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
796994 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
NAFC Marine Centre - [email protected]
by Chris Fuller Sat Oct 30, 2010 1:51 pm
0 Replies
2334 Views
by Chris Fuller
Sat Oct 30, 2010 1:51 pm
PAYPAL keeping me safe? I don't even have an account !
by Stephen Thu Oct 28, 2010 1:43 pm
2 Replies
4270 Views
by David Jansen
Fri Oct 29, 2010 6:00 pm
Hemscott Group Limited [email protected]
by Gateway Sat Oct 23, 2010 12:38 am
0 Replies
2673 Views
by Gateway
Sat Oct 23, 2010 12:38 am
RJ-huofu Foods Trading Ltd
by naios Thu Oct 14, 2010 6:11 pm
1 Replies
3760 Views
by David Jansen
Sat Oct 16, 2010 5:18 am
Christiane Maillard [email protected]
by peruviannoseflute Mon Sep 27, 2010 7:25 pm
1 Replies
3717 Views
by GomerPyle
Tue Sep 28, 2010 6:39 am
MACY LORAND [email protected]
by David Jansen Fri Jan 01, 2010 7:37 pm
6 Replies
8135 Views
by GomerPyle
Fri Sep 24, 2010 7:36 am
Prof. Benjamin Wigham - yacht charter
by captaincarlo Mon Sep 13, 2010 2:58 am
3 Replies
6697 Views
by GomerPyle
Thu Sep 16, 2010 5:36 am
Money spinning project
by chainfree Wed Sep 08, 2010 11:24 am
0 Replies
2251 Views
by chainfree
Wed Sep 08, 2010 11:24 am
Warning:Financial fraud ,pls spread www.financial-scams.net
by scam victim Sun Sep 05, 2010 4:01 am
0 Replies
2526 Views
by scam victim
Sun Sep 05, 2010 4:01 am
Sarah Moore - Debt Collection Scam
by Jillian Thu May 27, 2010 11:31 pm
2 Replies
7311 Views
by Dotti
Fri Aug 27, 2010 9:37 am
Ecomerce scams
by exterria Mon Aug 23, 2010 8:31 am
0 Replies
2462 Views
by exterria
Mon Aug 23, 2010 8:31 am
[email protected] Mr George H.Forster investment scam
by David Jansen Sat Aug 07, 2010 5:55 am
0 Replies
2581 Views
by David Jansen
Sat Aug 07, 2010 5:55 am
[email protected] investment scam
by David Jansen Sat Aug 07, 2010 5:41 am
0 Replies
3910 Views
by David Jansen
Sat Aug 07, 2010 5:41 am
[email protected] Patrick Coleman investment scam
by David Jansen Sat Aug 07, 2010 5:17 am
0 Replies
2585 Views
by David Jansen
Sat Aug 07, 2010 5:17 am
Death Threat or Assassin Scam
by Peta Fri Sep 11, 2009 3:29 am
3 Replies
14701 Views
by Arnold
Sat Aug 07, 2010 4:46 am
Phone Scam
by Gateway Sat Jul 31, 2010 2:40 pm
1 Replies
3155 Views
by GomerPyle
Sun Aug 01, 2010 10:49 am
Spammer wants to buy from me - how does this scam work?
by SpamGuy Mon Jul 26, 2010 9:46 am
6 Replies
13003 Views
by Dotti
Wed Jul 28, 2010 11:00 pm
[email protected] credit card / fake check scam
by David Jansen Tue Jul 06, 2010 5:08 pm
2 Replies
4008 Views
by David Jansen
Mon Jul 26, 2010 11:01 am
RESERVATION BOOKING, Micheal Medlin
by EuFish Sat Jul 24, 2010 2:40 pm
1 Replies
3013 Views
by Michelle
Sat Jul 24, 2010 3:56 pm
FLIGHT RESERVATION
by yesil Fri Jul 16, 2010 5:31 am
3 Replies
11010 Views
by Mavro
Fri Jul 16, 2010 7:03 pm
Senegal lady wants to invest in your country
by avenging_angel Sun Jul 11, 2010 5:52 am
0 Replies
2349 Views
by avenging_angel
Sun Jul 11, 2010 5:52 am
looking for investment
by botrot Mon Jul 05, 2010 5:21 am
1 Replies
2996 Views
by Chris Fuller
Mon Jul 05, 2010 5:56 am
wash wash scam. james ben" <[email protected]
by David Jansen Sat Jun 26, 2010 5:45 am
0 Replies
2658 Views
by David Jansen
Sat Jun 26, 2010 5:45 am
[email protected] ordering scam
by David Jansen Wed Jun 09, 2010 4:02 pm
1 Replies
3217 Views
by myironlung
Sat Jun 26, 2010 3:04 am
'Tab napping' - a new online scam
by Janez Wed Jun 09, 2010 10:24 pm
0 Replies
3712 Views
by Janez
Wed Jun 09, 2010 10:24 pm
Cheque Scammer - [email protected]
by Con Warner Mon Jun 07, 2010 2:43 pm
0 Replies
2331 Views
by Con Warner
Mon Jun 07, 2010 2:43 pm
Stranded in UK, requesting $1850 loan
by Diana Prince Mon May 17, 2010 9:57 am
0 Replies
2671 Views
by Diana Prince
Mon May 17, 2010 9:57 am
When a scammer hacks the mailbox of a contact
by GomerPyle Fri May 14, 2010 7:51 pm
0 Replies
2518 Views
by GomerPyle
Fri May 14, 2010 7:51 pm
Gold & Diamonds for sale Ghana
by avenging_angel Fri May 14, 2010 5:34 am
0 Replies
3079 Views
by avenging_angel
Fri May 14, 2010 5:34 am
western union phishing scam [email protected]
by David Jansen Thu May 13, 2010 3:54 pm
0 Replies
3234 Views
by David Jansen
Thu May 13, 2010 3:54 pm
black hole scare: Prof. Miller - [email protected]
by Breakwind Tue May 04, 2010 1:54 pm
0 Replies
2655 Views
by Breakwind
Tue May 04, 2010 1:54 pm
Hotelgate24.com Accommodation Scam
by screenstar Wed Apr 28, 2010 11:50 am
0 Replies
2501 Views
by screenstar
Wed Apr 28, 2010 11:50 am
Ahmed Humaid Al Tayer - [email protected]
by Breakwind Wed Apr 28, 2010 10:51 am
0 Replies
4490 Views
by Breakwind
Wed Apr 28, 2010 10:51 am
Land Transaction
by J barber Wed Mar 31, 2010 2:42 pm
7 Replies
9675 Views
by J barber
Wed Apr 28, 2010 10:03 am
Stranded in Malaysia......
by BenS Mon Apr 19, 2010 2:42 pm
1 Replies
4201 Views
by Ralph
Mon Apr 19, 2010 6:55 pm
Check Scam on facebook, aimed at students
by Nanny Ogg Wed Apr 14, 2010 7:39 am
0 Replies
2529 Views
by Nanny Ogg
Wed Apr 14, 2010 7:39 am
Hotel Reservation by Ashcom Technology Limited
by Chris Fuller Thu Apr 08, 2010 2:03 pm
0 Replies
2601 Views
by Chris Fuller
Thu Apr 08, 2010 2:03 pm
IRS Scam. Attached form to fill and return.
by Tenderloins Wed Mar 24, 2010 11:37 am
1 Replies
3220 Views
by Arnold
Wed Mar 24, 2010 1:31 pm
Hotel reservations scan [email protected]
by Arnold Sat Mar 13, 2010 5:20 pm
0 Replies
3001 Views
by Arnold
Sat Mar 13, 2010 5:20 pm
Visa Card suspension (French)
by scamoupas Tue Mar 09, 2010 12:45 pm
0 Replies
2815 Views
by scamoupas
Tue Mar 09, 2010 12:45 pm
Hired killer scam
by Arnold Tue Mar 02, 2010 5:54 am
0 Replies
2271 Views
by Arnold
Tue Mar 02, 2010 5:54 am
Now using earthquakes as a cover. SHAME
by NZG Mon Mar 01, 2010 9:18 am
1 Replies
3123 Views
by Arnold
Mon Mar 01, 2010 10:06 am
Dubai International Capital LLC
by Chris Fuller Sun Feb 21, 2010 1:45 pm
2 Replies
8035 Views
by Chris Fuller
Sat Feb 27, 2010 6:23 pm
Hello - mr james john [email protected]
by Breakwind Tue Feb 23, 2010 2:15 pm
0 Replies
2519 Views
by Breakwind
Tue Feb 23, 2010 2:15 pm
FUND FOR INVESTMENT, - Mr. Nicole Edward
by Breakwind Mon Feb 22, 2010 3:58 pm
0 Replies
2477 Views
by Breakwind
Mon Feb 22, 2010 3:58 pm
World Bank To Release $130 Million To Bangladesh
by Breakwind Mon Feb 22, 2010 12:07 pm
0 Replies
2578 Views
by Breakwind
Mon Feb 22, 2010 12:07 pm
Ponatshego Kedikilwe - Minister in Botswana
by Chris Fuller Sun Feb 21, 2010 2:01 pm
0 Replies
2552 Views
by Chris Fuller
Sun Feb 21, 2010 2:01 pm
TREAT AS URGENT - Mr. mike lambert
by Breakwind Sat Feb 20, 2010 10:24 pm
0 Replies
2614 Views
by Breakwind
Sat Feb 20, 2010 10:24 pm
Hacker offers Western Union in any country - Ghana
by avenging_angel Fri Feb 19, 2010 4:29 am
0 Replies
6653 Views
by avenging_angel
Fri Feb 19, 2010 4:29 am
Investment Proposals
1, 2 by Chris Fuller Wed Oct 28, 2009 1:21 pm
18 Replies
24573 Views
by David Jansen
Sat Feb 13, 2010 3:30 pm

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