| 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 222303 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 1176147 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Paul Zack, Straight Orphan Scam
by Obi-Wan Knievel Mon Dec 15, 2008 3:09 am |
2 Replies 3859 Views |
by Dan Jones
Wed Feb 25, 2009 9:25 pm |
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[email protected] ATM card scam
by Ralph Wed Feb 25, 2009 9:26 am |
0 Replies 1813 Views |
by Ralph
Wed Feb 25, 2009 9:26 am |
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Dr. Paul Jones - Nigerian Oil Industry
by Johann Meister Tue Feb 24, 2009 8:06 pm |
0 Replies 1943 Views |
by Johann Meister
Tue Feb 24, 2009 8:06 pm |
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PLEASE HELP ME ABOUT THIS E-MAIL SCAM/SPAM
by poor_lady88 Tue Feb 24, 2009 9:28 am |
3 Replies 4249 Views |
by Jillian
Tue Feb 24, 2009 1:08 pm |
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Craigslist - Cashiers Check Scam
by ninjee Mon Feb 23, 2009 12:12 pm |
4 Replies 7027 Views |
by The Enchantress
Tue Feb 24, 2009 5:24 am |
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[email protected]
by joyce4491 Sun Feb 22, 2009 2:06 pm |
2 Replies 3742 Views |
by Jillian
Sun Feb 22, 2009 2:58 pm |
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Peter Mugabe - Orphan with USD$2.5m
by Peta Sat Feb 21, 2009 10:27 pm |
0 Replies 1916 Views |
by Peta
Sat Feb 21, 2009 10:27 pm |
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Fake Banker Dr James Karl FROM ROYAL BANK OF SCOTLAND PLC LO
by Speld Fri Feb 20, 2009 5:29 pm |
0 Replies 2446 Views |
by Speld
Fri Feb 20, 2009 5:29 pm |
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Fake Banker Mrs.Jeremy Robin Kaye.
by Speld Fri Feb 20, 2009 5:18 pm |
0 Replies 2017 Views |
by Speld
Fri Feb 20, 2009 5:18 pm |
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Fake Banker Mr. Sani Dankoro
by Speld Fri Feb 20, 2009 10:00 am |
2 Replies 3536 Views |
by Jillian
Fri Feb 20, 2009 12:59 pm |
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Fake Lawyer BAR (DR) Hamid FAYE ESQ.
by Speld Fri Feb 20, 2009 9:52 am |
0 Replies 1840 Views |
by Speld
Fri Feb 20, 2009 9:52 am |
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Fake Banker Mrs Norra Smith BARCLAYS BANK LONDON PLC
by Speld Fri Feb 20, 2009 8:12 am |
0 Replies 2932 Views |
by Speld
Fri Feb 20, 2009 8:12 am |
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Priority One Financial Group
by Jen37 Tue Jan 27, 2009 6:46 pm |
9 Replies 10540 Views |
by Jen37
Fri Feb 20, 2009 1:03 am |
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Not sure if this is a scam or not.
by diesel628 Tue Feb 17, 2009 2:07 pm |
4 Replies 4413 Views |
by Togawa
Thu Feb 19, 2009 9:25 am |
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Advance fee personal loan.
by dragonheart3746 Thu Feb 12, 2009 11:42 pm |
5 Replies 6820 Views |
by Clair
Wed Feb 18, 2009 7:52 pm |
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domain registration by a scammer in my name
by ravipmalhotra Tue Feb 17, 2009 10:31 pm |
2 Replies 5988 Views |
by Jillian
Wed Feb 18, 2009 12:25 am |
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Possible scam or ID Theft?
by DJCharlie Thu Feb 12, 2009 9:39 am |
7 Replies 7180 Views |
by DJCharlie
Tue Feb 17, 2009 11:12 pm |
|
Avenue Financial Group/Clearbrook Scam with Different Names
1, 2 by DuppedDaddy Sun Dec 21, 2008 1:38 am |
22 Replies 30203 Views |
by Jillian
Tue Feb 17, 2009 3:56 pm |
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Mr. LEE Raymond Wing Hung - Next of Kin Scam
by Ralph Sun Feb 01, 2009 6:43 am |
2 Replies 6718 Views |
by Ralph
Mon Feb 16, 2009 8:43 am |
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AKG Mega Mart (USA) Inc, (Ranjit Singh) is scammer !!!!
by rab2003 Fri Dec 19, 2008 6:07 am |
4 Replies 8043 Views |
by R&R
Mon Feb 09, 2009 4:31 pm |
|
Almost had me - Check this one out
1, 2 by mapage22 Sat Jan 31, 2009 8:29 pm |
16 Replies 17355 Views |
by Ralph
Sat Feb 07, 2009 6:10 pm |
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Love scam with real person that they actually met
by storm181 Thu Feb 05, 2009 4:21 pm |
6 Replies 7648 Views |
by storm181
Fri Feb 06, 2009 9:04 am |
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Arthur Savage - [email protected]
by Johann Meister Thu Feb 05, 2009 6:33 pm |
0 Replies 2031 Views |
by Johann Meister
Thu Feb 05, 2009 6:33 pm |
|
New Scam via fake shipping company...
by kingofpei Wed Feb 04, 2009 11:59 am |
5 Replies 8207 Views |
by Dan Jones
Wed Feb 04, 2009 2:16 pm |
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Printing Checks for T-shirt Business
by terrytune Tue Feb 03, 2009 4:48 am |
3 Replies 4662 Views |
by Michelle
Tue Feb 03, 2009 8:26 pm |
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hi and help!
1, 2 by victoria24 Wed Jan 21, 2009 6:13 am |
16 Replies 18221 Views |
by Bill3
Sun Feb 01, 2009 3:46 pm |
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William Simon Scam
by Brianne Sun Feb 01, 2009 2:34 am |
1 Replies 4252 Views |
by Ralph
Sun Feb 01, 2009 3:08 am |
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Employment Scam
by mjwoody Tue Jan 27, 2009 11:48 am |
2 Replies 3768 Views |
by Ralph
Wed Jan 28, 2009 4:41 am |
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Possible scam: [email protected]
by CBR_rider Tue Jan 27, 2009 7:08 pm |
6 Replies 8222 Views |
by Ralph
Wed Jan 28, 2009 4:36 am |
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Riaan Stassen/Capitec Bank/Next of Kin Scam.
1, 2 by ChrisSmith Sun May 25, 2008 5:25 am |
15 Replies 28751 Views |
by blinkyringo10
Sat Jan 24, 2009 7:12 pm |
|
I think this is a scam
by dareamare Wed Jan 21, 2009 8:51 pm |
4 Replies 5493 Views |
by dareamare
Thu Jan 22, 2009 10:00 am |
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MR BROWN KOLA Email:[email protected]
by Ralph Tue Jan 20, 2009 5:43 am |
0 Replies 1978 Views |
by Ralph
Tue Jan 20, 2009 5:43 am |
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Coutts Bank
by krismuldrow Wed Jan 14, 2009 11:35 pm |
4 Replies 7737 Views |
by Jillian
Mon Jan 19, 2009 5:34 pm |
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Is this mail a scam?
by dam1120 Fri Dec 19, 2008 5:30 pm |
6 Replies 9327 Views |
by Bill3
Sun Jan 18, 2009 6:21 pm |
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Widow scam Yvonne Wamalwa/Barrister Arthur Andersen
by beckythatcher Thu Jan 15, 2009 3:20 pm |
0 Replies 3571 Views |
by beckythatcher
Thu Jan 15, 2009 3:20 pm |
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t mobile award
by rpnzl1124 Tue Jan 13, 2009 10:20 pm |
4 Replies 7643 Views |
by Ralph
Wed Jan 14, 2009 11:44 am |
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AOL Phishing Email
by Clair Thu Dec 18, 2008 3:02 am |
7 Replies 12825 Views |
by B. A. Ware
Mon Jan 12, 2009 1:38 am |
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first visit...Is this a motorcycle scam?
by soldierofgray Sat Jan 10, 2009 2:30 am |
5 Replies 6854 Views |
by George Fox
Sat Jan 10, 2009 2:13 pm |
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i think its a hoax
by longwait Sat Jan 10, 2009 12:09 am |
4 Replies 6178 Views |
by George Fox
Sat Jan 10, 2009 6:07 am |
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is the company a scam ?
by oraclejeans Thu Jan 08, 2009 5:42 am |
4 Replies 5957 Views |
by Akai Ryu
Fri Jan 09, 2009 10:49 am |
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THIS IS DEFINITLEY A SCAM
by Jamillion_08 Thu Jan 08, 2009 9:05 pm |
2 Replies 3865 Views |
by Ralph
Fri Jan 09, 2009 1:38 am |
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Dr. Ephraim James-Swift Card Centre
by mjbl02 Tue Dec 16, 2008 3:26 pm |
2 Replies 3652 Views |
by Ralph
Wed Jan 07, 2009 10:21 am |
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ECOWAS London UK
by mjbl02 Sat Jan 03, 2009 11:40 pm |
1 Replies 2721 Views |
by Michelle
Mon Jan 05, 2009 12:41 pm |
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Is this a Scam?
by theactorsinger Sun Dec 28, 2008 8:13 pm |
3 Replies 5391 Views |
by Michelle
Fri Jan 02, 2009 6:58 am |
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Just a thought
by FFS Fri Jan 02, 2009 3:39 am |
1 Replies 2560 Views |
by Michelle
Fri Jan 02, 2009 6:17 am |
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Gumtree scams and Fraud
by Mazzy999 Tue Dec 30, 2008 5:56 pm |
1 Replies 3565 Views |
by B. A. Ware
Tue Dec 30, 2008 8:07 pm |
|
Should I call this victim
by Bazapop Wed Dec 24, 2008 8:35 pm |
3 Replies 4470 Views |
by Jillian
Sat Dec 27, 2008 9:05 pm |
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mystery shoppers
by Slimmer Tue Dec 09, 2008 5:40 pm |
2 Replies 3876 Views |
by Obi-Wan Knievel
Tue Dec 23, 2008 1:57 am |
|
Barbara Fred, Rich Orphan Scam
by Obi-Wan Knievel Tue Dec 23, 2008 1:42 am |
0 Replies 2289 Views |
by Obi-Wan Knievel
Tue Dec 23, 2008 1:42 am |
|
Maria Galis, Rich Bible-Thumpin' Widow Scam
by Obi-Wan Knievel Tue Dec 23, 2008 1:27 am |
0 Replies 2518 Views |
by Obi-Wan Knievel
Tue Dec 23, 2008 1:27 am |
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