Check Scams, Debt Collection scams and other financial scams.
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
41356 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Sarah Johnson Divorce Settlement - Scam???
by btran Thu Dec 17, 2009 6:11 pm
7 Replies
5316 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
1061 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
1233 Views
by Ralph
Sat Nov 21, 2009 1:38 am
Project! (investment scam)
by Breakwind Fri Nov 20, 2009 11:19 am
0 Replies
521 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
727 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
626 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
853 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
1502 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
616 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
692 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
604 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
2637 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
474 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
634 Views
by Chris Fuller
Sun Oct 25, 2009 11:21 am
Mark Smith <markkerrsmith06@yahoo.com>
by AlanJones Wed Jun 10, 2009 9:22 am
5 Replies
4264 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
4372 Views
by jeff
Tue Oct 13, 2009 8:30 am
Turner Int Australia Pty Ltd - revtonysupplies@gmail.com
by GomerPyle Mon Jun 15, 2009 10:57 am
1 Replies
1194 Views
by cameraworksnw
Wed Sep 23, 2009 7:12 pm
COLLECTION
by Olson Tue Sep 22, 2009 5:05 pm
1 Replies
677 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
1438 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
734 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
4080 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
647 Views
by Ralph
Fri Aug 21, 2009 6:24 am
Black money scam.
by Arnold Sat Aug 15, 2009 10:01 am
1 Replies
1009 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
827 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
939 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
541 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
955 Views
by Samantha
Sun Jul 19, 2009 9:14 pm
Pay or die.
by Arnold Thu Jul 02, 2009 10:08 am
0 Replies
623 Views
by Arnold
Thu Jul 02, 2009 10:08 am
Mr. Zhang Tong, the Secretary to the Board of Directors in B
by Ralph Sun Jun 21, 2009 4:04 am
0 Replies
1033 Views
by Ralph
Sun Jun 21, 2009 4:04 am
Shipping Scam - hamith john <hamithjohn@sungascompany.com>
by AlanJones Thu Jun 18, 2009 2:04 am
0 Replies
609 Views
by AlanJones
Thu Jun 18, 2009 2:04 am
Your money or your life.
by Arnold Sat Jun 13, 2009 3:00 am
0 Replies
640 Views
by Arnold
Sat Jun 13, 2009 3:00 am
Money collection scam
by TorontoLawyer Tue Jun 02, 2009 10:44 pm
1 Replies
904 Views
by Holly Brown
Tue Jun 02, 2009 10:56 pm
Margret D. Junker, (My Beloved In Christ)
by Jasmine56 Mon May 04, 2009 2:11 pm
1 Replies
825 Views
by Dan Jones
Mon May 04, 2009 8:14 pm
AUDITIONING OPPORTUNITY WITH 50CENT (URGENT)
by AlanJones Sat May 02, 2009 12:33 pm
2 Replies
1112 Views
by Dotti
Sat May 02, 2009 7:58 pm
Attempted scam on myspace
by vsluv Wed Jan 14, 2009 5:38 pm
4 Replies
1148 Views
by Holly Brown
Thu Apr 30, 2009 12:57 pm
Shoperslink
by Clair Sun Apr 19, 2009 3:44 pm
0 Replies
660 Views
by Clair
Sun Apr 19, 2009 3:44 pm
HALARONA INVESTMENT
by Scam-Reporter Tue Mar 17, 2009 1:54 pm
1 Replies
747 Views
by Julia
Sat Apr 18, 2009 12:53 am
Collection Agency Scam from "Jim Tai Lee"
by Diana Prince Tue Mar 17, 2009 2:20 pm
7 Replies
4571 Views
by Diana Prince
Wed Apr 15, 2009 7:34 pm
PERSONAL INVESTMENT FUNDING APPLICATION
by GomerPyle Fri Apr 10, 2009 4:10 pm
1 Replies
1070 Views
by Holly Brown
Fri Apr 10, 2009 4:44 pm
EQUITY HOME RELIEF
by The Enchantress Sun Apr 05, 2009 11:12 am
0 Replies
1162 Views
by The Enchantress
Sun Apr 05, 2009 11:12 am
harrisbrownbarclaysbankuk@yahoo.co.uk
by Ralph Tue Mar 31, 2009 5:33 am
2 Replies
1003 Views
by Ralph
Tue Mar 31, 2009 6:01 am
Real Estate Investment - early 419
by TorontoLawyer Sat Mar 28, 2009 10:56 am
1 Replies
865 Views
by Arnold
Sat Mar 28, 2009 1:19 pm
harrisbrownbarclaysbankuk@writesoon.com
by Ralph Sat Mar 28, 2009 7:27 am
1 Replies
989 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
694 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
1325 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
884 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
1098 Views
by Arnold
Thu Mar 12, 2009 4:35 pm
FADARE ADEDEJI
by The Enchantress Wed Mar 11, 2009 6:23 pm
1 Replies
798 Views
by Arnold
Wed Mar 11, 2009 6:53 pm
SCAM JOBS jazlyn.cressey18361@gmail.com
by The Enchantress Tue Mar 03, 2009 1:54 pm
0 Replies
729 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
877 Views
by Arnold
Tue Feb 03, 2009 8:59 am

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