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Topics |
Author |
Replies |
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Last post |
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Scammer: Яна Явдощук, Yana Yavdoshchuk, Ukraine
in Rent/Roommate Scam
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KevinMax |
0 |
22341 |
Tue Sep 11, 2012 6:10 am
KevinMax
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Gibraltar and Spain
in Other Scams
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paulws |
0 |
15120 |
Fri Sep 07, 2012 2:19 am
paulws
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How stupid I was - Colombian girl used me
in Dating/Romance Scam
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saturno |
0 |
30131 |
Wed Jul 18, 2012 9:14 pm
saturno
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Fake oil offers from Malaysia
in Other Scams
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Holderlin |
0 |
17216 |
Mon Jun 25, 2012 7:14 am
Holderlin
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SCAMMER: "katrinewow" Katrin Ekaterina Drobetskaya
in Dating/Romance Scam
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truth-sayer |
0 |
21511 |
Thu Jun 21, 2012 9:52 pm
truth-sayer
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United Airlines Customer Service
in Other Scams
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admin |
0 |
17374 |
Mon May 28, 2012 5:09 pm
admin
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Complaint from your customers
in My Inbox
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Janez |
0 |
41534 |
Mon May 28, 2012 4:53 pm
Janez
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Eugene Nowee Scammer
in Scams in the News
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Eltone |
0 |
14340 |
Tue May 22, 2012 1:43 am
Eltone
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Malware Installed on Travelers' Laptops
in Scams in the News
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Janez |
0 |
13287 |
Wed May 09, 2012 9:04 pm
Janez
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SCAMMED ON A NY SUB LEASE
in Rent/Roommate Scam
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rt57413 |
0 |
28817 |
Mon Apr 23, 2012 12:37 pm
rt57413
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OKPAY IS SCAM!
in Frequently Asked Questions
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OKPaySCAM |
0 |
16070 |
Wed Apr 11, 2012 10:42 am
OKPaySCAM
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IC3 Scam Alerts March 27, 2012
in Scams in the News
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Janez |
0 |
13443 |
Wed Mar 28, 2012 7:36 pm
Janez
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Justice Department and FBI Raise Awareness of Disaster Fraud
in Scams in the News
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Janez |
0 |
14034 |
Mon Mar 12, 2012 7:44 pm
Janez
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U.S. Law Firms- Target of a Counterfeit Checks
in Scams in the News
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Janez |
0 |
13320 |
Mon Mar 12, 2012 7:34 pm
Janez
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Is this a scam?!
in Identity Theft
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LilyHunt |
0 |
12080 |
Sun Mar 11, 2012 1:25 pm
LilyHunt
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Dailing for Trouble (AARP)
in Scams in the News
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Janez |
0 |
14874 |
Tue Mar 06, 2012 11:43 pm
Janez
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Urgent penalty notification - from IRS
in My Inbox
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admin |
0 |
14679 |
Wed Feb 15, 2012 9:05 am
admin
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Scammers use Whitney Houston's death to bait victims
in Scams in the News
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admin |
0 |
13570 |
Wed Feb 15, 2012 9:00 am
admin
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Consumer Protection Working Group
in Scams in the News
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admin |
0 |
13533 |
Tue Feb 14, 2012 9:06 am
admin
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http://courier.expologicservice.com Are they FAKE?
in Fake Bank/Escrow Websites
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PLC |
0 |
20041 |
Sun Feb 05, 2012 4:48 pm
PLC
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Scott Rostein
in 419/Advance Fee Fraud
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Deast |
0 |
22245 |
Wed Jan 25, 2012 5:11 pm
Deast
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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BEWARE OF JOHN FREDERICK HEAD (COLARADO LAWYER,reg#03077)
in Other Scams
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Mr x |
0 |
14139 |
Sat Jan 07, 2012 7:37 pm
Mr x
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Malware Targets Bank Accounts
in Scams in the News
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Janez |
0 |
14634 |
Fri Jan 06, 2012 8:27 pm
Janez
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Almost a victim of potential renter scam
in Rent/Roommate Scam
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malo757va |
0 |
14530 |
Sat Dec 31, 2011 12:18 am
malo757va
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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http://www.ineedfinancialhelp.net/
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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dedediane |
0 |
15134 |
Fri Dec 23, 2011 2:29 am
dedediane
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Scammed by scott_edward43
in Dating/Romance Scam
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victim_53 |
0 |
11392 |
Sun Dec 18, 2011 3:49 pm
victim_53
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Legal
in Announcements & Updates
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admin |
0 |
14517 |
Fri Dec 02, 2011 9:23 pm
admin
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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New form of Phishing called "SMISHING" beware!
in Phishing Scams
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michelle1224 |
0 |
22568 |
Wed Nov 23, 2011 12:09 pm
michelle1224
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NYC Rental Scam on Craigslist.com
in Rent/Roommate Scam
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rt57413 |
0 |
18031 |
Thu Nov 17, 2011 10:36 am
rt57413
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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LOTTERY SCAM
in Lottery Scams
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fland514 |
0 |
14727 |
Wed Nov 16, 2011 9:31 am
fland514
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GREGG MARCUS, NY is a CON ARTIST CONVICTED FELON
in Investment Scams/Ponzi Scheme
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Greggmarcusscam |
0 |
22658 |
Fri Nov 04, 2011 1:50 pm
Greggmarcusscam
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Dating scammer Shawn mcconnaughy Illonois
in Dating/Romance Scam
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atomics |
0 |
8930 |
Wed Oct 19, 2011 2:16 am
atomics
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Almost scammed
in Dating/Romance Scam
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Fancylady49 |
0 |
10396 |
Sun Oct 16, 2011 3:31 pm
Fancylady49
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Advance Fee Scam
in 419/Advance Fee Fraud
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Fight Fraud |
0 |
19395 |
Thu Sep 29, 2011 11:52 pm
Fight Fraud
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Scam Job Offer Earth Trade Company
in My Inbox
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LAW50 |
0 |
13603 |
Thu Sep 22, 2011 10:05 am
LAW50
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Helping Expose the Scammers
in Announcements & Updates
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inscamerated |
0 |
13784 |
Fri Sep 16, 2011 2:19 am
inscamerated
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Florida Debt Settlement, Inc.
in Other Scams
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dennism |
0 |
13716 |
Thu Sep 15, 2011 6:52 pm
dennism
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Is it possible to avoid to be cheated ?
in Other Scams
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viviane |
0 |
13790 |
Thu Sep 15, 2011 12:33 pm
viviane
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WATCH DEALER , CAR DEALER STEVE FERRARO SCAM ARTIST
in Other Scams
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martyg16 |
0 |
16527 |
Sat Sep 10, 2011 11:37 am
martyg16
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Online Ecommerce scam ALERT - GETNEWFANS.com
in Other Scams
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Mack Maine |
0 |
16616 |
Thu Sep 08, 2011 2:10 pm
Mack Maine
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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same scam new attempt on 1989 Jeep
in 419/Advance Fee Fraud
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fuzz80 |
0 |
13988 |
Thu Sep 08, 2011 7:31 am
fuzz80
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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IC3 Scam Alerts September 1, 2011
in Scams in the News
|
Janez |
0 |
13700 |
Fri Sep 02, 2011 8:03 pm
Janez
|
![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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eoffermall scammer
in Other Scams
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DIEGORAMSOLO |
0 |
13929 |
Thu Sep 01, 2011 3:34 pm
DIEGORAMSOLO
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Looking for Zanett notes investor victims
in Investment Scams/Ponzi Scheme
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mad |
0 |
16248 |
Tue Aug 30, 2011 3:47 pm
mad
|
![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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HIV/AIDS cure scam email
in My Inbox
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admin |
0 |
12484 |
Mon Aug 29, 2011 5:59 pm
admin
|
![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Shipping Scam
in My Inbox
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plintel |
0 |
12434 |
Tue Aug 23, 2011 2:40 am
plintel
|
![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Western Union Evaluation Scam
in My Inbox
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RAlicea2011 |
0 |
12475 |
Fri Aug 19, 2011 1:47 pm
RAlicea2011
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Buying a Car Online? Read This First
in Scams in the News
|
Janez |
0 |
13300 |
Tue Aug 16, 2011 8:57 pm
Janez
|
![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Harry Knight from Lagos, Nigeria
in Dating/Romance Scam
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klsmith627 |
0 |
9317 |
Sun Aug 14, 2011 12:50 pm
klsmith627
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![There are no new unread posts for this topic. There are no new unread posts for this topic.](./styles/subsilver2/imageset/topic_read.gif) |
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Scammed by a Kelly Moore
in Dating/Romance Scam
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rob240 |
0 |
11826 |
Wed Aug 03, 2011 12:56 pm
rob240
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