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Announcements
No unread posts 419/Advance Fee Fraud basics

admin

0

17673

Sat Jul 11, 2009 3:56 pm

admin View the latest post

Topics
No unread posts 419 Scam or other?

guarddog01

1

10841

Wed Oct 24, 2007 9:25 pm

MattNW View the latest post

No unread posts Another scam???

yuenkl

2

15080

Thu Oct 18, 2007 9:49 pm

MattNW View the latest post

No unread posts Funds Available to propagate Islam

2459073

1

8722

Thu Oct 18, 2007 8:33 pm

MattNW View the latest post

No unread posts another one. how do i keep these from coming?

maevans001

2

10486

Thu Oct 18, 2007 8:15 pm

MattNW View the latest post

No unread posts Is he an other scam?

jaysgurl76

0

8620

Thu Oct 18, 2007 4:05 pm

jaysgurl76 View the latest post

No unread posts Beware of NOMEX FINANCIAL TRUST

jaysgurl76

2

10350

Thu Oct 18, 2007 9:18 am

reverse View the latest post

No unread posts Another scam ?

spock1971

1

9530

Tue Oct 16, 2007 12:03 pm

admin View the latest post

No unread posts can anyone tell me if this is also a scam

spock1971

1

9750

Tue Oct 16, 2007 12:02 pm

admin View the latest post

No unread posts Is he a scam?

pginis

1

10244

Tue Oct 16, 2007 9:19 am

russellj84 View the latest post

No unread posts WAS SCAMED BY NIGERIAN GUY BUYING FROM EBAY THROUGH PAY PAL

RIKKI

1

12001

Sun Oct 14, 2007 4:49 pm

jaysgurl76 View the latest post

No unread posts Fidelity Credit Services

[ Go to pageGo to page: 1, 2 ]

sailorsgirl

25

60373

Fri Oct 12, 2007 4:19 pm

newwindrider View the latest post

No unread posts is this job offering scam ?

albaraa

1

9320

Wed Oct 10, 2007 2:36 am

joewein View the latest post

No unread posts THIS TYPE OF PRODUCT REGISTRATION PROCEDURE ARE SCAM!! BEWAR

assignindia

1

8964

Wed Oct 10, 2007 2:32 am

joewein View the latest post

No unread posts Registration & Training scam

albaraa

0

7509

Sun Oct 07, 2007 8:01 am

albaraa View the latest post

No unread posts Registration & Training scam

albaraa

0

7389

Sun Oct 07, 2007 7:46 am

albaraa View the latest post

No unread posts is this a scam

maevans001

3

10570

Mon Oct 01, 2007 9:07 pm

ximora View the latest post

No unread posts Not again!!!! This one from UK.

yuenkl

0

8283

Fri Sep 28, 2007 8:19 pm

yuenkl View the latest post

No unread posts New topic to share

yuenkl

0

7672

Fri Sep 28, 2007 8:15 pm

yuenkl View the latest post

No unread posts Some More Scams?

angeljblue

1

9089

Sun Sep 23, 2007 6:27 am

ximora View the latest post

No unread posts ALPHA RHEINTAL BANK (SWITZERLAND)

cheers

1

10353

Tue Sep 18, 2007 6:40 pm

nova7415 View the latest post

No unread posts New Visa Counterfeits

reverse

7

16819

Wed Sep 12, 2007 4:24 pm

russellj84 View the latest post

No unread posts Boston-area request

reporter

4

13740

Sun Sep 09, 2007 3:10 am

KarynSolo View the latest post

No unread posts Refundable Legend Removal Fee

arnaa

1

8790

Wed Aug 15, 2007 6:11 pm

maninthestreet View the latest post

No unread posts NELSON FINANCIAL GROUP

Fabrice008

0

7362

Tue Aug 07, 2007 8:10 am

Fabrice008 View the latest post

No unread posts THE EQUITY EXCHANGE GROUP

Xiamenboy

1

9745

Wed Aug 01, 2007 11:56 am

Cadan View the latest post

No unread posts Warning on potential new scam from Bremer Financial Ltd CAL

swisspanic

1

9892

Thu Jul 26, 2007 7:01 am

Sparrow View the latest post

No unread posts Ferguson Hathaway Consulting Ltd.

Xiamenboy

2

11126

Tue Jul 24, 2007 4:44 am

tabgolf57 View the latest post

No unread posts Can someone PLEASE help me!!

angeltisho

6

16408

Sun Jul 15, 2007 10:31 pm

MattNW View the latest post

No unread posts Dateline is expanding their search for victims of 419 scams

admin

3

12567

Tue Mar 20, 2007 9:06 pm

admin View the latest post

No unread posts Looking for victims in LA or New York!

admin

2

9998

Thu Mar 08, 2007 11:47 pm

ximora View the latest post

No unread posts Used Car Scam -- Dolphin Import and Export

robgilmer

0

8340

Thu Mar 08, 2007 2:00 pm

robgilmer View the latest post

No unread posts Filing Police report

consju

1

8711

Mon Feb 26, 2007 10:24 am

admin View the latest post

No unread posts Brentwood Trust Co.

batman

4

17010

Thu Feb 22, 2007 9:03 am

Mercury68uk View the latest post

No unread posts New Scan Letter being sent - BEWARE!!!!

Dolphindance

10

24321

Tue Jan 30, 2007 2:28 pm

Sarah Price View the latest post

No unread posts Scammed from Russia

RRO

3

12373

Thu Dec 28, 2006 10:36 pm

Pchymomma View the latest post

No unread posts Heron Asset Management - Advance fee

Seca

7

25402

Fri Dec 08, 2006 6:22 pm

nsx View the latest post

No unread posts CBN and Senators

Son of the Soil

1

9775

Thu Dec 07, 2006 9:56 pm

KarynSolo View the latest post

No unread posts Continental Tax Consultants, San Francisco

Manou

5

15715

Tue Dec 05, 2006 11:05 am

Sarah Price View the latest post

No unread posts Lowe & Lane

Manou

7

17978

Thu Nov 23, 2006 7:14 am

Manou View the latest post

No unread posts Thomas Cohen & Associates

Chris Smith

3

12024

Thu Oct 12, 2006 4:48 pm

slayerfaith View the latest post

No unread posts NEW ploy to get your money ....

Dolphindance

1

9298

Mon Sep 18, 2006 3:07 pm

slayerfaith View the latest post

No unread posts Orient, Nigerian Scam Letter

FOXFIRE

2

11182

Thu Aug 31, 2006 5:04 pm

petrsedivec View the latest post

No unread posts payment release

tc28376

1

9067

Fri Aug 25, 2006 6:56 pm

ximora View the latest post

No unread posts LOST #36,000 now what?

pissedoff11

2

10634

Fri Aug 25, 2006 2:54 am

Scully's Girl View the latest post

No unread posts Link Mergers and Acquisitions

ian.haddleton

4

13944

Wed Aug 23, 2006 10:25 am

mgm View the latest post

No unread posts TELL THEM TO PAYPAL

SDDerrick

2

11138

Mon Aug 14, 2006 7:04 am

ximora View the latest post

No unread posts Lay Betting for Horse Trainers

HILL220647

1

9951

Thu Aug 03, 2006 9:56 am

KarynSolo View the latest post

No unread posts HELP! ALMOST SCAMMED 7,392.99 .. now identity theft problems

JNF0516

7

17746

Sun Jul 23, 2006 3:47 pm

FOXFIRE View the latest post

No unread posts a little comedy on the subject . . .

admin

2

11215

Thu Jul 06, 2006 4:33 pm

ximora View the latest post

No unread posts Scam

feddup

2

11084

Tue Jul 04, 2006 8:22 am

stealth View the latest post

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