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Personal accounts of scams

Announcements	Statistics	Last post
Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 805804 Views	by Jillian Sat Aug 01, 2009 10:39 pm
What this forum is for by Emma Jones Mon Jul 16, 2007 3:49 pm	0 Replies 72111 Views	by Emma Jones Mon Jul 16, 2007 3:49 pm

Topics	Statistics	Last post
[email protected] -> Romance scammer by Malika Sat Mar 07, 2020 1:19 pm	1 Replies 12667 Views	by Malika Sat Mar 07, 2020 1:50 pm
MARIJUANA FAKE SELLER by Deadlly Mon Jan 06, 2020 8:46 pm	1 Replies 9247 Views	by Jador32 Wed Mar 04, 2020 11:29 pm
Is there any danger in responding a spam message? by Cyrus Easton Wed Feb 26, 2020 10:33 am	1 Replies 8840 Views	by AlanJones Wed Feb 26, 2020 10:34 am
Mark Pinarello - [email protected] by summer 2 Sun Feb 16, 2020 12:13 pm	2 Replies 9504 Views	by summer 2 Sun Feb 16, 2020 1:00 pm
uship car buying scam by Birsan Daniel Sat Dec 21, 2019 2:01 am	7 Replies 19803 Views	by p1tbuLL Mon Feb 10, 2020 11:04 am
Scotiabank - [email protected] by annamanu Sun Jan 19, 2020 5:03 am	4 Replies 11045 Views	by annamanu Sun Jan 19, 2020 8:48 am
Jimmy Anderson by Donnatella53 Sun Sep 16, 2018 10:51 pm	4 Replies 14810 Views	by Angela Bezuidenhout Sat Jan 18, 2020 9:22 am
Ralph Fortuny - Facebook Business Page Takeover Scam by Ada Walsh Mon Dec 23, 2019 11:06 am	0 Replies 11590 Views	by Ada Walsh Mon Dec 23, 2019 11:06 am
From: Maxx00, To: Terminator5, Possible scam serval cats by Terminator5 Tue Dec 03, 2019 12:06 am	1 Replies 8547 Views	by Terminator5 Tue Dec 03, 2019 12:09 am
Trovit cars in USA by Coach Billy Wed Nov 20, 2019 6:07 pm	1 Replies 9495 Views	by Terminator5 Wed Nov 20, 2019 9:00 pm
3 Hearts Kittens Scam by Kalcar23 Tue Nov 12, 2019 2:00 am	10 Replies 19076 Views	by AlanJones Wed Nov 20, 2019 12:24 am
Wedding / marriage officiant by Alison Hyder Mon Nov 11, 2019 5:10 pm	0 Replies 7075 Views	by Alison Hyder Mon Nov 11, 2019 5:10 pm
Daniel Smith - example of probable advanced fee fraud by Atira Sat Nov 02, 2019 4:53 am	0 Replies 10947 Views	by Atira Sat Nov 02, 2019 4:53 am
Malchair S Marie ([email protected]) is a scammer by JaneDoe23123 Thu Oct 31, 2019 10:51 am	0 Replies 7484 Views	by JaneDoe23123 Thu Oct 31, 2019 10:51 am
Jonathan Symonds is still active by Lucina53 Tue Sep 24, 2019 11:18 pm	0 Replies 13190 Views	by Lucina53 Tue Sep 24, 2019 11:18 pm
Lawyer Henry Roger <[email protected]> by Wjjix Sat Sep 21, 2019 6:37 pm	0 Replies 7864 Views	by Wjjix Sat Sep 21, 2019 6:37 pm
[email protected] - Timothy Brown 1, 2 by David C Mon Jul 24, 2017 4:53 pm	22 Replies 54544 Views	by JoeUbentook Fri Sep 06, 2019 9:33 am
They tried twice by Wickedwitch247 Wed Aug 28, 2019 12:26 pm	1 Replies 13471 Views	by Arnold Wed Aug 28, 2019 3:30 pm
I was scammed by UNKNOWNPP Thu Aug 01, 2019 9:40 am	0 Replies 7854 Views	by UNKNOWNPP Thu Aug 01, 2019 9:40 am
Should I be worried by Orangeme45 Mon Jul 29, 2019 7:55 pm	3 Replies 16520 Views	by Orangeme45 Tue Jul 30, 2019 12:27 pm
Payroll Processing Scam by Browneyes Sun Jun 23, 2019 1:31 am	0 Replies 8065 Views	by Browneyes Sun Jun 23, 2019 1:31 am
Sheikh Khalid Abdullah / Aramco / Crook by James Wilson Sun Jun 16, 2019 12:58 pm	0 Replies 7264 Views	by James Wilson Sun Jun 16, 2019 12:58 pm
mike Williams on fb romance scammer uses the word 'DEAR'alot by LisaT Sat Jun 15, 2019 10:38 am	1 Replies 9204 Views	by Tim Atem Sun Jun 16, 2019 8:13 am
Sony Music Entertainment Contract Award Certificate spam by Vlack Tue Jun 11, 2019 1:47 pm	1 Replies 8436 Views	by Tim Atem Wed Jun 12, 2019 6:52 am
Meet "my scammer" Richmond Miller, [email protected] by rosalill Mon Dec 05, 2011 3:03 pm	5 Replies 16022 Views	by Tim Atem Wed Jun 05, 2019 6:32 am
Need help by Urszulla Fri May 17, 2019 3:24 pm	3 Replies 10538 Views	by Tim Atem Sun May 19, 2019 7:12 am
Scammers impersonating Travis Tritt by Peggy Millwood Sat May 11, 2019 3:35 pm	1 Replies 7414 Views	by AlanJones Sun May 12, 2019 10:55 pm
LinkedIn Scammer by Beingscammedsucks Wed Jan 09, 2019 7:12 am	3 Replies 10534 Views	by Lolita85 Fri May 10, 2019 9:34 am
Please I want your help by Lolita85 Fri May 03, 2019 1:55 pm	3 Replies 9933 Views	by WPX Wed May 08, 2019 8:57 am
Stefan Rose M.D. by James Mon May 06, 2019 12:51 pm	0 Replies 7441 Views	by James Mon May 06, 2019 12:51 pm
Richard Wilson [email protected] by shell493 Sat Jan 19, 2013 9:06 am	5 Replies 13764 Views	by drOdse Tue Apr 30, 2019 11:38 pm
Scott Anderson by bakergal67 Wed Mar 12, 2014 3:29 pm	1 Replies 12025 Views	by Ladye2001 Sun Apr 07, 2019 8:50 pm
Banker Scam by bdanshin Wed Mar 27, 2019 10:07 am	0 Replies 7000 Views	by bdanshin Wed Mar 27, 2019 10:07 am
shipping company scam by JF NOEL Wed Mar 27, 2019 4:55 am	0 Replies 6252 Views	by JF NOEL Wed Mar 27, 2019 4:55 am
Online job turned Paypal scam [email protected] 1, 2, 3 by 1bite2livid Tue Jul 16, 2013 10:42 pm	43 Replies 104719 Views	by Shankhead Mon Mar 18, 2019 10:34 am
Larson K Darrell - [email protected] by Beingscammedsucks Sat Mar 16, 2019 12:04 pm	1 Replies 7448 Views	by Tim Atem Sun Mar 17, 2019 5:43 am
Oil Rig Engineer (Scammer) by Lovestruck Wed Jul 19, 2017 8:46 pm	11 Replies 58929 Views	by AlanJones Mon Mar 11, 2019 11:52 pm
Rental Scam - Christopher Simpson [email protected] by EricaH0618 Mon Feb 11, 2019 9:43 pm	2 Replies 9396 Views	by Nhatanj13 Sun Mar 10, 2019 10:55 am
another soilder asking for money by lisadaydream Sat Jan 15, 2011 8:39 pm	12 Replies 29849 Views	by h_ammy Thu Mar 07, 2019 6:18 am
Online Proofreading Job Scam-Fake Kuantokusta Reps 1, 2 by Yestotruth Wed Feb 24, 2016 7:18 pm	25 Replies 61104 Views	by AlanJones Sat Mar 02, 2019 2:46 am
Craigslist Scammer: Jonathan Perez - [email protected] by johnnyclash Wed Aug 06, 2014 12:08 pm	7 Replies 18823 Views	by emilly4 Fri Feb 22, 2019 12:44 pm
http://mynobleexpress.com/ by hackman07 Thu Feb 21, 2019 5:13 am	3 Replies 9248 Views	by AlanJones Thu Feb 21, 2019 8:55 am
Scammers from "London" Albert Roth and Eng Mark Anderson by Watcha Fri Dec 12, 2014 4:50 pm	12 Replies 22844 Views	by krumII Tue Feb 19, 2019 2:18 am
Caller stating Arrest Warrant and Allegations from Law Firm by Mlucero352 Fri Jan 25, 2019 12:11 am	1 Replies 7256 Views	by Terminator5 Fri Jan 25, 2019 1:57 am
Dr Emerson Vega by linrob Wed Jan 23, 2019 10:52 am	0 Replies 5923 Views	by linrob Wed Jan 23, 2019 10:52 am
RENTAL SCAM USING FAKE AIRBNB by Emamjane321 Mon Apr 30, 2018 4:01 am	1 Replies 8533 Views	by filipcizek Mon Jan 21, 2019 5:48 pm
Military & online dating scams by Roatangirl Fri Jan 18, 2019 12:16 am	0 Replies 7756 Views	by Roatangirl Fri Jan 18, 2019 12:16 am
SBC TRADING CO accepted $3000 for merchandise, he never ship by Davidbeeson Sat Apr 15, 2017 11:09 pm	9 Replies 27448 Views	by Pharaoh Sat Jan 12, 2019 9:21 pm
Another ship at Luban Island 1, 2, 3 by cattyone Tue Dec 03, 2013 8:43 pm	33 Replies 60235 Views	by Luna1802 Thu Jan 10, 2019 11:08 am
Onlinsamexelectronics.com FAKE company by Ahmed berjawi Mon Dec 24, 2018 8:40 pm	1 Replies 6214 Views	by AlanJones Tue Dec 25, 2018 12:29 am

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