Check Scams, Debt Collection scams and other financial scams.
Topics Statistics Last post
PAYPAL keeping me safe? I don't even have an account !
by Stephen Thu Oct 28, 2010 1:43 pm
2 Replies
1423 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
1125 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
1527 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
1423 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
3036 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
2971 Views
by GomerPyle
Thu Sep 16, 2010 5:36 am
Money spinning project
by chainfree Wed Sep 08, 2010 11:24 am
0 Replies
816 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
998 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
3539 Views
by Dotti
Fri Aug 27, 2010 9:37 am
Ecomerce scams
by exterria Mon Aug 23, 2010 8:31 am
0 Replies
950 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
1170 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
2081 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
1052 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
5226 Views
by Arnold
Sat Aug 07, 2010 4:46 am
Phone Scam
by Gateway Sat Jul 31, 2010 2:40 pm
1 Replies
955 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
4789 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
1628 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
1103 Views
by Michelle
Sat Jul 24, 2010 3:56 pm
FLIGHT RESERVATION
by yesil Fri Jul 16, 2010 5:31 am
3 Replies
7393 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
938 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
1030 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
1219 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
1249 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
2054 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
758 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
1216 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
874 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
1494 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
1482 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
911 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
974 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
2425 Views
by Breakwind
Wed Apr 28, 2010 10:51 am
Land Transaction
by J barber Wed Mar 31, 2010 2:42 pm
7 Replies
3704 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
2174 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
867 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
1170 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
1252 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
1575 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
1318 Views
by scamoupas
Tue Mar 09, 2010 12:45 pm
Hired killer scam
by Arnold Tue Mar 02, 2010 5:54 am
0 Replies
881 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
1179 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
4399 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
1033 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
913 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
783 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
1035 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
1055 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
5028 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
9774 Views
by David Jansen
Sat Feb 13, 2010 3:30 pm
Cleaning Money!
by chainfree Fri Jan 29, 2010 6:45 am
2 Replies
1666 Views
by Arnold
Fri Jan 29, 2010 3:01 pm

Who is online

Users browsing this forum: No registered users and 3 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum