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
50992 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Stranded in Malaysia......
by BenS Mon Apr 19, 2010 2:42 pm
1 Replies
1609 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
561 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
833 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
777 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
1189 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
978 Views
by scamoupas
Tue Mar 09, 2010 12:45 pm
Hired killer scam
by Arnold Tue Mar 02, 2010 5:54 am
0 Replies
614 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
711 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
3151 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
747 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
646 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
497 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
723 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
791 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
4287 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
7428 Views
by David Jansen
Sat Feb 13, 2010 3:30 pm
Cleaning Money!
by chainfree Fri Jan 29, 2010 6:45 am
2 Replies
1104 Views
by Arnold
Fri Jan 29, 2010 3:01 pm
Invetment Scam/"James Heyman"
by Michelle Mon Jan 18, 2010 10:46 am
0 Replies
659 Views
by Michelle
Mon Jan 18, 2010 10:46 am
Dubai International Financial Centre
by Michelle Mon Jan 18, 2010 10:18 am
0 Replies
735 Views
by Michelle
Mon Jan 18, 2010 10:18 am
My Company info being used for collection scam
by dhambone Wed Jan 06, 2010 12:31 pm
10 Replies
1952 Views
by Arnold
Fri Jan 08, 2010 6:15 pm
REQUEST FOR COMPANY PAYMENT OFFICER\AGENT :::(fake check)
by David Jansen Sun Dec 27, 2009 12:00 pm
0 Replies
563 Views
by David Jansen
Sun Dec 27, 2009 12:00 pm
Flyresolutions.com ticket scam
by David Jansen Sun Dec 13, 2009 3:25 pm
2 Replies
746 Views
by Arnold
Sun Dec 27, 2009 4:28 am
Collection Scam
by TorontoLawyer Sat Dec 19, 2009 5:57 pm
2 Replies
875 Views
by Dotti
Sun Dec 20, 2009 12:08 pm
Sarah Johnson Divorce Settlement - Scam???
by btran Thu Dec 17, 2009 6:11 pm
7 Replies
5351 Views
by David Jansen
Fri Dec 18, 2009 12:26 pm
Director of Project, South Africa Department of Minerals and
by David Jansen Sat Nov 28, 2009 1:04 pm
1 Replies
1099 Views
by David Jansen
Sat Nov 28, 2009 1:54 pm
Black Money Scam
by Ralph Wed Nov 18, 2009 8:06 am
2 Replies
1251 Views
by Ralph
Sat Nov 21, 2009 1:38 am
Project! (investment scam)
by Breakwind Fri Nov 20, 2009 11:19 am
0 Replies
533 Views
by Breakwind
Fri Nov 20, 2009 11:19 am
HAVE A NICE DAY!
by Breakwind Wed Nov 18, 2009 1:41 pm
1 Replies
747 Views
by Ralph
Thu Nov 19, 2009 6:38 am
I am searching for a reliable business partner
by Breakwind Tue Nov 10, 2009 3:12 pm
1 Replies
631 Views
by Ralph
Sat Nov 14, 2009 10:14 am
I WANT TO INVEST IN YOUR COUNTRY
by Breakwind Fri Nov 13, 2009 10:48 am
1 Replies
866 Views
by The Enchantress
Fri Nov 13, 2009 4:03 pm
Crude Oil Transaction - Further Comments Welcome!
by Chris Fuller Fri Nov 13, 2009 2:47 pm
0 Replies
1512 Views
by Chris Fuller
Fri Nov 13, 2009 2:47 pm
Mise E0> jour des conditions d'utilisation du service Free e
by Breakwind Wed Nov 11, 2009 2:14 pm
1 Replies
628 Views
by Jillian
Wed Nov 11, 2009 3:24 pm
Property Purchase Scam
by Chris Fuller Tue Nov 03, 2009 5:46 pm
0 Replies
702 Views
by Chris Fuller
Tue Nov 03, 2009 5:46 pm
Looking for Suppliers
by Chris Fuller Sat Oct 31, 2009 12:22 pm
0 Replies
614 Views
by Chris Fuller
Sat Oct 31, 2009 12:22 pm
TPG Internet server e-mail
by wewhereborg Sat Oct 31, 2009 8:14 am
2 Replies
2668 Views
by Ralph
Sat Oct 31, 2009 9:40 am
Invitation to register a Gold Mining company
by Chris Fuller Wed Oct 28, 2009 11:44 am
0 Replies
487 Views
by Chris Fuller
Wed Oct 28, 2009 11:44 am
Sinochem - Debt Collection Scam
by Chris Fuller Sun Oct 25, 2009 11:21 am
0 Replies
645 Views
by Chris Fuller
Sun Oct 25, 2009 11:21 am
Mark Smith <[email protected]>
by AlanJones Wed Jun 10, 2009 9:22 am
5 Replies
4351 Views
by The Enchantress
Thu Oct 22, 2009 1:18 pm
Hotmail "I NEED YOUR URGENT ASSISTANCE?" scam
by Madhatter Sat Jul 11, 2009 5:28 pm
2 Replies
4406 Views
by jeff
Tue Oct 13, 2009 8:30 am
Turner Int Australia Pty Ltd - [email protected]
by GomerPyle Mon Jun 15, 2009 10:57 am
1 Replies
1209 Views
by cameraworksnw
Wed Sep 23, 2009 7:12 pm
COLLECTION
by Olson Tue Sep 22, 2009 5:05 pm
1 Replies
689 Views
by Dotti
Tue Sep 22, 2009 5:35 pm
a group to watch for
by hothi1725 Sat Oct 18, 2008 12:11 am
2 Replies
1456 Views
by The Enchantress
Tue Sep 22, 2009 2:25 pm
LEGAL REPRESENTATIVE REQUIRED Smells Fishey
by Atticus Wed Sep 09, 2009 5:46 pm
2 Replies
748 Views
by Jillian
Thu Sep 10, 2009 1:06 am
HOME EQUITY LINE OF CREDIT
by GomerPyle Fri Aug 07, 2009 2:07 pm
5 Replies
4125 Views
by bill_b3llo
Tue Sep 08, 2009 5:45 pm
Richard Larea offers a busiess opportunity.
by avenging_angel Fri Aug 21, 2009 4:44 am
1 Replies
660 Views
by Ralph
Fri Aug 21, 2009 6:24 am
Black money scam.
by Arnold Sat Aug 15, 2009 10:01 am
1 Replies
1025 Views
by avenging_angel
Sun Aug 16, 2009 9:35 am
Credit Card Phishing Scam
by Peta Fri Aug 07, 2009 1:15 am
1 Replies
843 Views
by Arnold
Fri Aug 07, 2009 3:27 am
Interpol is after you (Not) Extortion Scam
by Arnold Tue Jun 23, 2009 12:21 pm
3 Replies
956 Views
by Arnold
Tue Aug 04, 2009 3:12 am
Notice for July 2009
by Kachtice Sun Jul 26, 2009 10:07 pm
0 Replies
546 Views
by Kachtice
Sun Jul 26, 2009 10:07 pm
A particularly devious phishing scam
by Samantha Sun Jul 19, 2009 11:33 am
2 Replies
974 Views
by Samantha
Sun Jul 19, 2009 9:14 pm

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