|
Topics |
Author |
Replies |
Views |
Last post |
|
|
Collection Agency Scam 1-559-631-9110
in Business/Website - good, bad or scam
|
Janez |
0 |
126685 |
Thu Apr 28, 2016 8:05 pm
Janez
|
|
|
Spring Cleaning
in Statistics and Data
|
Robert Steinmann |
0 |
115867 |
Sat May 30, 2015 11:24 am
Robert Steinmann
|
|
|
Nepal Earthquake
in Phishing Scams
|
Janez |
0 |
126089 |
Sun Apr 26, 2015 2:22 pm
Janez
|
|
|
Anna Butuk, dating scam organiser
in Dating/Romance Scam
|
frustrated |
0 |
92163 |
Fri Feb 20, 2015 10:04 am
frustrated
|
|
|
JUSTTICE IS SERVED!
in Investment Scams/Ponzi Scheme
|
cdblue |
0 |
131843 |
Thu Feb 12, 2015 9:17 am
cdblue
|
|
|
Permapave LLC
in Media requests
|
admin |
0 |
118434 |
Tue Sep 16, 2014 11:11 am
admin
|
|
|
Craigslist Scammer
in Rent/Roommate Scam
|
rt57413 |
0 |
136896 |
Wed Jan 01, 2014 2:29 pm
rt57413
|
|
|
Hopeline
in Everything Else
|
admin |
0 |
121313 |
Tue Sep 17, 2013 5:51 pm
admin
|
|
|
Victor Vurpillat III Ponzi Scheme
in Investment Scams/Ponzi Scheme
|
ponzivictim |
0 |
94818 |
Thu Sep 12, 2013 3:02 pm
ponzivictim
|
|
|
‘Unbanked’ Minnesotans hurt most by predatory lending
in Scams in the News
|
admin |
0 |
123847 |
Sun Jul 28, 2013 2:48 pm
admin
|
|
|
Romance/Dating scam victims willing to speak to media
in Dating/Romance Scam
|
admin |
0 |
91856 |
Sun Jul 28, 2013 2:39 pm
admin
|
|
|
Romance/Dating scam victims willing to speak to media
in Media requests
|
admin |
0 |
81294 |
Sun Jul 28, 2013 2:39 pm
admin
|
|
|
Cyber Criminals Using Photo-Sharing Programs to Compromise C
in Scams in the News
|
Janez |
0 |
87707 |
Sat Jun 22, 2013 10:01 pm
Janez
|
|
|
ATTACKERS USE SKYPE, OTHER IM APPS TO SPREAD LIFTOH TROJAN
in Scams in the News
|
Janez |
0 |
84437 |
Sat Jun 22, 2013 9:58 pm
Janez
|
|
|
WEBSITES POSTING MUG SHOTS AND EXTORTION
in Scams in the News
|
Janez |
0 |
84402 |
Sat Jun 22, 2013 9:58 pm
Janez
|
|
|
TECH SUPPORT CALLS PURPORTEDLY FROM A WIRE TRANSFER COMPANY
in Scams in the News
|
Janez |
0 |
84270 |
Sat Jun 22, 2013 9:57 pm
Janez
|
|
|
roommates.com -- THE ENTIRE SITE IS A SCAM!
in Rent/Roommate Scam
|
kathyw1 |
0 |
88122 |
Sat Jun 22, 2013 8:35 am
kathyw1
|
|
|
Utility Bill Scam - Pre-Paid Debit Cards
in Scams in the News
|
admin |
0 |
85104 |
Wed May 29, 2013 8:56 am
admin
|
|
|
Illinois Securities Dept
in Agencies to report scams to
|
Nighthawk644 |
0 |
82344 |
Tue May 21, 2013 11:00 am
Nighthawk644
|
|
|
Survey about Online Dating Scams
in Dating/Romance Scam
|
admin |
0 |
89132 |
Tue May 14, 2013 1:39 pm
admin
|
|
|
Anastasia
in Dating/Romance Scam
|
ovekell |
0 |
86501 |
Fri Apr 05, 2013 2:36 pm
ovekell
|
|
|
Anastasia
in Dating/Romance Scam
|
ovekell |
0 |
87647 |
Sun Mar 31, 2013 11:58 am
ovekell
|
|
|
MLM scam - friend completely brainwashed
in Work From Home/Employment Scams
|
yorawareness |
0 |
133504 |
Fri Mar 29, 2013 9:39 pm
yorawareness
|
|
|
Scammed by Felix Sirois
in Dating/Romance Scam
|
Joc47q |
0 |
83783 |
Fri Mar 29, 2013 10:38 am
Joc47q
|
|
|
yelp.com scam!!!
in Victims Compensation Fund Scam/Re-Victimization Scam
|
bethani23 |
0 |
81612 |
Fri Mar 22, 2013 6:34 am
bethani23
|
|
|
Insight News Tv
in Media requests
|
admin |
0 |
82697 |
Mon Mar 04, 2013 9:29 pm
admin
|
|
|
Video of Internet Scamming in West Africa
in Scams in the News
|
Pennywise |
0 |
85596 |
Sun Mar 03, 2013 6:18 am
Pennywise
|
|
|
Newspaper advertisement scams
in 419/Advance Fee Fraud
|
Stemet |
0 |
129731 |
Fri Mar 01, 2013 11:15 am
Stemet
|
|
|
camgirl romania ????
in Other Scams
|
cannalope |
0 |
83578 |
Wed Feb 27, 2013 3:16 am
cannalope
|
|
|
Consumer Contact Group
in Work From Home/Employment Scams
|
AyeCanadian |
0 |
87508 |
Mon Feb 25, 2013 8:29 pm
AyeCanadian
|
|
|
Beware of the Perfect Gentleman
in Dating/Romance Scam
|
truthseeker |
0 |
89346 |
Sat Feb 16, 2013 1:11 am
truthseeker
|
|
|
DATING SCAMMER Mirabela Slav (born: Lascu)
in Dating/Romance Scam
|
scamhunter007007 |
0 |
87412 |
Sun Feb 10, 2013 2:49 pm
scamhunter007007
|
|
|
Katherine Saunders / Kay / katherineinthesky@hotmail.com
in Dating/Romance Scam
|
96750 |
0 |
85907 |
Sun Feb 10, 2013 10:48 am
96750
|
|
|
WARNING: Avoid Al-Ghanim Bilingual School in Salwa, Kuwait!
in Business/Website - good, bad or scam
|
Mohammed20 |
0 |
84415 |
Wed Feb 06, 2013 10:45 pm
Mohammed20
|
|
|
ZANETT victims wanted for interviews
in Media requests
|
mad |
0 |
80798 |
Wed Feb 06, 2013 2:58 pm
mad
|
|
|
Beware of british engineer!
in Dating/Romance Scam
|
ninijadd |
0 |
94949 |
Tue Feb 05, 2013 5:41 pm
ninijadd
|
|
|
dione austin harrison
in Scams in the News
|
unforgiving |
0 |
88209 |
Sun Jan 20, 2013 10:47 am
unforgiving
|
|
|
LDR ( Long Distance Relation )
in Dating/Romance Scam
|
reader-1 |
0 |
83000 |
Fri Jan 11, 2013 8:23 pm
reader-1
|
|
|
LOTTO SCAM BY Anna Boulton
in Lottery Scams
|
matchupper |
0 |
79521 |
Thu Jan 03, 2013 10:10 pm
matchupper
|
|
|
Fools For love: how an internet dating firm duped clients
in Dating/Romance Scam
|
reader-1 |
0 |
82775 |
Wed Jan 02, 2013 11:24 pm
reader-1
|
|
|
BEWARE OF SCAMMER ALEX AGOSTINO
in Dating/Romance Scam
|
Imogen |
0 |
87318 |
Fri Dec 07, 2012 6:17 pm
Imogen
|
|
|
hi my friend is in the middle of a romance scam right now
in Dating/Romance Scam
|
scammy'sfriend |
0 |
86258 |
Thu Dec 06, 2012 9:16 am
scammy'sfriend
|
|
|
Need Money Right Away Here's A Legit Way
in Everything Else
|
quicpost |
0 |
84086 |
Fri Nov 23, 2012 8:40 pm
quicpost
|
|
|
MoneyGram Scam Settlement
in Scams in the News
|
admin |
0 |
83571 |
Sat Nov 10, 2012 9:45 am
admin
|
|
|
A Great Link For China Scam Alerts With A Clever Twist...
in Scams in the News
|
Blink |
0 |
83451 |
Fri Nov 09, 2012 2:02 pm
Blink
|
|
|
SCAMMER : salwarehouse@gmail.com (BEST SCAMMER
in Announcements & Updates
|
thongervinnakoh |
0 |
80170 |
Sat Nov 03, 2012 2:51 am
thongervinnakoh
|
|
|
SCAMMER : http://www.airpak-express(FAKE COURIER)
in Counterfeit Cashier's Check
|
thongervinnakoh |
0 |
132233 |
Sat Nov 03, 2012 2:50 am
thongervinnakoh
|
|
|
MIDLAND COMMUNICATIONS DISTRIBUTION
in Scams in the News
|
MIDLAND-DISTRIBUTION |
0 |
82088 |
Wed Oct 31, 2012 4:14 pm
MIDLAND-DISTRIBUTION
|
|
|
Kimberly Wright
in Rent/Roommate Scam
|
oliviasmom66 |
0 |
86912 |
Tue Oct 30, 2012 10:50 pm
oliviasmom66
|
|
|
Spain & Gibraltar
in Other Scams
|
paulws |
0 |
81735 |
Tue Sep 18, 2012 3:39 am
paulws
|
Display posts from previous: Sort by: |