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  1. Beware of Ansad Petrol of Azerbaijan

    Started by ocadeleon, 12-27-2008 08:17 AM
    acted, ame, bank, be aware, beware, bot, change, charges, company, content, couldn, deposit, district, euro, family, fine, gas, give, hats, link, list, mia, microsoft, oil, orphan, owned, pay, philippines, record, representative, sblc, sec, security, session, shipment, type, version, word
    • Replies: 13
    • Views: 16,375
    Last Post: 04-26-2010 01:29 AM
    by Azerneft  Go to last post
  2. Project ******* Scam

    Started by njacobse, 01-29-2010 07:22 PM
    acted, activate, agreement, airport, ama, banker, call, che, chinese, company, declared, email, escrow, fake, fraud, free, give, indonesia, international, investigate, karma, law, mauritius, number, par, pay, phone, pick, prepared, project, red flags, review, sblc, scam, scam.com, scammers, scams, sharing, submit, team, tools, verification
    • Replies: 6
    • Views: 9,469
    Last Post: 09-16-2011 01:18 PM
    by maltesesueflower  Go to last post
  3. Jay Peters, Jay Morra, Joseph Motley, FRAUD

    Started by fraudERASER, 02-12-2010 09:11 AM
    ability, afraid, agreement, ame, apartment, attorney, beware, big, business, cell phone, company, dollars, fraud, full, give, home, investment, joseph, lost, money, nam, number, pay, people, phone, rolls, sblc, scam, scam artist, sharing, truth, wife
    • Replies: 3
    • Views: 6,764
    Last Post: 01-15-2011 04:57 AM
    by cnj1cj  Go to last post
    • Replies: 2
    • Views: 4,632
    Last Post: 12-02-2010 05:00 PM
    by ScammedbyCharlesNam  Go to last post
    • Replies: 323
    • Views: 95,305
    Last Post: 02-27-2012 04:12 PM
    by bullwinkle  Go to last post
  4. Fast Letter of Credit and Victor Williams

    Started by privatetalk101, 09-03-2011 03:28 AM
    bank, business, companies, company, contract, credit, crooks, differently, escrow, friend, life, list, money, online, pay, phone, proof, sblc, scams, send, show, spin, trading, vic, william, www
    • Replies: 2
    • Views: 3,351
    Last Post: 10-09-2011 10:54 PM
    by artianL  Go to last post
    • Replies: 0
    • Views: 3,488
    Last Post: 05-26-2012 06:05 PM
    by littlestar  Go to last post
  5. Marty Eerhart of Confirmed Funds

    Started by MrTruth2013, 04-12-2013 11:01 AM
    accident, agents, ame, bank, bonus, car, company, deposit, escrow, fake, find, frauds, government, hispanic, irs, island, lost, men, money, pay, proof, reports, sblc, website, www
    • Replies: 4
    • Views: 7,246
    Last Post: 04-02-2018 08:44 PM
    by jeffimagloibal  Go to last post
    • Replies: 0
    • Views: 3,971
    Last Post: 07-03-2013 02:51 PM
    by liocorno  Go to last post
  6. UK scammers

    Started by scoozer, 02-02-2015 06:50 AM
    america, beware, bruce green, cheated, court, deposit, escrow, fake, fraud, frauds, funding, international, law, lawyer, men, money, online, people, romance, romance scammers, sblc, scam, scammer, scammers, secureplatformfunding, sharing, university, vic, website, www.secureplatformfunding.com
    • Replies: 4
    • Views: 4,460
    Last Post: 10-26-2016 11:08 PM
    by lexx  Go to last post
    • Replies: 2
    • Views: 1,463
    Last Post: 05-05-2015 05:39 PM
    by William Jones  Go to last post
  7. 80% FV BANK DRAFT - Scam

    Started by asics0269, 06-06-2015 11:19 PM
    bank, bruce green, business, deposit, details, discuss, email, escrow, fake, fraud, funding, international, law, lawyer, money, offer, online, par, people, phone, sblc, scam, scammer, secureplatformfunding, send, sharing, university, vic, website, www.secureplatformfunding.com
    • Replies: 1
    • Views: 2,989
    Last Post: 05-07-2016 11:49 AM
    by secureplatform  Go to last post
    • Replies: 6
    • Views: 4,398
    Last Post: 01-14-2018 06:05 AM
    by Sherlock_Holmes  Go to last post
  8. Profit Insider Pro Scam Warning

    Started by betoroption, 03-27-2016 08:52 AM
    • Replies: 16
    • Views: 7,084
    Last Post: 12-14-2016 04:04 PM
    by deedee1763  Go to last post
    • Replies: 2
    • Views: 5,039
    Last Post: 03-26-2018 06:05 PM
    by secureplatform  Go to last post
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