Search Results - Scam Reporting Community

How to check for plagiarism?

Started by davegerber, 11-24-2018 09:23 AM

access, account, another, basic, chance, check, choice, english, folks, https, net, point, power, premium, quick, recently, recipe, sec, url, www

Replies: 2
Views: 1,184

Last Post By:: Last Post: 06-17-2019 10:46 AM; by Strangerso

Forum:
Internet Scams

Can hacker access account through voicemail?- Odeta Stuikys Rose

Started by OdetaStuikysMedich, 10-30-2018 06:08 AM

access, account, blakmailing, days, forum, hacker, hackers, hackers on black., hat, know, members, news, odeta rose, odeta stuikys rose, odetta medich, read, ros, rose, this, wan

Replies: 0
Views: 421

Last Post By:: Last Post: 10-30-2018 06:08 AM; by OdetaStuikysMedich

Forum:
Mail Order Scams

Jefferson spears

Started by Chasity, 09-24-2018 10:24 PM

Replies: 3
Views: 1,075

Last Post By:: Last Post: 09-26-2018 12:02 AM; by Cnance

Forum:
Mail Order Scams

This site is goin down

Started by chesty, 09-07-2018 12:37 PM

account, ded, dow, down, goin, his, ill, key, log, people, pos, post, realscam, scam, scam.com, site, sites, suspended, this, times

Replies: 8
Views: 1,043

Last Post By:: Last Post: 09-10-2018 03:12 PM; by PeggieSue

Forum:
General Chat

Fbrenters

Started by Unregistered, 06-26-2018 09:54 AM

Replies: 0
Views: 1,609

Last Post By:: Last Post: 06-26-2018 09:54 AM; by Unregistered

Forum:
Work at Home Scams

Arrusion Cell phone insurance company frauda

Started by MissElectricBoy, 06-16-2018 04:44 PM

#att #assurion #attphone #iphone, account, art, cell phone, cellphone, companies, company, customers, dollars, fraud, insurance, long, mea, number, pay, phone, reality, screw, star, start

Replies: 0
Views: 583

Last Post By:: Last Post: 06-16-2018 04:44 PM; by MissElectricBoy

Forum:
Internet Scams

Atlas Copco Parts

Started by Unregistered, 06-12-2018 09:35 PM

000, account, card, credit, credit card, credit card scams, description, email, kit, lis, listed, par, part, pcs, quick, service, speaks, today, yahoo

Replies: 1
Views: 642

Last Post By:: Last Post: 07-17-2018 04:20 PM; by Unregistered

Forum:
Internet Scams

Noob question

Started by Beatz, 05-19-2018 10:26 AM

account, bank, bank account, banks, bit, broker, buyer, fee, funds, handle, head, ion, lets, platform, question, seller, trade, trading, transfer, version

Replies: 9
Views: 863

Last Post By:: Last Post: 05-19-2018 10:30 AM; by Beatz

Forum:
Mail Order Scams

RealScam.com???

Started by PeggieSue, 02-26-2018 08:56 AM

account, admin, big, bill, ded, didn, fun, funny, guess, hope, info, kidding, quote, realscam, site, suspended, take a look, time, watch, zone

Replies: 19
Views: 2,087

Last Post By:: Last Post: 03-15-2018 11:46 AM; by PeggieSue

Forum:
General Chat

Osanna advisors in latina italy

Started by Xxyopty, 02-19-2018 07:57 AM

account, companies, company, con, contract, don, hey, investment, italy, london, men, money, police, pounds, reported, scammed, stealing, trac, transfer, transfer money

Replies: 4
Views: 2,132

Last Post By:: Last Post: 05-25-2018 04:26 AM; by Unregistered

Forum:
Mail Order Scams

Beware RITA SPENCER. Scammer from Brazil. False links with BBVA Bank Sao Paulo.

Started by masimo, 08-24-2017 11:27 PM

account, bank, bank account, beware, brazil, cer, con, false, links, offering, rita, sao, scammer, share

Replies: 0
Views: 426

Last Post By:: Last Post: 08-24-2017 11:27 PM; by masimo

Forum:
Mail Order Scams

Scam.com users about to get scammed! - site hacked

Started by shadowhr, 07-15-2017 01:46 AM

Replies: 0
Views: 429

Last Post By:: Last Post: 07-15-2017 01:46 AM; by shadowhr

Forum:
Mail Order Scams

online surveys

Started by cocka2clarks, 06-01-2017 06:19 AM

2015, account, btc, find, freedom, hey, knew, line, onli, online, reason, scam, scams, show, site, study, surveys, til, voice, wait

Replies: 3
Views: 1,391

Last Post By:: Last Post: 10-15-2018 06:46 PM; by Carmen Aguilar Perkins

Forum:
Mail Order Scams

Ftrade.com

Started by [email protected], 12-30-2016 07:05 PM

account, binary, called, ftrade, legit, lot, money, platform, problems, profit, severe, solve, talking, trading

Replies: 2
Views: 1,328

Last Post By:: Last Post: 03-22-2017 02:49 PM; by [email protected]

Forum:
Mail Order Scams

Kenya Orphanage Scam

Started by gwenlais, 12-13-2016 01:58 PM

account, age, bank, check, correct, details, forum, give, kenya, money, person, personal, pretending, sca, scam, sen

Replies: 0
Views: 1,825

Last Post By:: Last Post: 12-13-2016 01:58 PM; by gwenlais

Forum:
Mail Order Scams

Nigerian National Petroleum Corporation

Started by thrasher6, 12-11-2016 05:56 PM

account, active, andrea, auctioneer, corporation, email, hey, john, national, nigeria, nigerian, nnpcoffice2011@gmail.com, saman@aol.de, scam, spam

Replies: 2
Views: 759

Last Post By:: Last Post: 12-12-2016 01:49 PM; by thrasher6

Forum:
Mail Order Scams

Text from the FBI

Started by Bookworm101, 11-30-2016 07:00 AM

account, address, area, code, email, fbi, fee, gmail, hey, number, pay, phone, problem, scam, secret, secret service, service, solve, text, weird

Replies: 0
Views: 841

Last Post By:: Last Post: 11-30-2016 07:00 AM; by Bookworm101

Forum:
Government Scams

Eccie.net

Started by 39canton, 11-02-2016 06:16 PM

access, account, business, dot, email, hey, ion, law, money, month, net, paid, par, pay, payments, premium, prepaid, private, security, site, ted, turn, verification

Replies: 8
Views: 5,864

Last Post By:: Last Post: 12-27-2016 10:06 PM; by slimy

Forum:
Mail Order Scams

scammed by eBay user www.shopgirl

Started by 00000321, 10-15-2016 05:19 PM

2016, account, ame, ebay, fake, hacked, ill, information, item, leo, lis, listed, number, passport, scammed, tracking, url, user, www

Replies: 3
Views: 1,680

Last Post By:: Last Post: 10-17-2016 04:22 PM; by gemfreak

Forum:
Mail Order Scams

One active poster? No responses

Started by tomInAustin, 10-07-2016 11:42 AM

account, debate, don, ells, facts, folks, forum, hear, number, owner, paid, par, party, pos, posts, rodney walker, site, trac, walker, wing

Replies: 26
Views: 2,348

Last Post By:: Last Post: 10-14-2016 12:27 AM; by lexx

Forum:
Political Scams

Live Medicare Quotes

Started by JamesTrue78, 10-05-2016 01:02 AM

Replies: 0
Views: 1,460

Last Post By:: Last Post: 10-05-2016 01:02 AM; by JamesTrue78

Forum:
Insurance Scams

Yahoo!(R)Mail Subject: private (Inet-joke.s)Nee hao!

Started by tommywho70x, 10-06-2005 05:44 AM

000, 2001, 411, about, account, address, advance, after, alert, america, american, announcement, any, aol, are, arms, assista, assistance, attempts, because, bee, been, being, binary, book, business, calendar, can, chi, china, chinese, chinese government, claim, collect, com, communication, contract, corporation, country, courses, credit, deleted, deposit, des, development, did, direct, disease, duck, each, engineer, english, ever, expiration, fee, financing, fixed, for, foreign, foreigner, forma, forwarding, found, fraud, from, funds, general, got, gov, gree, greeting, hao, hat, have, heart, heart disease, help, hem, here, his, historic, hours, how, ial, ica, ime, inc., ine, inet, information, ing, interested, ion, joke, keys, kong, labor, las, last, law, length, less, letter, like, line, little, made, mail, making, mama, man, member, messages, military, million, minerals, mobile, moderator, money, more, most, nee, neu, neutral, next, nigeria, nigerian, note, notification, numbers, officer, official, only, operations, order, parties, pas, paxton, permission, personal, phone, plain, please, policy, privacy, private, profi, proposition, race, read, red, reminder, response, results, revert, risk, road, sac, scam, scam.com, scams, sea, send, september, service, should, site, smtp, standard, state, subject, successful, such, sum, system, tent, terms, tex, text, that, tie, time, tools, top, trac, trace, transfer, try, tse, twelve, twenty, under, understand, uni, united, urgent, version, very, watching, were, with, without, yahoo, years, you, ztv

Replies: 0
Views: 2,500

Last Post By:: Last Post: 10-06-2005 05:44 AM; by tommywho70x

Forum:
Mail Order Scams

Sungerman.com

Started by scooter007, 10-06-2005 06:33 AM

000, about, account, accounts, across, addition, address, after, age, agen, agent, agreement, all, als, america, american, and, another, any, anyone, arrow, banking, because, become, bee, behalf, board, but, called, can, cannot, careerbuilder, chair, clients, com, commit, complex, complicated, con, connected, countries, course, creme, did, didn, different, director, don, duc, dude, eed, email address, etc, every, expanding, fina, first, for, forma, formula, from, german, get, getting, great, groups, guy, han, has, hat, hats, have, hearing, help, hem, her, here, hey, his, how, identity, incur, individual, info, information, ing, instead, interested, international, its, job, just, key, know, last, leading, legitimate, line, little, look, ltd, mailing, make, monkey, monthly, more, nec, need, new, not, nothing, numbers, official, old, onli, online, open, operations, out, payments, pays, people, person, personal, php, point, post, process, professional, range, read, really, received, regarding, reliable, remember, resume, sac, scam, scam.com, scams, search, shirts, show, simple, site, software, something, soo, spot, star, started, starting, stole, stra, strange, submit, such, sungerman, take, taken, tal, talking, tax, ted, than, that, the, theft, their, there, they, this, thousands, ties, trac, tries, try, under, uni, url, wan, want, was, watch, were, wha, what, when, who, why, will, with, work, working, write, www, year, your

Replies: 3
Views: 2,958

Last Post By:: Last Post: 10-06-2005 09:44 AM; by Klaas

Forum:
Corporate Scams

Surveyspot / Greenfield?

Started by nomorescams79, 10-06-2005 11:07 AM

account, address, affiliate, allowed, also, ame, and, any, anyone, are, area, aren, art, article, back, because, best, bet, better, big, blog, but, can, case, cash, check, color, com, companies, con, contest, crea, create, create a website, does, don, each, ear, earn, easily, email, email address, entry, est, etc, ever, extremely, familiar, field, for, free, from, fun, get, give, going, good, got, gree, greenfield, guys, had, han, has, hat, have, heard, hem, here, hey, his, hose, html, ice, ill, ime, index, interest, involved, ion, join, joined, joke, just, know, las, last, legit, legitimate, let, like, line, lis, list, little, long, lot, lots, luck, make, make money, make money online, makes, many, money, more, much, my blog, name, nice, not, nothing, now, one, ones, onli, online, only, out, paid, pay, paying, payment, pays, people, php, point, product, quote, rated, read, real, really, ref, say, scout, send, sense, site, sites, some, son, stan, star, start, still, survey, surveys, surveyspot, sweep, take, takes, tell, test, than, that, the, their, there, these, they, thing, think, this, those, time, too, trying, turned, two, url, wan, want, was, waste, way, website, week, weeks, were, wha, what, why, will, win, with, worth, would, www, you, your

Replies: 12
Views: 6,991

Last Post By:: Last Post: 06-06-2007 07:04 AM; by heakset

Forum:
Work at Home Scams

A seller didnt send my product!

Started by firefighter_emt, 10-07-2005 10:40 AM

about, account, administration, after, agency, ago, all, and, any, anything, april, are, artists, attempt, back, backed, business, but, can, complain, complaints, conduct, could, dealing, defrauded, did, didn, didnt, duc, end, ever, feedback, for, forma, from, gen, gentleman, get, give, good, gov, gucci, had, handbag, hat, have, heard, her, here, hey, him, his, how, information, inter, internet, investigation, ion, ips, keep, law, line, luck, make, messages, money, need, never, not, onli, online, paid, pal, pay pal, paying, people, product, received, recover, reply, rid, scamming, seller, send, she, short, site, stick, still, submit, suggestions, ted, that, there, these, they, this, tips, tricks, try, url, using, very, was, when, will, with, woma, woman, would, www, year

Replies: 1
Views: 2,344

Last Post By:: Last Post: 10-08-2005 09:19 AM; by Patti

Forum:
Retail Scams

is there a legal online business?

Started by dcruzinlv, 10-07-2005 06:26 PM

Replies: 10
Views: 3,191

Last Post By:: Last Post: 11-06-2005 07:25 PM; by Wendell2

Forum:
Mail Order Scams

Checkfree.com

Started by Patti, 10-08-2005 09:10 AM

about, account, acted, actually, advance, agree, all, also, america, and, another, are, around, august, automatic, back, ban, bank of america, banking, banned, basically, because, bee, been, before, best, bill, bills, blame, bureau, business, but, can, cer, certified, checkfree, cleared, com, company, con, crea, credit, date, day, days, ded, did, didn, displayed, don, due, each, ead, elec, electric, end, ever, every, experience, fail, fault, federal, fee, fina, five, flyers, for, forget, free, from, get, good, gra, grace, guarantee, had, han, happy, has, hat, have, hem, her, here, hey, his, hose, ill, ime, important, ing, instead, ion, issue, issues, just, keep, king, know, las, last, late, light, like, line, longer, love, lunch, mad, mail, make, many, may, mom, monday, month, mor, more, morning, mortgage, must, navy, ned, never, not, nothing, now, off, offer, once, one, onli, online, only, options, our, out, paid, paper, pay, payment, payments, people, person, poor, possible, power, priority, problem, purpose, really, received, recently, refuses, remember, report, response, results, ric, room, scheduled, september, september 15, service, services, should, signed, single, some, something, sorry, sounds, stand, star, started, stated, stra, strategy, submit, system, talk, tax, taxes, ted, than, that, the, their, there, they, this, those, through, til, till, time, trouble, trying, turned, union, use, used, usps, very, wan, want, was, way, web, week, wha, what, when, which, will, win, winning, wise, with, won, works, writing, years, you, your

Replies: 10
Views: 10,729

Last Post By:: Last Post: 12-14-2009 12:04 AM; by mumbles

Forum:
Retail Scams

Making percentage returns monthly

Started by trix_rabbit, 10-08-2005 11:44 PM

$100, about, account, accounts, age, agree, all, alot, and, any, anyone, are, because, being, business, but, can, confused, conversation, day, ding, does, don, each, ead, ear, earned, easily, eed, extremely, forex, forget, friend, from, get, good, great, had, has, hat, hats, have, hem, her, here, hey, how, hyip, ial, ime, instead, investing, investments, ion, just, keep, know, large, learn, legitimate, less, lose, make, making, many, marke, market, may, men, mind, misleading, mon, money, month, monthly, more, move, much, need, new, not, now, off, only, paying, people, percentage, possible, poster, potential, prepared, profi, profit, profits, programs, question, qui, quote, rabbit, really, reasonable, return, returns, risk, run, said, scam, scammed, scammer, scams, software, some, someone, star, started, study, takes, talking, tell, that, the, themselves, there, they, time, times, today, too, trade, trading, true, trying, understand, wan, want, week, wha, what, when, where, why, will, with, won, worry, worth, would, wrong, years, yes, you, your, yourself

Replies: 6
Views: 3,516

Last Post By:: Last Post: 10-17-2006 01:38 AM; by borisf96

Forum:
Mail Order Scams

Is www.nationalsurveypanel.com a scam site?

Started by verybigboy18, 10-09-2005 01:51 AM

$100, about, account, action, active, address, after, agree, all, america, american, and, answers, any, anyone, are, away, awesome, bargain, because, bee, billi, but, called, came, card, cer, class, com, concerned, connection, consumers, contract, current, dam, damn, days, ded, did, dna, don, dont, dow, down, drive, eed, elec, email, emails, eme, end, ever, every, everything, experience, few, for, from, game, get, gift, god, going, gonna, good, got, great, had, hair, has, hats, have, heard, hem, here, hey, high, his, hold, how, ice, ion, its, jumping, just, know, known, least, legit, let, letter, like, link, lived, luck, man, march, michigan, minutes, mistake, move, nail, nationalsurveypanel, need, ner, never, not, now, offers, once, only, out, own, page, paper, person, phone number, prepared, qui, quickly, quote, range, real, respond, right, sample, save, say, scam, scam site, scam.com, see, send, shut, signed, site, soo, sooner, spam, speed, statement, stay, still, stra, strange, supposed, ted, thank, the, their, there, these, they, this, told, tool, tor, trac, truly, understand, url, visa, voucher, was, weeks, wha, what, when, will, with, would, wrong, wrote, www, yeh, you, your

Replies: 7
Views: 7,667

Last Post By:: Last Post: 07-11-2008 12:40 PM; by msdonnac

Forum:
Mail Order Scams

Bill Bennett Circular Reference1 blame Media, not Bush!

Started by tommywho70x, 10-09-2005 03:02 AM

000, abortions, about, account, act, all, alt, amen, america, and, another, anti, apologize, applause, apple, are, around, assista, associated press, ation, attending, babies, baby, bad, banks, because, ben, bennett, bill, blame, blog, blue, board, book, broadcast, business, but, calif, called, calling, can, cana, carson, center, chicago, chris, christ, christie, chuck, church, circular, clear, code, color, com, comme, comments, community, como, comparison, con, consortium, context, corp, couldn, country, crowd, current, cyber, daily, database, ded, defend, defends, del, des, did, didn, director, dis, discussion, division, docume, documents, does, doesn, don, dot, dow, down, drug, dun, early, education, ended, ett, every, example, extreme, face, feel, fence, figure, file, files, finished, first, fishing, fit, for, forever, forward, fra, frank, free, fresh, from, george, george h.w. bush, gia, good, google, got, gra, grand, guide, guy, had, haha, has, hat, have, head, heard, help, helped, hem, her, hey, him, his, holding, hose, hosting, how, html, huma, human, hurt, ial, ian, ill, ime, ina, inc, inc., incident, increase, industry, ing, interactive, ion, jones, jour, journalist, joy, just, know, las, last, leaders, legend, like, line, local, make, making, many, maps, marche, marched, may, mea, meaning, met, michael, microsoft, mob, monster, month, moon, mor, more, morning, moro, moron, msn, much, name, nec, net, nett, news, not, obvious, olive, onli, only, order, other, outrage, over, pause, people, photos, php, pictures, pilot, play, playing, point, policy, pos, post, posted, potential, presiden, president, pro, public, published, punch, purpose, put, putting, question, quick, quote, quotes, rage, rate, raw, reagan, real, really, reduce, reference, regarding, related, remarks, reported, represent, residents, response, resume, ridiculous, said, sale, scam, scam.com, scamming, scary, sea, secretary, seem, services, set, shoo, shooting, shopping, sock, sold, sole, sorry, source, speak, speaker, speech, story, such, suggested, sun, sure, system, take, tas, taste, tex, text, that, the, their, there, these, they, thing, think, this, those, times, title, today, tony, too, tour, tre, try, una, under, ure, url, usa, used, ven, walker, wan, wanted, was, welcome, were, wha, what, where, white, who, will, william, with, woma, won, www, you, your, zone

Replies: 9
Views: 2,820

Last Post By:: Last Post: 10-09-2005 12:55 PM; by tommywho70x

Forum:
Political Scams

Money Transfer Scam

Started by ScamSurfer, 10-09-2005 12:35 PM

about, accept, access, account, accounts, after, all, also, and, anyone, aol, are, ask, authorized, back, bad, bank, banking, based, because, bee, been, businesses, call, can, ced, checking, com, company., compu, computer, con, consumers, contract, correct, countries, covered, customers, days, der, did, different, ding, direct, dis, distributing, does, dont, dow, down, due, eed, employees, employment, european, extra, eyes, facing, fall, fargo, fbi, federal, feel, fees, felt, few, fina, financial, for, forma, forward, fraud, from, general, give, good, goods, got, gov, hacked, han, happened, has, hat, have, hawaii, help, hem, her, here, hey, high, his, hold, hope, hotmail, hours, ill, ime, immediate, income, individual, info, information, inter, interested, internet, involved, job, just, keep, kingdom, know, legal, like, limited, line, log, looking, los, lost, made, main, make, make money, making, managers, many, marke, market, medical, member, mind, money, more, need, needs, new, next, not, notification, now, number, off, offering, office, onli, online, only, open, opportunity, other, our, part, password, payments, pending, people, per, personal, place, please, pos, post, prior, process, products, protected, rate, received, receiving, recruitment, regarding, required, research, responsible, sac, sales, save, sca, scam, scammer, selling, send, september, service, should, site, smart, some, sorry, sound, spam, stand, star, started, suppliers, system, take, taxes, tell, than, that, the, they, think, this, thought, til, time, today, told, too, trac, track, transfer, tries, trying, una, unauthorized, uni, united, united kingdom, usa, vic, victim, wait, was, wednesday, week, weeks, wells, wha, what, when, why, will, willing, wire, with, withdraw, wrong, you, your

Replies: 4
Views: 3,910

Last Post By:: Last Post: 10-13-2005 08:43 AM; by ScamSurfer

Forum:
Mail Order Scams

Yahoo Auto

Started by F-Scammers, 10-09-2005 03:37 PM

000, 1789, ???, about, account, accurate, acknowledge, acn, across, act, acted, acts, ada, address, advert, advertised, aff, afford, africa, after, age, agen, agency, agent, agreed, agreement, ain, airport, aliso, all, almost, already, also, ame, american, amount, and, annual, another, answer, any, anyone, apartment, are, area, aren, aries, arizona, arrival, art, artist, artists, assist, assista, assistance, attention, attractive, aud, aus, australia, australian, authority, authorized, auto, ave, avoid, away, baby, back, bait, balance, banks, bar, based, because, bee, behalf, being, best, bet, beware, bigger, biggest, bike, bills, block, blue, body, bogus, book, border, boston, bought, broke, brooks, budget, bur, busy, but, buy, buyers, buying, called, calling, calls, can, canadian, cannot, car, care, careful, carefully, carry, cars, cash, cashier check, caught, ced, cell, cer, chance, chassis, chicago, chris, church, city, class, clean, cleaning, cleared, clearing, click, code, color, com, comes, comfortable, coming, comme, comments, commercial, commit, company, complain, complaints, complete, con, concerns, concord, condi, confirms, confused, contact, contracting, cooperation, cost, costs, couldn, country, courier, courier services, cover, covered, crea, creek, creep, crisis, customer, customer., dam, damage, damn, date, daughter, david, day, days, dea, dear, death, deb, dec, decided, ded, delivered, delivery, delusional, den, department, deposited, dept, der, described, description, detail, did, didn, didnt, difficult, digital, ding, dis, district, docume, document, documents, does, doing, don, dona, donation, done, dont, don’t, doubt, dow, down, draw, drive, driver, driving, due, dumbass, e -, ead, earlier, east, ebay, edc, eed, effect, email, email address, end, ends, england, entire, epic, equipment, est, etc, europe, eva, evaluation, ever, every, excellent, experience, explain, explained, extra, eye, fac, fall, fault, features, fedex, feel, feeling, fell, field, fina, final, financial, finish, firm, first, fishy, fitted, flag, focus, folks, following, for, for sale, ford, form, forma, forward, found, fra, frame, fraudulent, from, funds, fyi, george, get, gets, getting, gla, going, gone, gonna, good, google, got, gram, great, gree, guarantee, guy, hacked, had, han, hand, handed, handle, handles, happy, hard, has, hasn, hat, have, heads, heard, help, hem, her, here, hey, hidden, him, hiring, his, holiday, hose, hotel, hotels, house, how, howard, hpi, html, huge, hus, husband, ial, ica, ice, idiots, ignore, ill, imagine, ime, important, inc, inc., include, inde, index, info, inform, information, ing, instead, instructed, insurance, inter, interest, interested, involved, ion, ire, isn, issue, ist, item, its, jim, john, jose, jour, journey, just, keep, keys, kind, kingdom, knew, know, known, larger, las, last, latest, lee, legit, legitimate, les, less, lets, letter, lewis, license, like, lincoln, line, lis, listed, lives, loans, local, 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worth, wow, write, writing, wrong, yahoo, year, yesterday, york, you, your, zealand, zen, zone

Replies: 45
Views: 40,336

Last Post By:: Last Post: 09-04-2011 10:56 AM; by spookyrooky

Forum:
Used Car Scams

Money Transfer

Started by ScamSurfer, 10-09-2005 10:34 PM

accept, account, accounts, after, ago, all, and, anyone, are, authorized, back, bad, bank, banking, because, believe, can, ced, con, consumers, contract, correct, days, der, did, different, ding, does, done, dont, else, employment, eyes, fall, fargo, fbi, federal, feel, fell, for, forma, fraud, from, give, good, got, gov, hacked, happened, has, have, help, hem, her, here, hey, his, hold, hope, info, information, inter, internet, involved, job, just, know, least, legal, like, line, log, look, los, lost, make, make money, many, might, mind, money, needs, next, not, now, number, off, old, onli, online, open, opportunity, other, password, pending, people, personal, place, pos, post, process, protected, scam, scammer, send, serious, smart, some, something, sorry, sound, system, take, tell, that, the, their, they, think, this, thought, til, told, too, trac, transfer, try, unauthorized, under, uni, vic, victim, wait, was, weeks, wells, wha, what, when, will, wire, with, wrong, you, your

Replies: 0
Views: 2,597

Last Post By:: Last Post: 10-09-2005 10:34 PM; by ScamSurfer

Forum:
Mail Order Scams

My list of Scams

Started by froggit, 10-10-2005 04:18 AM

about, account, add, admin, and, answers, autosurf, bee, been, can, club, com, dailypro, ded, does, doesn, dow, down, dreams, ever, fun, funny, hat, have, hem, here, hey, his, invest, isn, join, let, life, lis, list, little, lose, mails, money, never, now, one, only, out, paid, pay, pays, pocket, questioned, ref, saving, scam, scams, site, ski, skin, suspended, that, the, there, they, this, times, try, url, vest, wan, want, was, waste, when, www, yet, you, your

Replies: 1
Views: 1,735

Last Post By:: Last Post: 01-04-2007 06:56 PM; by sursplurge

Forum:
Mail Order Scams

Peace is not the answer.

Started by RobinInTn, 10-10-2005 04:27 AM

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claim, class, clean, clo, clown, clueless, college, color, com, coma, comes, comme, commentary, commit, common, communism, completely, complex, con, concerns, concession, conferences, confidence, conflict, conflicts, congratulations, consequences, continue, continues, cop, corporate, correct, countries, country, crap, crea, cream, create, credit, credited, crimes, criminals, cruise, crying, cuba, culture, cut, cycle, daily, dam, damn, dan, dancing, das, day, days, dea, dead, debates, decades, declared, ded, deep, defeat, definition, delete, deliver, delusional, delusions, democratic, demons, depth, der, des, deserve, desig, designed, development, diatribe, did, didn, different, dinar, discussion, disqualified, district, docume, documented, does, doesn, don, dont, doubt, dow, down, dozen, driving, dropping, duc, due, dummies, dump, dun, dyi, dying, each, ear, earlier, earth, east, eed, egypt, elected, emergency, end, endless, ends, enemy, england, error, est, etc, eton, eur, europe, 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thing, think, this, those, thought, thousands, thread, threatens, thursday, til, time, times, title, tom, too, tortured, totally, tough, trac, transparent, treason, tree, trick, tries, triumph, trolling, troops, truck, trying, tuesday, twin, two, ultra, una, uni, unique, united, united states, ure, url, usa, used, user, vent, ver, very, victim, victory, vietnam, vince, vinci, viole, violence, vital, voting, wait, waiting, wan, want, wants, war, war crime, warfare, warmer, warned, wars, was, watching, way, wayne, ways, wear, weekly, weeks, welcome, were, west, west bank, western, wha, what, when, who, why, will, win, wit, with, wome, women, won, work, worked, working, works, world, world war 2, worthy, wound, wow, write, writes, writing, wrong, wrote, year, years, york, you, your, youth, zone

Replies: 63
Views: 6,490

Last Post By:: Last Post: 10-22-2005 01:22 AM; by Connecticut Victim

Forum:
Political Scams

Money Transfer

Started by ScamSurfer, 10-10-2005 05:01 AM

Replies: 0
Views: 2,506

Last Post By:: Last Post: 10-10-2005 05:01 AM; by ScamSurfer

Forum:
Mail Order Scams

Money Transfer Scam

Started by ScamSurfer, 10-10-2005 05:02 AM

Replies: 0
Views: 2,516

Last Post By:: Last Post: 10-10-2005 05:02 AM; by ScamSurfer

Forum:
Mail Order Scams

Money Transfer Job Offer

Started by ScamSurfer, 10-10-2005 05:03 AM

Replies: 0
Views: 2,115

Last Post By:: Last Post: 10-10-2005 05:03 AM; by ScamSurfer

Forum:
Mail Order Scams

Career Builder

Started by ScamSurfer, 10-10-2005 05:04 AM

accept, account, accounts, after, ago, all, and, anyone, are, authorized, back, bad, bank, banking, because, believe, builder, can, career, ced, con, consumers, contract, correct, days, der, different, ding, does, done, dont, employment, eyes, fall, fargo, fbi, federal, feel, fell, felt, for, forma, fraud, from, give, good, got, gov, hacked, happened, has, help, hem, her, here, hey, his, hold, hope, info, information, inter, internet, involved, job, just, least, legal, like, line, log, look, los, lost, make, make money, many, mind, money, needs, next, not, now, number, off, old, onli, online, open, opportunity, other, password, pending, people, personal, place, pos, post, process, protected, scam, scammer, send, serious, she, smart, some, something, sorry, sound, system, take, tell, that, the, their, they, think, this, thought, til, told, too, trac, transfer, try, unauthorized, under, uni, vic, victim, wait, was, weeks, wells, wha, what, when, will, wire, with, wrong, yes, you, your

Replies: 0
Views: 1,873

Last Post By:: Last Post: 10-10-2005 05:04 AM; by ScamSurfer

Forum:
Mail Order Scams

What is Faith?

Started by stefandozier, 10-10-2005 02:01 PM

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Replies: 36
Views: 8,226

Last Post By:: Last Post: 01-09-2006 10:29 PM; by spinedoc

Forum:
Religious Scams

Zibus.com Scam!!!!!!!!!!!!!!!

Started by Ajs275, 10-10-2005 06:41 PM

Replies: 58
Views: 27,760

Last Post By:: Last Post: 12-15-2009 02:58 PM; by Simplx Public Relations

Forum:
Corporate Scams

The only way to make money online is sport arbitrage.

Started by raymondyanglu, 10-10-2005 08:29 PM

$100, 000, about, accept, account, accounts, actually, ada, after, alarm, already, amount, and, arbitrage, are, aren, away, basically, because, bee, before, best, bet, bets, better, betting, bigger, bookmaker, but, called, can, canada, checking, comes, compu, computer, cons, constantly, crea, create, critical, different, don, done, eed, example, experience, fac, fixed, for, free, from, funds, games, get, getting, good, had, han, has, hassle, hat, have, heard, hell, here, his, how, ime, income, ing, into, ion, its, just, large, largest, less, level, line, living, longer, look, lot, make, make money, make money online, making, many, men, mention, mind, money, more, most, much, need, net, not, notification, odds, onli, online, only, opportunities, options, others, out, people, place, played, point, pool, pretty, problem, problems, profi, profits, quote, rage, rate, reach, really, reporting, research, return, rings, safe, said, services, simply, software, sold, solid, spe, spend, sport, spot, stan, star, starting, success, talk, than, that, the, there, things, this, til, time, tom, too, trade, uni, used, very, waiting, was, way, website, were, wha, what, when, which, while, will, with, won, work, working, worry, you, your

Replies: 4
Views: 3,139

Last Post By:: Last Post: 04-01-2006 01:11 PM; by aegist

Forum:
Mail Order Scams

Dark Humor

Started by PaulM, 10-10-2005 08:36 PM

account, across, and, any, aol, black, book, came, children, com, copyright, dark, day, dea, death, different, edward, first, for, hat, her, his, horrible, html, humor, just, knows, learn, likes, ned, other, par, part, popular, quote, sca, scan, site, take, that, the, their, this, url, users, was, way, web, wha, what, will, wis, without, wrong, you

Replies: 2
Views: 2,357

Last Post By:: Last Post: 10-10-2005 10:10 PM; by Smashingplates

Forum:
General Chat

N.O. Man beaten by police. Officers charged

Started by tommywho70x, 10-11-2005 03:16 AM

Replies: 28
Views: 4,126

Last Post By:: Last Post: 10-13-2005 09:46 PM; by DethLOK

Forum:
Political Scams

Reading Between The Lines Of Bush Crime Gang Lies

Started by dchristie, 10-11-2005 05:34 AM

000, 2001, about, account, administration, age, alcohol, allies, also, america, american, and, answers, any, approval, are, attacks, author, authority, bad, based, bee, been, believe, between, blame, bribe, bring, bull, but, can, cannot, cas, case, central, cer, choose, chosen, church, citizens, claim, cli, clinto, coffee, color, communism, concession, conflicts, consequences, correction, country, crimes, culture, data, day, decades, defeat, defend, desk, destroying, did, distract, does, don, dow, dun, east, eed, egypt, elec, end, enemy, error, ever, examples, executives, extremists, fac, facing, false, fat, fear, fight, for, forever, friends, from, front, full, gang, gave, george, george w. bush, glass, going, good, gra, great, greater, happen, has, hat, have, healthy, heart, hell, hem, her, here, hero, hey, him, his, history, hose, house, houses, how, huh, huma, hus, ial, ime, impeach, inc, inc., individuals, influence, insanity, instead, invited, involves, ion, iraq, iraqi, islamic, its, jordan, just, keep, killers, kills, know, land, larger, las, last, launch, law, leaders, like, lines, local, lof, machinery, mad, make, making, many, matter, mea, medium, met, military, millions, more, most, murder, national, nations, need, net, never, new, not, objects, obsessed, off, only, ops, order, our, over, overthrow, own, pakistan, part, pas, past, patriotism, peace, people, place, plans, please, policies, policy, potential, potus, power, presence, presiden, prisoners, propaganda, prove, proven, public, pure, question, quote, quotes, rage, rally, read, reading, reagan, reality, reason, recreation, red, reform, regimes, religious, religious freedom, rest, results, rio, run, sad, save, scale, science, self, self-determination, serve, set, shopping, should, sie, sold, solution, soo, specifically, spend, staged, star, state, states, stati, stop, strain, support, taken, taliban, targeted, terror, that, the, themselves, there, they, this, those, til, time, ton, tortured, tree, trolling, troops, try, trying, tune, u.s. government, understand, une, unencumbered, uni, united, united states, ure, url, very, vic, victory, viole, violence, vital, wan, want, war, was, way, were, west bank, western, wha, what, when, while, who, why, will, win, windows, with, wome, women, won, work, world, years, your

Replies: 3
Views: 1,900

Last Post By:: Last Post: 10-12-2005 01:33 AM; by tommywho70x

Forum:
Political Scams

WebFastPay=Transfer-Guarantor?

Started by Camargo, 10-11-2005 07:11 AM

about, account, admin, advanced, after, agreement, all, also, ame, and, answer, any, anyone, approval, are, ave, aware, bank, bank account, banks, bee, been, bit, brow, brown, but, can, cant, cash, ced, century, chris, christmas, com, company, compu, con, confused, crea, date, ded, deposit, deposited, did, doc, does, domain, domain name, don, dont, e-mail, eme, employment, empty, ever, fac, feb, find, for, forgot, forward, from, get, got, guarantor, had, happen, has, hat, have, hem, here, hey, his, home, info, ing, inter, interest, internet, ion, its, james, job, joined, just, know, like, link, lis, listed, longer, looks, luck, made, mail, make, may, mea, mean, might, money, more, name, net, new, normal, not, now, number, official, only, page, pay, payment, phone, phone number, question, ran, rea, reason, receive, received, reported, sen, should, sit, ski, skin, sky, smell, solutions, some, son, soo, sound, sounds, statement, suppose, sure, tampering, tech, that, the, there, they, think, this, til, too, tor, transfer, treat, tried, trying, update, was, way, webfastpay, weeks, wha, what, when, where, who, why, will, with, withdraw, work, you, your

Replies: 4
Views: 3,805

Last Post By:: Last Post: 12-23-2005 10:08 AM; by transpeed

Forum:
Work at Home Scams

careerbuilder job offer

Started by ScamSurfer, 10-11-2005 10:34 AM

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Replies: 2
Views: 2,279

Last Post By:: Last Post: 10-12-2005 04:11 PM; by ScamSurfer

Forum:
Mail Order Scams

careerbuilder

Started by ScamSurfer, 10-11-2005 10:34 AM

Replies: 0
Views: 1,681

Last Post By:: Last Post: 10-11-2005 10:34 AM; by ScamSurfer

Forum:
Mail Order Scams

Paypal

Started by XCLent, 10-11-2005 01:56 PM

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Replies: 6
Views: 2,700

Last Post By:: Last Post: 11-11-2005 07:16 PM; by pimpernel67

Forum:
Mail Order Scams

Windows casino affiliate program scam

Started by silverguru, 10-11-2005 07:46 PM

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Replies: 0
Views: 2,882

Last Post By:: Last Post: 10-11-2005 07:46 PM; by silverguru

Forum:
Mail Order Scams

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