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
100132 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Platinum Capital Group Hong Kong Scam Warning!
by Diligent Fri Feb 28, 2014 6:28 am
0 Replies
1801 Views
by Diligent
Fri Feb 28, 2014 6:28 am
Balck money scam.
by xeon Mon Feb 10, 2014 6:31 am
3 Replies
1261 Views
by jolly_roger
Tue Feb 25, 2014 8:21 am
PRFC stock - email
by jdv63 Thu Feb 20, 2014 9:12 pm
1 Replies
3215 Views
by clarksn
Mon Feb 24, 2014 6:38 pm
Reporting abuse to scammer's IP address.
by Wilhelmina1 Tue Feb 18, 2014 2:55 am
2 Replies
1236 Views
by Wilhelmina1
Tue Feb 18, 2014 2:15 pm
John Mark, Liberian teenager. Skype ID: john.mark7934
by archer25 Fri Feb 14, 2014 5:02 pm
0 Replies
1118 Views
by archer25
Fri Feb 14, 2014 5:02 pm
Friend stranded abroad money scam
by blanky78 Wed Feb 05, 2014 5:50 am
2 Replies
2195 Views
by blanky78
Wed Feb 05, 2014 8:49 am
Proof Of Ownership Certificate.
by James Sat Feb 01, 2014 3:55 pm
0 Replies
1318 Views
by James
Sat Feb 01, 2014 3:55 pm
+447031822661 , Fake Document Scam
by Terminator5 Wed Jan 29, 2014 5:34 pm
0 Replies
1251 Views
by Terminator5
Wed Jan 29, 2014 5:34 pm
TONY LIN INDUSTRIES CO.LTD <[email protected]>
by Faizan Docherty Wed Jan 22, 2014 3:04 am
0 Replies
1543 Views
by Faizan Docherty
Wed Jan 22, 2014 3:04 am
Be careful with GoldenTowns (online game)
by fapua Thu Jan 16, 2014 12:29 pm
0 Replies
6227 Views
by fapua
Thu Jan 16, 2014 12:29 pm
Sad News...Help (John Paul) [email protected]
by HannahsDad Tue Jan 14, 2014 8:54 am
0 Replies
1281 Views
by HannahsDad
Tue Jan 14, 2014 8:54 am
Help trace name of scammer from e-mail
by Krugen Tue Jan 07, 2014 10:24 am
3 Replies
2181 Views
by Krugen
Tue Jan 07, 2014 4:31 pm
Dr.Johnson Patrick , [email protected]
by Terminator5 Sat Dec 14, 2013 6:04 pm
0 Replies
1171 Views
by Terminator5
Sat Dec 14, 2013 6:04 pm
Larry Ibori, [email protected]
by Grunt Fri Dec 13, 2013 7:01 am
0 Replies
935 Views
by Grunt
Fri Dec 13, 2013 7:01 am
[email protected] - [email protected]
by AlanJones Thu Dec 05, 2013 12:41 am
1 Replies
2025 Views
by Terminator5
Wed Dec 11, 2013 11:43 am
American Airlines E-Ticket Services Scam
by Terminator5 Tue Dec 10, 2013 1:21 pm
0 Replies
1454 Views
by Terminator5
Tue Dec 10, 2013 1:21 pm
Attempt of phishing
by gergovie Mon Dec 09, 2013 7:26 am
0 Replies
1063 Views
by gergovie
Mon Dec 09, 2013 7:26 am
CPS GLOBAL GENERAL TRADING LLC .
by Terminator5 Tue Nov 26, 2013 11:55 am
0 Replies
1854 Views
by Terminator5
Tue Nov 26, 2013 11:55 am
Re:Your $7,000.00 Payment by Western Union(2)
by Roxik52 Fri Nov 08, 2013 1:09 pm
0 Replies
1122 Views
by Roxik52
Fri Nov 08, 2013 1:09 pm
African Union
by Roxik52 Fri Nov 08, 2013 1:04 pm
0 Replies
967 Views
by Roxik52
Fri Nov 08, 2013 1:04 pm
[email protected] , [email protected]
by Terminator5 Wed Oct 30, 2013 2:38 pm
0 Replies
1433 Views
by Terminator5
Wed Oct 30, 2013 2:38 pm
Money Transfer help for <[email protected]?ail.com>
by frgrill Mon Oct 14, 2013 10:36 am
0 Replies
1346 Views
by frgrill
Mon Oct 14, 2013 10:36 am
scam mail with html file <[email protected]?sporti.com>
by frgrill Mon Oct 14, 2013 10:31 am
0 Replies
1009 Views
by frgrill
Mon Oct 14, 2013 10:31 am
Maria Carreiro [email protected]
by vonpaso xlura Mon Oct 14, 2013 3:58 am
0 Replies
2586 Views
by vonpaso xlura
Mon Oct 14, 2013 3:58 am
[email protected] Cecilia Cederskjold Kieran
by vonpaso xlura Sun Oct 13, 2013 11:04 pm
0 Replies
1511 Views
by vonpaso xlura
Sun Oct 13, 2013 11:04 pm
[email protected]
by Grunt Sat Oct 05, 2013 4:48 pm
0 Replies
1344 Views
by Grunt
Sat Oct 05, 2013 4:48 pm
[email protected] - I've been mugged.
by KennyC Thu Sep 26, 2013 9:31 pm
0 Replies
959 Views
by KennyC
Thu Sep 26, 2013 9:31 pm
charm mutual group CHARMMUTUALGROUP.COM
by regenesis Fri Aug 16, 2013 2:00 pm
8 Replies
3133 Views
by Bryon Williams
Sat Sep 21, 2013 3:49 am
Dixon Perot
by mrtrav Wed Sep 18, 2013 6:02 pm
0 Replies
1185 Views
by mrtrav
Wed Sep 18, 2013 6:02 pm
Computer repair scam
by nagatamen Sat Sep 07, 2013 11:46 am
1 Replies
1485 Views
by Robert
Thu Sep 12, 2013 8:27 am
"gov't grants dept." seeking bank acc't info
by Robert Wed Sep 11, 2013 5:30 pm
3 Replies
1578 Views
by Robert
Thu Sep 12, 2013 8:18 am
[email protected] Chris DaSilva
by buried under 419s Wed Mar 16, 2011 11:55 am
13 Replies
9099 Views
by toreunit
Mon Sep 09, 2013 11:17 am
[email protected] Mr Arumbakkam Vijay
by buried under 419s Sun Sep 08, 2013 1:07 pm
0 Replies
1251 Views
by buried under 419s
Sun Sep 08, 2013 1:07 pm
Solomon Cone [email protected] wants to invest
by vonpaso xlura Sat Sep 07, 2013 1:58 am
0 Replies
1233 Views
by vonpaso xlura
Sat Sep 07, 2013 1:58 am
Cheque scammer : [email protected]
by sophiemae Mon Sep 02, 2013 10:34 am
0 Replies
1294 Views
by sophiemae
Mon Sep 02, 2013 10:34 am
Moneymule scam Eloise Caumartin <[email protected]>
by Dr.Robotnik Thu Aug 29, 2013 5:35 pm
0 Replies
1543 Views
by Dr.Robotnik
Thu Aug 29, 2013 5:35 pm
Kwaku Agyman <[email protected]>
by Faizan Docherty Wed Aug 21, 2013 2:40 am
0 Replies
1272 Views
by Faizan Docherty
Wed Aug 21, 2013 2:40 am
Miss Nora Ahmed, [email protected]
by Grunt Mon Aug 19, 2013 6:58 am
0 Replies
1707 Views
by Grunt
Mon Aug 19, 2013 6:58 am
Over-Seas Scam
by Maine1984 Sun Aug 18, 2013 2:22 pm
0 Replies
1029 Views
by Maine1984
Sun Aug 18, 2013 2:22 pm
Mrs. Theresa Lawrence
by regenesis Fri Aug 16, 2013 2:13 pm
0 Replies
1117 Views
by regenesis
Fri Aug 16, 2013 2:13 pm
what kind of scam is this?
by jolly_roger Thu Aug 15, 2013 1:52 am
0 Replies
1368 Views
by jolly_roger
Thu Aug 15, 2013 1:52 am
[email protected]
by cueball303 Thu Aug 08, 2013 8:49 am
0 Replies
941 Views
by cueball303
Thu Aug 08, 2013 8:49 am
[email protected] Forwarding Checks
by Scott Mitchell Sun Aug 04, 2013 5:48 pm
0 Replies
893 Views
by Scott Mitchell
Sun Aug 04, 2013 5:48 pm
email scam by asking for your id
by iaintw1 Sat Aug 03, 2013 6:35 pm
0 Replies
1024 Views
by iaintw1
Sat Aug 03, 2013 6:35 pm
Dish Network Western Union Green Dot Scam
by Bryon Williams Mon Mar 11, 2013 6:11 pm
1 Replies
3541 Views
by cntthnko1
Fri Aug 02, 2013 10:06 pm
TELEMARKETING SCAM - James HARRISON
by D/C Paraskevopulos Mon Jul 29, 2013 2:26 pm
0 Replies
1310 Views
by D/C Paraskevopulos
Mon Jul 29, 2013 2:26 pm
Maxwell Julio - Inspector-General of Police;
by rococo Tue Jul 23, 2013 3:35 pm
0 Replies
854 Views
by rococo
Tue Jul 23, 2013 3:35 pm
Nafy Dosi <[email protected]>
by rococo Tue Jul 23, 2013 9:15 am
1 Replies
1214 Views
by jolly_roger
Tue Jul 23, 2013 11:04 am
[email protected] Frank Naoki
by chburnell Thu Jul 18, 2013 3:55 pm
0 Replies
1089 Views
by chburnell
Thu Jul 18, 2013 3:55 pm
Computer Share Trust and associates Cheque Scam
1, 2, 3, 4 by Michelle Sun Oct 26, 2008 10:36 am
53 Replies
29663 Views
by Dotti
Sun Jul 14, 2013 10:10 pm

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