|
Topics |
Author |
Replies |
Views |
Last post |
|
|
Fooled with my eyes open
in Dating/Romance Scam
|
Japjop |
0 |
7146 |
Tue Aug 07, 2007 5:18 am
Japjop
|
|
|
oceanwholesale
in Other Scams
|
queent |
0 |
6633 |
Tue Aug 07, 2007 3:05 am
queent
|
|
|
FAITH WALCOTT STRIKES AGAIN
in Counterfeit Cashier's Check
|
brandie |
0 |
7984 |
Sat Jul 28, 2007 7:25 pm
brandie
|
|
|
FAKE WALMART MONEYORDER/ Going to Trail
in Counterfeit Cashier's Check
|
jwalter92674 |
0 |
7780 |
Thu Jul 26, 2007 6:51 pm
jwalter92674
|
|
|
Watch out for these e-mail addresses
in Counterfeit Postal Money Orders
|
Tiasewell |
0 |
7489 |
Fri Jul 20, 2007 3:51 pm
Tiasewell
|
|
|
The Bickle Net Project: Targets Web-Advertised Scams;advice?
in Other Scams
|
BicklingKing |
0 |
6689 |
Fri Jul 20, 2007 12:40 pm
BicklingKing
|
|
|
http://www.fraudrescue.org
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
admin |
0 |
8651 |
Sat Jul 14, 2007 7:18 pm
admin
|
|
|
E-mail scam threatens murder plot
in Other Scams
|
admin |
0 |
6739 |
Tue Jul 10, 2007 2:00 pm
admin
|
|
|
Counterfeits mailed to your bank---wires----
in Other Scams
|
reverse |
0 |
6533 |
Mon Jul 09, 2007 7:21 pm
reverse
|
|
|
Jeremy Wang
in Phishing Scams
|
Jane Layman |
0 |
16260 |
Thu Jun 28, 2007 7:15 am
Jane Layman
|
|
|
Example of Scam e-mail
in Rent/Roommate Scam
|
wande11 |
0 |
8303 |
Wed Jun 27, 2007 2:54 pm
wande11
|
|
|
SEEKINCHINA AND GLOBALWHOLESALE411 ARE SCAMMERS
in Other Scams
|
bookworm |
0 |
7142 |
Wed Jun 27, 2007 11:57 am
bookworm
|
|
|
how do you think of it ?
in Other Scams
|
Guest |
0 |
6264 |
Wed Jun 13, 2007 1:43 am
Guest
|
|
|
Walter Don
in Lottery Scams
|
zontelli04 |
0 |
15667 |
Mon May 21, 2007 10:11 am
zontelli04
|
|
|
www.etrade123.com www.newestpopular.com
in Other Scams
|
JustBust |
0 |
6759 |
Wed May 16, 2007 12:10 pm
JustBust
|
|
|
My sad story
in Other Scams
|
Notasrichguy |
0 |
6406 |
Tue May 15, 2007 12:02 pm
Notasrichguy
|
|
|
www.befrienders.org
in Announcements & Updates
|
admin |
0 |
15858 |
Mon May 07, 2007 5:05 pm
admin
|
|
|
BESTGOODSONLINE.COM is it a scam?
in Other Scams
|
Ms. Holliwood |
0 |
6192 |
Fri May 04, 2007 7:34 pm
Ms. Holliwood
|
|
|
BOFA SCAMS
in Other Scams
|
andycro31 |
0 |
6490 |
Sun Apr 22, 2007 1:40 am
andycro31
|
|
|
Quick Question...
in Other Scams
|
Fresh_Prince00 |
0 |
5980 |
Fri Apr 13, 2007 8:36 pm
Fresh_Prince00
|
|
|
My Benefits America: Bob Pearson & Jeanie Pearson in Da
in Other Scams
|
snoopy3132 |
0 |
15955 |
Wed Apr 11, 2007 10:21 am
snoopy3132
|
|
|
psychic fraud scam in NY, what do I do?
in Other Scams
|
iria |
0 |
7048 |
Tue Apr 10, 2007 9:59 pm
iria
|
|
|
Verity Phone Scam
in Other Scams
|
bijoux_roses |
0 |
6073 |
Tue Apr 10, 2007 7:15 pm
bijoux_roses
|
|
|
INVASION OF PRIVACY VIA GOOGLE? IS IT POSSIBLE?
in Identity Theft
|
~SeaMaiden~ |
0 |
13332 |
Sun Apr 08, 2007 9:03 am
~SeaMaiden~
|
|
|
www.shopxk.com -> CHINESE SCAM SITE
in Other Scams
|
sleepy_arg |
0 |
7615 |
Sat Mar 31, 2007 9:47 am
sleepy_arg
|
|
|
rchfund.com or Russian Childrens Fund
in Work From Home/Employment Scams
|
boyer489 |
0 |
7342 |
Fri Mar 30, 2007 1:38 am
boyer489
|
|
|
Used Car Scam -- Dolphin Import and Export
in 419/Advance Fee Fraud
|
robgilmer |
0 |
8313 |
Thu Mar 08, 2007 2:00 pm
robgilmer
|
|
|
my new story
in Counterfeit Cashier's Check
|
elcaminoman |
0 |
8317 |
Wed Mar 07, 2007 12:38 pm
elcaminoman
|
|
|
Looking for Identity Theft Victims
in Media requests
|
DocumentaryFilmmaker |
0 |
16132 |
Sun Mar 04, 2007 12:23 pm
DocumentaryFilmmaker
|
|
|
I am Also A victim
in Counterfeit Postal Money Orders
|
Ladie27 |
0 |
7593 |
Tue Feb 20, 2007 9:09 am
Ladie27
|
|
|
www.abdulextreme.com
in Other Scams
|
buzbait |
0 |
6258 |
Wed Feb 14, 2007 6:10 pm
buzbait
|
|
|
COUNTERFEIT CHECK:
in Counterfeit Cashier's Check
|
Vanmaster |
0 |
9205 |
Tue Feb 13, 2007 2:39 pm
Vanmaster
|
|
|
I found a great roommate, but my friend got scammed bad!
in Rent/Roommate Scam
|
t |
0 |
8181 |
Sat Feb 03, 2007 7:52 am
t
|
|
|
WWW.EDWINTANGSCAM.COM
in Other Scams
|
edwintangscam_com |
0 |
7552 |
Sat Feb 03, 2007 3:15 am
edwintangscam_com
|
|
|
Scambaiting
in Announcements & Updates
|
Sarah Price |
0 |
10165 |
Wed Jan 31, 2007 1:00 pm
Sarah Price
|
|
|
eBay Pinks Acct Hacked And Used By Scammer To Post Forums
in Phishing Scams
|
DOC |
0 |
17397 |
Tue Jan 30, 2007 6:31 pm
DOC
|
|
|
Another person almost took, But it did not happen
in Rent/Roommate Scam
|
butthead |
0 |
8205 |
Sun Jan 28, 2007 9:24 pm
butthead
|
|
|
Bulldog Puppies for $1000 from miami?
in Counterfeit Cashier's Check
|
wezzy9w |
0 |
8162 |
Tue Jan 23, 2007 7:41 pm
wezzy9w
|
|
|
Crown Capital Group
in Other Scams
|
tonya05 |
0 |
5926 |
Tue Jan 23, 2007 2:59 pm
tonya05
|
|
|
Scam Company Nike Tootoo
in Other Scams
|
abear812 |
0 |
7346 |
Mon Jan 08, 2007 7:33 pm
abear812
|
|
|
Singlenet.com warnings
in Dating/Romance Scam
|
delaneh |
0 |
13839 |
Sat Jan 06, 2007 3:53 am
delaneh
|
|
|
Avoid Counterfeit Cashier's Check Scam
in Counterfeit Cashier's Check
|
KJC1800 |
0 |
7874 |
Fri Dec 29, 2006 12:09 pm
KJC1800
|
|
|
Intercontinental Lottery SA
in Lottery Scams
|
admin |
0 |
16899 |
Wed Dec 27, 2006 7:02 pm
admin
|
|
|
Louis Vuitton watch hurts...
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
FlipTheScammer |
0 |
17076 |
Wed Dec 27, 2006 5:49 pm
FlipTheScammer
|
|
|
BEWARE OF "NICK009KERRY009@YAHOO.COM"
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
Joybird |
0 |
13754 |
Mon Dec 25, 2006 3:16 pm
Joybird
|
|
|
niceclothings.com
in Other Scams
|
lliam79 |
0 |
6465 |
Mon Dec 18, 2006 5:20 am
lliam79
|
|
|
Important source of information on scams
in Other Scams
|
funkybob989 |
0 |
6216 |
Fri Dec 15, 2006 4:45 pm
funkybob989
|
|
|
definite scam!
in Rent/Roommate Scam
|
tigergirl131 |
0 |
8002 |
Thu Dec 14, 2006 5:18 pm
tigergirl131
|
|
|
scammer email addresses
in Other Scams
|
rosc2112 |
0 |
6509 |
Wed Dec 13, 2006 12:05 pm
rosc2112
|
|
|
Getting your share certificates
in Other Scams
|
Manou |
0 |
7796 |
Wed Dec 13, 2006 5:34 am
Manou
|
Display posts from previous: Sort by: |