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There are no new unread posts for this topic. Alleged Meridian Ponzi Scheme Thread is closed

in Everything Else

Bus Bear

0

3729

Wed Jan 19, 2011 7:32 pm

Bus Bear View the latest post

There are no new unread posts for this topic. Attachment(s) Comfort Quaye,earlywinter2010@live.com, Citizen Kwaku Chichi

in Dating/Romance Scam

turtlebeach

0

2934

Fri Jan 14, 2011 2:54 am

turtlebeach View the latest post

There are no new unread posts for this topic. Victims of website scams

in Business/Website - good, bad or scam

admin

0

4564

Tue Jan 11, 2011 9:55 pm

admin View the latest post

There are no new unread posts for this topic. Reshipping Scam

in Work From Home/Employment Scams

Janez

0

9881

Tue Jan 11, 2011 8:45 pm

Janez View the latest post

There are no new unread posts for this topic. Attachment(s) watch out for BRYAN --or CASEY or -PHILIP or ROBERT on BABOO

in Dating/Romance Scam

angel29

0

3904

Fri Jan 07, 2011 7:39 am

angel29 View the latest post

There are no new unread posts for this topic. Problem with activation

in Counterfeit Postal Money Orders

ximora

0

5028

Thu Jan 06, 2011 8:29 pm

ximora View the latest post

There are no new unread posts for this topic. Romance Scammer Abusing Old Man -- Please Help!

in Dating/Romance Scam

jaedee1

0

2786

Wed Jan 05, 2011 5:02 pm

jaedee1 View the latest post

There are no new unread posts for this topic. mortgage loan

in Other Scams

sayonaraa

0

2712

Wed Jan 05, 2011 12:35 am

sayonaraa View the latest post

There are no new unread posts for this topic. Attachment(s) Samuel Giorgio, samuel_giorgio@hotmail.com

in Dating/Romance Scam

weiwei

0

3364

Thu Dec 30, 2010 6:46 pm

weiwei View the latest post

There are no new unread posts for this topic. T-MONEY XLNAGHANM INC

in Work From Home/Employment Scams

ximora

0

4316

Sun Dec 26, 2010 2:58 pm

ximora View the latest post

There are no new unread posts for this topic. KachingKaching MLM Scam

in Business/Website - good, bad or scam

gibsonguy

0

5294

Mon Dec 20, 2010 1:36 pm

gibsonguy View the latest post

There are no new unread posts for this topic. Another Romanian Scammer

in Dating/Romance Scam

anon

0

8543

Wed Dec 15, 2010 4:36 am

anon View the latest post

There are no new unread posts for this topic. Barry Harris - Hire A Box/Rent Your Boxes

in Business/Website - good, bad or scam

brutus

0

6014

Tue Dec 14, 2010 8:11 pm

brutus View the latest post

There are no new unread posts for this topic. another gmail scam mystery shopper

in My Inbox

cielbleu

0

3991

Tue Dec 14, 2010 8:44 am

cielbleu View the latest post

There are no new unread posts for this topic. BTC AWARD2009

in Frequently Asked Questions

shivu_t

0

6886

Tue Dec 07, 2010 5:37 am

shivu_t View the latest post

There are no new unread posts for this topic. Richard Rubin

in Investment Scams/Ponzi Scheme

damian107

0

13467

Wed Dec 01, 2010 5:27 am

damian107 View the latest post

There are no new unread posts for this topic. Please help!

in My Inbox

ximora

0

3366

Fri Nov 26, 2010 2:13 pm

ximora View the latest post

There are no new unread posts for this topic. Has anyone contacted the FTC about this Anthony Morrison sca

in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources

admin

0

4003

Wed Nov 24, 2010 9:32 am

admin View the latest post

There are no new unread posts for this topic. Gold scam victims needed to talk, and prevent other victims

in Media requests

admin

0

3795

Wed Nov 24, 2010 9:29 am

admin View the latest post

There are no new unread posts for this topic. Gold scam victims needed to talk, and prevent other victims

in Media requests

admin

0

3903

Wed Nov 24, 2010 9:29 am

admin View the latest post

There are no new unread posts for this topic. Frustration, confusion, anger ~ feelings of a scam victim

in Frequently Asked Questions

admin

0

6110

Sun Nov 14, 2010 11:13 am

admin View the latest post

There are no new unread posts for this topic. YOUR CERTIFIED BANK DRAFT

in My Inbox

ximora

0

3520

Sun Oct 31, 2010 11:29 am

ximora View the latest post

There are no new unread posts for this topic. HOMELAND SECURITY SERVICE

in My Inbox

ximora

0

3419

Sun Oct 31, 2010 11:26 am

ximora View the latest post

There are no new unread posts for this topic. China National Heavy Duty Truck Corp

in My Inbox

ximora

0

3490

Sun Oct 31, 2010 11:23 am

ximora View the latest post

There are no new unread posts for this topic. InterPol Special Investigation Agent

in My Inbox

ximora

0

3192

Sun Oct 31, 2010 11:19 am

ximora View the latest post

There are no new unread posts for this topic. Coca-Cola Great Britain

in My Inbox

ximora

0

3304

Sun Oct 31, 2010 11:11 am

ximora View the latest post

There are no new unread posts for this topic. BP Oil Spill Compensational Fund Promotions

in My Inbox

admin

0

3266

Sun Oct 31, 2010 11:08 am

admin View the latest post

There are no new unread posts for this topic. Slam Decorations company

in My Inbox

ximora

0

3292

Sun Oct 31, 2010 11:08 am

ximora View the latest post

There are no new unread posts for this topic. Direct Local Solutions

in My Inbox

mmiller

0

3508

Sat Oct 30, 2010 3:20 am

mmiller View the latest post

There are no new unread posts for this topic. DO NOT REPLY TO EMAILS IN POSTS!!!

in Frequently Asked Questions

ximora

0

6178

Thu Oct 28, 2010 2:00 pm

ximora View the latest post

There are no new unread posts for this topic. WATCH OUT FOR CHRISTIAN EKEFRE

in Agencies to report scams to

michellebock

0

4155

Tue Oct 26, 2010 1:38 pm

michellebock View the latest post

There are no new unread posts for this topic. NT Financial Services - ntfinancialservices.net

in Investment Scams/Ponzi Scheme

Biggles

0

5703

Tue Oct 19, 2010 3:47 pm

Biggles View the latest post

There are no new unread posts for this topic. Internet Marketing Advantage

in Work From Home/Employment Scams

jane_reed

0

6017

Tue Oct 19, 2010 2:24 pm

jane_reed View the latest post

There are no new unread posts for this topic. Romance Scams Using Soldiers Names

in Scams in the News

admin

0

5369

Thu Oct 07, 2010 7:03 am

admin View the latest post

There are no new unread posts for this topic. British woman falls victim to ‘sakawa’ loses $100,000 in Gh

in Scams in the News

Janez

0

3941

Wed Oct 06, 2010 9:14 pm

Janez View the latest post

There are no new unread posts for this topic. CYBER BANKING FRAUD

in Scams in the News

Janez

0

2782

Sun Oct 03, 2010 6:42 pm

Janez View the latest post

There are no new unread posts for this topic. back round checks about romanian's scams

in Dating/Romance Scam

versso2010

0

3835

Sun Oct 03, 2010 5:52 pm

versso2010 View the latest post

There are no new unread posts for this topic. ScamNot.org

in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources

admin

0

3907

Fri Oct 01, 2010 5:35 pm

admin View the latest post

There are no new unread posts for this topic. Fake Website!

in Dating/Romance Scam

Heartbroken35

0

2717

Wed Sep 29, 2010 7:32 pm

Heartbroken35 View the latest post

There are no new unread posts for this topic. Minnesota Victims

in Media requests

admin

0

4910

Wed Sep 15, 2010 10:22 am

admin View the latest post

There are no new unread posts for this topic. FirstDebtRecovery.com Scams - Uk Debt Collection Fraud Read

in Business/Website - good, bad or scam

seodesign

0

5725

Tue Sep 14, 2010 7:47 am

seodesign View the latest post

There are no new unread posts for this topic. Attachment(s) Beware of Dani Yusup, Jose A. Diaz...wateva

in Dating/Romance Scam

Heartbroken35

0

3102

Mon Sep 13, 2010 12:00 am

Heartbroken35 View the latest post

There are no new unread posts for this topic. JASON WILSON FROM NIEGERIA IS A 'EFFING FRAUD!!!!!!!

in Dating/Romance Scam

bubba

0

3893

Sat Sep 04, 2010 11:25 pm

bubba View the latest post

There are no new unread posts for this topic. (EFCC) This is the email I received.

in My Inbox

kristine_herron

0

3240

Tue Aug 31, 2010 1:13 am

kristine_herron View the latest post

There are no new unread posts for this topic. Brother Sean Bradley Scam

in Other Scams

scamreporter1

0

7583

Sun Aug 22, 2010 10:54 pm

scamreporter1 View the latest post

There are no new unread posts for this topic. calmheart4on6127 on Match.com Edd Smith/ Edward Smith

in Dating/Romance Scam

Thathaway

0

2642

Fri Aug 13, 2010 11:55 am

Thathaway View the latest post

There are no new unread posts for this topic. Bucharest Scammer **BEWARE** Liar, entire family involved

in Dating/Romance Scam

wheeljack

0

5094

Sun Aug 01, 2010 4:42 pm

wheeljack View the latest post

There are no new unread posts for this topic. a scammer pretend to be a military personel in Iraq

in Dating/Romance Scam

elizabeth grace

0

2725

Wed Jul 28, 2010 8:40 am

elizabeth grace View the latest post

There are no new unread posts for this topic. How Chase Bank Almost Helped a Teenager Get Scammed

in Scams in the News

admin

0

3184

Sat Jul 10, 2010 8:43 am

admin View the latest post

There are no new unread posts for this topic. work at home/renter/charity/morgage scams

in Scams in the News

admin

0

2769

Fri Jul 02, 2010 9:34 am

admin View the latest post

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