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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. The Playground Los Angeles Review SCAM

    Started by Ian281, 01-31-2012 08:28 PM
    acted, ama, ate, attitude, business, catch, children, companies, company, entertainment, exposed, fake, fit, fraud, kids, king, lawyer, lies, lost, motives, online, orange, par, playground, pretending, review, reviews, scam, scams, school, spatz, suggest, training, www
    • Replies: 7
    • Views: 13,416
    04-03-2012, 09:10 PM Go to last post
  2. Check Cashing Scam? Cyberweb-Designs

    Started by Pandorales, 05-05-2006 08:03 PM
    000, 2008, 2012, 411, account, accounting, accounts, achievement, act, action, active, additionally, address, afford, age, agen, agreed, agreement, alvarez, american, andrew, another, answer, anti, appears, appointment, april, art, artist, assigned, atlanta, bad, balance, bank, bank account, banks, based, bears, benefits, bet, better, bio, bit, biz, body, bogus, border, bunch, bureau, business, call, calling, cannot, capital, care, carefully, case, cash, catch, caught, cell, cell phone, center, cer, charter, check, chicago, church, claiming, class, clean, clear, cleara, clearance, click, clients, clip, close, closet, code, collapse, collectors, college, communication, community, company., complain, complete, con, condi, continue, core, correct, cost, counterfeit, country, courier, crew, csp, customer, customers, date, david, day, days, decided, delivered, department, description, design, designs, didn, difficult, direct, director, division, doesn, dog, domain name, don, dont, dow, drew, due, ear, earlier, earn, earning, effective, employees, ends, england, entire, entry, environment, european, eva, exim, experience, exposed, extra, face, facing, fast, father, fedex, fee, feel, field, file, financial, forward, foundation, fraud, fraudulent, funds, galleries, gas, general, genius, gomez, good, google, gram, great, groups, guy, guys, gym, hand, handle, hasn, headquarters, helo, hey, high, his, holidays, home, homework, hosting, hours, house, html, huma, human, ica, ill, ime, inc., include, income, index, info, information, inter, internet, involved, involving, ion, item, jewelry, jim, job, john, juan, kind, last, launch, leading, leaving, legit, letter, limits, line, lis, listed, living, llc, local, london, long, los, lose, lot, loving, mad, madrid, mail, main, making, manager, market, marti, martin, mea, members, method, minutes, moment, money, monster, month, moore, more, motorcycle, multi, nasty, national, nbsp, needed, neo, net, network, networks, nice, note, notification, numbers, october, office, onli, open, operations, opportunity, optimization, order, orders, org, original, owner, page, part, pas, pass, paying, payment, payments, pending, people, person, personal, phone, phone number, picture, place, plane, point, pos, position, postal, posted, prerequisite, private, problem, process, products, professional, prove, qualified, quot, quote, read, ready, real, reason, reasons, receiving, red, register, registered, regular, reliable, remembe, reminder, reporting, representative, response, responsible, rest, results, resume, reward, risk, robert, run, safe, saint, salary, sale, scam, scammed, scams, script, search, secondary, sell, selling, sen, send, service, services, set, shipping, sign, simple, simply, site, smtp, sold, solid, solve, son, soo, sounds, spf, sphere, star, start, starting, states, status, stay, step, stole, street, striking, stupid, style, submit, sul, summary, suppliers, supported, taken, takes, tan, taxes, ted, text, textile, they, thought, throw, ticket, time, title, today, told, top, total, trac, track, transfer, union, united, united states, update, ups, url, usa, usps, vacant, version, victim, viola, vml, wait, week, weird, western, western union, wire, wired, woma, won, wont, work, work at home, worker, working, worldwide, worthy, www, yahoo, year, years, zdz, _____., ______., _______., ________.
    • Replies: 22
    • Views: 13,087
    04-03-2012, 06:50 PM Go to last post
  3. Beware of Yeni Yulianti of Batam, Indonesia

    Started by momoaly, 04-02-2012 06:18 AM
    ame, batam, beware, bus, company, email, emails, fake, find, fraud, indonesia, information, learn, lost, money, number, phone, running, scammer, scammers, sites, slow, vic, war, website, word
    • Replies: 1
    • Views: 2,889
    04-02-2012, 12:15 PM Go to last post
  4. Hillside Physiotherapy SPAMMERS BEWARE!!!!

    Started by Administrator, 03-29-2012 10:58 AM
    beware, business, companies, company, fake, fight, ice, justice, links, message, scam, scam.com, stolen, support
    • Replies: 1
    • Views: 2,064
    03-29-2012, 10:59 AM Go to last post
  5. Junior National Young Leaders Conference scam?

    Started by needs2stop, 03-23-2012 06:35 AM
    america, arkansas, child, clinton, education, enjoy, free, friend, government, kid, kids, life, marketing, men, money, offer, online, politics, president, prestigious, scam, teachers, testimonials, trip, type
    • Replies: 3
    • Views: 15,685
    03-28-2012, 11:55 AM Go to last post
  6. Dangerzone411.com are ripping off members

    Started by goinggreenz, 03-15-2011 08:16 PM
    addition, afraid, blacklist, cards, che, couldn, dollars, drugs, everyday, fake, firm, food, full, gals, god, harm, hats, health, ice, loans, money, par, people, record, scam, scammer, store, tools, website, work
    • Replies: 2
    • Views: 4,007
    03-27-2012, 12:34 PM Go to last post
  7. Fillerup Club? Legitimate or Scam?

    Started by MikeyMike92, 03-26-2012 02:05 PM
    agent, ame, arkansas, ate, business, city, facts, gas, give, hon, number, paid, receive, return, scam, send, type, www
    • Replies: 2
    • Views: 2,199
    03-26-2012, 05:14 PM Go to last post
  8. anyone hear of amalrik bauer GMBH?

    Started by art_vandelay, 03-21-2012 08:34 AM
    bank, bank account, check, clerk, criminal, fake, fraud, free, give, hear, illegal, job, law, leave, money, money laundering, mtcn, online, phone, pretending, rude, scam, scammer, scammers, scams, send, serve, sexy, steal, verification, website, weed
    • Replies: 5
    • Views: 3,591
    03-21-2012, 12:49 PM Go to last post
  9. graduated pension of the 1960's to 1970's

    Started by Euny, 03-21-2012 05:10 AM
    acted, amount, beware, buyer, control, free, government, health, men, pills, scam, vitamins
    • Replies: 0
    • Views: 1,719
    03-21-2012, 05:10 AM Go to last post
  10. Tammy Searle (ALEXIS Alert System)

    Started by hangten, 03-16-2012 03:06 AM
    alert, contact, guilty, number
    • Replies: 0
    • Views: 2,391
    03-16-2012, 03:06 AM Go to last post
  11. Sofa King Banned

    Started by mumbles, 03-13-2012 08:31 PM
    business, company, complaints, fire, full, fun, funny, king, management, par, police, pricing, review, running, swear, word, words, www
    • Replies: 0
    • Views: 2,053
    03-13-2012, 08:31 PM Go to last post
  12. Private Dinner Date

    Started by M8GRO, 03-13-2012 10:32 AM
    acted, ame, company, home, paid, scam, share, table, women, www
    • Replies: 0
    • Views: 2,594
    03-13-2012, 10:32 AM Go to last post
  13. Poll Poll: Rhett Molyneux and other property scams.

    Started by Pliny, 04-06-2009 05:20 PM
    419 scam, accounting, acts, affidavit, agreement, airport, alleged, ame, ate, attempts, auctioneer, authors, bank, be aware, bin, bitch, blatant, bogus, bricks, captain, car, cars, casinos, causing, chambers, chan, charter, che, companies, company, contact, contractors, conveniently, couldn, coward, credit cards, crew, crime, deal, deceiver, declared, deposit, deposits, details, documentation, drake, duped, euro, experience, extended, extra, figures, finance, find, focus, fraud, fraudster, fun, funny, gee, give, glad, hay, hear, held, helen, holidays, images, impact, individuals, industry, information, isaac, legendary, life, loans, major, men, meyer, money, monitoring, moore, morris, nature, oath, owned, paid, pay, people, planned, prepared, pretending, projects, proper, queen, raving, reality, refused, rental, return, sale, savings, scam, scam artist, scams, sharing, show, shut up, slow, south africa, stats, steal, stinks, submit, table, trading, travelling, turn, type, unfortunate, verification, vic, vice, victims, waar, war, warn, website, wont, world 4 Deleted Post(s)
    • Replies: 94
    • Views: 34,051
    03-09-2012, 03:06 AM Go to last post
    • Replies: 0
    • Views: 5,148
    03-08-2012, 07:07 AM Go to last post
  14. Over two dozen arrested

    Started by mumbles, 03-02-2012 02:38 PM
    aiwan, ame, arrested, attorney, bogus, boots, bus, china, crime, district, fake, fbi, hats, history, ice, indictment, knock, largest, new jersey, nike, offs, people, philippines, reveal, running, seized, smuggling, sneakers, u.s., www
    • Replies: 1
    • Views: 1,905
    03-03-2012, 08:51 AM Go to last post
  15. scam - twodollarclick

    Started by darrylnikki, 02-28-2012 04:54 PM
    contact, information, offer, par, pay, scam, send, spam, www
    • Replies: 2
    • Views: 3,263
    02-28-2012, 06:15 PM Go to last post
  16. "Internet Marketing" Scams

    Started by ScaryScammer, 02-28-2012 10:55 AM
    internet, internet marketing, lawyer, marketing, materials, money, offer, scam, scams, scheme, seo, sites, software, support
    • Replies: 0
    • Views: 2,700
    02-28-2012, 10:55 AM Go to last post
  17. Express Platinum Card - SCAMMED

    Started by nicksmad, 09-20-2011 01:29 PM
    acted, afraid, agreement, bank, call, cards, catch, cell phone, check, companies, company, couldn, credit, debt, e-mail, fine, glad, hold, information, leave, loans, lost, message, money, number, past, payday, phone, rea, representative, running, scam, sick, steal, verification
    • Replies: 44
    • Views: 34,448
    02-28-2012, 07:47 AM Go to last post
  18. hitesh joshi indian web developer

    Started by brad82, 09-24-2011 09:44 PM
    deadline, deposit, details, email, emails, fraud, fraud., information, law, money, paid, police, return, skype, tracted, web, website, www
    • Replies: 4
    • Views: 3,064
    02-27-2012, 03:00 AM Go to last post
    • Replies: 0
    • Views: 2,306
    02-26-2012, 08:09 AM Go to last post
  19. Victim of Money Laundering Scam Val Int

    Started by Readingjewel, 02-24-2012 10:36 AM
    acted, agreement, ame, attempts, business, cell phone, clerk, criminal, deposit, fake, fraud, free, give, law, money, money laundering, mtcn, online, overseas, people, phone, pretending, rude, scam, scammer, scammers, scams, sexy, steal, store, verification, vic, weed, western union
    • Replies: 2
    • Views: 6,233
    02-24-2012, 12:34 PM Go to last post
  20. Driving job scam

    Started by t2rific, 08-28-2008 11:21 AM
    $100, acted, acts, agent, airport, ame, america, amount, apartment, arrival, attitude, bags, bank, be aware, booking, car, charles, check, closes, code, conditioning, couple, craigslist, cruise, cure, daughter, deposit, driver, e-mail, email, emails, english, experience, extra, fit, free, furniture, gas, give, glad, hire, important, individuals, information, int, job, job scam, listing, money, mtcn, nature, number, offer, operation, oral, paid, paper, par, pennsylvania, phone, pick, planned, prefer, rental, reply, representative, research, salary, scam, scammer, security, send, shapes, sharing, top, travelling, trust, united states, vacation, verification, weed, western union, wife, work
    • Replies: 34
    • Views: 31,717
    02-22-2012, 11:55 AM Go to last post
  21. Dual Starr Anaheim, scam?

    Started by djricekcn, 08-05-2009 05:44 PM
    $100, air, attitude, boss, box, bus, car, commission, company, dons, driver, experience, fast food, food, gas, give, individuals, isaac, job, mlm, money, nurse, paid, people, phone, regular, scam, scam.com, show, stuff, survival, train, work, www
    • Replies: 12
    • Views: 12,997
    02-20-2012, 12:40 AM Go to last post
  22. Highway Robbery: Illinois Toll Traps?

    Started by AmcJavelin, 12-30-2005 01:33 AM
    $100, acted, agree, airport, alleged, approved, area, ate, banker, ben, big ben, business, causing, clark, clear, company, cons, count, daughter, discrimination, dot, downstater, elliot, english, experience, explained, extort, extra, fine, florida, forgiveness, gas, grace, held, ice, idea, images, important, in front, indicating, individuals, industry, kennedy, manipulates, nope, owned, paid, pay, pennsylvania, people, phone, photos, pretending, refuse, refused, regular, representative, send, signs, steal, success, thanksgiving, trip, typing, united states, upload, wesbite
    • Replies: 64
    • Views: 50,872
    02-17-2012, 03:39 AM Go to last post
  23. Question about scam??

    Started by good guy, 02-16-2012 02:25 PM
    arrested, bank, bot, business, car, clear, criminal, fake, family, fixed, give, list, lost, money, orphan, pay, people, scam, scams, school, share, side, sort, type, white
    • Replies: 3
    • Views: 1,612
    02-16-2012, 02:54 PM Go to last post
    • Replies: 0
    • Views: 1,345
    02-14-2012, 12:30 PM Go to last post
  24. Paypal scam by [email protected]

    Started by Chopee, 02-11-2012 06:03 AM
    beware, company, email, james, news, paypal, paypal scam, scam, scams, suspicions
    • Replies: 1
    • Views: 2,782
    02-14-2012, 04:34 AM Go to last post
  25. Weight Loss Patch? Is this a scam

    Started by Baron24, 08-01-2007 01:41 AM
    apple, baro, che, doesn, eat, lol, natural, opinion, pills, prefer, program, reviews, rolling, scam, supplements, watch, weight, weight loss, work, workout, www
    • Replies: 7
    • Views: 4,263
    02-14-2012, 12:54 AM Go to last post
  26. http://filipinoinvestigator.ph

    Started by jk2002, 02-12-2012 05:31 PM
    agents, ame, amount, evidence, facebook, fraud, fraud., philippines, report, scammer, send, video, war, warning, www
    • Replies: 0
    • Views: 1,673
    02-12-2012, 05:31 PM Go to last post
  27. Global Destinations Consultants

    Started by diver0077, 02-12-2012 11:30 AM
    accountant, acted, amount, bank, company, contract, deal, email, escrow, james, men, money, paid, people, phone, proper, rental, tax, website, www
    • Replies: 0
    • Views: 1,981
    02-12-2012, 11:30 AM Go to last post
  28. U1617850 (kingpower) Big Ripper Scammer

    Started by larana, 02-08-2012 08:20 AM
    big, scammer
    • Replies: 0
    • Views: 1,684
    02-08-2012, 08:20 AM Go to last post
  29. Wensley McKenney Global Financial

    Started by deast, 02-06-2012 08:23 PM
    accident, ate, car, child, cia, court, driver, explanation, faces, felony, hit, kid, law, legal, level, police, return, submit, turn, witness
    • Replies: 0
    • Views: 2,670
    02-06-2012, 08:23 PM Go to last post
  30. Does anybody here know about Inbox Pay?

    Started by sunnylyn, 11-24-2011 07:09 PM
    amount, balance, box, dollar, give, information, life, message, money, paid, pay, paypal, people, problem, scam
    • Replies: 1
    • Views: 2,004
    02-06-2012, 09:23 AM Go to last post
    • Replies: 2
    • Views: 1,802
    02-03-2012, 03:37 PM Go to last post
  31. Municipal Press Office Ltd Windows Media Ltd

    Started by peetiepie, 01-18-2012 06:41 AM
    acted, ame, ate, bin, bogus, business, clear, company, data, details, dot, dows, find, formula 1, forwarding, fraud, individuals, lie, list, media, microsoft, olympics, opinion, patents, people, press, pretending, ress, scam artist, software, tools, trust, type, video, web, wordpress, www 2 Deleted Post(s)
    • Replies: 24
    • Views: 7,462
    02-02-2012, 09:58 AM Go to last post
  32. Company--USA Events.biz

    Started by beinggurl, 09-02-2009 07:10 AM
    acted, acts, business, cars, chase, commission, company, email, focus, gals, gas, held, identifying, information, job, jobs, marketing, number, offer, online, par, patio, pay, phone, registration, salary, scam, scam.com, scams, send, session, show, sort, website, work, www
    • Replies: 14
    • Views: 11,777
    02-01-2012, 07:35 AM Go to last post
    • Replies: 18
    • Views: 9,142
    01-31-2012, 10:39 PM Go to last post
  33. When is a ScamBuster not a ScamBuster?

    Started by GeryD, 01-30-2012 10:35 PM
    business, florida, scammer
    • Replies: 0
    • Views: 1,309
    01-30-2012, 10:35 PM Go to last post
  34. Poll Poll: Driver for Escort Service Scam

    Started by FU_MCE, 05-15-2009 03:21 PM
    $4000, 129, bag, driver, fight, florida, florida., job, live, message, money, number, people, phone, scam, scams, send, send money, show, western union
    • Replies: 4
    • Views: 8,880
    01-25-2012, 11:41 PM Go to last post
  35. Aupair in UK for 2000 pounds

    Started by ebrub, 01-25-2012 12:41 PM
    agent, call, clerk, fake, forwarding, fraud, free, give, information, job, job scam, jobs, money, mtcn, online, pay, phone, playground, pretending, scam, scammer, scammers, scams, sexy, steal, store, travelling, verification, vic, visa, website, weed, western union
    • Replies: 2
    • Views: 2,783
    01-25-2012, 01:22 PM Go to last post
  36. Hydroxatone scam!!

    Started by meya2011, 04-11-2011 08:31 AM
    3 month, attitude, chan, charges, charter, clear, company, complaints, couldn, count, deceptive, fake, free, ftc, ice, information, legal, news, pay, phone, rea, ress, scam, scam.com, scams, send, sharing, show, sites, store, trial, urban, website, www
    • Replies: 21
    • Views: 14,409
    01-24-2012, 01:32 PM Go to last post
    • Replies: 0
    • Views: 4,118
    01-23-2012, 06:39 PM Go to last post
  37. BIG SCAM - http://www.globalinvestoralerts.com

    Started by Kaiser R, 12-13-2011 12:49 PM
    belong, big, big scam, call, company, details, dollars, forum, fraud, give, government, information, investment, legal, men, money, pay, people, refuse, return, scam, scammers, sti, website, www
    • Replies: 5
    • Views: 7,235
    01-17-2012, 09:19 AM Go to last post
    • Replies: 4
    • Views: 9,774
    01-16-2012, 12:22 PM Go to last post
  38. Payment Processing Scam

    Started by mariadawson, 01-12-2012 10:59 AM
    builder, clerk, criminal, fake, fraud, free, give, information, job, jobs, law, legal, money, mtcn, number, online, phone, pretending, red flags, rude, scam, scammer, scammers, scams, sexy, steal, store, verification, vic, website, weed, western union
    • Replies: 2
    • Views: 4,116
    01-16-2012, 11:43 AM Go to last post

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