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    • Replies: 2
    • Views: 256
    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: 913
    Last Post: 04-29-2018 10:52 AM
    by sanjivrathore  Go to last post
    • Replies: 0
    • Views: 2,580
    Last Post: 04-17-2018 07:04 PM
    by annonymous  Go to last post

    Forum:
    Retail Scams

    • Replies: 1
    • Views: 1,231
    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: 1,089
    Last Post: 11-28-2017 11:41 AM
    by ChinaCity  Go to last post

    Forum:
    MLM Scams

    • Replies: 0
    • Views: 738
    Last Post: 11-08-2017 03:47 PM
    by eddie2795  Go to last post
    • Replies: 0
    • Views: 454
    Last Post: 09-11-2017 07:05 PM
    by alangrus  Go to last post
    • Replies: 18
    • Views: 5,550
    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: 2,103
    Last Post: 03-18-2018 02:13 PM
    by reaper19  Go to last post
    • Replies: 0
    • Views: 2,204
    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: 1,939
    Last Post: 03-26-2017 07:40 PM
    by SherylWilliams  Go to last post
    • Replies: 1
    • Views: 803
    Last Post: 10-31-2016 03:25 PM
    by michaelthomas  Go to last post
    • Replies: 0
    • Views: 809
    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: 4,959
    Last Post: 04-20-2017 09:15 AM
    by Ma Fan  Go to last post
    • Replies: 0
    • Views: 826
    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: 1,228
    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: 976
    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: 862
    Last Post: 07-14-2016 12:20 AM
    by Texas Sucks  Go to last post
    • Replies: 4
    • Views: 2,868
    Last Post: 09-18-2016 08:50 AM
    by seizure  Go to last post
    • Replies: 10
    • Views: 3,633
    Last Post: 05-10-2017 07:09 PM
    by Sherlock_Holmes  Go to last post
    • Replies: 5
    • Views: 2,186
    Last Post: 04-23-2018 10:51 PM
    by Turd Handler  Go to last post
    • Replies: 6
    • Views: 1,475
    Last Post: 07-13-2016 10:12 PM
    by Texas Sucks  Go to last post
    • Replies: 1
    • Views: 1,491
    Last Post: 07-13-2016 06:42 PM
    by Texas Sucks  Go to last post
    • Replies: 0
    • Views: 1,242
    Last Post: 04-05-2016 05:41 AM
    by WHISTLEBLOWER69  Go to last post
    • Replies: 0
    • Views: 836
    Last Post: 02-25-2016 02:03 PM
    by Akatsuki  Go to last post
    • Replies: 1
    • Views: 1,899
    Last Post: 07-05-2016 10:21 AM
    by Sviat  Go to last post
    • Replies: 10
    • Views: 3,969
    Last Post: 03-22-2016 03:04 PM
    by Antibiotic  Go to last post
    • Replies: 1
    • Views: 10,290
    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: 2,086
    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: 2,946
    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: 1,594
    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: 1,388
    Last Post: 09-15-2014 04:24 PM
    by Meri Widow  Go to last post
    • Replies: 33
    • Views: 23,155
    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: 2,573
    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: 2,685
    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: 2,640
    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: 3,188
    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: 2,315
    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: 4,117
    Last Post: 03-13-2014 01:43 AM
    by mikelouis  Go to last post
    • Replies: 0
    • Views: 7,341
    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: 2,685
    Last Post: 07-18-2013 03:10 PM
    by Adamhoyer  Go to last post
    • Replies: 3
    • Views: 3,116
    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: 1,262
    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: 1,440
    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: 1,641
    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: 9,367
    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: 3,117
    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: 1,963
    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: 1,626
    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: 5,475
    Last Post: 02-03-2012 02:14 PM
    by Meri Widow  Go to last post
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