Check Scams, Debt Collection scams and other financial scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
133638 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Bitcoin Extortion Scam
1
  • ...
  • 8, 9, 10
    by AlanJones Wed Aug 08, 2018 5:19 am
    141 Replies
    176396 Views
    by buried under 419s
    Tue Jan 15, 2019 10:36 am
    Dumb Fake Passport Scammers Etc
    1
  • ...
  • 18, 19, 20
    by AlanJones Mon Jul 07, 2014 12:46 am
    299 Replies
    123518 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
    13309 Views
    by Jillian
    Thu Jun 24, 2010 1:35 pm
    Debt Collection Scams
    by Samantha Tue Feb 09, 2010 12:30 am
    0 Replies
    12983 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
    28133 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
    16141 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
    14175 Views
    by Jillian
    Sat Jul 14, 2007 1:07 pm
    Crude Oil Scammer - [email protected]
    by AlanJones Wed Feb 22, 2017 2:58 am
    12 Replies
    4575 Views
    by AlanJones
    Tue Jan 15, 2019 4:44 am
    Gold Scam - [email protected]
    by AlanJones Tue Jan 15, 2019 4:42 am
    0 Replies
    89 Views
    by AlanJones
    Tue Jan 15, 2019 4:42 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Sun Dec 30, 2018 1:39 am
    2 Replies
    559 Views
    by AlanJones
    Tue Jan 15, 2019 4:41 am
    Gold Scammer - [email protected]
    by AlanJones Sat Jun 18, 2016 2:56 am
    1 Replies
    1094 Views
    by AlanJones
    Fri Jan 11, 2019 3:07 am
    Dumb Scammer - +27839622504
    by seanlee Fri Jan 11, 2019 2:03 am
    0 Replies
    172 Views
    by seanlee
    Fri Jan 11, 2019 2:03 am
    Currency Scammer - [email protected]
    by AlanJones Sun Apr 23, 2017 11:11 pm
    9 Replies
    2985 Views
    by AlanJones
    Thu Jan 10, 2019 3:55 am
    Dumb Scammer - [email protected]
    by toefl11 Wed Jan 09, 2019 10:54 am
    1 Replies
    223 Views
    by AlanJones
    Wed Jan 09, 2019 11:09 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Fri Feb 12, 2016 12:23 am
    4 Replies
    1840 Views
    by AlanJones
    Tue Jan 08, 2019 4:22 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Tue Jan 08, 2019 4:22 am
    0 Replies
    169 Views
    by AlanJones
    Tue Jan 08, 2019 4:22 am
    Black Money Scam - +27640518120
    by hunk Tue Oct 23, 2018 12:54 am
    5 Replies
    893 Views
    by AlanJones
    Mon Jan 07, 2019 8:34 am
    Dumb Scammer - [email protected]
    by mama and baba3 Sat Jan 05, 2019 8:02 am
    2 Replies
    303 Views
    by AlanJones
    Sat Jan 05, 2019 9:20 am
    Dumb Scammer - [email protected]
    by crest75 Sat Jan 05, 2019 4:12 am
    3 Replies
    360 Views
    by AlanJones
    Sat Jan 05, 2019 8:42 am
    Erich Gemeiner - [email protected]
    by Carlabanker Fri Jan 04, 2019 1:00 pm
    0 Replies
    165 Views
    by Carlabanker
    Fri Jan 04, 2019 1:00 pm
    Dumb Scammer - +91-9878377317
    by mahakaliupasak Fri Jan 04, 2019 5:15 am
    0 Replies
    175 Views
    by mahakaliupasak
    Fri Jan 04, 2019 5:15 am
    Bank Instruments Scam - [email protected]
    by AlanJones Fri Jan 04, 2019 1:31 am
    0 Replies
    208 Views
    by AlanJones
    Fri Jan 04, 2019 1:31 am
    Bank Instruments Scam - [email protected]
    by AlanJones Sat Sep 29, 2018 11:23 am
    3 Replies
    1240 Views
    by AlanJones
    Fri Jan 04, 2019 1:31 am
    Bank Instruments Scam - [email protected]
    by AlanJones Thu Jan 03, 2019 12:58 am
    0 Replies
    224 Views
    by AlanJones
    Thu Jan 03, 2019 12:58 am
    Bank Instruments Scammer - [email protected]
    by smiith Wed Jan 02, 2019 12:29 pm
    1 Replies
    303 Views
    by AlanJones
    Wed Jan 02, 2019 1:00 pm
    [email protected]
    1, 2 by AlanJones Sun Mar 13, 2016 12:27 am
    26 Replies
    20343 Views
    by AlanJones
    Wed Jan 02, 2019 12:54 am
    Dumb Scammer - [email protected] - +237672296066
    by choedison123fdr Sat Dec 29, 2018 10:29 pm
    2 Replies
    712 Views
    by AlanJones
    Sun Dec 30, 2018 12:53 am
    Fake Illuminati - [email protected] - +27734818506
    by maamahamida Tue Oct 16, 2018 4:38 am
    2 Replies
    543 Views
    by AlanJones
    Sun Dec 30, 2018 12:52 am
    Gold Scam - [email protected] - +27613119008
    by maamahamida Tue Oct 16, 2018 4:37 am
    1 Replies
    352 Views
    by moneypower
    Sat Dec 29, 2018 9:25 pm
    Gold scammer - [email protected]
    by AlanJones Fri Dec 18, 2015 2:47 am
    2 Replies
    1009 Views
    by AlanJones
    Sat Dec 29, 2018 3:16 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Fri Dec 28, 2018 12:34 am
    0 Replies
    238 Views
    by AlanJones
    Fri Dec 28, 2018 12:34 am
    David Levine - [email protected]
    by AlanJones Thu Dec 27, 2018 12:45 am
    0 Replies
    232 Views
    by AlanJones
    Thu Dec 27, 2018 12:45 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Tue Dec 25, 2018 1:21 am
    0 Replies
    348 Views
    by AlanJones
    Tue Dec 25, 2018 1:21 am
    Jean-Pierre Boulicault - [email protected]
    by Carlabanker Mon Dec 24, 2018 7:06 am
    0 Replies
    350 Views
    by Carlabanker
    Mon Dec 24, 2018 7:06 am
    Dumb Scammer - [email protected]
    by professoralimandera Sun Dec 23, 2018 8:33 pm
    1 Replies
    469 Views
    by Terminator5
    Sun Dec 23, 2018 9:58 pm
    Bryan Holland [email protected]
    by Tim Atem Sun Dec 23, 2018 9:00 am
    0 Replies
    322 Views
    by Tim Atem
    Sun Dec 23, 2018 9:00 am
    Gold Scam - [email protected]
    by AlanJones Wed Dec 19, 2018 1:23 am
    0 Replies
    383 Views
    by AlanJones
    Wed Dec 19, 2018 1:23 am
    Bank Instruments Scam - [email protected]
    by AlanJones Sun May 20, 2018 11:38 pm
    1 Replies
    525 Views
    by AlanJones
    Tue Dec 18, 2018 10:23 am
    ZAFER BADDAL, +905338656619, +903922231364
    by Terminator5 Fri Sep 02, 2016 1:52 pm
    1 Replies
    3384 Views
    by Terminator5
    Mon Dec 17, 2018 6:06 pm
    Bank Instruments Scammer - [email protected]
    by AlanJones Sun Dec 16, 2018 12:53 am
    0 Replies
    429 Views
    by AlanJones
    Sun Dec 16, 2018 12:53 am
    Jörg Boscher - [email protected]
    by Carlabanker Wed Nov 22, 2017 12:54 pm
    7 Replies
    2571 Views
    by Carlabanker
    Sat Dec 15, 2018 1:16 pm
    Gold Scammer - [email protected]
    by AlanJones Tue Jul 10, 2018 11:36 pm
    1 Replies
    582 Views
    by AlanJones
    Sat Dec 15, 2018 11:59 am
    Financial Instruments Scammer - [email protected]
    1, 2, 3 by AlanJones Mon Dec 07, 2015 12:19 am
    30 Replies
    19863 Views
    by AlanJones
    Sat Dec 15, 2018 2:59 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Fri Dec 14, 2018 2:49 am
    0 Replies
    317 Views
    by AlanJones
    Fri Dec 14, 2018 2:49 am
    Emmanuel Obeng - [email protected]
    by Carlabanker Wed Dec 12, 2018 5:42 am
    0 Replies
    355 Views
    by Carlabanker
    Wed Dec 12, 2018 5:42 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Fri Jan 29, 2016 12:33 am
    1 Replies
    712 Views
    by AlanJones
    Mon Dec 10, 2018 12:46 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Mon Dec 10, 2018 12:45 am
    0 Replies
    385 Views
    by AlanJones
    Mon Dec 10, 2018 12:45 am
    Is this the start of an overpayment scam?
    by Maedala Sat Nov 24, 2018 6:45 am
    8 Replies
    1076 Views
    by philiam1759
    Thu Dec 06, 2018 10:02 pm
    Bank Instruments Scammer - [email protected]
    by AlanJones Tue Nov 27, 2018 12:54 am
    1 Replies
    628 Views
    by AlanJones
    Thu Dec 06, 2018 1:00 am
    Bank Instruments Scammer - [email protected]
    by AlanJones Wed Jul 12, 2017 2:21 am
    4 Replies
    2332 Views
    by AlanJones
    Thu Dec 06, 2018 1:00 am

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