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
50994 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
paul ubuo [email protected]
by Justin Mon Dec 13, 2010 3:28 pm
0 Replies
638 Views
by Justin
Mon Dec 13, 2010 3:28 pm
Engr. Frank Thabi [email protected]
by Spambuster Mon Dec 13, 2010 3:17 pm
0 Replies
767 Views
by Spambuster
Mon Dec 13, 2010 3:17 pm
Rebecca Chineye [email protected]
by Justin Mon Dec 13, 2010 3:09 pm
0 Replies
796 Views
by Justin
Mon Dec 13, 2010 3:09 pm
[email protected] Mrs Cynthia Bernard
by buried under 419s Fri Dec 10, 2010 11:35 pm
0 Replies
741 Views
by buried under 419s
Fri Dec 10, 2010 11:35 pm
James Gouhu - investment scam
by Clerk of Oxenford Thu Dec 09, 2010 12:07 pm
1 Replies
989 Views
by Bubbles
Fri Dec 10, 2010 2:00 am
Cheque Scammer - [email protected]
by Con Warner Wed Dec 01, 2010 11:22 am
0 Replies
496 Views
by Con Warner
Wed Dec 01, 2010 11:22 am
WORLD AID OUTREACH(WAO) [email protected]
by Gateway Sun Nov 28, 2010 9:07 am
0 Replies
546 Views
by Gateway
Sun Nov 28, 2010 9:07 am
[email protected] Jonathan Rooney
by buried under 419s Fri Oct 22, 2010 6:35 pm
1 Replies
1460 Views
by aquamike
Wed Nov 24, 2010 2:15 pm
[email protected] Dr Victor Nana
by buried under 419s Thu Nov 11, 2010 1:24 pm
2 Replies
1306 Views
by David Jansen
Wed Nov 24, 2010 12:00 pm
[email protected] kelly joe
by buried under 419s Wed Nov 17, 2010 3:52 am
0 Replies
1220 Views
by buried under 419s
Wed Nov 17, 2010 3:52 am
[email protected],[email protected] SEBASTIEN DIBY CLAUDE
by buried under 419s Thu Nov 11, 2010 2:41 pm
0 Replies
780 Views
by buried under 419s
Thu Nov 11, 2010 2:41 pm
MERCEDES-BENZ TEST QUESTIONS - SCAM
by Koraxbear Wed Nov 10, 2010 10:54 am
0 Replies
819 Views
by Koraxbear
Wed Nov 10, 2010 10:54 am
Couliybali Fedinard <[email protected]>
by Gateway Sun Nov 07, 2010 9:14 am
0 Replies
580 Views
by Gateway
Sun Nov 07, 2010 9:14 am
[email protected] Jennifer Cheung
by buried under 419s Sat Nov 06, 2010 3:30 am
0 Replies
770 Views
by buried under 419s
Sat Nov 06, 2010 3:30 am
Ms. Renata Dominik [email protected]
by Gateway Wed Nov 03, 2010 1:44 am
0 Replies
677 Views
by Gateway
Wed Nov 03, 2010 1:44 am
Football fixing Scam ? - [email protected]
by cfwang11 Wed Oct 27, 2010 6:23 am
1 Replies
777 Views
by Michelle
Sun Oct 31, 2010 3:56 pm
NAFC Marine Centre - [email protected]
by Chris Fuller Sat Oct 30, 2010 1:51 pm
0 Replies
600 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
771 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
849 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
1131 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
945 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
1914 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
2132 Views
by GomerPyle
Thu Sep 16, 2010 5:36 am
Money spinning project
by chainfree Wed Sep 08, 2010 11:24 am
0 Replies
490 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
681 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
2403 Views
by Dotti
Fri Aug 27, 2010 9:37 am
Ecomerce scams
by exterria Mon Aug 23, 2010 8:31 am
0 Replies
597 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
860 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
1505 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
686 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
2523 Views
by Arnold
Sat Aug 07, 2010 4:46 am
Phone Scam
by Gateway Sat Jul 31, 2010 2:40 pm
1 Replies
580 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
3283 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
1112 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
703 Views
by Michelle
Sat Jul 24, 2010 3:56 pm
FLIGHT RESERVATION
by yesil Fri Jul 16, 2010 5:31 am
3 Replies
6455 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
649 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
653 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
921 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
910 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
1777 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
483 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
910 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
575 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
1141 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
1106 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
610 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
603 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
1907 Views
by Breakwind
Wed Apr 28, 2010 10:51 am
Land Transaction
by J barber Wed Mar 31, 2010 2:42 pm
7 Replies
2475 Views
by J barber
Wed Apr 28, 2010 10:03 am

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