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Tag: scammer

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    • Replies: 0
    • Views: 611
    Last Post: 12-18-2016 04:22 PM
    by [email protected]@[email protected]@  Go to last post
  1. payroll scam

    Started by thrasher6, 12-12-2016 05:47 PM
    scam, scammer, scammers, tbach1894@gmail.com, western union
    • Replies: 2
    • Views: 1,166
    Last Post: 12-17-2016 11:10 AM
    by thrasher6  Go to last post
  2. Eric Madsen Scammer

    Started by LostInSpace2016, 12-12-2016 12:00 PM
    called, days, ells, eric, eric madsen, fee, friend, hats, holdings, huge, madsen, madsen world holdings, money, returns, scam, scammer, vest, wealth, world
    • Replies: 2
    • Views: 2,479
    Last Post: 01-03-2017 10:34 AM
    by Antiscammer17  Go to last post
  3. Tranaltor Scammer

    Started by ghannadan, 12-09-2016 04:02 PM
    2016, agent, anthjay01@gmail.com, anthony jayden, cashier check, fake, free, guess, home, job, lost, mistake, money, refund, scammer, send, tranaltor, tranaltor scammer, usps money order, world
    • Replies: 0
    • Views: 588
    Last Post: 12-09-2016 04:02 PM
    by ghannadan  Go to last post
  4. Scammer used same shipping address 4 times!

    Started by Hotserver, 12-07-2016 11:53 PM
    address, aware, card, caught, credit, credit card, email, frauds, line, onli, online, person, real, scam, scammer, shipping, stolen, times, ups, woman
    • Replies: 0
    • Views: 433
    Last Post: 12-07-2016 11:53 PM
    by Hotserver  Go to last post
  5. Richard Scism

    Started by thrasher6, 12-06-2016 04:38 PM
    mtcn, richard scism, scammer, scism
    • Replies: 0
    • Views: 971
    Last Post: 12-06-2016 04:38 PM
    by thrasher6  Go to last post
  6. Car Wrap

    Started by thrasher6, 12-04-2016 07:41 AM
    646-665-1080, anderson.brown50@gmail.com, collected, protected, real.auto.wrap.ad@gmail.com, representative, scammer, transportation
    • Replies: 0
    • Views: 384
    Last Post: 12-04-2016 07:41 AM
    by thrasher6  Go to last post
  7. Neil Chandran Eric Madsen Scammers

    Started by LostInSpace2016, 12-02-2016 01:20 PM
    000, 2015, andrew montague, angella robinson, bans, company, eric madsen, game, games, hey, madsen lend2wealth, madsen world holdings, neil, neil chandran, novia mclmymont, robert, robert guy, robert kloihofer, sayyed isa campbell, scammer, scammers, sungame
    • Replies: 15
    • Views: 6,623
    Last Post: 03-16-2017 02:53 AM
    by Saveyourlyfe  Go to last post
  8. Sam Tadros is a scammer

    Started by tommy Boy, 11-29-2016 09:59 AM
    • Replies: 5
    • Views: 1,387
    Last Post: 11-29-2016 10:18 AM
    by lollipop76  Go to last post

    Forum:
    General Chat

    • Replies: 3
    • Views: 2,244
    Last Post: 06-11-2019 01:52 AM
    by Noome1996  Go to last post

    Forum:
    Sports Scams

    • Replies: 0
    • Views: 785
    Last Post: 11-18-2016 12:33 PM
    by Zalam  Go to last post

    Forum:
    Sports Scams

    • Replies: 0
    • Views: 1,019
    Last Post: 11-18-2016 12:26 PM
    by Zalam  Go to last post

    Forum:
    Sports Scams

    • Replies: 4
    • Views: 3,204
    Last Post: 05-22-2019 03:30 PM
    by Grameruuu  Go to last post

    Forum:
    Sports Scams

  9. Be aware of Oksana Borovaya

    Started by Norwayman, 11-10-2016 02:51 PM
    000, arab, aware, be aware, borovaya, city, facebook, gen, girl, https, huge, oksana, profile, scammer, ukraine, url, woma, woman, www
    • Replies: 0
    • Views: 672
    Last Post: 11-10-2016 02:51 PM
    by Norwayman  Go to last post
  10. Be aware of Einar Langesater, Seattle

    Started by Norwayman, 11-10-2016 01:56 PM
    000, address, aware, be aware, car, close, deposit, dishonest, einar, facebook, fraud., https, langesater, person, profile, scammer, seattle, url, www
    • Replies: 0
    • Views: 812
    Last Post: 11-10-2016 01:56 PM
    by Norwayman  Go to last post
  11. Emmanuel Nwafor is a Scammer!

    Started by cribking1, 11-10-2016 11:23 AM
    ame, care, company, criminal organisation, ear, earned, emmanuel, fraud, frauds, hard, hey, money, nigeria, nwafor, scam, scammer, stay
    • Replies: 0
    • Views: 700
    Last Post: 11-10-2016 11:23 AM
    by cribking1  Go to last post
  12. Saad Boudemagh is a fraudster!!!!

    Started by Jamesinvestigationinc, 11-08-2016 07:11 AM
    • Replies: 11
    • Views: 3,059
    Last Post: 11-25-2016 03:36 AM
    by stephanie BOY  Go to last post
  13. Stephanie Boy is a conartist!!!

    Started by Jamesinvestigationinc, 11-08-2016 06:45 AM
    • Replies: 4
    • Views: 1,000
    Last Post: 11-25-2016 01:23 AM
    by Jamesinvestigationinc  Go to last post
  14. International Settlement Dept

    Started by thrasher6, 11-05-2016 02:56 PM
    diamondbank_fundimputcredit1@yahoo.com, lagos, ria, scammer, serve, western union
    • Replies: 0
    • Views: 295
    Last Post: 11-05-2016 02:56 PM
    by thrasher6  Go to last post
  15. Saad Boudemagh conman

    Started by Jamesinvestigationinc, 11-04-2016 07:51 AM
    • Replies: 9
    • Views: 3,568
    Last Post: 12-15-2016 05:17 AM
    by SAAD BOUDEMAGH  Go to last post
  16. Ethan Vanderbuilt Scam buster

    Started by tracywhite, 10-31-2016 03:19 PM
    bus, cheat, facebook, fake, fake scam buster, internet, liar, macro, number, people, recommendations, reviews, scam, scam artist, scammer, theif, vic, website, work
    • Replies: 1
    • Views: 1,292
    Last Post: 12-22-2016 07:13 AM
    by PogoQ  Go to last post
  17. Elaborate, Nasty, Nonscence, Unfortunate.

    Started by OilerTexan93, 10-28-2016 03:42 AM
    2015, courses, foreigners, friends, give, information, irs, job, kids, money, paypal, phone, programmer, scam, scammer, scams, school, software, store, tax, teacher, university
    • Replies: 0
    • Views: 703
    Last Post: 10-28-2016 03:42 AM
    by OilerTexan93  Go to last post
    • Replies: 7
    • Views: 1,874
    Last Post: 11-08-2016 07:02 AM
    by Amrita Singh  Go to last post
    • Replies: 1
    • Views: 1,027
    Last Post: 10-26-2016 02:40 AM
    by mobile8  Go to last post
  18. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 10:39 AM
    • Replies: 51
    • Views: 9,814
    Last Post: 08-09-2018 11:00 PM
    by Unregistered  Go to last post
    • Replies: 0
    • Views: 1,088
    Last Post: 10-21-2016 10:22 PM
    by ron1980  Go to last post
  19. Lisa laterza - scam broker - italy/ monaco

    Started by Tan Nguyen, 10-20-2016 08:34 AM
    • Replies: 21
    • Views: 6,575
    Last Post: 09-17-2017 06:41 AM
    by LisaLaterza  Go to last post
    • Replies: 28
    • Views: 2,366
    Last Post: 10-22-2016 02:41 PM
    by Richard 3  Go to last post

    Forum:
    MLM Scams

    • Replies: 0
    • Views: 683
    Last Post: 10-16-2016 07:45 PM
    by mohamed kuwait  Go to last post
  20. Big scam group Vitala

    Started by Badgirl, 10-16-2016 05:06 AM
    ame, attitude, business, china, company, dollars, fake, financing, give, lawyer, learn, mistake, money, par, people, project, scam, scammer, send, world, wrote
    • Replies: 6
    • Views: 2,222
    Last Post: 10-22-2016 07:56 AM
    by Badgirl  Go to last post
  21. Look out for this guy posting on GoFundMe

    Started by Dpale, 10-13-2016 07:26 PM
    ame, arizona, cave creek, charity, creek, energy, facebook, friends, give, james, james yancy, jamey yancy, list, money, past, project, scammer, sick, type, work
    • Replies: 0
    • Views: 1,514
    Last Post: 10-13-2016 07:26 PM
    by Dpale  Go to last post
  22. Facebook scam

    Started by Richard 3, 10-12-2016 08:29 PM
    2016, agent, america, bai, facebook, find, friends, give, information, job, make money, money, news, par, pay, program, reply, scam, scammer, william
    • Replies: 3
    • Views: 956
    Last Post: 10-15-2016 12:56 AM
    by furiousPETER  Go to last post
  23. EBAY Scammer Listed

    Started by michealcara, 10-12-2016 12:46 PM
    blanc, don, earth, ebay, food, full, game, huma, idiot, kus, lis, play, question, quot, scammer, table, told, united, waste, worst
    • Replies: 1
    • Views: 783
    Last Post: 10-15-2016 12:33 PM
    by michealcara  Go to last post
    • Replies: 4
    • Views: 1,921
    Last Post: 01-02-2017 07:41 AM
    by jamesmay986  Go to last post
  24. Sri Lanka Scammer list

    Started by michealcara, 10-06-2016 09:32 PM
    accept, animal, big, buyer, central, china, dll, don, dont, gmail, huma, lis, list, north, place, quot, scam, scammed, scammer, western 1 Deleted Post(s)
    • Replies: 4
    • Views: 1,629
    Last Post: 12-04-2016 08:11 PM
    by Gnayim  Go to last post
  25. John Kenney the scammer

    Started by Swedishguy, 10-05-2016 04:55 PM
    • Replies: 13
    • Views: 2,682
    Last Post: 08-15-2017 10:32 PM
    by #1CFTUnuch  Go to last post
  26. 30 day money back guarantee scam

    Started by gokarna, 10-01-2016 02:37 AM
    area, bussiness, details, download, english, finally, full, give, login, lost, money, money back 30 day guarantee scam, opinion, par, paypal, receive, scam, scammer, seller, sellers
    • Replies: 0
    • Views: 776
    Last Post: 10-01-2016 02:37 AM
    by gokarna  Go to last post
    • Replies: 0
    • Views: 1,255
    Last Post: 09-29-2016 02:58 PM
    by ScammedByMauriceWoodard  Go to last post
  27. Filipino Dating Scam

    Started by wifi_1978, 09-28-2016 03:56 AM
    attitude, cheated, cons, dating, dating scam, facebook, foreigners, friends, give, god, gold diggers, job, live, money, number, reply, scam, scammer, strange, upload, work, world
    • Replies: 3
    • Views: 1,141
    Last Post: 09-29-2016 05:23 PM
    by wifi_1978  Go to last post
  28. Shane Harder is a scammer

    Started by VancouverInvestor, 09-25-2016 05:34 AM
    business, company, email, entrepreneur, google, guy, investment, lost, marketing, media, men, money, phone, police, scammer, twitter, twitter.com, watch, www, youtube.com
    • Replies: 0
    • Views: 708
    Last Post: 09-25-2016 05:34 AM
    by VancouverInvestor  Go to last post
    • Replies: 0
    • Views: 1,703
    Last Post: 09-20-2016 11:09 PM
    by goodgoog1e  Go to last post
  29. Elaborate, Nasty Nonscence.

    Started by OilerTexan93, 09-08-2016 03:15 PM
    2015, foreigners, friends, give, information, irs, job, kids, money, number, paypal, phone, programmer, scam, scammer, scams, school, software, store, tax, teacher, university
    • Replies: 0
    • Views: 635
    Last Post: 09-08-2016 03:15 PM
    by OilerTexan93  Go to last post
  30. Car Wrap

    Started by falconsfan15, 09-07-2016 11:01 AM
    (516) 953-9272, 209-442-7240, 530-413-8273, car wrap, gas, michealreed437@gmail.com, scammer
    • Replies: 0
    • Views: 528
    Last Post: 09-07-2016 11:01 AM
    by falconsfan15  Go to last post
  31. I got scammed

    Started by danielsommer2726, 08-29-2016 09:12 PM
    another, aware, che, con, day, dice, don, hey, mistake, number, office, online, pictures, proper, scammed, scammer, scams, sen, stick, stolen, website
    • Replies: 2
    • Views: 872
    Last Post: 08-30-2016 10:13 AM
    by mak555a  Go to last post
  32. Jonathan Budd = Solar Scam

    Started by USA PROUD, 07-17-2016 05:39 AM
    alleged, cabinet, check, city, commission, donald, donald trump, free, ftc, funds, hey, iis, image, marketing, mlm, people, plan, rump, scam, scam artist, scammer, sharing, trump
    • Replies: 31
    • Views: 7,824
    Last Post: 04-07-2019 01:08 AM
    by John bolenbaugh Veteran  Go to last post

    Forum:
    MLM Scams

  33. Work at home

    Started by [email protected], 04-18-2016 01:17 PM
    accept, america, email, foreign, give, home, internet, job, money, paid, receive, rejecting, scam, scammer, scammers, scams, work, work at home
    • Replies: 3
    • Views: 3,200
    Last Post: 08-26-2016 07:02 AM
    by Email Scams  Go to last post
  34. mygiftcardcentral.com

    Started by luumon, 12-21-2006 10:38 PM
    account, beware, buys, called, card scam, close, company, company., doesn, ebay, fraudulent, gift, hey, house, legit, link, login, long, mygiftcardcentral, nope, number, offer, people, phone, phone number, progress, public, response, scam, scammer, scams, security, seller, site, steals, store, times, url, view, website, www
    • Replies: 3
    • Views: 1,976
    Last Post: 08-26-2016 06:58 AM
    by Email Scams  Go to last post
  35. Using name of Lt. Gen. Susan J. Helms

    Started by falconsfan15, 08-24-2016 11:08 PM
    • Replies: 1
    • Views: 1,969
    Last Post: 12-22-2016 07:11 PM
    by sylvesterthomas053  Go to last post
  36. Red Bull Car Wrap

    Started by falconsfan15, 08-24-2016 07:54 PM
    2016, 847-440-5287, cell phone, fake, fine, god, information, job, materials, money, online, people, phone, pro, scammer, scams, seller, vic, western union, williamsmart101@gmail.com
    • Replies: 0
    • Views: 854
    Last Post: 08-24-2016 07:54 PM
    by falconsfan15  Go to last post
  37. Rodney Walker news

    Started by Administrator, 08-24-2016 04:21 AM
    alleged, doe, fun, funny, good, guy, mlm, mlm rodney, news, online, posts, rodney walker, rodney walker mlm, rodney walker money, rodney walker scam, scam, scam artist, scam.com, scammer, walker, world, www, youtube.com
    • Replies: 19
    • Views: 3,208
    Last Post: 10-19-2016 06:51 AM
    by Cons Lie  Go to last post

    Forum:
    MLM Scams

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