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
41282 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Warning:Financial fraud ,pls spread www.financial-scams.net
by scam victim Sun Sep 05, 2010 4:01 am
0 Replies
673 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
2337 Views
by Dotti
Fri Aug 27, 2010 9:37 am
Ecomerce scams
by exterria Mon Aug 23, 2010 8:31 am
0 Replies
587 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
854 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
1470 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
678 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
2328 Views
by Arnold
Sat Aug 07, 2010 4:46 am
Phone Scam
by Gateway Sat Jul 31, 2010 2:40 pm
1 Replies
567 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
3252 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
1101 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
696 Views
by Michelle
Sat Jul 24, 2010 3:56 pm
FLIGHT RESERVATION
by yesil Fri Jul 16, 2010 5:31 am
3 Replies
6429 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
638 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
644 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
912 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
898 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
1766 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
472 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
901 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
563 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
1132 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
1097 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
603 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
592 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
1891 Views
by Breakwind
Wed Apr 28, 2010 10:51 am
Land Transaction
by J barber Wed Mar 31, 2010 2:42 pm
7 Replies
2451 Views
by J barber
Wed Apr 28, 2010 10:03 am
Stranded in Malaysia......
by BenS Mon Apr 19, 2010 2:42 pm
1 Replies
1596 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
553 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
825 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
764 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
1182 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
969 Views
by scamoupas
Tue Mar 09, 2010 12:45 pm
Hired killer scam
by Arnold Tue Mar 02, 2010 5:54 am
0 Replies
606 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
695 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
3128 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
738 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
639 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
488 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
715 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
780 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
4234 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
7361 Views
by David Jansen
Sat Feb 13, 2010 3:30 pm
Cleaning Money!
by chainfree Fri Jan 29, 2010 6:45 am
2 Replies
1092 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
647 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
729 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
1914 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
555 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
736 Views
by Arnold
Sun Dec 27, 2009 4:28 am
Collection Scam
by TorontoLawyer Sat Dec 19, 2009 5:57 pm
2 Replies
865 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
5316 Views
by David Jansen
Fri Dec 18, 2009 12:26 pm

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