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
33570 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Hello - mr james john [email protected]
by Breakwind Tue Feb 23, 2010 2:15 pm
0 Replies
731 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
630 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
483 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
705 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
772 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
4146 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
7284 Views
by David Jansen
Sat Feb 13, 2010 3:30 pm
Cleaning Money!
by chainfree Fri Jan 29, 2010 6:45 am
2 Replies
1084 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
639 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
721 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
1887 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
548 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
725 Views
by Arnold
Sun Dec 27, 2009 4:28 am
Collection Scam
by TorontoLawyer Sat Dec 19, 2009 5:57 pm
2 Replies
850 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
5272 Views
by David Jansen
Fri Dec 18, 2009 12:26 pm
Director of Project, South Africa Department of Minerals and
by David Jansen Sat Nov 28, 2009 1:04 pm
1 Replies
1021 Views
by David Jansen
Sat Nov 28, 2009 1:54 pm
Black Money Scam
by Ralph Wed Nov 18, 2009 8:06 am
2 Replies
1219 Views
by Ralph
Sat Nov 21, 2009 1:38 am
Project! (investment scam)
by Breakwind Fri Nov 20, 2009 11:19 am
0 Replies
513 Views
by Breakwind
Fri Nov 20, 2009 11:19 am
HAVE A NICE DAY!
by Breakwind Wed Nov 18, 2009 1:41 pm
1 Replies
717 Views
by Ralph
Thu Nov 19, 2009 6:38 am
I am searching for a reliable business partner
by Breakwind Tue Nov 10, 2009 3:12 pm
1 Replies
615 Views
by Ralph
Sat Nov 14, 2009 10:14 am
I WANT TO INVEST IN YOUR COUNTRY
by Breakwind Fri Nov 13, 2009 10:48 am
1 Replies
842 Views
by The Enchantress
Fri Nov 13, 2009 4:03 pm
Crude Oil Transaction - Further Comments Welcome!
by Chris Fuller Fri Nov 13, 2009 2:47 pm
0 Replies
1495 Views
by Chris Fuller
Fri Nov 13, 2009 2:47 pm
Mise E0> jour des conditions d'utilisation du service Free e
by Breakwind Wed Nov 11, 2009 2:14 pm
1 Replies
608 Views
by Jillian
Wed Nov 11, 2009 3:24 pm
Property Purchase Scam
by Chris Fuller Tue Nov 03, 2009 5:46 pm
0 Replies
685 Views
by Chris Fuller
Tue Nov 03, 2009 5:46 pm
Looking for Suppliers
by Chris Fuller Sat Oct 31, 2009 12:22 pm
0 Replies
595 Views
by Chris Fuller
Sat Oct 31, 2009 12:22 pm
TPG Internet server e-mail
by wewhereborg Sat Oct 31, 2009 8:14 am
2 Replies
2611 Views
by Ralph
Sat Oct 31, 2009 9:40 am
Invitation to register a Gold Mining company
by Chris Fuller Wed Oct 28, 2009 11:44 am
0 Replies
468 Views
by Chris Fuller
Wed Oct 28, 2009 11:44 am
Sinochem - Debt Collection Scam
by Chris Fuller Sun Oct 25, 2009 11:21 am
0 Replies
628 Views
by Chris Fuller
Sun Oct 25, 2009 11:21 am
Mark Smith <[email protected]>
by AlanJones Wed Jun 10, 2009 9:22 am
5 Replies
4180 Views
by The Enchantress
Thu Oct 22, 2009 1:18 pm
Hotmail "I NEED YOUR URGENT ASSISTANCE?" scam
by Madhatter Sat Jul 11, 2009 5:28 pm
2 Replies
4339 Views
by jeff
Tue Oct 13, 2009 8:30 am
Turner Int Australia Pty Ltd - [email protected]
by GomerPyle Mon Jun 15, 2009 10:57 am
1 Replies
1181 Views
by cameraworksnw
Wed Sep 23, 2009 7:12 pm
COLLECTION
by Olson Tue Sep 22, 2009 5:05 pm
1 Replies
665 Views
by Dotti
Tue Sep 22, 2009 5:35 pm
a group to watch for
by hothi1725 Sat Oct 18, 2008 12:11 am
2 Replies
1422 Views
by The Enchantress
Tue Sep 22, 2009 2:25 pm
LEGAL REPRESENTATIVE REQUIRED Smells Fishey
by Atticus Wed Sep 09, 2009 5:46 pm
2 Replies
721 Views
by Jillian
Thu Sep 10, 2009 1:06 am
HOME EQUITY LINE OF CREDIT
by GomerPyle Fri Aug 07, 2009 2:07 pm
5 Replies
4014 Views
by bill_b3llo
Tue Sep 08, 2009 5:45 pm
Richard Larea offers a busiess opportunity.
by avenging_angel Fri Aug 21, 2009 4:44 am
1 Replies
638 Views
by Ralph
Fri Aug 21, 2009 6:24 am
Black money scam.
by Arnold Sat Aug 15, 2009 10:01 am
1 Replies
1002 Views
by avenging_angel
Sun Aug 16, 2009 9:35 am
Credit Card Phishing Scam
by Peta Fri Aug 07, 2009 1:15 am
1 Replies
818 Views
by Arnold
Fri Aug 07, 2009 3:27 am
Interpol is after you (Not) Extortion Scam
by Arnold Tue Jun 23, 2009 12:21 pm
3 Replies
930 Views
by Arnold
Tue Aug 04, 2009 3:12 am
Notice for July 2009
by Kachtice Sun Jul 26, 2009 10:07 pm
0 Replies
535 Views
by Kachtice
Sun Jul 26, 2009 10:07 pm
A particularly devious phishing scam
by Samantha Sun Jul 19, 2009 11:33 am
2 Replies
947 Views
by Samantha
Sun Jul 19, 2009 9:14 pm
Pay or die.
by Arnold Thu Jul 02, 2009 10:08 am
0 Replies
619 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
1027 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
601 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
636 Views
by Arnold
Sat Jun 13, 2009 3:00 am
Money collection scam
by TorontoLawyer Tue Jun 02, 2009 10:44 pm
1 Replies
897 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
819 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
1105 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
1133 Views
by Holly Brown
Thu Apr 30, 2009 12:57 pm
Shoperslink
by Clair Sun Apr 19, 2009 3:44 pm
0 Replies
652 Views
by Clair
Sun Apr 19, 2009 3:44 pm

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