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Threads 631 to 675 of 1918

Forum: Internet Scams

The world wide web has been called The Wild West. Post all your internet scam experiences here. And there's evil out there, trust us.

  1. Sticky: 2016 Update - Scam.com Forum Rules

    Started by sojustask, 04-12-2009 09:49 AM
    1 Deleted Post(s)
    Thread deleted by Administrator
  1. Beware of a phhony forum called makemoneyforum.com

    Started by lampost, 06-10-2012 02:41 PM
    abuse, accusations, alleged, cod, deal, dishonest, evidence, forum, free, gambling, give, guess, honest, money, offer, problem, proof, random, reality, reviews, rules, scam, scammer, side, tools, trading, truth, war, warning, www 1 Deleted Post(s)
    • Replies: 27
    • Views: 9,546
    06-25-2013, 07:38 AM Go to last post
  2. Stuart and Tara Tilley

    Started by Ansje, 09-19-2008 11:45 PM
    acceptance, acted, acts, agreement, alleged, annual, asy, be aware, ben, bitch, bomb, booking, builder, car, cars, clock, closes, code, cons, control, conveniently, couldn, count, countdown, daughter, declared, email, engineer, establishment, euro, evidence, experience, facts, fight, fled, foreigners, friend, friends, furniture, greeting, honey, hourly, hyper, images, individuals, law, lost, manager, money, nature, overseas, owned, paper, photos, planned, planning, prepared, qualifications, rea, reality, refused, regular, renewal, rental, report, representative, research, ress, ria, rights, scam, scam.com, scams, secretary, stolen, stuff, submit, tara, tax, tech, tone, top, trust, work, youth
    • Replies: 81
    • Views: 25,220
    06-20-2013, 04:37 AM Go to last post
  3. Angie's List Scam

    Started by johnathon84770, 06-19-2013 10:56 AM
    business, company, contractors, deceptive, dishonest, email, find, king, leave, lie, list, listing, owners, pay, phishing, record, review, reviews, scam, show, unethical
    • Replies: 0
    • Views: 1,822
    06-19-2013, 10:56 AM Go to last post
  4. scammer exchanger site processpayday carefull

    Started by ECZ, 06-07-2013 09:06 PM
    beware, black, bot, check, corner, exchange, fraud, information, paid, scam, scammer, send, www
    • Replies: 1
    • Views: 1,414
    06-07-2013, 09:08 PM Go to last post
  5. Ebay Froud : ebay id: jamesa.riley

    Started by ukstar76, 05-18-2013 08:23 PM
    alert, bus, company, ebay, email, emails, fake, find, fraud, information, learn, lost, money, number, people, phone, running, scammer, scammers, sites, slow, vic, war, website, word
    • Replies: 3
    • Views: 3,660
    06-03-2013, 02:52 AM Go to last post
  6. WESHOULDGOMOBILE.COM Scam Web to Mobile SCAM

    Started by PTG, 06-02-2013 11:25 PM
    hats, management, marketing, mobile, money, paid, par, people, project, scam, trading, traffic, trust, web, website
    • Replies: 0
    • Views: 1,155
    06-02-2013, 11:25 PM Go to last post
    • Replies: 1
    • Views: 1,533
    06-02-2013, 12:32 PM Go to last post
    • Replies: 0
    • Views: 2,376
    05-28-2013, 07:20 AM Go to last post
  7. payoneer.com is scammers site

    Started by pixels, 05-28-2013 04:05 AM
    avail, money, paypal, reconciliation, scammers, send, serve, transfer money, vic, work
    • Replies: 0
    • Views: 1,882
    05-28-2013, 04:05 AM Go to last post
  8. Infinity Readers Exchange (info?)

    Started by silmilt, 05-27-2013 02:34 PM
    abroad, charity, children, exchange, game, give, magazines, money, people, send, separate, store
    • Replies: 0
    • Views: 1,779
    05-27-2013, 02:34 PM Go to last post
  9. Work in China and Have Fun? Not.

    Started by TruthSetsOneFree, 05-27-2013 01:48 AM
    america, americans, china, education, fraud, fun, job, learn, number, problem, teachers, university, work, work in china, www
    • Replies: 0
    • Views: 1,653
    05-27-2013, 01:48 AM Go to last post
  10. Cherry Tree Bulldogs

    Started by Johnyt, 05-21-2013 02:50 PM
    build, check, contact, couple, court, details, evidence, fraud, friend, full, lies, offer, paid, people, police, ride, war, warn, website, www
    • Replies: 1
    • Views: 2,886
    05-21-2013, 02:56 PM Go to last post
    • Replies: 0
    • Views: 1,964
    05-16-2013, 02:00 PM Go to last post
  11. Fake Netherlands Buyer

    Started by SkinCare, 05-16-2013 01:29 PM
    buyer, cleara, clerk, criminal, designs, fake, find, fraud, free, give, information, job, jobs, law, legal, money, mtcn, online, phone, pretending, rude, scam, scammer, scammers, scams, sexy, shipper, store, vic, website, weed, western union
    • Replies: 1
    • Views: 2,424
    05-16-2013, 01:56 PM Go to last post
  12. NuVet Labs dog Tabs

    Started by Kolo, 03-22-2009 11:26 AM
    black, business, code, companies, company, contact, contract, control, extended, fails, give, health, identifies, identifying, largest, marketing, mlm, number, offer, online, owners, par, pets, program, scam, supplements, united states, vets, vitamins, website, www
    • Replies: 4
    • Views: 18,499
    05-16-2013, 01:00 PM Go to last post
    • Replies: 2
    • Views: 2,318
    05-15-2013, 10:39 AM Go to last post
  13. 22 milons USD offer of inheritance

    Started by anaalfabet, 05-07-2013 01:03 AM
    airport, ame, bus, cell phone, company, fake, find, fraud, free, fun, information, number, offer, pay, phishing, phone, scam, scam.com, scammer, scammers, send, slow, smtp, vic, war, words, world
    • Replies: 5
    • Views: 3,593
    05-13-2013, 03:03 PM Go to last post
  14. A suspicious technical support company !

    Started by abbyboy86, 05-09-2013 10:38 PM
    agree, ame, business, call, companies, company, delhi, details, email, full, gurgaon, happiest, major, online, people, recently, reply, running, russia, scam, scams, software, support, tech, website, work, www
    • Replies: 5
    • Views: 2,293
    05-11-2013, 10:30 AM Go to last post
  15. Box Of Cards

    Started by neriumjim, 05-09-2013 12:15 PM
    bill, box, call, cards, cheap, con man, dollars, friend, full, hope, internet, jump, knock, largest, list, make money, money, offs, people, phone, print, program, scam, send, western union, work, www
    • Replies: 5
    • Views: 2,008
    05-09-2013, 07:35 PM Go to last post
  16. Fake Invoice Scams

    Started by tomInAustin, 04-09-2013 03:17 PM
    bill, blog, box, business, call, company, data, email, fake, full, government, information, labor, labor law, law, live, marketing, men, number, phone, scam, scams, voice, watch, web, www
    • Replies: 2
    • Views: 3,074
    04-10-2013, 03:25 PM Go to last post
    • Replies: 1
    • Views: 2,312
    04-05-2013, 04:33 PM Go to last post
  17. SOLARWORLDNC or ADVANCEDSOLARNC

    Started by n4af, 04-03-2013 11:00 AM
    blog, scammer
    • Replies: 0
    • Views: 1,361
    04-03-2013, 11:00 AM Go to last post
  18. Mark Thaddeus Thompson LLC is a Scam

    Started by From NJ, 04-01-2013 05:12 PM
    collected, contact, emails, hear, information, new york, online, par, phone, scam, scam artist, show
    • Replies: 0
    • Views: 1,874
    04-01-2013, 05:12 PM Go to last post
  19. warnning from Nuevoplayer coders

    Started by pixels, 03-18-2013 07:44 PM
    ame, big, bot, family, late, money, orphan, scammers, sites, software, support, war, warn
    • Replies: 1
    • Views: 1,986
    03-20-2013, 06:15 PM Go to last post
  20. Money Launder Victim

    Started by Redone01, 03-03-2013 02:15 PM
    bank transfer, cell phone, fake, fit, fraud, free, friends, give, information, law, money, news, number, online, paypal, phone, russia, scam, scammer, scammers, scams, sexy, steal, store, verification, vic, weed, western union
    • Replies: 4
    • Views: 2,435
    03-06-2013, 09:22 AM Go to last post
    • Replies: 1
    • Views: 1,743
    03-05-2013, 08:49 PM Go to last post
  21. Husky International Electronics - Scam alert:

    Started by epicie, 03-05-2013 07:57 PM
    attempts, balance, business, companies, company, components, deal, elec, hear, international, lawyers, list, missing, money, offer, opinion, paid, par, pay, proper, reply, reports, return, scam, scam alert, send, stolen
    • Replies: 0
    • Views: 1,517
    03-05-2013, 07:57 PM Go to last post
    • Replies: 0
    • Views: 1,487
    02-20-2013, 01:34 AM Go to last post
  22. Todokeys dealing with fraudulent keys

    Started by Pete.kpl, 02-18-2013 03:51 PM
    alicante, ame, business, cards, credit, details, hotmail, ice, money, police, report, share, spain, stolen, tech, turn, warn, www
    • Replies: 0
    • Views: 2,186
    02-18-2013, 03:51 PM Go to last post
  23. Kadima

    Started by marinhovaz, 02-18-2013 12:30 PM
    business
    • Replies: 0
    • Views: 1,098
    02-18-2013, 12:30 PM Go to last post
  24. Greenwood

    Started by marinhovaz, 02-18-2013 12:23 PM
    business, management
    • Replies: 0
    • Views: 1,705
    02-18-2013, 12:23 PM Go to last post
  25. Net66 attracts ASA interest

    Started by Oh no Its, 02-16-2013 06:31 AM
    amount, beware, change, company, design, discuss, explanation, family, her explanation, late, money, orphan, par, people, proof, recently, record, revision, show, support, tracted, trust, web, web design, website
    • Replies: 0
    • Views: 2,186
    02-16-2013, 06:31 AM Go to last post
  26. Is NestWise a scam?

    Started by Zeitgeist911, 02-14-2013 08:28 PM
    amount, banker, company, dollars, editor, fit, life, life insurance, magazine, magazines, middle, money, offer, pay, ponzi scheme, scam, scheme, type, website, words
    • Replies: 1
    • Views: 1,812
    02-15-2013, 09:52 AM Go to last post
    • Replies: 0
    • Views: 1,969
    02-12-2013, 01:36 PM Go to last post
    • Replies: 1
    • Views: 4,267
    02-12-2013, 01:51 AM Go to last post
    • Replies: 5
    • Views: 3,407
    02-11-2013, 02:31 AM Go to last post
  27. Wireless subscription scam?

    Started by Berserker, 02-07-2013 04:49 PM
    arrested, bill, broken, buyer, call, chinese, company, deposit, fraud, free, give, make money, money, offer, paid, pay, phone, problems, return, scam, scammer, scams, store, table, travelling, turn, wireless
    • Replies: 0
    • Views: 1,692
    02-07-2013, 04:49 PM Go to last post
    • Replies: 0
    • Views: 1,809
    02-05-2013, 12:32 AM Go to last post
  28. Niche Blueprint 2.0 - Dave Hermansen

    Started by CookieBeast, 08-23-2010 12:36 PM
    ame, bot, companies, company, content, find, give, information, internet, link, make money, make money online, marketing, money, online, paid, par, pay, people, program, scheme, send, spam, stuff, type, work, www
    • Replies: 3
    • Views: 3,222
    02-04-2013, 02:11 AM Go to last post
  29. Amantel

    Started by mark32, 02-03-2013 12:09 PM
    agents, ama, business, catch, check, company, complaints, contact, doing business, idea, law, links, media, money, paid, phone, recently, report, reviews, scam, scam.com, show, support, tech, website, work, www
    • Replies: 1
    • Views: 2,195
    02-03-2013, 02:38 PM Go to last post
  30. selling property

    Started by cniriain, 05-24-2007 03:13 AM
    alert, ame, bank, bank transfer, company, complex, costs, deals, deposit, euro, extra, fake, find, flat, full, give, include, large, lawyer, learn, line, lis, mea, million, offer, offered, pay, proper, questions, scam, scammer, scammers, sellers, selling, shady, subs, transfer, travel, website, word, www
    • Replies: 3
    • Views: 3,698
    01-29-2013, 11:39 PM Go to last post
  31. ELGUDZHA MATURELI Fraudulent Bank Details

    Started by sheerluckholmes, 01-04-2013 11:26 PM
    administrator, bank, details, money, problems, target
    • Replies: 1
    • Views: 2,519
    01-23-2013, 09:24 PM Go to last post
  32. Way to do business in a safe manner...

    Started by Mite44, 01-23-2013 05:23 AM
    business, weakness
    • Replies: 0
    • Views: 1,427
    01-23-2013, 05:23 AM Go to last post
    • Replies: 5
    • Views: 3,305
    01-23-2013, 05:07 AM Go to last post

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