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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: 9,471
    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: 25,149
    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: 1,815
    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: 1,403
    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: 3,645
    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: 1,147
    06-02-2013, 11:25 PM Go to last post
    • Replies: 1
    • Views: 1,522
    06-02-2013, 12:32 PM Go to last post
    • Replies: 0
    • Views: 2,367
    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: 1,874
    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: 1,769
    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: 1,643
    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: 2,874
    05-21-2013, 02:56 PM Go to last post
    • Replies: 0
    • Views: 1,956
    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: 2,409
    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: 18,465
    05-16-2013, 01:00 PM Go to last post
    • Replies: 2
    • Views: 2,306
    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: 3,576
    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: 2,270
    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: 1,982
    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: 3,061
    04-10-2013, 03:25 PM Go to last post
    • Replies: 1
    • Views: 2,298
    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: 1,350
    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: 1,866
    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: 1,974
    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: 2,414
    03-06-2013, 09:22 AM Go to last post
    • Replies: 1
    • Views: 1,730
    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: 1,508
    03-05-2013, 07:57 PM Go to last post
    • Replies: 0
    • Views: 1,479
    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: 2,176
    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: 1,090
    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: 1,699
    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: 2,175
    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: 1,801
    02-15-2013, 09:52 AM Go to last post
    • Replies: 0
    • Views: 1,958
    02-12-2013, 01:36 PM Go to last post
    • Replies: 1
    • Views: 4,245
    02-12-2013, 01:51 AM Go to last post
    • Replies: 5
    • Views: 3,384
    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: 1,685
    02-07-2013, 04:49 PM Go to last post
    • Replies: 0
    • Views: 1,799
    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: 3,201
    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: 2,182
    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: 3,682
    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: 2,508
    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: 1,419
    01-23-2013, 05:23 AM Go to last post
    • Replies: 5
    • Views: 3,287
    01-23-2013, 05:07 AM Go to last post

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