Sightings of Scams & Schemes

34 topics

Most liked posts	Author	Posted	Liked	Forum
King of phone numbers...	RustyMcNuggets	Tue Jan 26, 2016 2:12 pm	5 times in total	Sightings of Scams & Schemes

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Infomative AARP Page About Scams

Last post by BigA « Fri Apr 13, 2018 1:39 pm

by BigA » Fri Apr 13, 2018 1:39 pm

0 Replies

1227 Views

Last post by BigA
Fri Apr 13, 2018 1:39 pm
"ID Crimewatch"

Last post by Herman « Mon Oct 30, 2017 10:28 am
Replies: 64
by Tamianth » Tue Apr 21, 2015 8:02 pm
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64 Replies

16159 Views

Last post by Herman
Mon Oct 30, 2017 10:28 am
How I Handle a Robot

Last post by 1-C « Thu Dec 01, 2016 1:23 pm
Replies: 8
by AliceofCheshire » Tue Mar 15, 2016 8:13 pm

8 Replies

4815 Views

Last post by 1-C
Thu Dec 01, 2016 1:23 pm
The Nigerian Prince Strikes Again

Last post by MzFish « Mon Aug 01, 2016 1:12 pm
Replies: 1
by Slim » Mon Aug 01, 2016 10:42 am

1 Replies

1887 Views

Last post by MzFish
Mon Aug 01, 2016 1:12 pm
Advance fee scam for Canada.. Amlin Financial Group aka amlin and monington

Last post by Tamianth « Tue Mar 01, 2016 5:38 pm
Replies: 1
by Tamianth » Mon Sep 07, 2015 5:53 pm

1 Replies

2089 Views

Last post by Tamianth
Tue Mar 01, 2016 5:38 pm
King of phone numbers...

Last post by Kellie « Tue Jan 26, 2016 4:38 pm
Replies: 5
by Kellie » Mon Jan 25, 2016 2:55 pm

5 Replies

3861 Views

Last post by Kellie
Tue Jan 26, 2016 4:38 pm
PUBLISHERS ELITE FORMERLY PUBLISHERS PREFERRED SUBSCRIPTION DIVISION INC.

Last post by Tamianth « Fri Jan 15, 2016 12:24 am
Replies: 7
by BigA » Wed Aug 19, 2015 6:03 pm

7 Replies

5139 Views

Last post by Tamianth
Fri Jan 15, 2016 12:24 am
New tool for scammers?

Last post by Slim « Thu Oct 15, 2015 1:53 pm
Replies: 1
by not Michael » Thu Oct 15, 2015 8:54 am

1 Replies

2150 Views

Last post by Slim
Thu Oct 15, 2015 1:53 pm
"Fat Finger Dialing"

Last post by Hortensia « Sat Sep 12, 2015 10:38 pm

by Hortensia » Sat Sep 12, 2015 10:38 pm

0 Replies

1724 Views

Last post by Hortensia
Sat Sep 12, 2015 10:38 pm
Scam on the Horizon - Jump from email to Phone?

Last post by BigA « Sun Aug 23, 2015 9:49 pm
Replies: 1
by B-Edwards » Sun Aug 23, 2015 9:18 pm

1 Replies

3474 Views

Last post by BigA
Sun Aug 23, 2015 9:49 pm
MARKET STRATEGIES INTERNATIONAL

Last post by BigA « Sun Aug 09, 2015 2:28 pm

by BigA » Sun Aug 09, 2015 2:28 pm

0 Replies

1624 Views

Last post by BigA
Sun Aug 09, 2015 2:28 pm
PAYLESS FINANCIAL GROUP, LLC AKA ALLERAND CAPITAL, LLC

Last post by BigA « Fri Aug 07, 2015 3:38 pm

by BigA » Fri Aug 07, 2015 3:38 pm

0 Replies

2244 Views

Last post by BigA
Fri Aug 07, 2015 3:38 pm
Defense lawyers, P. A.

Last post by BigA « Sun Aug 02, 2015 10:53 am

by BigA » Sun Aug 02, 2015 10:53 am

0 Replies

2045 Views

Last post by BigA
Sun Aug 02, 2015 10:53 am
Scam Capital Of The US

Last post by BigA « Thu Jul 30, 2015 5:25 am

by BigA » Thu Jul 30, 2015 5:25 am

0 Replies

1772 Views

Last post by BigA
Thu Jul 30, 2015 5:25 am
Scammers Are Using Google Drive to Steal Your Logins

Last post by 1-C « Tue Jul 28, 2015 9:34 pm
Replies: 5
by BigA » Tue Jul 28, 2015 1:54 pm

5 Replies

3508 Views

Last post by 1-C
Tue Jul 28, 2015 9:34 pm
pissedconsumer.com aka consumer opinion llc

Last post by Tamianth « Wed Jul 22, 2015 11:06 pm
Replies: 2
by BigA » Mon Jul 20, 2015 4:53 pm

2 Replies

2954 Views

Last post by Tamianth
Wed Jul 22, 2015 11:06 pm
New Low in IRS Service

Last post by Slim « Wed Jul 15, 2015 12:08 pm

by Slim » Wed Jul 15, 2015 12:08 pm

0 Replies

1842 Views

Last post by Slim
Wed Jul 15, 2015 12:08 pm
bcd-group-llc-payday-loans

Last post by Tamianth « Tue Jul 07, 2015 6:26 pm

by Tamianth » Tue Jul 07, 2015 6:26 pm

0 Replies

1935 Views

Last post by Tamianth
Tue Jul 07, 2015 6:26 pm
Metrofax

Last post by BigA « Wed May 13, 2015 1:28 pm

by BigA » Wed May 13, 2015 1:28 pm

0 Replies

1984 Views

Last post by BigA
Wed May 13, 2015 1:28 pm
Rite Aid & Etc?

Last post by MidNYteStorm « Tue May 12, 2015 4:18 pm
Replies: 5
by MidNYteStorm » Thu May 07, 2015 2:18 pm

5 Replies

3819 Views

Last post by MidNYteStorm
Tue May 12, 2015 4:18 pm
Tracking Reported Posts on 800notes

Last post by Slim « Thu May 07, 2015 2:02 pm

by Slim » Thu May 07, 2015 2:02 pm

0 Replies

1604 Views

Last post by Slim
Thu May 07, 2015 2:02 pm
VOIP YOUR WORLD

Last post by BigA « Mon May 04, 2015 11:06 am

by BigA » Mon May 04, 2015 11:06 am

0 Replies

1968 Views

Last post by BigA
Mon May 04, 2015 11:06 am
Department of Negotiations aka United Debt Services LLC

Last post by Tamianth « Sun May 03, 2015 4:48 pm

by Tamianth » Sun May 03, 2015 4:48 pm

0 Replies

7131 Views

Last post by Tamianth
Sun May 03, 2015 4:48 pm
Craigslist Scams

Last post by BigA « Mon Apr 27, 2015 4:59 pm
Replies: 2
by BigA » Sun Apr 26, 2015 12:59 pm

2 Replies

2935 Views

Last post by BigA
Mon Apr 27, 2015 4:59 pm
Scammers change phone number

Last post by BigA « Wed Apr 22, 2015 9:36 pm
Replies: 10
by Tamianth » Tue Apr 21, 2015 11:03 pm
1

2
10 Replies

4983 Views

Last post by BigA
Wed Apr 22, 2015 9:36 pm

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