Check Scams, Debt Collection scams and other financial scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
795583 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Let's Cooperate with My Investors – Italy
by Raven McNamara Mon Oct 20, 2014 8:36 pm
0 Replies
1750 Views
by Raven McNamara
Mon Oct 20, 2014 8:36 pm
UN / WHO CAMPAIGN "EBOLA AWARD"
by Billy Jack Sun Oct 19, 2014 9:34 am
0 Replies
1588 Views
by Billy Jack
Sun Oct 19, 2014 9:34 am
Crude Oil Lifting Proposal -- IP: USA
by Raven McNamara Sat Oct 18, 2014 7:16 pm
0 Replies
2115 Views
by Raven McNamara
Sat Oct 18, 2014 7:16 pm
Red Bull Car Adverts Money Laundering Scam
by Terminator5 Wed Nov 20, 2013 5:27 pm
5 Replies
7865 Views
by Terminator5
Sat Oct 18, 2014 2:44 pm
Mr. OPOKU [email protected]
by Grandma Grim Wed Oct 15, 2014 2:41 pm
1 Replies
2224 Views
by Grandma Grim
Fri Oct 17, 2014 2:17 pm
Gold scammer using dating site - Mr.Victor Mensah Addo.
by emm.ess222 Fri Oct 17, 2014 11:19 am
1 Replies
2719 Views
by Terminator5
Fri Oct 17, 2014 12:34 pm
the email came from Dr.Richard Oge
by lcole Sun Oct 12, 2014 8:52 pm
0 Replies
1882 Views
by lcole
Sun Oct 12, 2014 8:52 pm
Vivian Douglas
by lcole Sun Oct 12, 2014 8:49 pm
0 Replies
1654 Views
by lcole
Sun Oct 12, 2014 8:49 pm
Mary John Paul & The Wicked Stepmother - maryjohnpaul01@gmai
by Billy Jack Fri Oct 10, 2014 11:48 am
0 Replies
1989 Views
by Billy Jack
Fri Oct 10, 2014 11:48 am
REV.DR. RICHARD OGE - [email protected]
by Billy Jack Tue Oct 07, 2014 8:12 pm
0 Replies
1784 Views
by Billy Jack
Tue Oct 07, 2014 8:12 pm
My Clients are Dead - [email protected]
by Billy Jack Tue Oct 07, 2014 10:59 am
0 Replies
1590 Views
by Billy Jack
Tue Oct 07, 2014 10:59 am
I have been treat by a scammer
by Marie61 Tue Oct 07, 2014 12:40 am
3 Replies
5495 Views
by Marie61
Tue Oct 07, 2014 3:56 am
Gold Scam - Sliver Dickson - [email protected]
1, 2 by AlanJones Mon Sep 08, 2014 1:08 am
17 Replies
22088 Views
by AlanJones
Sun Oct 05, 2014 3:27 am
MR.BRAIN JOHN - Toyota Asia Promo - [email protected]
by Billy Jack Sat Oct 04, 2014 10:41 pm
0 Replies
1730 Views
by Billy Jack
Sat Oct 04, 2014 10:41 pm
Is sky square soccer camp llc real?
1, 2, 3, 4 by brainiach Mon Dec 17, 2012 4:18 am
58 Replies
71938 Views
by began steele
Sat Oct 04, 2014 8:33 pm
Gold Scam - Stephen Kwesi - [email protected]
by AlanJones Mon Aug 25, 2014 3:28 pm
9 Replies
7768 Views
by AlanJones
Sat Oct 04, 2014 7:45 am
Scumbag Scammer posing as US Army Captain in IRAQ
by Billy Jack Fri Oct 03, 2014 9:38 am
0 Replies
1879 Views
by Billy Jack
Fri Oct 03, 2014 9:38 am
Dr. Christian Kpodar <[email protected]>
by Faizan Docherty Thu Oct 02, 2014 8:47 pm
0 Replies
1858 Views
by Faizan Docherty
Thu Oct 02, 2014 8:47 pm
Investment [email protected]
by tinker Wed Oct 01, 2014 6:36 am
0 Replies
2081 Views
by tinker
Wed Oct 01, 2014 6:36 am
Don Vanuchi The Killer - [email protected]
by AlanJones Tue Sep 30, 2014 11:09 pm
0 Replies
1614 Views
by AlanJones
Tue Sep 30, 2014 11:09 pm
Gold Scam - Prince Chijioke - [email protected]
by AlanJones Tue Sep 30, 2014 3:46 am
0 Replies
1616 Views
by AlanJones
Tue Sep 30, 2014 3:46 am
Is this a visa scam?
by Leyla11 Sun Sep 28, 2014 3:49 am
2 Replies
4222 Views
by vonpaso xlura
Sun Sep 28, 2014 7:22 am
Mr James Kacou <[email protected]>
by Faizan Docherty Thu Sep 25, 2014 10:21 pm
0 Replies
2049 Views
by Faizan Docherty
Thu Sep 25, 2014 10:21 pm
Mr. Yao Bamba <[email protected]>
by Faizan Docherty Thu Sep 25, 2014 9:45 pm
0 Replies
2050 Views
by Faizan Docherty
Thu Sep 25, 2014 9:45 pm
INSPECTOR TERRY DAGOGO , EFCC - INHERITANCE / BANK FRAUD
by Billy Jack Thu Sep 25, 2014 1:53 am
0 Replies
1858 Views
by Billy Jack
Thu Sep 25, 2014 1:53 am
IRREVOCABLE NOTICE OF YOUR FINANCIAL EMPOWERMENT GRANT
by Billy Jack Tue Sep 23, 2014 12:48 am
0 Replies
2129 Views
by Billy Jack
Tue Sep 23, 2014 12:48 am
Wolf Tat - [email protected]
by AlanJones Mon Aug 25, 2014 10:43 am
4 Replies
5326 Views
by AlanJones
Mon Sep 22, 2014 11:18 pm
YOUR UN COMPENSATION FUND - From: [email protected]
by Billy Jack Sun Sep 21, 2014 9:21 am
0 Replies
1877 Views
by Billy Jack
Sun Sep 21, 2014 9:21 am
The UN & Carmen Lapointe have your Money -
by Billy Jack Sun Sep 21, 2014 9:09 am
0 Replies
2104 Views
by Billy Jack
Sun Sep 21, 2014 9:09 am
Ben Thompson and His Honor Mark Ben - Payment SCAM
by Billy Jack Fri Sep 19, 2014 10:39 pm
0 Replies
1848 Views
by Billy Jack
Fri Sep 19, 2014 10:39 pm
Mr. Ernest Tetteh Ahulu - mr.ernesttettehahulu20179@yahoo.
by Billy Jack Thu Sep 18, 2014 8:42 am
0 Replies
1849 Views
by Billy Jack
Thu Sep 18, 2014 8:42 am
Yacht Charter Scam
by captaincarlo Thu Sep 18, 2014 6:42 am
0 Replies
1885 Views
by captaincarlo
Thu Sep 18, 2014 6:42 am
MTI Services, Inc.
by xhilleration Tue Sep 16, 2014 5:17 pm
1 Replies
3301 Views
by mistymarsh
Tue Sep 16, 2014 7:23 pm
Human Settlements - FINANCIAL INTELLIGENCE CENTRE (FIC)
by Billy Jack Tue Sep 16, 2014 12:03 pm
0 Replies
2183 Views
by Billy Jack
Tue Sep 16, 2014 12:03 pm
[email protected] - [email protected]
by Billy Jack Mon Sep 15, 2014 11:55 pm
0 Replies
2185 Views
by Billy Jack
Mon Sep 15, 2014 11:55 pm
SCAM? Inviting investors to buy stacks for Mining/Petroleum
by jabez Wed Jul 02, 2014 2:54 pm
5 Replies
8583 Views
by AlanJones
Mon Sep 15, 2014 12:20 pm
Mr Reymond Collins <[email protected]>
by Faizan Docherty Mon Aug 25, 2014 11:54 pm
5 Replies
5693 Views
by AlanJones
Sat Sep 13, 2014 3:26 am
Mrs. Sandra Korjev - and the late Yuri Korjev
by Billy Jack Sat Sep 13, 2014 1:07 am
0 Replies
2272 Views
by Billy Jack
Sat Sep 13, 2014 1:07 am
My Dead Husbands Fund has me Hospitalized....
by Billy Jack Sat Sep 13, 2014 12:53 am
0 Replies
1899 Views
by Billy Jack
Sat Sep 13, 2014 12:53 am
[email protected] SSD CHEMICAL SOLUTION FOR CLEANING
by buried under 419s Sun Sep 07, 2014 3:19 pm
0 Replies
2188 Views
by buried under 419s
Sun Sep 07, 2014 3:19 pm
Gold Scam / Mr Reymond Collins <[email protected]>
by Faizan Docherty Sat Sep 06, 2014 12:45 pm
0 Replies
2055 Views
by Faizan Docherty
Sat Sep 06, 2014 12:45 pm
Yacht Charter Scam
by captaincarlo Mon Sep 01, 2014 9:19 am
0 Replies
1774 Views
by captaincarlo
Mon Sep 01, 2014 9:19 am
HELP! Is this a scam. I'm worried.
by Tay Sat Aug 30, 2014 12:18 pm
6 Replies
7697 Views
by AlanJones
Sat Aug 30, 2014 11:44 pm
IRS Telephone Scam - how WE can fight back!
by AgrajagScammerJammer Sun Aug 10, 2014 7:11 pm
6 Replies
9821 Views
by williamross
Fri Aug 29, 2014 11:15 pm
Surveyspaid emails ([email protected])
by spikeboy07 Fri Aug 29, 2014 12:43 pm
1 Replies
3974 Views
by AlanJones
Fri Aug 29, 2014 1:35 pm
Gold Scam - Pure Gold - [email protected]
by AlanJones Tue Aug 26, 2014 10:22 am
0 Replies
1903 Views
by AlanJones
Tue Aug 26, 2014 10:22 am
Gold Scam - Joy Banje - [email protected]
by AlanJones Fri Aug 22, 2014 12:33 am
4 Replies
4639 Views
by AlanJones
Mon Aug 25, 2014 4:15 pm
[email protected] REF: US/28028/8A28/11
by Bryon Williams Mon Aug 25, 2014 3:26 pm
0 Replies
4636 Views
by Bryon Williams
Mon Aug 25, 2014 3:26 pm
Gold Scam - Bruma John - [email protected]
by AlanJones Thu Aug 14, 2014 10:17 pm
8 Replies
8651 Views
by AlanJones
Sat Aug 23, 2014 11:57 am
Paramount Fingers Gold Mine <[email protected]>
by Faizan Docherty Fri Aug 22, 2014 10:26 am
0 Replies
2382 Views
by Faizan Docherty
Fri Aug 22, 2014 10:26 am

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