Check Scams, Debt Collection scams and other financial scams.
Topics Statistics Last post
Bitcoin Extortion Scam
1
  • ...
  • 13, 14, 15
    by AlanJones Wed Aug 08, 2018 5:19 am
    223 Replies
    222700 Views
    by buried under 419s
    Tue Apr 23, 2019 8:24 pm
    Dumb Fake Passport Scammers Etc
    1
  • ...
  • 18, 19, 20
    by AlanJones Mon Jul 07, 2014 12:46 am
    299 Replies
    142904 Views
    by AlanJones
    Tue Jan 08, 2019 4:24 pm
    Information on Forex Fraud
    by Jillian Thu Jun 24, 2010 1:35 pm
    0 Replies
    13998 Views
    by Jillian
    Thu Jun 24, 2010 1:35 pm
    Debt Collection Scams
    by Samantha Tue Feb 09, 2010 12:30 am
    0 Replies
    13678 Views
    by Samantha
    Tue Feb 09, 2010 12:30 am
    Information on Check Scams
    by Jillian Sun Aug 02, 2009 12:03 pm
    0 Replies
    28907 Views
    by Jillian
    Sun Aug 02, 2009 12:03 pm
    Hired Killer or Death Threat Scam (Extortion)
    by Arnold Sun Dec 14, 2008 9:01 am
    0 Replies
    16855 Views
    by Arnold
    Sun Dec 14, 2008 9:01 am
    An introduction to financial scams other than check frauds
    by Jillian Sat Jul 14, 2007 1:07 pm
    0 Replies
    14888 Views
    by Jillian
    Sat Jul 14, 2007 1:07 pm
    Werner Kossok - [email protected]
    by Carlabanker Mon Aug 20, 2018 3:57 pm
    3 Replies
    990 Views
    by AlanJones
    Tue Apr 23, 2019 1:59 pm
    Dumb Scammer - [email protected]
    by fionacam81 Sat Apr 20, 2019 4:26 pm
    1 Replies
    291 Views
    by AlanJones
    Sat Apr 20, 2019 11:06 pm
    money scam
    by AnnieSnow Tue Apr 16, 2019 12:09 pm
    1 Replies
    253 Views
    by AlanJones
    Tue Apr 16, 2019 11:22 pm
    Dumb Scammer - [email protected]
    by macbrown Tue Apr 16, 2019 9:36 am
    0 Replies
    168 Views
    by macbrown
    Tue Apr 16, 2019 9:36 am
    Lee Bryant - [email protected]
    by Carlabanker Mon Mar 12, 2018 8:59 am
    2 Replies
    936 Views
    by AlanJones
    Mon Apr 15, 2019 1:41 pm
    BEST ONLINE SPELL CASTER 2019
    by cassytuk Mon Apr 08, 2019 5:41 am
    1 Replies
    318 Views
    by AlanJones
    Mon Apr 08, 2019 11:16 pm
    Andries Hiine - [email protected]
    by Carlabanker Tue Dec 04, 2018 6:41 am
    1 Replies
    596 Views
    by Carlabanker
    Mon Apr 08, 2019 2:34 am
    Dumb Scammer - [email protected]
    by James kulo Sat Apr 06, 2019 6:52 am
    0 Replies
    238 Views
    by James kulo
    Sat Apr 06, 2019 6:52 am
    Dumb Scammer - [email protected]
    by jacobmicheal Tue Apr 02, 2019 11:19 pm
    0 Replies
    254 Views
    by jacobmicheal
    Tue Apr 02, 2019 11:19 pm
    El HABIB - Email. [email protected]
    by Carlabanker Tue Apr 02, 2019 3:11 pm
    0 Replies
    259 Views
    by Carlabanker
    Tue Apr 02, 2019 3:11 pm
    Dumb Scammer - [email protected]
    by DebMeyer22 Mon Apr 01, 2019 10:29 am
    0 Replies
    246 Views
    by DebMeyer22
    Mon Apr 01, 2019 10:29 am
    Dumb Scammer - [email protected]
    by AlanJones Sun Mar 31, 2019 7:37 am
    0 Replies
    265 Views
    by AlanJones
    Sun Mar 31, 2019 7:37 am
    Dumb Scammer - buyieltsnow.com
    by scamreporter20 Tue Mar 05, 2019 6:01 am
    1 Replies
    622 Views
    by swara31
    Mon Mar 25, 2019 6:47 am
    Dumb Scammer - [email protected] +19376121532
    by robert237 Sun Mar 24, 2019 11:14 pm
    0 Replies
    381 Views
    by robert237
    Sun Mar 24, 2019 11:14 pm
    Mart Teknoloji - Hakan Güven - [email protected]
    by Steven Poppr Thu Mar 21, 2019 8:58 am
    0 Replies
    358 Views
    by Steven Poppr
    Thu Mar 21, 2019 8:58 am
    Dumb Scammer - [email protected]
    by AlanJones Thu Mar 21, 2019 8:55 am
    0 Replies
    356 Views
    by AlanJones
    Thu Mar 21, 2019 8:55 am
    Ibrahim Ghoghari - [email protected]
    by Carlabanker Thu Mar 21, 2019 7:03 am
    0 Replies
    289 Views
    by Carlabanker
    Thu Mar 21, 2019 7:03 am
    Bank Instrument Scammer - [email protected]
    by AlanJones Tue Jul 04, 2017 11:54 pm
    5 Replies
    3394 Views
    by AlanJones
    Thu Mar 21, 2019 12:49 am
    Dumb Scammer - [email protected]
    by peter33 Sun Feb 17, 2019 3:34 am
    2 Replies
    764 Views
    by AlanJones
    Tue Mar 19, 2019 5:04 am
    Addy Hashim
    by Carlabanker Thu Mar 14, 2019 3:36 am
    0 Replies
    448 Views
    by Carlabanker
    Thu Mar 14, 2019 3:36 am
    Stanislav Yegor - [email protected]
    by AlanJones Wed Mar 06, 2019 12:57 am
    0 Replies
    465 Views
    by AlanJones
    Wed Mar 06, 2019 12:57 am
    Liu Hongchao - [email protected]
    by Carlabanker Sun Mar 03, 2019 8:48 am
    0 Replies
    569 Views
    by Carlabanker
    Sun Mar 03, 2019 8:48 am
    Social Media picture from Zoho Model Agency-Sony billboard
    by jhebert Tue Jan 16, 2018 4:23 pm
    3 Replies
    7387 Views
    by alachner
    Sat Mar 02, 2019 4:00 pm
    Kishaloy Bhowmick - [email protected]
    by Carlabanker Sat Feb 16, 2019 1:50 pm
    4 Replies
    1333 Views
    by AlanJones
    Thu Feb 28, 2019 11:57 pm
    W. Cadu (Phd) - [email protected]
    by Troy Platt Wed Feb 27, 2019 9:06 am
    0 Replies
    463 Views
    by Troy Platt
    Wed Feb 27, 2019 9:06 am
    www.uatradinggroup.com Scam
    by Mike Wilson Mon Nov 19, 2018 11:07 am
    5 Replies
    1978 Views
    by retired DonCarlito
    Tue Feb 26, 2019 7:47 am
    Next Of Kin / Relative - Bank
    by Carlos Paiva Tue Feb 26, 2019 5:36 am
    0 Replies
    573 Views
    by Carlos Paiva
    Tue Feb 26, 2019 5:36 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Wed Feb 22, 2017 2:59 am
    12 Replies
    5135 Views
    by AlanJones
    Mon Feb 25, 2019 1:29 am
    Dumb Scammer - [email protected]
    by maamassabwe Fri Feb 22, 2019 7:28 am
    2 Replies
    609 Views
    by maamanina
    Fri Feb 22, 2019 7:36 am
    Dumb Scammer - [email protected]
    by davidjones125 Mon Feb 18, 2019 4:13 am
    3 Replies
    671 Views
    by AlanJones
    Fri Feb 22, 2019 7:34 am
    Stuart Poppleton - [email protected]
    by Carlabanker Wed Feb 20, 2019 6:49 am
    0 Replies
    500 Views
    by Carlabanker
    Wed Feb 20, 2019 6:49 am
    Dumb Scammer - [email protected]
    by thikadolas Tue Feb 19, 2019 10:41 am
    0 Replies
    583 Views
    by thikadolas
    Tue Feb 19, 2019 10:41 am
    Dr.Selahattin Yildirim - [email protected]
    by Carlabanker Fri Feb 15, 2019 5:03 am
    0 Replies
    622 Views
    by Carlabanker
    Fri Feb 15, 2019 5:03 am
    Al-Noor Trading - [email protected]
    by Carlabanker Thu Feb 14, 2019 10:14 am
    0 Replies
    595 Views
    by Carlabanker
    Thu Feb 14, 2019 10:14 am
    Barclay Cooper Redway - Biagio Celi Raimondo - [email protected]
    by Carlabanker Tue Sep 19, 2017 6:15 am
    8 Replies
    3592 Views
    by Carlabanker
    Thu Feb 14, 2019 10:08 am
    Dumb Scammer - [email protected]
    by businesshigh888 Wed Feb 13, 2019 5:06 am
    0 Replies
    601 Views
    by businesshigh888
    Wed Feb 13, 2019 5:06 am
    Dumb Scammer - +27639233909
    by kamara Tue Feb 12, 2019 5:05 am
    1 Replies
    856 Views
    by AlanJones
    Tue Feb 12, 2019 11:45 am
    Carla Mack- [email protected]
    by Carlabanker Tue Feb 12, 2019 8:58 am
    0 Replies
    503 Views
    by Carlabanker
    Tue Feb 12, 2019 8:58 am
    DFC Management - [email protected]
    by Troy Platt Mon Feb 11, 2019 9:53 am
    0 Replies
    530 Views
    by Troy Platt
    Mon Feb 11, 2019 9:53 am
    Gold Scammer - [email protected]
    by AlanJones Tue Jun 12, 2018 1:47 am
    4 Replies
    1821 Views
    by AlanJones
    Sat Feb 09, 2019 11:46 pm
    Bank Instruments Scammer - [email protected]
    by AlanJones Wed Feb 06, 2019 3:10 am
    0 Replies
    560 Views
    by AlanJones
    Wed Feb 06, 2019 3:10 am
    Dumb Scammer - +27761923297
    by muduzimuduzi Wed Feb 06, 2019 2:58 am
    0 Replies
    562 Views
    by muduzimuduzi
    Wed Feb 06, 2019 2:58 am
    Dumb Scammer - [email protected]
    by fastpassport2 Tue Feb 05, 2019 3:27 pm
    0 Replies
    607 Views
    by fastpassport2
    Tue Feb 05, 2019 3:27 pm

    Who is online

    Users browsing this forum: No registered users and 5 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