Check Scams, Debt Collection scams and other financial scams.
Topics Statistics Last post
An online job posting "paid" via stolen credit car
by Checkerspot Sat Oct 25, 2008 11:58 pm
2 Replies
2502 Views
by Checkerspot
Sun Oct 26, 2008 1:05 pm
Christ Alan - Urgent Enquiry
by benjamin Mon Aug 18, 2008 4:57 pm
1 Replies
2554 Views
by benjamin
Sat Aug 23, 2008 8:21 am
Ghost Model Inc
by Ralph Tue Aug 19, 2008 8:59 am
0 Replies
1901 Views
by Ralph
Tue Aug 19, 2008 8:59 am
Credit Union
by Bubbles Sun Jun 01, 2008 1:18 am
1 Replies
2102 Views
by Ted Baker
Tue Jun 03, 2008 4:13 am
Private lessons cheque scam
by Ralph Sun Mar 23, 2008 5:51 am
0 Replies
1985 Views
by Ralph
Sun Mar 23, 2008 5:51 am
Phishing email information from BOA
by Ralph Sat Mar 08, 2008 10:03 pm
0 Replies
2334 Views
by Ralph
Sat Mar 08, 2008 10:03 pm
Fake forum- Paid for Receiving Bank Transfers
1, 2 by SlayerFaith Tue Jul 24, 2007 4:53 pm
17 Replies
12758 Views
by SlayerFaith
Sat Mar 01, 2008 6:09 pm
Tenders for equipment etc
by benjamin Wed Feb 06, 2008 8:06 am
0 Replies
1857 Views
by benjamin
Wed Feb 06, 2008 8:06 am
Car Warranty Scam
by sheboppe Sat Dec 15, 2007 1:04 am
1 Replies
2875 Views
by The Man
Sat Jan 12, 2008 11:04 pm
http://www.ckfraud.org/
by e6ffdyr0 Thu Aug 09, 2007 5:48 am
0 Replies
2641 Views
by e6ffdyr0
Thu Aug 09, 2007 5:48 am
Daycare Scam
by SlayerFaith Fri Aug 03, 2007 10:56 pm
0 Replies
2345 Views
by SlayerFaith
Fri Aug 03, 2007 10:56 pm
Lavita Ricca International - [email protected]
by Troy Platt Wed Oct 30, 2019 8:35 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Lavita Ricca International - [email protected]
by Troy Platt Wed Oct 30, 2019 8:34 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:46 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:46 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:46 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Fenners Luis - [email protected]
by Troy Platt Mon Sep 16, 2019 9:45 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Gold Scammer - [email protected]
by AlanJones Fri May 18, 2018 11:29 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
HSBC "Bank" and iPhone 6
by adrianadi98 Thu Feb 01, 2018 1:00 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm

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