Scams operating under the guise of a charity.
Topics Statistics Last post
An Introduction to Charity Scams
by Samantha Fri Jul 31, 2009 4:37 pm
0 Replies
13979 Views
by Samantha
Fri Jul 31, 2009 4:37 pm
Nedbank Group Limited <[email protected]>
by WPX Sat Sep 14, 2019 11:55 am
0 Replies
121 Views
by WPX
Sat Sep 14, 2019 11:55 am
Mirabel Milan - [email protected]
by Snow-White Wed Sep 04, 2019 3:01 pm
0 Replies
227 Views
by Snow-White
Wed Sep 04, 2019 3:01 pm
Ruth, [email protected]
by malu53 Wed Aug 28, 2019 12:21 pm
3 Replies
532 Views
by malu53
Wed Aug 28, 2019 12:37 pm
Anna Lyn Pacleb, [email protected]
by malu53 Mon Jun 03, 2019 11:39 am
1 Replies
1241 Views
by malu53
Mon Jun 03, 2019 11:41 am
Paulina Rowe, [email protected], fn[email protected]
by malu53 Sun Jun 02, 2019 5:58 pm
0 Replies
914 Views
by malu53
Sun Jun 02, 2019 5:58 pm
Carol Cox, [email protected]
by malu53 Wed May 15, 2019 11:26 am
1 Replies
925 Views
by malu53
Wed May 15, 2019 11:35 am
Tayeb Souami [email protected]
by Jippedgal Sat May 04, 2019 3:48 pm
0 Replies
1152 Views
by Jippedgal
Sat May 04, 2019 3:48 pm
[email protected], [email protected]
by malu53 Tue Jan 01, 2019 2:35 pm
2 Replies
2852 Views
by malu53
Tue Jan 01, 2019 2:52 pm
Mrs. Suzan Alphonsus <[email protected]>
by Faizan Docherty Fri Aug 30, 2013 11:57 pm
4 Replies
5507 Views
by L.Mines
Thu Dec 20, 2018 5:36 pm
Steven Nickell - [email protected]
by Phil Franks Wed Oct 31, 2018 9:46 am
0 Replies
2876 Views
by Phil Franks
Wed Oct 31, 2018 9:46 am
Wayne Harris - [email protected]
by Palmergeddon Sat Oct 06, 2018 10:09 pm
0 Replies
3985 Views
by Palmergeddon
Sat Oct 06, 2018 10:09 pm
senjohnsidneymccain.com, mccaininstitutefoundation.org, FAKE
by Terminator5 Wed Sep 12, 2018 7:29 pm
0 Replies
3704 Views
by Terminator5
Wed Sep 12, 2018 7:29 pm
David Hamilton Koch [email protected]
by Assinc Thu May 31, 2018 5:12 am
0 Replies
4965 Views
by Assinc
Thu May 31, 2018 5:12 am
Compensation
by dontwanabeda1 Tue May 22, 2018 11:14 am
0 Replies
2434 Views
by dontwanabeda1
Tue May 22, 2018 11:14 am
Vivian Rees Paul, cancer victim scam
by Charles Fox Thu Sep 04, 2008 7:28 am
2 Replies
7992 Views
by Viv2206
Tue Mar 06, 2018 3:04 am
Mary Zinganga, [email protected]
by malu53 Sat Feb 17, 2018 8:33 pm
0 Replies
2747 Views
by malu53
Sat Feb 17, 2018 8:33 pm
Clara Fernella, [email protected]
by malu53 Thu Dec 07, 2017 6:59 pm
4 Replies
4785 Views
by malu53
Wed Jan 31, 2018 9:41 am
Tina Eduardo, [email protected]
by malu53 Tue Jan 30, 2018 10:39 am
0 Replies
2323 Views
by malu53
Tue Jan 30, 2018 10:39 am
Agnese Bula - [email protected]
by AlanJones Sat Jan 27, 2018 1:30 am
0 Replies
2251 Views
by AlanJones
Sat Jan 27, 2018 1:30 am
Diana Cindy Jasper, [email protected]
by malu53 Tue Jun 27, 2017 6:22 pm
1 Replies
3498 Views
by malu53
Fri Jan 19, 2018 5:22 pm
ANAKI BENSON - [email protected]
by heliedtous Sun Dec 31, 2017 3:47 pm
0 Replies
2808 Views
by heliedtous
Sun Dec 31, 2017 3:47 pm
Albert Missy, [email protected]
by malu53 Fri Dec 29, 2017 6:40 pm
0 Replies
2221 Views
by malu53
Fri Dec 29, 2017 6:40 pm
Mary David, [email protected]
by malu53 Sat Nov 25, 2017 1:54 pm
0 Replies
2451 Views
by malu53
Sat Nov 25, 2017 1:54 pm
mission-humanitaire-afrique.org
by VirginiaWheeler Mon Nov 06, 2017 7:48 am
0 Replies
2581 Views
by VirginiaWheeler
Mon Nov 06, 2017 7:48 am
Mrs Margaret Edward <[email protected]>
by Yastreb Sat Nov 04, 2017 2:56 am
0 Replies
2448 Views
by Yastreb
Sat Nov 04, 2017 2:56 am
[email protected], [email protected]
by malu53 Thu Nov 02, 2017 2:11 pm
0 Replies
2680 Views
by malu53
Thu Nov 02, 2017 2:11 pm
[email protected] - Evangelist mike peters
1, 2, 3 by Troy Platt Mon Dec 01, 2014 1:17 pm
30 Replies
24256 Views
by AlanJones
Wed Oct 18, 2017 11:56 pm
Gaddaffi Marine aka Marine Ali, [email protected]
by malu53 Mon Oct 16, 2017 8:25 am
0 Replies
2354 Views
by malu53
Mon Oct 16, 2017 8:25 am
[email protected] - Miss Graceudoson
by Kara Thrace Thu Oct 12, 2017 12:49 pm
0 Replies
2868 Views
by Kara Thrace
Thu Oct 12, 2017 12:49 pm
[email protected] - Posing as Mavis Wanczyk
by Kara Thrace Thu Oct 12, 2017 12:36 pm
0 Replies
2918 Views
by Kara Thrace
Thu Oct 12, 2017 12:36 pm
Hollie hozaza - [email protected]
by paul1tm Tue Sep 19, 2017 9:49 pm
1 Replies
2925 Views
by Bryon Williams
Tue Sep 19, 2017 9:58 pm
Betty Louise Kaechler, [email protected]
by malu53 Sun Sep 10, 2017 4:51 pm
0 Replies
2597 Views
by malu53
Sun Sep 10, 2017 4:51 pm
Rosemary Hanson, [email protected]
by malu53 Sun Sep 03, 2017 7:04 pm
2 Replies
3830 Views
by malu53
Sun Sep 03, 2017 7:12 pm
Lucy Abbey, [email protected]
by malu53 Sun Sep 03, 2017 4:42 am
0 Replies
2543 Views
by malu53
Sun Sep 03, 2017 4:42 am
Rebecca Johnson, [email protected]
by malu53 Sat Sep 02, 2017 8:05 pm
2 Replies
4195 Views
by malu53
Sat Sep 02, 2017 8:15 pm
William Ten Broeke on zorpia
by malu53 Wed Aug 16, 2017 9:37 am
0 Replies
2599 Views
by malu53
Wed Aug 16, 2017 9:37 am
Josephine Parker, [email protected]
by malu53 Mon Aug 14, 2017 2:10 pm
0 Replies
2586 Views
by malu53
Mon Aug 14, 2017 2:10 pm
Cynthia Hanson, [email protected]
by malu53 Sun Aug 13, 2017 5:36 pm
0 Replies
2885 Views
by malu53
Sun Aug 13, 2017 5:36 pm
Alicia Rita, [email protected]
by malu53 Fri Jul 14, 2017 12:01 pm
0 Replies
2463 Views
by malu53
Fri Jul 14, 2017 12:01 pm
Mrs. Alice Walton <[email protected]>
by Faizan Docherty Sat Jan 18, 2014 3:39 am
3 Replies
15720 Views
by INGMEXICAN
Wed Jun 28, 2017 12:07 pm
Hannah Scott, [email protected]
by malu53 Mon Jun 19, 2017 9:53 am
0 Replies
2937 Views
by malu53
Mon Jun 19, 2017 9:53 am
Charity Scam - kavuvufoundation.com
by AlanJones Sun Jun 04, 2017 5:13 am
0 Replies
2857 Views
by AlanJones
Sun Jun 04, 2017 5:13 am
[email protected], Archbishop Justin Welby
by Terminator5 Wed May 10, 2017 9:57 am
1 Replies
3486 Views
by Terminator5
Thu May 11, 2017 1:52 am
Stella Jerr,y [email protected]
by malu53 Tue Feb 16, 2016 1:43 pm
3 Replies
5590 Views
by malu53
Fri Apr 21, 2017 6:55 pm
Jessica Leidolf Hariom [email protected]
by Bill F Mon Apr 17, 2017 4:39 pm
0 Replies
2919 Views
by Bill F
Mon Apr 17, 2017 4:39 pm
Christel Walker dying widow scam, [email protected]
by Mountain Goat Fri Apr 14, 2017 10:30 am
0 Replies
3264 Views
by Mountain Goat
Fri Apr 14, 2017 10:30 am
S.K Boafo [email protected]
by Bill F Mon Apr 10, 2017 10:08 am
0 Replies
2917 Views
by Bill F
Mon Apr 10, 2017 10:08 am
Sister Nancy Brown [email protected]
by Bill F Sun Mar 26, 2017 6:35 pm
0 Replies
3922 Views
by Bill F
Sun Mar 26, 2017 6:35 pm
Tasha Ryan, [email protected] yahoo.com
by Grunt Mon Feb 09, 2015 1:44 pm
9 Replies
8509 Views
by malu53
Wed Mar 08, 2017 5:44 pm

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