Check Scams, Debt Collection scams and other financial scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
214750 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Real Estate Investment - early 419
by TorontoLawyer Sat Mar 28, 2009 10:56 am
1 Replies
2690 Views
by Arnold
Sat Mar 28, 2009 1:19 pm
[email protected]
by Ralph Sat Mar 28, 2009 7:27 am
1 Replies
2898 Views
by Arnold
Sat Mar 28, 2009 8:09 am
e-mail addresses used in recent employment scams
by GomerPyle Sat Mar 21, 2009 3:00 pm
0 Replies
2122 Views
by GomerPyle
Sat Mar 21, 2009 3:00 pm
Cergas Oil Debt Collection Scam
by robertspitz Sat Mar 14, 2009 4:55 pm
3 Replies
4249 Views
by Jillian
Sun Mar 15, 2009 11:03 am
Nigeria Economic Crime Department
by TorontoLawyer Fri Mar 13, 2009 1:45 pm
1 Replies
2732 Views
by The Enchantress
Fri Mar 13, 2009 4:38 pm
Scammer Disguising As Friend Asking For Loan
by centime Wed Mar 11, 2009 10:39 pm
3 Replies
3797 Views
by Arnold
Thu Mar 12, 2009 4:35 pm
FADARE ADEDEJI
by The Enchantress Wed Mar 11, 2009 6:23 pm
1 Replies
2765 Views
by Arnold
Wed Mar 11, 2009 6:53 pm
SCAM JOBS [email protected]
by The Enchantress Tue Mar 03, 2009 1:54 pm
0 Replies
2216 Views
by The Enchantress
Tue Mar 03, 2009 1:54 pm
Computer repair scam.
by Arnold Tue Feb 03, 2009 8:59 am
0 Replies
2347 Views
by Arnold
Tue Feb 03, 2009 8:59 am
Clara Bell [email protected]
by Jillian Sat Jan 17, 2009 11:10 pm
0 Replies
2372 Views
by Jillian
Sat Jan 17, 2009 11:10 pm
Nigerian Love and Money
by coedmieri Tue Dec 16, 2008 3:00 pm
1 Replies
3001 Views
by Jillian
Sat Dec 27, 2008 10:27 pm
Introducing Abbey BankSecure™
by falnsb Mon Dec 22, 2008 8:38 am
0 Replies
2513 Views
by falnsb
Mon Dec 22, 2008 8:38 am
AKG Mega Mart (USA) Inc, (Ranjit Singh) is scammer !!!!
by rab2003 Fri Dec 19, 2008 5:43 am
2 Replies
4168 Views
by Jillian
Fri Dec 19, 2008 1:20 pm
Recent Citibank scam email.
by Victim2006 Tue Dec 09, 2008 7:33 pm
2 Replies
9117 Views
by George Fox
Sat Dec 13, 2008 6:39 am
Innocently banking forged cheques is toxic
by GomerPyle Fri Nov 07, 2008 3:47 pm
0 Replies
2358 Views
by GomerPyle
Fri Nov 07, 2008 3:47 pm
....new directions issued by U.S. Treasury Department
by falnsb Thu Nov 06, 2008 12:58 pm
0 Replies
2505 Views
by falnsb
Thu Nov 06, 2008 12:58 pm
OFFER TO BE A REPRESENTATIVE OF SOME COMPANY
by abe Thu Oct 30, 2008 1:33 pm
2 Replies
4535 Views
by Jillian
Sun Nov 02, 2008 3:27 pm
[email protected] is a scammer
by wazzup Fri Oct 31, 2008 5:21 pm
3 Replies
5065 Views
by Scam Patroller
Fri Oct 31, 2008 5:57 pm
An online job posting "paid" via stolen credit car
by Checkerspot Sat Oct 25, 2008 11:58 pm
2 Replies
4115 Views
by Checkerspot
Sun Oct 26, 2008 1:05 pm
Christ Alan - Urgent Enquiry
by benjamin Mon Aug 18, 2008 4:57 pm
1 Replies
4031 Views
by benjamin
Sat Aug 23, 2008 8:21 am
Ghost Model Inc
by Ralph Tue Aug 19, 2008 8:59 am
0 Replies
2834 Views
by Ralph
Tue Aug 19, 2008 8:59 am
Credit Union
by Bubbles Sun Jun 01, 2008 1:18 am
1 Replies
3320 Views
by Ted Baker
Tue Jun 03, 2008 4:13 am
Private lessons cheque scam
by Ralph Sun Mar 23, 2008 5:51 am
0 Replies
2985 Views
by Ralph
Sun Mar 23, 2008 5:51 am
Phishing email information from BOA
by Ralph Sat Mar 08, 2008 10:03 pm
0 Replies
3273 Views
by Ralph
Sat Mar 08, 2008 10:03 pm
Fake forum- Paid for Receiving Bank Transfers
1, 2 by SlayerFaith Tue Jul 24, 2007 4:53 pm
17 Replies
21314 Views
by SlayerFaith
Sat Mar 01, 2008 6:09 pm
Tenders for equipment etc
by benjamin Wed Feb 06, 2008 8:06 am
0 Replies
2792 Views
by benjamin
Wed Feb 06, 2008 8:06 am
Car Warranty Scam
by sheboppe Sat Dec 15, 2007 1:04 am
1 Replies
4431 Views
by The Man
Sat Jan 12, 2008 11:04 pm
http://www.ckfraud.org/
by e6ffdyr0 Thu Aug 09, 2007 5:48 am
0 Replies
3742 Views
by e6ffdyr0
Thu Aug 09, 2007 5:48 am
Daycare Scam
by SlayerFaith Fri Aug 03, 2007 10:56 pm
0 Replies
3371 Views
by SlayerFaith
Fri Aug 03, 2007 10:56 pm
Bictoin Investment - [email protected]
by Nushkal Sat Nov 27, 2021 6:07 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Bictoin Investment - [email protected]
by Nushkal Sat Nov 27, 2021 6:07 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Bictoin Investment - [email protected]
by Nushkal Sat Nov 27, 2021 6:06 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Bictoin Investment - [email protected]
by Nushkal Sat Nov 27, 2021 6:06 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Bictoin Investment - [email protected]
by Nushkal Sat Nov 27, 2021 6:06 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Bictoin Investment - [email protected]
by Nushkal Sat Nov 27, 2021 6:06 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Him Him - [email protected]
by Carlabanker Fri Apr 24, 2020 10:22 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Him Him - [email protected]
by Carlabanker Fri Apr 24, 2020 10:23 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Anand Reubon - [email protected]
by Carlabanker Tue Feb 11, 2020 4:04 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Anand Reubon - [email protected]
by Carlabanker Tue Feb 11, 2020 4:04 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Lavita Ricca International - [email protected]
by Troy Platt Wed Oct 30, 2019 8:35 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Lavita Ricca International - [email protected]
by Troy Platt Wed Oct 30, 2019 8:34 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:46 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:46 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:46 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:45 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Gold Scammer - [email protected]
by AlanJones Fri May 18, 2018 11:29 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
HSBC "Bank" and iPhone 6
by adrianadi98 Thu Feb 01, 2018 1:00 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm

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