJones
Wed Oct 18, 2017 11:56 pm
Gaddaffi Marine aka Marine Ali, [email protected]
by malu53 Mon Oct 16, 2017 8:25 am
0 Replies
3516 Views
by malu53
Mon Oct 16, 2017 8:25 am
[email protected] - Miss Graceudoson
by Kara Thrace Thu Oct 12, 2017 12:49 pm
0 Replies
4016 Views
by Kara Thrace
Thu Oct 12, 2017 12:49 pm

Who is online

Users browsing this forum: No registered users and 4 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum