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Tag: paypal

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  1. Is it a scam? This one stinks...

    Started by thatdaveguy, 09-25-2014 10:45 AM
    buyer, cards, clerk, elec, fake, fraud, give, home, information, job, jobs, law, money, mtcn, number, online, owners, paypal, pharmaceuticals, phone, pretending, scam, scammer, scammers, scams, sexy, stinks, store, verification, vic, weed, western union
    • Replies: 2
    • Views: 3,461
    Last Post: 09-28-2014 03:33 PM
    by BradRobbo  Go to last post
  2. Testbank Paypal Scam? Asking for transaction ID.

    Started by SCAMS, 09-24-2014 03:09 PM
    ame, bank, bus, email, emails, find, fraud, information, money, number, past, paypal, paypal scam, phone, scam, scammer, seller, send, slow, vic, war, word
    • Replies: 1
    • Views: 2,792
    Last Post: 09-24-2014 10:57 PM
    by Meri Widow  Go to last post
    • Replies: 1
    • Views: 6,279
    Last Post: 09-24-2014 12:25 AM
    by Meri Widow  Go to last post
  3. PayPal Scam

    Started by GMaverick, 09-10-2014 11:41 AM
    bus, cell phone, company, fake, find, fraud, free, give, information, law, learn, lost, money, number, paypal, phone, scam, scammer, scammers, sharing, slow, vic, war, website, word, world
    • Replies: 4
    • Views: 2,391
    Last Post: 09-19-2014 09:45 PM
    by danasellcvv  Go to last post
  4. Your Account Has Been Limited PayPal scam

    Started by eactivx, 09-07-2014 09:12 AM
    ame, bus, dot, download, email, emails, find, fraud, full, information, number, online, par, paypal, paypal scam, phone, restore, review, scam, scammer, scammers, send, slow, table, vic, war, word
    • Replies: 1
    • Views: 1,840
    Last Post: 09-09-2014 01:09 PM
    by Meri Widow  Go to last post
  5. Selling my PS3 on Ebay question

    Started by SCAMS, 08-28-2014 09:16 AM
    accept, buyer, defective, ebay, exchange, fake, feedback, fraud, free, give, offer, online, pay, paypal, phone, pretending, pro, recently, recommend, return, scam, scammer, scammers, scams, score, seller, sexy, tracking, weed
    • Replies: 1
    • Views: 1,763
    Last Post: 08-28-2014 01:24 PM
    by Meri Widow  Go to last post
  6. Wayestar, Shenzhen

    Started by scottclarke, 08-26-2014 10:24 AM
    accept, ame, bank transfer, call, cheap, china, chinese, clerk, company, district, fake, free, give, icon, information, knock, lost, mtcn, number, offs, paypal, pretending, scam, scammer, scammers, sender, store, tracking, website, western union, work
    • Replies: 3
    • Views: 2,873
    Last Post: 09-29-2014 04:11 PM
    by Meri Widow  Go to last post
  7. I am going to trick a scammer

    Started by SCAMS, 08-25-2014 06:07 PM
    ame, bank, bank account, buyer, craigslist, details, email, emails, link, money, number, offered, pay, paypal, paypal scam, pretending, receive, rings, scam, scammer, scams, send, show, tracking, voice, weed, work
    • Replies: 1
    • Views: 1,914
    Last Post: 08-26-2014 03:05 AM
    by Meri Widow  Go to last post
  8. Pokemon Scams

    Started by SCAMS, 08-02-2014 10:25 PM
    buyer, charges, clerk, company, ebay, email, fake, fraud, free, give, internet, mtcn, online, paid, paypal, paypal email, plan, pretending, reply, scam, scam.com, scammer, scammers, scams, send, sexy, tracking, weed, www
    • Replies: 1
    • Views: 1,906
    Last Post: 08-24-2014 08:42 PM
    by Meri Widow  Go to last post
  9. John Shea ipage manager is scammer

    Started by ipagefraud, 08-01-2014 11:36 AM
    afghanistan, business, company, domain, email, family, fraud, hats, international, iraq, lost, marketing, message, military, money, paypal, scammer, send, tech, u.s., war, website, wordpress, work, world, www
    • Replies: 2
    • Views: 2,720
    Last Post: 07-22-2015 08:04 AM
    by Ipageforo  Go to last post
  10. Is 30orless.co and Alex Najarro a scam?

    Started by shackspr, 07-30-2014 11:59 PM
    big, company, easy, evidence, find, hear, investigate, money, offer, offered, paid, paypal, people, press, project, red flags, scam, scammers, send, share, war, warning, web, website, work
    • Replies: 1
    • Views: 1,803
    Last Post: 11-17-2014 12:04 PM
    by Joshuaj84  Go to last post
  11. Wondering if this is a scam???

    Started by mitzidobey, 07-30-2014 06:54 PM
    activate, agreement, airport, bonus, booking, bus, clerk, company, criminal, deposit, fake, find, fraud, free, give, identity theft, job, jobs, money, mtcn, online, paypal, phone, pretending, red flags, scam, scammer, scammers, sender, store, verification, vic, website, western union
    • Replies: 2
    • Views: 5,644
    Last Post: 08-03-2014 08:34 PM
    by Meri Widow  Go to last post
  12. The fiverr thread

    Started by Administrator, 07-27-2014 09:18 AM
    business, design, free, home, idea, internet, make money, money, paid, paypal, people, plr, plr products, ratings, recommend, review, scammers, scams, secrets, seller, war, warning, watch, website, work, work from home, www
    • Replies: 1
    • Views: 2,342
    Last Post: 09-11-2014 12:06 PM
    by FreePLREbooks  Go to last post
  13. Guy offered me a job on craisglist scam

    Started by SCAMS, 07-19-2014 06:24 PM
    arts, buyer, cards, check, clerk, fake, find, fraud, give, home, job, law, money, mtcn, number, offered, online, paypal, phone, pretending, scam, scammer, scammers, scams, sexy, store, verification, website, weed, western union
    • Replies: 3
    • Views: 3,089
    Last Post: 08-13-2014 02:21 PM
    by Meri Widow  Go to last post
    • Replies: 1
    • Views: 2,313
    Last Post: 08-30-2014 05:53 PM
    by Meri Widow  Go to last post
  14. Scam Prom Dress Websites?

    Started by Edith229, 07-19-2014 01:00 AM
    accept, ame, bank transfer, call, cards, cheap, chinese, clerk, company, dress, fake, free, give, information, knock, lost, married, mtcn, number, offs, paypal, pretending, scam, scammer, scammers, sender, store, tracking, western union, work
    • Replies: 1
    • Views: 1,557
    Last Post: 07-19-2014 04:00 PM
    by Meri Widow  Go to last post
  15. Manchaca Mercantile Scam

    Started by SCAMS, 07-17-2014 06:15 AM
    bus, buyer, cell phone, email, emails, fake, job, king, online, paid, paypal, phone, pro, scam, scammers, shady, sites, stolen, strange, trollers
    • Replies: 1
    • Views: 2,255
    Last Post: 09-02-2014 10:20 PM
    by Meri Widow  Go to last post
  16. Why your messsages go to your spam box

    Started by Administrator, 07-16-2014 07:26 PM
    attempts, belong, company, data, ebay, find, firm, forwarding, hack, ice, information, mistake, news, online, par, paypal, people, reply, scams, school, send, sender, sharing, spam, support, virus, website
    • Replies: 0
    • Views: 2,270
    Last Post: 07-16-2014 07:26 PM
    by Administrator  Go to last post
  17. MoneyPak Scam

    Started by SCAMS, 07-17-2014 06:15 AM
    amount, bus, cards, cell phone, dollars, dumps with pin, email, emails, fake, friend, job, number, online, paid, par, paypal, phone, problem, representative, scam, scammers, send, sites, stolen, store, verification, website
    • Replies: 2
    • Views: 2,402
    Last Post: 09-19-2014 09:48 PM
    by danasellcvv  Go to last post
  18. Marcisandr Ebay Scammer

    Started by SCAMS, 07-12-2014 11:01 AM
    ame, bus, canada, ebay, email, english, find, fraud, hope, information, internet, money, nitric, number, paypal, paypal email, phone, receive, reddit, reply, scam, scammer, seller, vic, war
    • Replies: 1
    • Views: 1,345
    Last Post: 08-15-2014 09:22 PM
    by Meri Widow  Go to last post
    • Replies: 2
    • Views: 1,420
    Last Post: 07-08-2014 07:31 AM
    by FTC-SCAMS.COM  Go to last post
    • Replies: 1
    • Views: 843
    Last Post: 07-06-2014 06:57 PM
    by Shippou  Go to last post
  19. How to avoid scams on craigslist

    Started by Administrator, 07-05-2014 01:11 PM
    attempts, bai, business, buyer, canada, craigslist, deposit, ebay, escrow, fake, foreign, fraud, free, give, information, internet, job, mtcn, number, online, paypal, scammers, scams, security, seller, software, travelling, western union
    • Replies: 1
    • Views: 7,340
    Last Post: 12-14-2014 05:29 PM
    by mirsalar12  Go to last post
    • Replies: 0
    • Views: 731
    Last Post: 07-05-2014 12:23 PM
    by SCAMS  Go to last post
  20. PTsupermarket.com / Digmaxx

    Started by Keith G. L., 07-03-2014 12:23 AM
    bank transfer, cards, cell phone, chinese, clerk, fake, find, fraud, free, give, live, money, mtcn, number, online, par, paypal, phone, red flags, scammer, scammers, sender, store, tracking, website, western union, work
    • Replies: 1
    • Views: 4,065
    Last Post: 07-03-2014 09:13 PM
    by Meri Widow  Go to last post
  21. clickbankmillionairenow.com has anyone used it?

    Started by Skynorth, 07-01-2014 09:18 AM
    agree, big, court, email, emails, facts, find, forum, freedom, hear, information, kiev, lost, money, option, paypal, program, report, scam, sec, send, trudeau, vic, victims, vpn, walk, western union
    • Replies: 32
    • Views: 9,134
    Last Post: 09-25-2014 05:36 AM
    by hitler  Go to last post
  22. CTI Technologies - SCAM?

    Started by NotOfThisWorld, 06-27-2014 02:37 PM
    clerk, deposit, fake, fraud, free, give, information, jobs, law, legal, money, mtcn, number, online, paypal, phone, pretending, rude, scam, scammer, scammers, scams, sexy, store, tech, verification, vic, website, weed, western union
    • Replies: 1
    • Views: 2,728
    Last Post: 06-27-2014 08:56 PM
    by Meri Widow  Go to last post
  23. Are those wedding dress websites trustworthy?

    Started by Edith229, 06-21-2014 01:38 AM
    accept, ame, call, cards, cheap, chinese, clerk, company, dress, fake, free, give, information, knock, lost, married, mtcn, number, offs, paypal, pretending, scam, scammer, scammers, sender, store, tracking, wedding, western union, work
    • Replies: 1
    • Views: 1,427
    Last Post: 06-21-2014 04:55 PM
    by Meri Widow  Go to last post
  24. Is Blog Marketing A Scam

    Started by Advice, 06-10-2014 10:34 AM
    be aware, blog, business, change, company, cons, find, hear, internet, marketing, mlm, money, online, paid, pay, paypal, people, proper, recommendations, scam, scammers, scams, warn, word, work, world
    • Replies: 2
    • Views: 1,749
    Last Post: 07-14-2014 03:07 PM
    by beasty513  Go to last post

    Forum:
    MLM Scams

  25. Youtube Likes Scam.

    Started by iamthetofu, 06-06-2014 07:06 PM
    admin, check, contact, email, give, hope, ice, level, paid, paypal, paypal email, problem, recommend, reply, scam, scam site, scam.com, show, sites, skype, video, website, www
    • Replies: 14
    • Views: 9,518
    Last Post: 08-24-2017 06:52 AM
    by BoizWhats up  Go to last post
  26. SFI scam?

    Started by maxparker0, 04-09-2014 08:16 AM
    affiliate, amount, company, cons, emails, english, fake, fraud, give, link, money, pay, paypal, people, return, scam, send
    • Replies: 10
    • Views: 3,619
    Last Post: 07-06-2014 09:33 PM
    by w1cht3l  Go to last post
  27. feedermatrix

    Started by w1cht3l, 04-09-2014 01:44 AM
    ate, business, call, click here, details, give, hope, men, money, paid, pay, paypal, people, scheme, upgrade, www
    • Replies: 4
    • Views: 1,440
    Last Post: 04-10-2014 12:46 AM
    by w1cht3l  Go to last post

    Forum:
    MLM Scams

  28. Online survey scams

    Started by Peninha, 04-08-2014 03:39 AM
    ame, business, dollars, find, learning, link, love, make money, make money online, middle, money, online, paid, pay, paypal, phone, recently, scam, scams, suggestions, support, survey scam, watch, work, www
    • Replies: 6
    • Views: 2,626
    Last Post: 04-14-2014 10:22 PM
    by w1cht3l  Go to last post
  29. Free the children coalition scam

    Started by Administrator, 04-03-2014 05:27 AM
    ame, bless, car, children, deals, dollars, domain, donations, fake, free, gas, god, hair, hats, kids, lost, make money, money, nails, opinion, paypal, people, proof, scam, trip, web, wore
    • Replies: 1
    • Views: 4,087
    Last Post: 01-12-2015 06:22 PM
    by angie828  Go to last post
  30. Listia Raffles

    Started by Waffle12.8, 03-17-2014 09:08 PM
    auctions, business, canada, cons, credit card, district, facebook, free, full, give, ice, international, internet, legal, materials, money, number, par, pay, paypal, people, reviews, scam, scams, sharing, website, work
    • Replies: 3
    • Views: 2,695
    Last Post: 04-08-2014 12:03 AM
    by mikelouis  Go to last post
  31. Contact Any Politician Here

    Started by Administrator, 03-05-2014 02:28 PM
    barack obama, biden, change, contact, content, email, establishment, fun, funny, give, government, home, indonesia, kiss, links, list, men, message, obama, paypal, pissing, plugin, president, reality, reply, reward, ria, thomas, trust, u.s., vice, vice president, weed, world, www
    • Replies: 23
    • Views: 3,779
    Last Post: 04-04-2014 05:32 PM
    by conserv4ever  Go to last post
  32. Web Media Solutions

    Started by Nickchick, 03-04-2014 02:02 PM
    couple, evidence, guess, hate, information, job, late, law, life, media, money, par, paypal, phone, police, program, reviews, scam, solution, solutions, trust, web, work
    • Replies: 1
    • Views: 2,567
    Last Post: 04-11-2014 02:59 AM
    by mikelouis  Go to last post
  33. I think I was scammed on the internet

    Started by Administrator, 02-28-2014 09:14 AM
    feature, fun, funny, internet, money, paypal, recently, scam, scam.com, share, software, testimonials, video, watch, wrote, www
    • Replies: 2
    • Views: 1,741
    Last Post: 03-06-2014 03:18 AM
    by mikelouis  Go to last post
  34. I feel bad for Chris Christie

    Started by Administrator, 02-09-2014 11:38 AM
    administrator, chris christie, deal, endorsement, family, fun, funny, guilty, health, iraq, list, media, obama, paypal, rap, republican, republicans, scam, scam.com, sick, tax, truth, vote, war, weight
    • Replies: 7
    • Views: 2,004
    Last Post: 02-12-2014 07:35 PM
    by lexx  Go to last post
  35. Youtube Scams

    Started by Administrator, 02-08-2014 09:42 AM
    call, content, els, free, legendary, make money, money, paypal, people, scam, scammer, scams, software, video, website
    • Replies: 1
    • Views: 2,360
    Last Post: 03-06-2014 03:37 AM
    by mikelouis  Go to last post
  36. Is LinkBucks paying its members?

    Started by luislitt, 01-29-2014 07:59 PM
    paid, pay, paypal, payza, people, reach
    • Replies: 0
    • Views: 1,159
    Last Post: 01-29-2014 07:59 PM
    by luislitt  Go to last post
  37. MicroWorkers not accepting PayPal payments - why?

    Started by luislitt, 01-29-2014 11:31 PM
    accept, company, deal, level, necessarily, paypal, shady, sites, support
    • Replies: 1
    • Views: 1,818
    Last Post: 01-30-2014 07:26 AM
    by Administrator  Go to last post
  38. Ds Domination

    Started by Mike75065, 01-28-2014 03:02 AM
    administrator, amazon, ame, big, bless, box, call, captain, deals, domain, ebay, facebook, fun, list, mailorder, michael, money, online, opinion, paypal, program, running, scam, scams, share, show, team
    • Replies: 11
    • Views: 4,840
    Last Post: 10-25-2016 11:47 PM
    by Cons Lie  Go to last post

    Forum:
    MLM Scams

  39. Is AdVuze.com legit?

    Started by luislitt, 01-27-2014 10:49 AM
    beta, deposit, english, find, guess, hope, links, paid, pay, paypal, professional., review, turn, website
    • Replies: 2
    • Views: 2,786
    Last Post: 01-29-2014 09:10 AM
    by luislitt  Go to last post
    • Replies: 2
    • Views: 2,057
    Last Post: 03-12-2014 02:36 AM
    by mikelouis  Go to last post
  40. Have you been paid by CloudCrowd?

    Started by luislitt, 01-21-2014 04:04 AM
    clear, deal, editors, honest, jobs, men, money, offered, paid, pay, paypal, program, review, rules, side, sites, subscribe to, website, work
    • Replies: 9
    • Views: 2,425
    Last Post: 04-13-2014 06:51 PM
    by SarahT  Go to last post
  41. Yahoo Voices - a scam for international writers?

    Started by luislitt, 01-20-2014 12:56 AM
    accept, agreement, call, content, guess, international, king, legal, live, paid, pay, paypal, people, problem, problems, program, ripoff, rule, scam, tax, u.s., work, world
    • Replies: 2
    • Views: 1,591
    Last Post: 01-20-2014 07:02 AM
    by luislitt  Go to last post
  42. Phishing scam

    Started by Denis Hard, 01-18-2014 03:22 AM
    bank, box, clone, companies, details, email, emails, fake, fraud, information, link, number, opening, paypal, people, phishing, phone, receive, recently, scam, scammer, scammers, scams, vic, website, work
    • Replies: 3
    • Views: 3,100
    Last Post: 08-07-2016 12:21 AM
    by Administrator  Go to last post
  43. Eddie Keyton is a liar!

    Started by XxMotleyCrueXx, 01-18-2014 04:20 AM
    bot, forum, guess, history, key, liar, money, online, paid, past, paypal, people, recently, scammer
    • Replies: 0
    • Views: 1,350
    Last Post: 01-18-2014 04:20 AM
    by XxMotleyCrueXx  Go to last post
  44. Make money with online surveys scam

    Started by luislitt, 01-15-2014 01:27 AM
    ability, ame, business, companies, contact, emails, feedback, information, internet, make money, money, online, paid, past, paypal, people, receive, scam, scams, sites, turn, web, work
    • Replies: 5
    • Views: 4,755
    Last Post: 01-22-2014 01:11 PM
    by mlynn  Go to last post
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