| Announcements | Statistics | Last post |
|---|---|---|
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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm |
0 Replies 222306 Views |
by Samantha
Sun Aug 02, 2009 7:58 pm |
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 1176215 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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DIAMOND FINANCE - Loan Scam
by Ralph Sun Oct 04, 2009 10:06 am |
0 Replies 5766 Views |
by Ralph
Sun Oct 04, 2009 10:06 am |
|
Charles Ampofo, Head of Corporate Affairs Department
by Ralph Sun Oct 04, 2009 10:02 am |
0 Replies 2780 Views |
by Ralph
Sun Oct 04, 2009 10:02 am |
|
Death threat scam - [email protected]
by Peta Sun Oct 04, 2009 2:16 am |
0 Replies 1975 Views |
by Peta
Sun Oct 04, 2009 2:16 am |
|
Phone banking scam- HSBC Canada
by John Barry Thu Oct 01, 2009 3:10 pm |
0 Replies 4330 Views |
by John Barry
Thu Oct 01, 2009 3:10 pm |
|
COEF AWARD
by Kiki the Panda Tue Sep 29, 2009 10:58 pm |
1 Replies 2675 Views |
by Peta
Tue Sep 29, 2009 11:15 pm |
|
helo
by chikay Mon Sep 28, 2009 2:51 am |
2 Replies 3438 Views |
by Jillian
Mon Sep 28, 2009 5:09 pm |
|
POSTAL - Chung Lee & Paks Wang
by TempestTeacup Mon Feb 16, 2009 7:43 am |
7 Replies 13638 Views |
by Ralph
Mon Sep 28, 2009 5:21 am |
|
I am visually impaired Widow and have $20.5 million dollars
by Ralph Sat Sep 26, 2009 8:02 am |
0 Replies 2325 Views |
by Ralph
Sat Sep 26, 2009 8:02 am |
|
The Tan Zheng scam
by davhen Wed Aug 12, 2009 9:38 am |
5 Replies 6725 Views |
by Ralph
Sat Sep 26, 2009 7:53 am |
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Mr Kingston Wood wants to invest
by Ralph Sat Sep 26, 2009 3:40 am |
0 Replies 2186 Views |
by Ralph
Sat Sep 26, 2009 3:40 am |
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I can't tell if this is a scam or not
by birdfreak Thu Sep 17, 2009 10:22 am |
3 Replies 6063 Views |
by AlanJones
Fri Sep 25, 2009 8:05 am |
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THE MARY DAVID SCAM CONTINUES
by TheRobyn22 Sun Aug 16, 2009 7:38 pm |
13 Replies 13593 Views |
by TheRobyn22
Thu Sep 24, 2009 11:03 pm |
|
FIFA World Cup (South Africa)
by spay2day Thu Sep 24, 2009 1:55 pm |
1 Replies 3060 Views |
by The Enchantress
Thu Sep 24, 2009 2:05 pm |
|
muhammad musa - [email protected]
by Peta Thu Sep 24, 2009 5:43 am |
0 Replies 2472 Views |
by Peta
Thu Sep 24, 2009 5:43 am |
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Mr. Daniel A. MADU - [email protected]
by Peta Thu Sep 24, 2009 5:27 am |
0 Replies 1974 Views |
by Peta
Thu Sep 24, 2009 5:27 am |
|
Not Sure If This is a Scam
by debbier Mon Sep 21, 2009 2:20 pm |
5 Replies 6679 Views |
by Ralph
Wed Sep 23, 2009 3:48 pm |
|
Mr.Fayyza Musa - release of ( US$11.3 )
by Ralph Wed Sep 23, 2009 9:06 am |
0 Replies 2096 Views |
by Ralph
Wed Sep 23, 2009 9:06 am |
|
HKELES.COM
by sniks_og Tue Sep 22, 2009 1:19 pm |
2 Replies 4214 Views |
by fantigua
Wed Sep 23, 2009 7:42 am |
|
profiling funds ($30,500,000.00 USD)
by Ralph Wed Sep 23, 2009 5:30 am |
0 Replies 2153 Views |
by Ralph
Wed Sep 23, 2009 5:30 am |
|
Fedex Delivery Services ([email protected])
by Ralph Wed Sep 23, 2009 5:24 am |
0 Replies 6956 Views |
by Ralph
Wed Sep 23, 2009 5:24 am |
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COMPENSATION TO ALL VICTIMS OF FRAUD
by Ralph Fri Jul 31, 2009 12:55 am |
2 Replies 4928 Views |
by Ralph
Wed Sep 23, 2009 5:09 am |
|
Need help in determining if this is a loan scam
by sharyvette Tue Sep 22, 2009 12:31 pm |
2 Replies 4123 Views |
by GomerPyle
Wed Sep 23, 2009 4:53 am |
|
Mrs Comfort Ibruni and Son
by Peta Fri Aug 21, 2009 4:36 am |
1 Replies 2678 Views |
by Peta
Wed Sep 23, 2009 4:43 am |
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question.. if the website contains malware?
by alysandra Fri Sep 11, 2009 10:40 pm |
3 Replies 4427 Views |
by Ralph
Sun Sep 20, 2009 11:59 am |
|
Nino Na Wai - [email protected]
by Peta Wed Sep 16, 2009 10:47 pm |
0 Replies 1786 Views |
by Peta
Wed Sep 16, 2009 10:47 pm |
|
What I thought was legit when it started...
by Hurricane Fri Sep 11, 2009 12:10 pm |
5 Replies 6212 Views |
by GomerPyle
Wed Sep 16, 2009 6:16 pm |
|
Not sure, seems like a scam
by Kachtice Fri Jul 17, 2009 1:15 pm |
6 Replies 8128 Views |
by bawno23
Wed Sep 16, 2009 11:45 am |
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www.spiegelkwartierapt.nl - need help
by wingardium Fri Aug 28, 2009 5:02 pm |
4 Replies 5254 Views |
by The Enchantress
Mon Sep 14, 2009 10:30 am |
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Is my mother getting scammed?
by adamdanielperry Sat Sep 12, 2009 10:02 pm |
14 Replies 13734 Views |
by GomerPyle
Sun Sep 13, 2009 8:07 pm |
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This is for sure a scam...what does everyone else think?
by lisaraew Sat Sep 12, 2009 10:41 pm |
2 Replies 3525 Views |
by AlanJones
Sun Sep 13, 2009 3:28 am |
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banty-art.com
by spaced4ever Thu Sep 10, 2009 4:57 pm |
4 Replies 4913 Views |
by GomerPyle
Fri Sep 11, 2009 5:44 am |
|
Next of Kin - Bank of Senegal
1, 2 by Crispy Duck Tue Mar 18, 2008 5:50 pm |
16 Replies 22388 Views |
by crazy_horse
Thu Sep 10, 2009 8:17 pm |
|
Help Sgt John Moore Steal Saddam's millions
by Ralph Thu Sep 10, 2009 8:43 am |
1 Replies 3492 Views |
by The Enchantress
Thu Sep 10, 2009 9:01 am |
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Michael Johnson - [email protected]
by Peta Wed Sep 09, 2009 5:37 am |
0 Replies 2494 Views |
by Peta
Wed Sep 09, 2009 5:37 am |
|
Is this person trying to scam me on ebay
by birdfreak Sun Sep 06, 2009 12:12 pm |
4 Replies 5252 Views |
by Ralph
Mon Sep 07, 2009 5:40 am |
|
Steven kwaku - [email protected]
by Peta Mon Sep 07, 2009 4:15 am |
0 Replies 1912 Views |
by Peta
Mon Sep 07, 2009 4:15 am |
|
Is This Loan a Scam?
by Michelle S. Fri Aug 28, 2009 4:08 pm |
3 Replies 4455 Views |
by MattNW
Sun Sep 06, 2009 9:40 pm |
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Sixtus Okafor from Payment Investigation Department
by kfc Fri Sep 04, 2009 12:13 pm |
1 Replies 3147 Views |
by The Enchantress
Fri Sep 04, 2009 4:14 pm |
|
Alfred Kofi - [email protected]
by Angel17 Fri Apr 17, 2009 5:11 pm |
12 Replies 16177 Views |
by The Enchantress
Fri Sep 04, 2009 4:48 am |
|
[email protected]
by Ralph Thu Sep 03, 2009 9:54 am |
1 Replies 3061 Views |
by The Enchantress
Thu Sep 03, 2009 1:09 pm |
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IS THIS A SCAM - [email protected]
by k7129g Wed Sep 02, 2009 8:08 pm |
2 Replies 3551 Views |
by Ralph
Thu Sep 03, 2009 2:16 am |
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Kun Chun, a legal practitioner
by Ralph Fri Jun 26, 2009 7:28 pm |
5 Replies 6493 Views |
by Ralph
Mon Aug 31, 2009 6:01 am |
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Your Payment Approval
by sunchaser02 Sun Aug 30, 2009 1:59 pm |
3 Replies 4341 Views |
by The Enchantress
Mon Aug 31, 2009 3:04 am |
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your fund which is worth $25M United States Dollars
by sunchaser02 Sun Aug 30, 2009 2:07 pm |
1 Replies 2714 Views |
by The Enchantress
Sun Aug 30, 2009 3:09 pm |
|
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$
by sunchaser02 Sun Aug 30, 2009 2:10 pm |
1 Replies 2928 Views |
by The Enchantress
Sun Aug 30, 2009 2:48 pm |
|
Mrs. Gallen Foster??
by btween2wheels Sat Aug 29, 2009 1:42 pm |
3 Replies 4210 Views |
by The Enchantress
Sun Aug 30, 2009 7:42 am |
|
Dr MARK OBI has kept $800.000.00 us dollar for you
by Ralph Sun Aug 30, 2009 7:00 am |
0 Replies 1857 Views |
by Ralph
Sun Aug 30, 2009 7:00 am |
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CONTACT UPS COMPANY IMMEDIATELY
by sunchaser02 Sat Aug 29, 2009 6:34 pm |
1 Replies 2793 Views |
by Ralph
Sun Aug 30, 2009 5:41 am |
|
ZHING BIN & ASSOCIATESSOLICITOR
by Ralph Sat Aug 29, 2009 10:31 am |
0 Replies 2110 Views |
by Ralph
Sat Aug 29, 2009 10:31 am |
|
I'm selling a PS3 and a woman asks me to ship it to nigeria
by Franco Fri Aug 28, 2009 5:15 pm |
4 Replies 5351 Views |
by The Enchantress
Sat Aug 29, 2009 5:21 am |
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