Check Scams, Debt Collection scams and other financial scams.
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WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
57177 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected] Zhang Wu
by buried under 419s Wed Mar 02, 2011 10:05 pm
0 Replies
888 Views
by buried under 419s
Wed Mar 02, 2011 10:05 pm
[email protected] Mr. Sameer Ansari
by buried under 419s Wed Mar 02, 2011 12:59 pm
0 Replies
1249 Views
by buried under 419s
Wed Mar 02, 2011 12:59 pm
[email protected] Afghanistan
by buried under 419s Wed Mar 02, 2011 12:43 pm
0 Replies
2468 Views
by buried under 419s
Wed Mar 02, 2011 12:43 pm
Passed over again for that promotion - Bogus Scam
by Koraxbear Sun Jan 30, 2011 2:10 pm
2 Replies
1037 Views
by Bubbles
Tue Mar 01, 2011 1:35 am
U.N. Grant Scam - [email protected]
by Con Warner Tue Feb 22, 2011 12:23 pm
1 Replies
1364 Views
by jolly_roger
Tue Feb 22, 2011 10:18 pm
[email protected]
by began steele Sun Feb 20, 2011 9:26 am
1 Replies
963 Views
by began steele
Tue Feb 22, 2011 11:30 am
I called out a scammer, now I'm worried
by businessguy Tue Feb 08, 2011 11:45 pm
3 Replies
1260 Views
by began steele
Sun Feb 20, 2011 9:04 am
[email protected] koffi kumar
by buried under 419s Thu Feb 17, 2011 2:47 pm
0 Replies
879 Views
by buried under 419s
Thu Feb 17, 2011 2:47 pm
BUSINESS PROPOSAL* Scam
by ScamInformation Fri Feb 11, 2011 2:06 am
1 Replies
1251 Views
by jolly_roger
Sun Feb 13, 2011 11:58 pm
[email protected]
by began steele Fri Feb 04, 2011 2:22 pm
1 Replies
913 Views
by began steele
Sat Feb 05, 2011 7:56 pm
Brentcross Tex Enterprise Co Ltd.
by rebelvis Fri Feb 04, 2011 5:48 pm
1 Replies
899 Views
by Michael
Fri Feb 04, 2011 6:06 pm
[email protected] Dr. Kelvin James
by buried under 419s Thu Feb 03, 2011 1:39 pm
0 Replies
1368 Views
by buried under 419s
Thu Feb 03, 2011 1:39 pm
[email protected] JOHN JOSEPH
by buried under 419s Wed Feb 02, 2011 4:59 am
0 Replies
1104 Views
by buried under 419s
Wed Feb 02, 2011 4:59 am
[email protected] Hillary Osafu.
by buried under 419s Tue Feb 01, 2011 12:51 pm
0 Replies
2311 Views
by buried under 419s
Tue Feb 01, 2011 12:51 pm
Adam Serah, Atlas Trading Ltd
by A.B. Mon Jan 31, 2011 6:55 pm
0 Replies
865 Views
by A.B.
Mon Jan 31, 2011 6:55 pm
Detective Steve Hockman - INHERITANCE FUND scam.
by antiscamfiend Mon Jan 24, 2011 3:36 am
0 Replies
839 Views
by antiscamfiend
Mon Jan 24, 2011 3:36 am
Albert Williams [email protected]
by SherlockH Sat Jan 22, 2011 9:35 pm
0 Replies
1123 Views
by SherlockH
Sat Jan 22, 2011 9:35 pm
[email protected] kofi naana
by buried under 419s Fri Jan 21, 2011 12:37 pm
0 Replies
625 Views
by buried under 419s
Fri Jan 21, 2011 12:37 pm
[email protected] Dr.Victor Nana
by buried under 419s Sat Jan 15, 2011 12:19 pm
0 Replies
1269 Views
by buried under 419s
Sat Jan 15, 2011 12:19 pm
[email protected] Franzen Villa
by buried under 419s Wed Jan 12, 2011 9:25 pm
0 Replies
1088 Views
by buried under 419s
Wed Jan 12, 2011 9:25 pm
Mrs. Janet Huilson [email protected]
by Gateway Sun Jan 09, 2011 11:40 am
0 Replies
692 Views
by Gateway
Sun Jan 09, 2011 11:40 am
SHEIK ELRAHMAN HOLDINGS [email protected]
by Gateway Tue Jan 04, 2011 12:43 pm
0 Replies
624 Views
by Gateway
Tue Jan 04, 2011 12:43 pm
Dr. Mike Godday [email protected]
by Gateway Sun Dec 26, 2010 9:42 am
0 Replies
536 Views
by Gateway
Sun Dec 26, 2010 9:42 am
[email protected] Mr.camila sakura
by buried under 419s Thu Dec 23, 2010 4:46 pm
0 Replies
898 Views
by buried under 419s
Thu Dec 23, 2010 4:46 pm
[email protected] Elpaso LTD
by buried under 419s Wed Dec 22, 2010 4:49 pm
2 Replies
1243 Views
by Bubbles
Thu Dec 23, 2010 1:04 am
Thomas Jones [email protected]
by Justin Wed Dec 15, 2010 4:02 pm
0 Replies
719 Views
by Justin
Wed Dec 15, 2010 4:02 pm
paul ubuo [email protected]
by Justin Mon Dec 13, 2010 3:28 pm
0 Replies
653 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
783 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
809 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
761 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
1012 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
508 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
559 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
1481 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
1332 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
1230 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
794 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
845 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
593 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
788 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
698 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
798 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
611 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
797 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
860 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
1147 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
963 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
1945 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
2163 Views
by GomerPyle
Thu Sep 16, 2010 5:36 am
Money spinning project
by chainfree Wed Sep 08, 2010 11:24 am
0 Replies
500 Views
by chainfree
Wed Sep 08, 2010 11:24 am

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