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
24969 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
A particularly devious phishing scam
by Samantha Sun Jul 19, 2009 11:33 am
2 Replies
922 Views
by Samantha
Sun Jul 19, 2009 9:14 pm
Pay or die.
by Arnold Thu Jul 02, 2009 10:08 am
0 Replies
601 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
1006 Views
by Ralph
Sun Jun 21, 2009 4:04 am
Shipping Scam - hamith john <[email protected]>
by AlanJones Thu Jun 18, 2009 2:04 am
0 Replies
588 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
624 Views
by Arnold
Sat Jun 13, 2009 3:00 am
Money collection scam
by TorontoLawyer Tue Jun 02, 2009 10:44 pm
1 Replies
875 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
800 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
1091 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
1107 Views
by Holly Brown
Thu Apr 30, 2009 12:57 pm
Shoperslink
by Clair Sun Apr 19, 2009 3:44 pm
0 Replies
636 Views
by Clair
Sun Apr 19, 2009 3:44 pm
HALARONA INVESTMENT
by Scam-Reporter Tue Mar 17, 2009 1:54 pm
1 Replies
722 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
4483 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
1043 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
1100 Views
by The Enchantress
Sun Apr 05, 2009 11:12 am
[email protected]
by Ralph Tue Mar 31, 2009 5:33 am
2 Replies
972 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
836 Views
by Arnold
Sat Mar 28, 2009 1:19 pm
[email protected]
by Ralph Sat Mar 28, 2009 7:27 am
1 Replies
956 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
669 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
1282 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
853 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
1050 Views
by Arnold
Thu Mar 12, 2009 4:35 pm
FADARE ADEDEJI
by The Enchantress Wed Mar 11, 2009 6:23 pm
1 Replies
761 Views
by Arnold
Wed Mar 11, 2009 6:53 pm
SCAM JOBS [email protected]
by The Enchantress Tue Mar 03, 2009 1:54 pm
0 Replies
705 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
845 Views
by Arnold
Tue Feb 03, 2009 8:59 am
Clara Bell [email protected]
by Jillian Sat Jan 17, 2009 11:10 pm
0 Replies
841 Views
by Jillian
Sat Jan 17, 2009 11:10 pm
Nigerian Love and Money
by coedmieri Tue Dec 16, 2008 3:00 pm
1 Replies
858 Views
by Jillian
Sat Dec 27, 2008 10:27 pm
Introducing Abbey BankSecure™
by falnsb Mon Dec 22, 2008 8:38 am
0 Replies
811 Views
by falnsb
Mon Dec 22, 2008 8:38 am
AKG Mega Mart (USA) Inc, (Ranjit Singh) is scammer !!!!
by rab2003 Fri Dec 19, 2008 5:43 am
2 Replies
1494 Views
by Jillian
Fri Dec 19, 2008 1:20 pm
Recent Citibank scam email.
by Victim2006 Tue Dec 09, 2008 7:33 pm
2 Replies
4896 Views
by George Fox
Sat Dec 13, 2008 6:39 am
Innocently banking forged cheques is toxic
by GomerPyle Fri Nov 07, 2008 3:47 pm
0 Replies
917 Views
by GomerPyle
Fri Nov 07, 2008 3:47 pm
....new directions issued by U.S. Treasury Department
by falnsb Thu Nov 06, 2008 12:58 pm
0 Replies
955 Views
by falnsb
Thu Nov 06, 2008 12:58 pm
OFFER TO BE A REPRESENTATIVE OF SOME COMPANY
by abe Thu Oct 30, 2008 1:33 pm
2 Replies
1501 Views
by Jillian
Sun Nov 02, 2008 3:27 pm
[email protected] is a scammer
by wazzup Fri Oct 31, 2008 5:21 pm
3 Replies
1473 Views
by Scam Patroller
Fri Oct 31, 2008 5:57 pm
An online job posting "paid" via stolen credit car
by Checkerspot Sat Oct 25, 2008 11:58 pm
2 Replies
1318 Views
by Checkerspot
Sun Oct 26, 2008 1:05 pm
Christ Alan - Urgent Enquiry
by benjamin Mon Aug 18, 2008 4:57 pm
1 Replies
1586 Views
by benjamin
Sat Aug 23, 2008 8:21 am
Ghost Model Inc
by Ralph Tue Aug 19, 2008 8:59 am
0 Replies
1181 Views
by Ralph
Tue Aug 19, 2008 8:59 am
Credit Union
by Bubbles Sun Jun 01, 2008 1:18 am
1 Replies
1239 Views
by Ted Baker
Tue Jun 03, 2008 4:13 am
Private lessons cheque scam
by Ralph Sun Mar 23, 2008 5:51 am
0 Replies
1195 Views
by Ralph
Sun Mar 23, 2008 5:51 am
Phishing email information from BOA
by Ralph Sat Mar 08, 2008 10:03 pm
0 Replies
1344 Views
by Ralph
Sat Mar 08, 2008 10:03 pm
Fake forum- Paid for Receiving Bank Transfers
1, 2 by SlayerFaith Tue Jul 24, 2007 4:53 pm
17 Replies
8182 Views
by SlayerFaith
Sat Mar 01, 2008 6:09 pm
Tenders for equipment etc
by benjamin Wed Feb 06, 2008 8:06 am
0 Replies
1112 Views
by benjamin
Wed Feb 06, 2008 8:06 am
Car Warranty Scam
by sheboppe Sat Dec 15, 2007 1:04 am
1 Replies
1609 Views
by The Man
Sat Jan 12, 2008 11:04 pm
http://www.ckfraud.org/
by e6ffdyr0 Thu Aug 09, 2007 5:48 am
0 Replies
1822 Views
by e6ffdyr0
Thu Aug 09, 2007 5:48 am
Daycare Scam
by SlayerFaith Fri Aug 03, 2007 10:56 pm
0 Replies
1567 Views
by SlayerFaith
Fri Aug 03, 2007 10:56 pm

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