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Forum: Identified as Spammer or SCAMMER

Dedicated forum to place SPAM and SCAM / FRAUD postings and warnings about companies whose sole purpose is to SCAM innocent victims. Please keep these warnings in this forum and not post warnings in any other forums.

  1. Beware of this SCAMMER

     IanMcintosh
    scam, scammer
    • Replies: 1
    • Views: 60
    RapidFinancial
    Today, 04:50 AM Go to last post

  2. blacker was banned by Admin.

     Admin
    • Replies: 0
    • Views: 60
    Admin
    05-19-2013, 10:02 AM Go to last post

  3. milentus was banned by Admin.

     Admin
    • Replies: 0
    • Views: 87
    Admin
    05-03-2013, 07:18 AM Go to last post

  4. Exclamation panamalaw.org AKA Panama Legal SCAM - WARNING - LEARN - SCAM

     brioburn
    4 Pages •
    1 2 3 ... 4
    learn, legal, panama, panamalaworg, scam, warning 9 Attachment(s)
    • Replies: 56
    • Views: 84,970
    Zqq
    04-24-2013, 07:01 AM Go to last post

  5. sarahangel was banned by Admin.

     Admin
    • Replies: 0
    • Views: 68
    Admin
    04-20-2013, 12:46 PM Go to last post

  6. ericblogs was banned by Admin.

     Admin
    • Replies: 0
    • Views: 69
    Admin
    04-18-2013, 04:55 AM Go to last post

  7. synconlinemedia was banned by Admin.

     Admin
    • Replies: 0
    • Views: 62
    Admin
    04-17-2013, 04:50 AM Go to last post

  8. abey was banned by Admin.

     Admin
    • Replies: 0
    • Views: 62
    Admin
    04-16-2013, 10:43 AM Go to last post

  9. MamootiExchange was banned by Admin.

     Admin
    • Replies: 0
    • Views: 60
    Admin
    04-15-2013, 02:28 PM Go to last post

  10. buyers was banned by Admin.

     Admin
    • Replies: 0
    • Views: 94
    Admin
    04-06-2013, 08:37 AM Go to last post

  11. abhseller was banned by Admin.

     Admin
    • Replies: 0
    • Views: 78
    Admin
    04-03-2013, 02:30 PM Go to last post

  12. Juristax was banned by Admin.

     Admin
    • Replies: 0
    • Views: 88
    Admin
    03-28-2013, 11:35 AM Go to last post

  13. Exclamation Plimus are a SCAM and fraud customers!

     clowdi
    2 Pages •
    1 2
    customers, fraud, plimus, scam 1 Attachment(s)
    • Replies: 29
    • Views: 74,328
    CorBryant
    03-21-2013, 10:22 PM Go to last post

  14. flags was banned by Admin.

     Admin
    • Replies: 0
    • Views: 83
    Admin
    03-15-2013, 06:54 PM Go to last post

  15. kathy was banned by Admin.

     Admin
    • Replies: 0
    • Views: 80
    Admin
    03-11-2013, 06:02 AM Go to last post

  16. keithd was banned by Admin.

     Admin
    • Replies: 0
    • Views: 76
    Admin
    03-08-2013, 12:27 PM Go to last post

  17. Nochexman was banned by Admin.

     Admin
    • Replies: 0
    • Views: 93
    Admin
    03-04-2013, 10:29 AM Go to last post

  18. Exclamation SCAM - WARNING - Dynamic Business Information Limited - SCAM WARNING, please read.

     doxs
    dynamic business information, dynamic business information fraud, dynamic business information scam, scam, warning
    • Replies: 5
    • Views: 864
    pacredit
    03-04-2013, 04:57 AM Go to last post

  19. Moneyline was banned by Admin.

     Admin
    • Replies: 0
    • Views: 86
    Admin
    02-28-2013, 02:06 PM Go to last post

  20. Corona was banned by Admin.

     Admin
    • Replies: 0
    • Views: 97
    Admin
    02-27-2013, 10:21 AM Go to last post

  21. Highriskmerchan was banned by Admin.

     Admin
    • Replies: 0
    • Views: 72
    Admin
    02-25-2013, 09:04 PM Go to last post

  22. suzzymoodull was banned by Admin.

     Admin
    • Replies: 0
    • Views: 94
    Admin
    02-22-2013, 08:13 AM Go to last post

  23. TeresaSusan was banned by Admin.

     Admin
    • Replies: 0
    • Views: 76
    Admin
    02-18-2013, 03:55 PM Go to last post

  24. aarongood was banned by Admin.

     Admin
    • Replies: 0
    • Views: 89
    Admin
    02-17-2013, 06:52 PM Go to last post

  25. AstonFla was banned by Admin.

     Admin
    • Replies: 0
    • Views: 87
    Admin
    02-16-2013, 02:48 PM Go to last post

  26. Gunon was banned by Admin.

     Admin
    • Replies: 0
    • Views: 117
    Admin
    02-10-2013, 08:26 AM Go to last post

  27. mordhis was banned by Admin.

     Admin
    • Replies: 0
    • Views: 112
    Admin
    02-07-2013, 05:01 AM Go to last post

  28. tanyasmith was banned by Admin.

     Admin
    • Replies: 0
    • Views: 114
    Admin
    01-15-2013, 02:27 PM Go to last post

  29. HighRiskRefer was banned by Admin.

     Admin
    • Replies: 0
    • Views: 119
    Admin
    12-27-2012, 02:00 PM Go to last post

  30. ChristopherChan was banned by Admin.

     Admin
    • Replies: 0
    • Views: 137
    Admin
    12-18-2012, 11:53 AM Go to last post
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