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    • Replies: 2
    • Views: 906
    Last Post: 09-12-2020 05:43 PM
    by thanhxuan6368  Go to last post

    Forum:
    Retail Scams

  1. CUBAAZ ICO Employment SCAM Alert!!

    Started by sanjivrathore, 04-29-2018 10:52 AM
    alert, bitcoin, company, compare, contract, cubaaz, fake, firm, free, give, ico, ico scam, investment scams, money, online, reviews, scam, scam alert, team
    • Replies: 0
    • Views: 964
    Last Post: 04-29-2018 10:52 AM
    by sanjivrathore  Go to last post
    • Replies: 0
    • Views: 2,679
    Last Post: 04-17-2018 07:04 PM
    by annonymous  Go to last post

    Forum:
    Retail Scams

    • Replies: 1
    • Views: 1,317
    Last Post: 04-10-2018 03:10 PM
    by alicestauffer006  Go to last post
  2. CrowdBridge Global

    Started by ScamBuster MLM, 11-15-2017 05:05 AM
    bitcoin, cbg, cbg coin, give, hans pasveer, harald ekker, harrald ekker, ico, investment, mary courant, mary courant onecoin, money, news, onecoin, people, scam, scam alert, software, warning
    • Replies: 1
    • Views: 1,158
    Last Post: 11-28-2017 11:41 AM
    by ChinaCity  Go to last post

    Forum:
    MLM Scams

    • Replies: 0
    • Views: 789
    Last Post: 11-08-2017 03:47 PM
    by eddie2795  Go to last post
    • Replies: 0
    • Views: 500
    Last Post: 09-11-2017 07:05 PM
    by alangrus  Go to last post
    • Replies: 18
    • Views: 5,747
    Last Post: 07-16-2017 08:51 PM
    by #1CFTUnuch  Go to last post
  3. Auto bitcoin builder scam alert!

    Started by 1wcnchuck, 03-14-2017 03:38 PM
    alert, answer, bitcoin, facebook, false, ica, longer, org, paid, problems, quot, recently, review, scam, scam alert, scammer, support, tickets, time, www
    • Replies: 1
    • Views: 2,214
    Last Post: 03-18-2018 02:13 PM
    by reaper19  Go to last post
    • Replies: 0
    • Views: 2,284
    Last Post: 03-10-2017 05:15 PM
    by DanRC  Go to last post
  4. Blu Moon Bulldog scam-fake breeder site

    Started by moabromavage, 03-07-2017 11:37 AM
    • Replies: 2
    • Views: 2,001
    Last Post: 03-26-2017 07:40 PM
    by SherylWilliams  Go to last post
    • Replies: 1
    • Views: 843
    Last Post: 10-31-2016 03:25 PM
    by michaelthomas  Go to last post
    • Replies: 0
    • Views: 854
    Last Post: 10-10-2016 02:30 AM
    by Johnrob  Go to last post
  5. China ESL SCAM ALERT: Badposting warning

    Started by furiousPETER, 10-06-2016 01:37 AM
    abc cowboy, anders, badposting, bruce gorcyca, cftu, china, china esl, english, esl, foreigners, gorcycista, orange hat, recruiter, scam, scam alert, school, teaching, the leader, war, warning, wordpress, work, world
    • Replies: 20
    • Views: 5,155
    Last Post: 04-20-2017 09:15 AM
    by Ma Fan  Go to last post
    • Replies: 0
    • Views: 870
    Last Post: 08-22-2016 01:52 AM
    by Fraudreporter  Go to last post
  6. TicketTechno SCAM Alert!

    Started by PackersFan, 07-20-2016 12:32 PM
    alert, bank, bogus, clear, credit, credit card, fraud, mark leonard, scam, scam alert, scheme, sports, tech, ticket techno, tickettechno, tickettechno.com
    • Replies: 0
    • Views: 1,267
    Last Post: 07-20-2016 12:32 PM
    by PackersFan  Go to last post

    Forum:
    Sports Scams

  7. Government Grant Award scam

    Started by CVDeskin, 07-01-2016 11:44 AM
    alert, call, credit, government, men, money, scam, scam alert
    • Replies: 2
    • Views: 1,011
    Last Post: 07-14-2016 12:25 AM
    by Texas Sucks  Go to last post
  8. Darknetfurums.net is a rippers site

    Started by claus0408, 06-29-2016 04:25 AM
    accept, admin, alert, big, dollars, information, people, scam, scam alert, scammer, vic, work
    • Replies: 2
    • Views: 901
    Last Post: 07-14-2016 12:20 AM
    by Texas Sucks  Go to last post
    • Replies: 4
    • Views: 2,929
    Last Post: 09-18-2016 08:50 AM
    by seizure  Go to last post
    • Replies: 10
    • Views: 3,738
    Last Post: 05-10-2017 07:09 PM
    by Sherlock_Holmes  Go to last post
    • Replies: 5
    • Views: 2,270
    Last Post: 04-23-2018 10:51 PM
    by Turd Handler  Go to last post
    • Replies: 6
    • Views: 1,544
    Last Post: 07-13-2016 10:12 PM
    by Texas Sucks  Go to last post
    • Replies: 1
    • Views: 1,534
    Last Post: 07-13-2016 06:42 PM
    by Texas Sucks  Go to last post
    • Replies: 0
    • Views: 1,292
    Last Post: 04-05-2016 05:41 AM
    by WHISTLEBLOWER69  Go to last post
    • Replies: 0
    • Views: 874
    Last Post: 02-25-2016 02:03 PM
    by Akatsuki  Go to last post
    • Replies: 1
    • Views: 1,944
    Last Post: 07-05-2016 10:21 AM
    by Sviat  Go to last post
    • Replies: 10
    • Views: 4,076
    Last Post: 03-22-2016 03:04 PM
    by Antibiotic  Go to last post
    • Replies: 1
    • Views: 10,326
    Last Post: 08-10-2015 09:23 PM
    by Alex.Miller  Go to last post
  9. Kantar Health Hiring NOT!! Scam Alert

    Started by rjtolliver, 07-29-2015 01:01 AM
    administrative assistant, alert, bank, check, clerk, couple, fake, fraud, free, give, health, job, jobs, law, mtcn, online, pretending, recently, rude, scam, scam alert, scammer, scammers, scams, sexy, software, trust, type, verification, weed
    • Replies: 1
    • Views: 2,130
    Last Post: 07-29-2015 07:56 PM
    by Meri Widow  Go to last post
  10. ***Binary Option Scam Alert***

    Started by Troy91, 05-25-2015 03:30 PM
    alert, binary option, business, companies, company, crooks, deposit, give, history, honest, learn, make money, money, online, option, people, profit, rigged, scam, scam alert, spread, trading, war, warn, www
    • Replies: 1
    • Views: 2,987
    Last Post: 08-11-2015 04:55 AM
    by Sanaseeri  Go to last post
  11. Woman Helping Woman

    Started by Pyramid Schemes, 01-10-2015 04:30 PM
    alert, beware, big, money, pyramid scheme, scam, scam alert, scheme, woman
    • Replies: 0
    • Views: 1,635
    Last Post: 01-10-2015 04:30 PM
    by Pyramid Schemes  Go to last post
  12. Electronic Online Scam Alert

    Started by rktam54, 09-14-2014 07:29 PM
    alert, bus, elec, email, emails, fake, find, fraud, give, information, lost, money, number, online, people, phone, refuse, running, scam, scam alert, scam artist, scammer, shipper, slow, vic, war, word
    • Replies: 1
    • Views: 1,423
    Last Post: 09-15-2014 04:24 PM
    by Meri Widow  Go to last post
    • Replies: 33
    • Views: 23,893
    Last Post: 07-09-2017 07:48 PM
    by Ma Fan  Go to last post
  13. Cryptory.com SCAM ALERT STAY AWAY!

    Started by SCAMS, 07-15-2014 11:34 AM
    agents, bitcoin, brendan, btc, call, company, court, evidence, fbi, find, free, money, number, online, phone, ponzi scheme, receive, scam, scam alert, scam site, security, support, tech, website, word
    • Replies: 1
    • Views: 2,605
    Last Post: 09-03-2014 10:50 PM
    by Meri Widow  Go to last post
  14. Scam Alert- Fara Cunanan

    Started by FaraMora, 07-02-2014 02:47 AM
    alert, ame, company, contact, earthquake, email, find, forum, internet, job, love, parents, philippines, proof, revolt, scam, scam alert, scammer, sick, skype, smear, vic, website, women, work
    • Replies: 8
    • Views: 2,748
    Last Post: 07-06-2014 04:02 PM
    by vanadium  Go to last post
  15. Lloyd Anderson Debt Management SCAM ALERT!!!

    Started by SarahT, 04-13-2014 09:30 PM
    arrested, complaints, debt, fun, guess, information, job, leave, management, paid, past, pay, payday, people, police, problems, recently, scam, scam alert, share, stick, trading, training, two weeks, wages, wrote
    • Replies: 0
    • Views: 2,668
    Last Post: 04-13-2014 09:30 PM
    by SarahT  Go to last post
  16. Company targeting Elderly with Phone Scams

    Started by death2scammers, 11-05-2013 04:53 PM
    alert, ame, call, cellphone, company, credit, credit card, elderly, fraud, fraud., free, give, miami, number, people, phone, phone scams, report, scam, scam alert, scammer, scams, war, web, www
    • Replies: 2
    • Views: 3,245
    Last Post: 11-07-2013 09:02 AM
    by vixen  Go to last post
  17. www.pet-indostore.com Internet scam alert

    Started by chrisuk213, 09-04-2013 05:20 AM
    bus, company, email, emails, fake, find, fraud, information, internet, learn, lost, money, number, phone, running, scam, scam alert, scammer, scammers, slow, vic, war, website, word, www
    • Replies: 1
    • Views: 2,350
    Last Post: 09-04-2013 11:55 AM
    by Meri Widow  Go to last post
  18. Scam Alert and questions

    Started by redfire7, 09-02-2013 01:45 AM
    accounting, ame, bus, cell phone, clerk, company, fake, find, fraud, free, give, information, law, learn, money, mtcn, number, personal assistance, phone, scam, scam alert, scammer, scammers, slow, verification, vic, war, website, weed, word, world
    • Replies: 3
    • Views: 4,171
    Last Post: 03-13-2014 01:43 AM
    by mikelouis  Go to last post
    • Replies: 0
    • Views: 7,426
    Last Post: 08-24-2013 02:39 PM
    by hasejames  Go to last post
  19. 855-592-5733 Scam number

    Started by Adamhoyer, 07-18-2013 03:10 PM
    alert, ame, bill, business, call, free, give, listing, number, pay, scam, scam alert, voice
    • Replies: 0
    • Views: 2,722
    Last Post: 07-18-2013 03:10 PM
    by Adamhoyer  Go to last post
    • Replies: 3
    • Views: 3,175
    Last Post: 05-17-2013 12:54 AM
    by stephenamposah  Go to last post
  20. Arizona Gfx (ArizonaGfx) web designer SCAM alert

    Started by GiftGuru, 04-06-2013 04:09 PM
    alert, ame, beware, big, celebrities, deal, give, offered, owners, paid, paypal, scam, scam alert, scammer, skype, web, website, work, www
    • Replies: 0
    • Views: 1,292
    Last Post: 04-06-2013 04:09 PM
    by GiftGuru  Go to last post
  21. Forexbrokerz.com SCAM Alert

    Started by ajpapilla, 04-04-2013 04:41 PM
    alert, attempts, authors, bot, companies, company, contact, content, firm, indicating, internet, lies, proper, protected, scam, scam alert, website, www
    • Replies: 0
    • Views: 1,476
    Last Post: 04-04-2013 04:41 PM
    by ajpapilla  Go to last post
  22. Husky International Electronics - Scam alert:

    Started by epicie, 03-05-2013 08:57 PM
    attempts, balance, business, companies, company, components, deal, elec, hear, international, lawyers, list, missing, money, offer, opinion, paid, par, pay, proper, reply, reports, return, scam, scam alert, send, stolen
    • Replies: 0
    • Views: 1,665
    Last Post: 03-05-2013 08:57 PM
    by epicie  Go to last post
  23. Scam Alert - Brad Smith at Sinister Cycles

    Started by IwantJUSTICE, 02-05-2013 07:28 PM
    alert, ame, area, business, cons, court, criminal, fled, give, job, judgement, money, number, par, people, records, scam, scam alert, scams, scumbag, show, spread, trip, type, war, word, www 1 Deleted Post(s)
    • Replies: 8
    • Views: 9,485
    Last Post: 12-18-2016 06:12 PM
    by Dickey  Go to last post
  24. PHPPennyAuction.com Scam Alert Beware of It!!

    Started by dan09, 11-06-2012 07:49 AM
    admin, beware, call, company, english, find, fine, give, information, money, par, people, phone, problems, professional., remain, reply, review, scam, scam alert, scammer, software, support, team, tickets
    • Replies: 1
    • Views: 3,155
    Last Post: 11-12-2012 01:33 PM
    by dan09  Go to last post
  25. 258 West Authentic Signatures - SCAM ALERT!

    Started by Samtheman, 07-05-2012 07:11 AM
    alert, company, fake, number, scam, scam alert, tracking
    • Replies: 0
    • Views: 1,986
    Last Post: 07-05-2012 07:11 AM
    by Samtheman  Go to last post
  26. Wangkeda International Trade Co.,Ltd is Scammed

    Started by SeaWeed, 02-28-2012 01:48 PM
    alert, ame, ate, company, district, email, guangzhou, hotmail, international, scam, scam alert
    • Replies: 0
    • Views: 1,652
    Last Post: 02-28-2012 01:48 PM
    by SeaWeed  Go to last post
  27. Craiglist scam alert

    Started by Bhadra, 02-03-2012 01:49 PM
    alert, anonymous, beware, clerk, company, fake, fraud, free, give, japan, money, mtcn, nature, online, pay, phone, pretending, receive, scam, scam alert, scammer, scammers, scams, sexy, side, soldier, steal, store, weed, western union, world
    • Replies: 1
    • Views: 5,520
    Last Post: 02-03-2012 02:14 PM
    by Meri Widow  Go to last post
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