|
Topics |
Author |
Replies |
Views |
Last post |
|
|
scammer on WEBDATE
in Dating/Romance Scam
|
125karen |
0 |
10139 |
Tue Oct 14, 2008 8:17 pm
125karen
|
|
|
Passport to Wealth Home Business Scam
in Work From Home/Employment Scams
|
Eddie |
0 |
6867 |
Sun Oct 12, 2008 1:12 am
Eddie
|
|
|
jobs postings/ads
in Work From Home/Employment Scams
|
admin |
0 |
7887 |
Fri Oct 10, 2008 3:12 pm
admin
|
|
|
gizmograbber.com Did anyone check it out?
in Other Scams
|
johnnyzq |
0 |
7227 |
Tue Oct 07, 2008 2:23 am
johnnyzq
|
|
|
Michael Ljungberg--a Ghana scammer
in Dating/Romance Scam
|
hurtbutstrong |
0 |
8040 |
Sun Oct 05, 2008 6:45 pm
hurtbutstrong
|
|
|
I was called by SPARTACUS PRIVATE EQUITY GROUP MADRID SCAM
in Investment Scams/Ponzi Scheme
|
durantebjorn |
0 |
7451 |
Mon Sep 29, 2008 5:56 am
durantebjorn
|
|
|
Lodging scam - www.londonbaseapartment.com
in Rent/Roommate Scam
|
klipp |
0 |
6778 |
Sat Sep 27, 2008 3:21 pm
klipp
|
|
|
STROMAN REALTY (in Texas) re: timeshare sales-scam or not?
in Other Scams
|
mitch007 |
0 |
7121 |
Sat Sep 27, 2008 11:36 am
mitch007
|
|
|
Would it be a crime....
in Other Scams
|
forumdood007 |
0 |
6914 |
Fri Sep 26, 2008 6:30 am
forumdood007
|
|
|
My family member was a recent victim of identity theft
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
bryler |
0 |
14576 |
Fri Sep 26, 2008 1:32 am
bryler
|
|
|
electronics wc limited = Fraude
in Other Scams
|
allec |
0 |
6860 |
Thu Sep 25, 2008 4:36 pm
allec
|
|
|
Wayback2 luv in okcupid
in Dating/Romance Scam
|
Anya |
0 |
7630 |
Mon Sep 22, 2008 12:27 pm
Anya
|
|
|
Another Work At Home From Jim Tressel???
in Work From Home/Employment Scams
|
ximora |
0 |
6906 |
Thu Sep 18, 2008 9:36 pm
ximora
|
|
|
My Bulgarian wife used me for a Green Card.
in Dating/Romance Scam
|
whyme |
0 |
7934 |
Sun Sep 14, 2008 9:42 pm
whyme
|
|
|
lv bagz.com fraud
in Other Scams
|
eva |
0 |
7057 |
Wed Sep 10, 2008 3:04 pm
eva
|
|
|
NAMES OF SITES LISTED HERE
in Business/Website - good, bad or scam
|
admin |
0 |
16701 |
Sat Sep 06, 2008 3:52 pm
admin
|
|
|
David Bannett
in Dating/Romance Scam
|
Doublecentdoc |
0 |
6804 |
Sat Aug 30, 2008 2:27 pm
Doublecentdoc
|
|
|
Reply To Whoever Posted They Have A Small Fraud Group
in Counterfeit Cashier's Check
|
s_chic |
0 |
15895 |
Sun Aug 24, 2008 11:29 pm
s_chic
|
|
|
Funky Backpackers Hostel, Granada, Spain- Carmen Espinosa
in Other Scams
|
HOOK |
0 |
9986 |
Wed Aug 20, 2008 11:45 am
HOOK
|
|
|
Identity Theft Protection
in Identity Theft
|
mark7787 |
0 |
13267 |
Tue Aug 19, 2008 9:53 am
mark7787
|
|
|
Largest ID theft bust in US history
in Scams in the News
|
mark7787 |
0 |
7002 |
Tue Aug 19, 2008 9:42 am
mark7787
|
|
|
SCAM VICTIMS COMPENSATION SCAM
in Victims Compensation Fund Scam/Re-Victimization Scam
|
admin |
0 |
18154 |
Fri Aug 15, 2008 7:26 pm
admin
|
|
|
Steve MacDonald
in Dating/Romance Scam
|
snapdragon |
0 |
7307 |
Fri Aug 15, 2008 1:31 pm
snapdragon
|
|
|
Timeshare from PTP Destinations
in Other Scams
|
timesharerevealed |
0 |
7295 |
Tue Aug 12, 2008 9:18 am
timesharerevealed
|
|
|
in my junk e mail
in Other Scams
|
angieishappy |
0 |
6805 |
Mon Aug 11, 2008 6:03 pm
angieishappy
|
|
|
Online MLM Secrets -- a shady marketing site
in Other Scams
|
asteroidbrain |
0 |
7100 |
Mon Aug 11, 2008 4:25 pm
asteroidbrain
|
|
|
Trace and Block IP Software
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
Freedom01 |
0 |
14370 |
Mon Aug 11, 2008 4:06 pm
Freedom01
|
|
|
IP Address of Countries Re: Block List
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
Freedom01 |
0 |
13849 |
Mon Aug 11, 2008 4:03 pm
Freedom01
|
|
|
Mike Simpson from OKCupid
in Dating/Romance Scam
|
snapdragon |
0 |
9430 |
Mon Aug 11, 2008 12:05 pm
snapdragon
|
|
|
Free Credit Reports NOT FREE Now How to Get Refund
in Other Scams
|
Freedom01 |
0 |
6954 |
Mon Aug 11, 2008 9:36 am
Freedom01
|
|
|
11 charged in TJX identity theft case
in Scams in the News
|
russellj84 |
0 |
7187 |
Tue Aug 05, 2008 2:48 pm
russellj84
|
|
|
www.a-onegroup.net (Superb Company with great credit)
in Business/Website - good, bad or scam
|
Annielu520 |
0 |
8770 |
Wed Jul 30, 2008 10:11 pm
Annielu520
|
|
|
Needed Virtual Assistant with Real Estate background
in Work From Home/Employment Scams
|
ximora |
0 |
7730 |
Wed Jul 30, 2008 9:43 pm
ximora
|
|
|
Mark Pasco, WA EHarmony
in Dating/Romance Scam
|
Freedom01 |
0 |
7570 |
Wed Jul 30, 2008 7:28 am
Freedom01
|
|
|
scammers from meet your messenger
in Dating/Romance Scam
|
angieishappy |
0 |
10025 |
Thu Jul 24, 2008 8:53 am
angieishappy
|
|
|
article today at switched.com
in Scams in the News
|
admin |
0 |
7214 |
Wed Jul 16, 2008 8:57 am
admin
|
|
|
Andre James Scott
in Dating/Romance Scam
|
Penny |
0 |
6171 |
Wed Jul 16, 2008 12:08 am
Penny
|
|
|
Re-Victimization scam
in Other Scams
|
admin |
0 |
6758 |
Sun Jul 13, 2008 10:37 am
admin
|
|
|
WATCHOUT FOR LUKE MILLER
in Dating/Romance Scam
|
lonelylover |
0 |
7866 |
Sat Jul 12, 2008 8:30 pm
lonelylover
|
|
|
Russian Online Dating Scam
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
russellj84 |
0 |
13071 |
Fri Jul 11, 2008 10:45 am
russellj84
|
|
|
READ THIS FIRST!
in Dating/Romance Scam
|
admin |
0 |
6256 |
Wed Jul 09, 2008 8:34 pm
admin
|
|
|
Women online scam
in Dating/Romance Scam
|
admin |
0 |
6469 |
Tue Jul 08, 2008 6:45 pm
admin
|
|
|
NEW Eharmony guy to watch out!
in Dating/Romance Scam
|
iwasdupedtoo |
0 |
6388 |
Thu Jul 03, 2008 1:24 am
iwasdupedtoo
|
|
|
the real name and address of abideen scott (Adams Damilare)
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
carne |
0 |
15872 |
Wed Jun 25, 2008 12:35 am
carne
|
|
|
NUIX - Australian Computer Forensic Software Company
in Business/Website - good, bad or scam
|
nuix.scam |
0 |
8069 |
Mon Jun 23, 2008 9:52 am
nuix.scam
|
|
|
abideen scottt .. plz beware people (adams )
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
carne |
0 |
12509 |
Sun Jun 22, 2008 4:57 pm
carne
|
|
|
Banking Terms - what cleared and funds available really mean
in Frequently Asked Questions
|
admin |
0 |
21245 |
Sat Jun 21, 2008 1:42 pm
admin
|
|
|
Abideen Scott. ..(Adams Damilare) bastard who scams people..
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
carne |
0 |
12852 |
Fri Jun 20, 2008 5:07 pm
carne
|
|
|
Roomate.com scammer - Alice Daniels
in Rent/Roommate Scam
|
Jetskiorl |
0 |
9494 |
Wed Jun 18, 2008 10:18 pm
Jetskiorl
|
|
|
What to do with those money orders
in Counterfeit Postal Money Orders
|
ronbeacom |
0 |
13787 |
Tue Jun 17, 2008 10:58 am
ronbeacom
|
Display posts from previous: Sort by: |