Check Scams, Debt Collection scams and other financial scams.
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Spammer wants to buy from me - how does this scam work?
by SpamGuy Mon Jul 26, 2010 9:46 am
6 Replies
5131 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
1759 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
1203 Views
by Michelle
Sat Jul 24, 2010 3:56 pm
FLIGHT RESERVATION
by yesil Fri Jul 16, 2010 5:31 am
3 Replies
7617 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
1011 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
1156 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
1297 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
1368 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
2131 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
838 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
1298 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
959 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
1593 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
1558 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
1003 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
1088 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
2559 Views
by Breakwind
Wed Apr 28, 2010 10:51 am
Land Transaction
by J barber Wed Mar 31, 2010 2:42 pm
7 Replies
4093 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
2330 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
954 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
1270 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
1387 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
1680 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
1421 Views
by scamoupas
Tue Mar 09, 2010 12:45 pm
Hired killer scam
by Arnold Tue Mar 02, 2010 5:54 am
0 Replies
964 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
1293 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
4804 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
1130 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
1029 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
883 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
1130 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
1144 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
5186 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
10919 Views
by David Jansen
Sat Feb 13, 2010 3:30 pm
Cleaning Money!
by chainfree Fri Jan 29, 2010 6:45 am
2 Replies
1871 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
1141 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
1204 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
4450 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
982 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
1424 Views
by Arnold
Sun Dec 27, 2009 4:28 am
Collection Scam
by TorontoLawyer Sat Dec 19, 2009 5:57 pm
2 Replies
1690 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
8048 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
2282 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
2067 Views
by Ralph
Sat Nov 21, 2009 1:38 am
Project! (investment scam)
by Breakwind Fri Nov 20, 2009 11:19 am
0 Replies
1034 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
1436 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
1151 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
1518 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
2508 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
1235 Views
by Jillian
Wed Nov 11, 2009 3:24 pm

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