Money Frauds and Scams

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Topics	Statistics	Last Post
Luke Borg is a South African scammer (2nd thread) by Unregistered Started by Unregistered, 08-26-2010, 12:03 PM	1,028 responses 128,624 views 0 likes	Last Post by Lynndel Today, 12:13 AM
Javan King and Qualico Capital by Unregistered Started by Unregistered, 08-11-2008, 12:01 AM	195 responses 54,171 views 0 likes	Last Post by Guest Yesterday, 02:16 PM
Comment Cute ladies asking for gas money online by txpn5 Started by txpn5, 12-29-2022, 03:41 PM	1 response 9 views 0 likes	Last Post by Guest Yesterday, 03:47 AM
Canadian lawyer William Gilmour swindling seniors in Florida - Estate and Probate Fraud by Quite Curious Started by Quite Curious, 12-11-2022, 09:44 PM	8 responses 31 views 0 likes	Last Post by Guest 01-23-2023, 10:52 AM
"In-the-knows" have painted themselves into a corner (3rd thread) by Unregistered Started by Unregistered, 10-19-2007, 11:00 AM	6,676 responses 476,517 views 0 likes	Last Post by Guest 01-21-2023, 11:34 PM
Warning! Melissa Peterson / Boss Expos Event / Mid America Beverage Exposition--fraud charges--Jennifer Bemowski--Hemp by Sun349 Started by Sun349, 03-31-2022, 08:19 AM	5 responses 107 views 0 likes	Last Post by Guest 01-20-2023, 10:00 PM
Scam Alert: FXWinning and WinningFX are same FOREX FRAUD - Broker For Turbo FX by Criminal Intent Started by Criminal Intent, 11-28-2022, 12:38 PM	15 responses 143 views 0 likes	Last Post by Guest 01-14-2023, 02:55 PM
WARNING - Turbo FX and WinningFX are MLM Forex Ponzi Scam - AVISO! by IMO Started by IMO, 11-25-2022, 12:00 PM	14 responses 344 views 0 likes	Last Post by Guest 01-07-2023, 11:49 PM
PSA Scam Alert Salee Amina fake lawyer Gold-Digger in California by IMO Started by IMO, 01-04-2023, 12:30 PM	1 response 6 views 0 likes	Last Post by Guest 01-04-2023, 07:36 PM
E 65 Bangkok Project Mike Poulos by Unregistered Started by Unregistered, 03-12-2011, 12:59 PM	22 responses 10,395 views 0 likes	Last Post by Guest 01-03-2023, 08:38 AM

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