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  1. Funds Donation

    Started by falconsfan15, 07-07-2016 08:30 AM
    2015, 2016, activities, bank, banking, business, canada, certified, develop, dollars, driver, email, evidence, financing, information, international, king, money, money laundering, opening, passport, proof, proper, reply, work
    • Replies: 2
    • Views: 837
    Last Post: 07-14-2016 01:11 AM
    by Texas Sucks  Go to last post
  2. Phoenix Power Rising

    Started by FinalScamHunter, 07-05-2016 11:27 PM
    • Replies: 53
    • Views: 10,235
    Last Post: 02-04-2017 02:43 AM
    by H-KnowitAll  Go to last post

    Forum:
    MLM Scams

  3. Attention:Beneficiary

    Started by falconsfan15, 07-01-2016 10:27 AM
    2016, amount, ayo.z.john@gmail.com, bank, bank account, box, city, email, government, inform, information, international, late, money, number, problem, receive, registration, reply, republic, send, table, trust, western union, world
    • Replies: 2
    • Views: 1,040
    Last Post: 07-14-2016 12:25 AM
    by Texas Sucks  Go to last post
  4. Usbank department

    Started by falconsfan15, 07-01-2016 04:13 PM
    2016, atm, bank, bank account, commission, connecticut, dollars, download, e-mail, email, emails, finance, firm, ice, irs, media, men, par, preview, scam, table, thousand, war, warning, www, yelp
    • Replies: 4
    • Views: 922
    Last Post: 07-14-2016 12:25 AM
    by Texas Sucks  Go to last post
  5. Colin Donald

    Started by falconsfan15, 06-28-2016 05:18 PM
    2016, ame, amount, area, bank, bank transfer, city, deposit, full, give, home, ice, inform, job, money, number, outlook, paid, phone, pick, preview, problem, scam, send, table, transport, western union
    • Replies: 2
    • Views: 632
    Last Post: 07-14-2016 12:18 AM
    by Texas Sucks  Go to last post
  6. Mike Stephen

    Started by falconsfan15, 06-28-2016 06:06 PM
    2016, agent, amount, balance, bank, bank transfer, check, clear, control, covers, deposit, email, employment, information, love, materials, michael, money, number, paid, pick, scam, send, table, western union
    • Replies: 2
    • Views: 712
    Last Post: 07-14-2016 12:18 AM
    by Texas Sucks  Go to last post
  7. Complete your online transfer now

    Started by falconsfan15, 06-25-2016 08:06 AM
    2016, agree, bank, call, email, hotmail, information, love, message, million, mistake, online, preview, reply, scam, scam.com, sick, table, www
    • Replies: 4
    • Views: 775
    Last Post: 07-13-2016 10:39 PM
    by Texas Sucks  Go to last post
  8. Kevin Colfax

    Started by falconsfan15, 06-25-2016 08:13 AM
    2016, agree, ame, bank, bank account, bill, check, deposit, email, inform, job, love, mistake, mobile, money, msn, number, opinion, paid, preview, scam, send, spread, table, tax, www
    • Replies: 4
    • Views: 998
    Last Post: 07-13-2016 10:40 PM
    by Texas Sucks  Go to last post
  9. Survey programs

    Started by falconsfan15, 06-24-2016 09:15 PM
    agree, america, bank, bank account, chase, check, company, deposit, dows, fake, family, friend, full, information, lagos, money, online, pool, preview, program, representative, scammer, send, send money, stuff, table, western union, wrote, www
    • Replies: 4
    • Views: 948
    Last Post: 07-13-2016 10:36 PM
    by Texas Sucks  Go to last post
  10. Kevin Colfax

    Started by falconsfan15, 06-23-2016 10:25 AM
    2016, ate, bank, bill, business, canada, discuss, email, hear, hope, international, job, money, outlook, pick, preview, reply, return, scam, send, send money, table, travel, trip, western union, www
    • Replies: 4
    • Views: 958
    Last Post: 07-13-2016 10:31 PM
    by Texas Sucks  Go to last post
  11. Scammer: Andre Wilson

    Started by falconsfan15, 06-20-2016 10:45 AM
    2016, ate, bank, bank transfer, bill, business, canada, clear, discuss, email, flight, international, job, love, money, print, return, scam, scammer, send money, table, travel, trip, type, western union
    • Replies: 3
    • Views: 1,488
    Last Post: 07-13-2016 10:11 PM
    by Texas Sucks  Go to last post
  12. Scammer: tyller paul

    Started by falconsfan15, 06-20-2016 11:09 AM
    2016, ame, amount, bank, bank transfer, check, clear, email, full, home, inform, information, job, money, number, offer, par, phone, preview, scam, scammer, send, send money, table, western union, www
    • Replies: 3
    • Views: 684
    Last Post: 07-13-2016 10:11 PM
    by Texas Sucks  Go to last post
  13. Financial Services Authority

    Started by falconsfan15, 06-20-2016 04:02 PM
    2016, bank, bank transfer, contractors, corruption, crime, deposit, email, evidence, firm, fraud, fraud., lost, money, number, phone, scam, scammers, security, send, send money, summit, table, victims, western union
    • Replies: 3
    • Views: 802
    Last Post: 07-13-2016 10:12 PM
    by Texas Sucks  Go to last post
  14. Carlos Miller

    Started by falconsfan15, 06-20-2016 04:07 PM
    2016, bank, bank transfer, chat, check, company, craigslist, details, download, email, employment, fit, job, marley, message, money, past, reshipping, rothmansjacob@gmail.com, scam, send, send money, table
    • Replies: 3
    • Views: 795
    Last Post: 07-13-2016 10:12 PM
    by Texas Sucks  Go to last post
  15. Kucharski Casey

    Started by falconsfan15, 06-20-2016 04:40 PM
    2016, ame, area, bank, bank transfer, call, check, e-mail, email, employment, hate, information, job, jobs, money, online, outlook, preview, recruiter, scam, seekers, send, send money, table, website, www
    • Replies: 4
    • Views: 1,328
    Last Post: 12-05-2016 05:59 AM
    by sarangkaith  Go to last post
  16. Emily Gold

    Started by falconsfan15, 06-20-2016 04:57 PM
    2016, agents, ame, bank, bank transfer, children, deposit, details, email, emily, full, hear, hope, job, mission, money, paid, pay, people, proper, scam, send, send money, table, transportation, visit, western union
    • Replies: 3
    • Views: 648
    Last Post: 07-13-2016 10:12 PM
    by Texas Sucks  Go to last post
  17. Scammer: Solomon Arase

    Started by falconsfan15, 06-19-2016 11:26 AM
    2016, america, bank, bank account, bank of america, bank transfer, call, dows, email, finance, free, government, information, million, money, number, president, report, robert, scam, scammer, send, send money, table, trust, western union
    • Replies: 2
    • Views: 1,009
    Last Post: 07-13-2016 08:52 PM
    by Texas Sucks  Go to last post
  18. New Mobil Exxon car wrap decal scam

    Started by FREE-BUSINESSES.com, 06-18-2016 10:28 AM
    bank, beware, bogus, car, car wrap, count, couple, deposit, easy, fake, find, fraud, home, men, money, number, offer, oil, paid, pay, people, scam, scammers, scams, send, western union
    • Replies: 3
    • Views: 1,259
    Last Post: 07-13-2016 08:49 PM
    by Texas Sucks  Go to last post
  19. Help from the community please

    Started by FTHustla420, 06-15-2016 05:20 PM
    avail, bank, banking, bitcoins, business, city, easy, email, gift, hit, job, jobs, link, listing, money, notice, number, online, people, phone, scammer, sender, toronto, voice, website, www
    • Replies: 3
    • Views: 1,163
    Last Post: 07-28-2016 01:29 PM
    by Administrator  Go to last post
  20. Kmart Survey

    Started by falconsfan15, 06-15-2016 08:57 PM
    • Replies: 1
    • Views: 838
    Last Post: 07-13-2016 08:32 PM
    by Texas Sucks  Go to last post
  21. Scammer: James Daniel

    Started by falconsfan15, 06-12-2016 04:42 PM
    2016, ate, back to you, bank, bank transfer, company, details, emails, fine, james, lie, message, money, number, phone, pick, receive, running, salary, scam, scammer, send, tracking, western union, wu transfer
    • Replies: 1
    • Views: 906
    Last Post: 07-13-2016 08:00 PM
    by Texas Sucks  Go to last post
    • Replies: 4
    • Views: 2,782
    Last Post: 10-03-2016 05:47 AM
    by Time 4 Truth  Go to last post
  22. Scammer: Bizzy Sam

    Started by falconsfan15, 06-08-2016 08:37 PM
    2016, ame, bank, bank transfer, bless, clear, details, fine, full, information, job, lie, money, number, pick, return, salary, scam, scammer, seller, send, sound, verification, western union, wrote, wu transfer
    • Replies: 1
    • Views: 759
    Last Post: 07-13-2016 07:31 PM
    by Texas Sucks  Go to last post
  23. Don't do business with Bradley Company!

    Started by propertiestolease1, 06-07-2016 04:31 PM
    ame, ate, bank, business, companies, company, confidential, deal, dishonest, dollars, dows, easter, family, friend, friends, information, liar, live, proper, real estate, reality, running, signs, sort, stripped, turn
    • Replies: 1
    • Views: 1,001
    Last Post: 07-13-2016 07:09 PM
    by Texas Sucks  Go to last post
  24. Scammer: Fernando Tores

    Started by falconsfan15, 06-03-2016 12:00 PM
    ame, bank, bank transfer, city, details, email, family, firm, full, hear, hope, inform, men, money, number, online, philippines, phone, representative, scam, scammer, scammers, send, send money, table, western union
    • Replies: 1
    • Views: 746
    Last Post: 07-13-2016 06:48 PM
    by Texas Sucks  Go to last post
  25. PMGI, LLC & their affiliates scamed?

    Started by DSandiego, 06-02-2016 12:16 PM
    bank, money, vic, vice
    • Replies: 1
    • Views: 865
    Last Post: 07-13-2016 06:42 PM
    by Texas Sucks  Go to last post
  26. New Scammer Alert Gavin Jefferson Dede

    Started by xz4jbp, 05-30-2016 03:13 PM
    agree, alert, ame, amount, area, bai, bank, bank accounts, call, complaints, contract, excuses, funding, loans, money, number, offer, paid, pay, phone, scam, scammer, website
    • Replies: 3
    • Views: 964
    Last Post: 07-29-2016 02:08 AM
    by vrtarana  Go to last post
  27. HR Manager

    Started by falconsfan15, 05-29-2016 04:56 PM
    2016, ability, ame, attributes, bank, clear, details, dows, enjoy, flight, full, hope, inform, information, men, money, people, reports, restaurant, send, session, store, table, training, travel, trip, western union
    • Replies: 1
    • Views: 720
    Last Post: 07-13-2016 06:10 PM
    by Texas Sucks  Go to last post
  28. Daniel Lopez

    Started by falconsfan15, 05-29-2016 04:49 PM
    2015, 2016, ame, amount, bank, city, clear, domain, email, home, hope, information, job, message, microsoft, money, number, outlook, pro, reply, report, send money, sender, smtp, table, transport, type
    • Replies: 1
    • Views: 1,227
    Last Post: 07-13-2016 06:10 PM
    by Texas Sucks  Go to last post
  29. Scammer: Agent Brian

    Started by falconsfan15, 05-28-2016 12:25 PM
    2016, agent, ame, area, bank, bank account, cards, cleara, company, deposit, details, full, give, home, job, live, men, number, prepaid, project, reply, salary, scammer, send, spam, team, wrote
    • Replies: 0
    • Views: 658
    Last Post: 05-28-2016 12:25 PM
    by falconsfan15  Go to last post
  30. Booking Buddy SCAMED me.

    Started by bhughes2715, 05-28-2016 08:02 PM
    bank, bank account, big, bus, company, deal, finally, find, good deal, information, lost, military, number, paid, par, pick, print, report, scam, security, trip, turn, voice, web, website
    • Replies: 0
    • Views: 714
    Last Post: 05-28-2016 08:02 PM
    by bhughes2715  Go to last post
  31. Micheal Boreland scammer

    Started by SCAMS, 05-28-2016 06:03 AM
    attempts, bank, beware, business, call, check, company, finally, funding, hit, michael, number, par, pay, receive, scammer, sound
    • Replies: 0
    • Views: 675
    Last Post: 05-28-2016 06:03 AM
    by SCAMS  Go to last post
  32. Scammer: Jose Torres

    Started by falconsfan15, 05-27-2016 11:34 AM
    2016, ame, amount, area, ate, bank, car, charges, check, deposit, email, inform, information, jesus, money, number, placement, preview, receive, remove, scammer, sender, table, www
    • Replies: 0
    • Views: 932
    Last Post: 05-27-2016 11:34 AM
    by falconsfan15  Go to last post
  33. Scammer: Anthony Jones Jr

    Started by falconsfan15, 05-27-2016 01:20 PM
    2016, ame, ate, bank, black, business, check, clear, couple, deposit, e-mail, email, enjoy, fit, glad, hold, hope, information, job, print, scammer, send, sound, wages, wrote
    • Replies: 0
    • Views: 1,153
    Last Post: 05-27-2016 01:20 PM
    by falconsfan15  Go to last post
  34. Almost fooled by Scammers

    Started by Eswandi, 05-27-2016 09:33 AM
    arrest, bank, business, buyer, credit, download, email, fake, fbi, finally, find, free, friend, friends, gay, harm, hold, information, internet, money, number, online, phone, scammer, scammers, spam
    • Replies: 1
    • Views: 2,784
    Last Post: 06-18-2016 06:19 AM
    by kerryhr16  Go to last post
  35. Western Union Scam

    Started by batista4221, 05-19-2016 10:28 AM
    bank, bank accounts, business, call, ebay, find, give, government, information, men, money, par, pay, phone, police, print, problem, return, russia, scam, scammer, scammers, scams, store, western union
    • Replies: 5
    • Views: 1,305
    Last Post: 05-23-2016 03:08 AM
    by batista4221  Go to last post
    • Replies: 37
    • Views: 15,996
    Last Post: 04-08-2018 09:36 PM
    by Sherlock_Holmes  Go to last post
    • Replies: 1
    • Views: 884
    Last Post: 05-09-2016 09:19 AM
    by Antibiotic  Go to last post
    • Replies: 2
    • Views: 1,054
    Last Post: 05-07-2016 04:56 AM
    by Solicitor Scams  Go to last post
    • Replies: 11
    • Views: 1,481
    Last Post: 10-19-2016 09:41 AM
    by golly-gee-whiz!  Go to last post
    • Replies: 10
    • Views: 3,295
    Last Post: 04-09-2018 12:08 AM
    by Sherlock_Holmes  Go to last post
    • Replies: 0
    • Views: 1,836
    Last Post: 04-30-2016 05:30 AM
    by LindoPaulo86  Go to last post
  36. Deon taylor scam, using Bank of America

    Started by mandie, 04-29-2016 02:11 AM
    accountant, america, bank, bank of america, be aware, buyer scam, call, child, deon taylor, email, fake, give, gumtree, money, number, president, proof, reply, scam, scam.com, scammer, stick, stuff, tracking, tracy, vice, vice president, www
    • Replies: 7
    • Views: 2,981
    Last Post: 02-20-2017 09:50 AM
    by ajmee  Go to last post
    • Replies: 16
    • Views: 3,529
    Last Post: 10-19-2016 08:27 PM
    by golly-gee-whiz!  Go to last post
  37. Cruz vs Sanders

    Started by CarlinAnnArbor, 04-26-2016 06:43 AM
    bank, bernie sanders, big, cruz, friend, friends, gavel, hear, hillary, hold, home, life, live, obama, people, prefer, problem, reports, republican, republicans, sanders, senator, ted cruz, trump, vote, war
    • Replies: 7
    • Views: 1,255
    Last Post: 04-27-2016 06:56 PM
    by Trump 2016  Go to last post
    • Replies: 11
    • Views: 1,334
    Last Post: 04-25-2016 09:58 AM
    by tomInAustin  Go to last post
    • Replies: 27
    • Views: 8,012
    Last Post: 11-08-2016 06:53 PM
    by A Fool No More  Go to last post
    • Replies: 16
    • Views: 4,575
    Last Post: 04-05-2018 12:00 AM
    by Antibiotic  Go to last post
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