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  1. Chinavasion.com Order never received. No refund

    Started by flydr2, 04-02-2018 11:18 AM
    • Replies: 3
    • Views: 697
    Last Post: 04-05-2018 05:55 PM
    by nomaxim  Go to last post
  2. car wrap

    Started by falconsfan15, 11-20-2017 07:40 PM
    ame, bank, business, canada, car, car wrap, details, full, ice, information, money, notice, receive, responsibility, rights, send, table, tracking, wages, western union
    • Replies: 1
    • Views: 1,175
    Last Post: 10-18-2018 12:36 AM
    by Lord147  Go to last post
  3. Collected all payment but won't ship my molds.

    Started by ECDIKE, 11-12-2017 06:49 AM
    2015, 2016, ame, boss, buyer, china, chinese, collected, company, deposit, give, international, internet, mobile, molds, money, phone, produce, reply, serve, sort, tracking, western union
    • Replies: 2
    • Views: 1,332
    Last Post: 12-12-2017 03:26 AM
    by What  Go to last post
  4. Mr David Mark Cotonou,Benin

    Started by falconsfan15, 08-28-2017 10:55 PM
    ame, area, contract, data, foreign, hold, information, number, online, paid, pay, phone, program, security, send, sender, store, tracking, war, website
    • Replies: 0
    • Views: 379
    Last Post: 08-28-2017 10:55 PM
    by falconsfan15  Go to last post
  5. Lightinthebox.com Shipping Fraud

    Started by Fedup2020, 07-07-2017 12:33 AM
    attempts, day, delivery, fake, fraud, give, hey, international, link, media, money, number, people, scammed, shipping, side, social, table, tracking, twitter, update
    • Replies: 0
    • Views: 862
    Last Post: 07-07-2017 12:33 AM
    by Fedup2020  Go to last post
  6. Your ref:claims/atm/201

    Started by falconsfan15, 07-02-2017 04:37 PM
    call, company, dollars, firm, foreign, full, give, home, information, mistake, money, number, par, pay, record, security, security company, send, tracking, world
    • Replies: 0
    • Views: 683
    Last Post: 07-02-2017 04:37 PM
    by falconsfan15  Go to last post
  7. Craigslist job scam

    Started by falconsfan15, 06-26-2017 11:53 AM
    america, business, cards, craigslist, deposit, domain, give, glad, home, information, island, job scam, mobile, money, number, phone, scam, scammer, smtp, tracking, work from home
    • Replies: 0
    • Views: 1,026
    Last Post: 06-26-2017 11:53 AM
    by falconsfan15  Go to last post
  8. Heineken car wrap job

    Started by falconsfan15, 06-26-2017 10:43 AM
    2016, agent, back to you, business, call, car, contract, deposit, domain, gas, give, information, job, materials, money, number, people, phone, program, school, smtp, tracking
    • Replies: 0
    • Views: 1,020
    Last Post: 06-26-2017 10:43 AM
    by falconsfan15  Go to last post
  9. Redline® Energy Drink Car

    Started by falconsfan15, 06-18-2017 07:37 PM
    408, back to you, call, energy, fake, give, information, law, money, money laundering, number, par, people, program, redline®, scam, scammer, sound, tracking, vic, western union
    • Replies: 0
    • Views: 378
    Last Post: 06-18-2017 07:37 PM
    by falconsfan15  Go to last post
  10. Craigslist job scam

    Started by falconsfan15, 06-10-2017 04:07 PM
    alternative, buy, cards, craigslist, email, google, information, job, job scam, king, money, scam, send, send money, tracking, type, western union, wrote
    • Replies: 2
    • Views: 1,098
    Last Post: 06-15-2017 01:04 AM
    by Omito  Go to last post
  11. Craigslist job scam

    Started by falconsfan15, 06-11-2017 11:06 AM
    cards, cleaner, company, craigslist, fine, gift, glad, god, information, job, job scam, materials, money, number, phone, problem, record, scam, shipper, store, tracking, transportation
    • Replies: 0
    • Views: 786
    Last Post: 06-11-2017 11:06 AM
    by falconsfan15  Go to last post
  12. Craigslist job scam

    Started by falconsfan15, 06-06-2017 02:18 PM
    bank transfer, business, cards, cell phone, craigslist, deposit, give, home, information, job scam, kids, money, number, outlook, phone, scam, support, tracking, trip, tunes, western union
    • Replies: 0
    • Views: 850
    Last Post: 06-06-2017 02:18 PM
    by falconsfan15  Go to last post
  13. Craigslist job scam

    Started by falconsfan15, 04-21-2017 12:01 PM
    2622299793, 9203061239, cleaner, craigslist, deposit, elec, firm, home, information, job, job scam, military, phone, salary, scam, sender, store, tracking, vic, work
    • Replies: 0
    • Views: 1,370
    Last Post: 04-21-2017 12:01 PM
    by falconsfan15  Go to last post
  14. Tvr

    Started by falconsfan15, 04-18-2017 11:16 AM
    car, company, con, fake, function, info, money, new york, par, payment, scam, scammer, show, site, tracking, usa, vic, victim, website, work
    • Replies: 0
    • Views: 527
    Last Post: 04-18-2017 11:16 AM
    by falconsfan15  Go to last post
  15. Craigslist job scam

    Started by falconsfan15, 04-15-2017 09:08 AM
    agent, ame, america, company, craigslist, gas, grayd8854@gmail.com, job, job scam, materials, money, number, pay, record, reply, scam, send, side, store, table, tracking
    • Replies: 1
    • Views: 1,188
    Last Post: 04-18-2017 12:19 PM
    by Juliargo  Go to last post
  16. House Cleaning Craigslist Job

    Started by falconsfan15, 04-14-2017 03:39 PM
    435-527-5847, agent, alex brown, brown alex, call, canada, craigslist, elec, gas, god, information, job, mobile, money, oil, online, phone, seller, tracking, transportation, vegetable, work
    • Replies: 0
    • Views: 883
    Last Post: 04-14-2017 03:39 PM
    by falconsfan15  Go to last post
  17. Personal Assistance Scam

    Started by falconsfan15, 04-12-2017 07:58 PM
    ag712530@gmail.com, business, canada, cell phone, cleaner, craigslist, deposit, fine, information, international, job, number, outlook, phone, scam, sound, store, tracking, transportation, trip, wages
    • Replies: 1
    • Views: 2,005
    Last Post: 10-02-2017 03:47 PM
    by Rubi17  Go to last post
  18. Craigslist cleaning job

    Started by falconsfan15, 04-07-2017 04:25 PM
    area, cleaner, craigslist, criminal, deposit, enjoy, eugenefreeman204@gmail.com, firm, fit, give, job, kids, married, number, paid, pay, record, send, tracking, work
    • Replies: 0
    • Views: 1,364
    Last Post: 04-07-2017 04:25 PM
    by falconsfan15  Go to last post
  19. Clean house

    Started by falconsfan15, 04-07-2017 12:29 PM
    agent, ame, bridgewater, call, contract, finally, full, god, home, information, job, luisrgfa@gmail.com, matthew, money, number, render, store, tracking, western union, work
    • Replies: 0
    • Views: 1,093
    Last Post: 04-07-2017 12:29 PM
    by falconsfan15  Go to last post
  20. Car Wrap

    Started by falconsfan15, 03-11-2017 12:09 PM
    414-973-1522, contract, deposit, energy, glad, home, information, mobile, money, monitor, number, par, people, phone, program, scams, team, tracking, watch, western union
    • Replies: 1
    • Views: 1,581
    Last Post: 05-04-2018 03:21 AM
    by Wassittelly  Go to last post
  21. FBI.Office.authority office

    Started by thrasher6, 12-28-2016 10:41 AM
    america, arrest, business, crimes, fbi.officeauthority.dtp@gmail.com, forwarding, fraud, free, give, information, internet, money, mtcn, news, number, people, requirements, scammers, tracking, website, western union
    • Replies: 0
    • Views: 637
    Last Post: 12-28-2016 10:41 AM
    by thrasher6  Go to last post
    • Replies: 0
    • Views: 1,277
    Last Post: 12-27-2016 11:38 PM
    by Paul_M  Go to last post
  22. Advanced Fee Scam

    Started by thrasher6, 12-19-2016 11:51 AM
    2016, ame, america, dollars, esteemed, fedexdeliveyservice@outlook.com, finally, full, information, island, lagos, money, moore, number, online, outlook, par, reply, robert, scam, table, team, tracking, western union
    • Replies: 0
    • Views: 457
    Last Post: 12-19-2016 11:51 AM
    by thrasher6  Go to last post
  23. Malibu Camera

    Started by osgelber, 12-12-2016 05:40 PM
    advertising, attorney, camera, canon, con, false, folks, hey, information, malibu, malibu camera, number, offered, send, shipping, site, times, told, tracking, wanted, web
    • Replies: 2
    • Views: 703
    Last Post: 12-12-2016 06:09 PM
    by osgelber  Go to last post
  24. Mrs Melania Trump

    Started by thrasher6, 11-30-2016 04:38 PM
    2016, agent, america, elec, election, gianni_57@alice.it, give, information, mobile, money, number, people, presidential, raymondpaul243@gmail.com, registration, reply, send, tracking, trump, world
    • Replies: 0
    • Views: 693
    Last Post: 11-30-2016 04:38 PM
    by thrasher6  Go to last post
  25. Interworld Airflight

    Started by thrasher6, 11-23-2016 03:07 PM
    2015, 2016, accounting, agent, airflight, america, bobkenneth60@outlook.com, bogus, car, forwarding, free, impact, information, international, internet, interworld, interworld airflight, mankind, money, outlook, phone, preview, program, record, spam, team, tracking, transportation, verification
    • Replies: 0
    • Views: 712
    Last Post: 11-23-2016 03:07 PM
    by thrasher6  Go to last post
  26. Counterfeit check scam

    Started by thrasher6, 11-12-2016 08:07 AM
    2016, ame, amount, bmcnally353@gmail.com, covers, energy, hope, information, late, money, number, paid, pay, pick, reply, scam, send, sender, serve, table, tracking
    • Replies: 0
    • Views: 463
    Last Post: 11-12-2016 08:07 AM
    by thrasher6  Go to last post
  27. Dear Fund Beneficiary

    Started by thrasher6, 11-08-2016 08:20 AM
    agent, cell phone, courieragent0@gmail.com, diploma, drugs, free, home, information, mobile, money, mtcn, number, people, security, tracking, verification, western union, ___, ____, ______, _______, ________, __________
    • Replies: 0
    • Views: 837
    Last Post: 11-08-2016 08:20 AM
    by thrasher6  Go to last post
  28. Reshipping and counterfeit check scam

    Started by thrasher6, 10-31-2016 01:42 PM
    2016, business, canada, deposit, exonbilling2020@gmail.com, find, international, job, labor, number, ol69645@gmail.com, packers, record, recruiters, scam, shipper, sound, store, tracking, trip, wages
    • Replies: 1
    • Views: 1,706
    Last Post: 10-31-2016 03:51 PM
    by FTC-SCAMS.COM  Go to last post
  29. Red Bull Car Wrap

    Started by thrasher6, 10-26-2016 06:44 PM
    2016, car, company, deposit, energy, everyday, firm, full, give, information, make money, markd2126@gmail.com, money, number, people, program, send, sender, tracking, world
    • Replies: 0
    • Views: 873
    Last Post: 10-26-2016 06:44 PM
    by thrasher6  Go to last post
  30. Counterfeit check scam

    Started by thrasher6, 10-26-2016 01:34 PM
    agent, business, cell phone, deposit, elec, home, information, job, kardargoinc@gmail.com, nos, number, packers, par, phone, recruiters, salaries, salary, scam, school, shipper, tracking, work
    • Replies: 0
    • Views: 657
    Last Post: 10-26-2016 01:34 PM
    by thrasher6  Go to last post
  31. Personal Assistant Scam

    Started by falconsfan16, 10-26-2016 01:18 PM
    2016, bank transfer, bh6828374@gmail.com, efficient, elec, elliot, job, live, mobile, money, movers, mtcn, number, pay, phone, problem, scam, school, store, tracking, western union, work
    • Replies: 0
    • Views: 560
    Last Post: 10-26-2016 01:18 PM
    by falconsfan16  Go to last post
  32. Counterfeit check scam

    Started by falconsfan15, 10-21-2016 09:02 AM
    917-725-4320, business, cell phone, deposit, elec, home, information, job, money, nos, number, outlook, par, pay, phone, salary, scam, store, tracking, walterjoseph001@outlook.com, western union
    • Replies: 0
    • Views: 770
    Last Post: 10-21-2016 09:02 AM
    by falconsfan15  Go to last post
  33. accredited sole beneficiary

    Started by falconsfan15, 03-26-2016 07:57 PM
    2016, contact, dollars, email, god, hotmail, ice, investment, late, legal, message, million, mrs.owen morales, notice, problem, pte, return, smtp, thousand, tracking, type, wire transfer
    • Replies: 1
    • Views: 1,161
    Last Post: 10-18-2016 01:42 PM
    by falconsfan15  Go to last post
  34. scammed by eBay user www.shopgirl

    Started by 00000321, 10-15-2016 04:19 PM
    • Replies: 3
    • Views: 1,604
    Last Post: 10-17-2016 03:22 PM
    by gemfreak  Go to last post
    • Replies: 1
    • Views: 1,206
    Last Post: 10-19-2016 08:00 AM
    by Cons Lie  Go to last post

    Forum:
    MLM Scams

  35. Mystery Shopper

    Started by falconsfan15, 10-04-2016 11:22 AM
    america, call, deposit, fine, free, gap, give, h&f surveyor inc, internet, investment, money, news, number, outlook, phone, privacy mystery shoppers, tech, tracking, training, western union
    • Replies: 0
    • Views: 578
    Last Post: 10-04-2016 11:22 AM
    by falconsfan15  Go to last post
  36. Personal Assistant

    Started by falconsfan15, 10-03-2016 06:18 PM
    2016, 209-218-6836, back to you, canada, cell phone, company, disappointment, firm, information, job, joyminer3@gmail.com, live, mcdonald's, money, number, phone, school, store, tracking, work
    • Replies: 0
    • Views: 571
    Last Post: 10-03-2016 06:18 PM
    by falconsfan15  Go to last post
  37. Counterfeit check scam

    Started by falconsfan15, 10-03-2016 11:10 AM
    2016, 517-492-4894, 612-404-0188, america, amount, bank, company, details, jenny.pepper55@gmail.com, job, materials, number, pay, receive, record, scam, send, store, tracking, wrote
    • Replies: 0
    • Views: 854
    Last Post: 10-03-2016 11:10 AM
    by falconsfan15  Go to last post
  38. FedEx Delivery Post

    Started by falconsfan15, 09-27-2016 07:34 PM
    fdxpackagedelivery@yandex.com, give, god, home, international, iphone, law, mobile, money, mtcn, online, people, pro, scam, scams, seccionbasededatos@ceip.edu.uy, security, summit, team, tracking, verification, western union
    • Replies: 0
    • Views: 935
    Last Post: 09-27-2016 07:34 PM
    by falconsfan15  Go to last post
  39. Www.malibucameras.com

    Started by JDS2014, 08-26-2016 10:42 PM
    big, buy, call, card, companies, cons, credit, credit card, find, give, indicating, info, malibu, money, online, random, run, scam, scams, tracking, wrote, www, www.malibucameras.com
    • Replies: 5
    • Views: 7,917
    Last Post: 12-22-2016 02:53 PM
    by mgranit  Go to last post
  40. Personal Assistant

    Started by falconsfan15, 08-17-2016 02:11 PM
    2016, 248-792-8229, back to you, business, canada, car, chase, designs, gas, give, information, job, job post, law, money, number, recruitingdept05@gmail.com, reply, scams, seller, send, tracking, western union
    • Replies: 0
    • Views: 989
    Last Post: 08-17-2016 02:11 PM
    by falconsfan15  Go to last post
  41. Wanda McDowell scam

    Started by ScH1, 08-15-2016 05:11 PM
    america, bank, bank of america, daughters, dress, email, fine, give, gumtree, iphone, money, paid, pay, scam, tax, tracking, tracy, war, warning, wedding
    • Replies: 0
    • Views: 530
    Last Post: 08-15-2016 05:11 PM
    by ScH1  Go to last post
  42. Mike Godons

    Started by falconsfan15, 08-08-2016 11:25 AM
    (321) 209-8297, 2016, admin, attitude, business, company, energy, firm, full, glad, hope, information, job, materials, mike godons, mikegodons@gmail.com, mobile, money, number, phone, reply, salary, sort, success, team, tracking
    • Replies: 1
    • Views: 743
    Last Post: 08-08-2016 08:29 PM
    by Sviat  Go to last post
  43. Trump/Clinton on the issues

    Started by PeggieSue, 08-05-2016 11:11 AM
    • Replies: 21
    • Views: 1,644
    Last Post: 08-12-2016 11:12 PM
    by lexx  Go to last post
  44. Mrs Marisa Berry

    Started by falconsfan15, 07-29-2016 01:07 PM
    2016, acceptance, back to you, business, canada, free, gifts, give, information, job, labor, marisaberry45@gmail.com, marketing, mobile, money, number, offs, online, packers, par, people, recruiters, responsibility, salary, shipper, store, tech, tracking, work
    • Replies: 0
    • Views: 900
    Last Post: 07-29-2016 01:07 PM
    by falconsfan15  Go to last post
  45. Bank Draft of $9.5 Million

    Started by falconsfan15, 07-26-2016 04:53 PM
    2015, 2016, affiliate, agent, ame, couple, courierexpresscompanyfedex20@gmail.com, dollars, find, firm, give, hope, information, mistake, money, mr.philips adam, number, paid, par, premium, pro, remain, security, send, side, tracking, western union
    • Replies: 0
    • Views: 682
    Last Post: 07-26-2016 04:53 PM
    by falconsfan15  Go to last post
  46. Red Bull Energy Drinks Car Wrap

    Started by falconsfan15, 07-25-2016 12:12 PM
    2016, 430-342-8207, ame, ate, back to you, bank, bank transfer, car, car wrap, city, deposit, edward smith, energy, full, god, information, job, mistake, money, number, paid, pay, pick, responsibility, send, smith edward, smithdavidkay@gmail.com, tracking, wrote
    • Replies: 0
    • Views: 512
    Last Post: 07-25-2016 12:12 PM
    by falconsfan15  Go to last post
  47. United kingdom national lotto program

    Started by falconsfan15, 07-23-2016 03:49 PM
    2016, ame, annual, bank, bank transfer, company, e-mail, fine, firm, information, law, lotto, lottouk56@yahoo.com.hk, mode, money, mtcn, number, prefer, problem, program, receive, registration, representative, send, sender, thousand, tracking, transworldcourier2013@post.com, western union, world
    • Replies: 0
    • Views: 1,130
    Last Post: 07-23-2016 03:49 PM
    by falconsfan15  Go to last post
  48. Central Bank of Nigeria

    Started by falconsfan15, 07-23-2016 08:44 PM
    2016, agent, ame, b.arrister_williams@yahoo.fr, back to you, bank transfer, bless, central bank of nigeria, company, els, full, god, home, information, malamsanusiemir@hotmail.com, mobile, money, mtcn, new jersey, past, phone, security, send, sender, share, solicitor, tracking, western union
    • Replies: 0
    • Views: 597
    Last Post: 07-23-2016 08:44 PM
    by falconsfan15  Go to last post
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