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

     brioburn
    4 Pages •
    1 2 3 ... 4
    aka, learn, legal, panama, panamalaworg, scam, warning 9 Attachment(s)
    • Replies: 49
    • Views: 73,231
    scamhunters
    01-31-2012, 01:20 AM Go to last post

  2. bhageshnair was banned by Admin.

     Admin
    • Replies: 0
    • Views: 65
    Admin
    01-29-2012, 08:48 AM Go to last post

  3. UkCardExchange was banned by Admin.

     Admin
    • Replies: 0
    • Views: 48
    Admin
    01-01-2012, 10:47 AM Go to last post

  4. curex was banned by Admin.

     Admin
    • Replies: 0
    • Views: 98
    Admin
    12-30-2011, 12:14 PM Go to last post

  5. manu was banned by Admin.

     Admin
    • Replies: 0
    • Views: 100
    Admin
    12-07-2011, 01:24 PM Go to last post

  6. Exclamation Plimus are a SCAM and fraud customers!

     clowdi
    2 Pages •
    1 2
    customers, fraud, plimus, scam 1 Attachment(s)
    • Replies: 25
    • Views: 54,815
    naomi
    11-15-2011, 07:49 AM Go to last post

  7. PIB was banned by Admin.

     Admin
    • Replies: 0
    • Views: 90
    Admin
    11-11-2011, 05:55 AM Go to last post

  8. imoneyexchanger was banned by Admin.

     Admin
    • Replies: 0
    • Views: 248
    Admin
    08-30-2011, 07:59 AM Go to last post

  9. i have been scammed by "adsenseboy" ,please inquire "PLIMUS"

     contentforu
    adsenseboy, inquire, plimus, scammed
    • Replies: 0
    • Views: 287
    contentforu
    08-14-2011, 05:28 AM Go to last post

  10. princedaniel was banned by Admin.

     Admin
    • Replies: 0
    • Views: 287
    Admin
    07-01-2011, 07:30 PM Go to last post

  11. CostaRicaLawyer was banned by Admin.

     Admin
    • Replies: 0
    • Views: 139
    Admin
    06-27-2011, 05:34 PM Go to last post

  12. tradeunv was banned by Admin.

     Admin
    • Replies: 0
    • Views: 258
    Admin
    06-17-2011, 08:15 AM Go to last post

  13. rowesellers was banned by Admin.

     Admin
    • Replies: 0
    • Views: 276
    Admin
    06-01-2011, 02:35 PM Go to last post

  14. http://www.offshore-protection.com anyone knows this?

     truthknown
    nz company, offshore, scam
    • Replies: 1
    • Views: 418
    jpay
    05-27-2011, 01:58 PM Go to last post

  15. Exclamation BEWARE - SCAM e-mail pretend to be from Marfin Popular Bank received.

     Admin
    bank, email, laiki, marfin, popular, pretend, received, scam
    • Replies: 0
    • Views: 344
    Admin
    05-18-2011, 01:39 PM Go to last post

  16. Roopa was banned by Admin.

     Admin
    • Replies: 0
    • Views: 160
    Admin
    05-13-2011, 09:10 AM Go to last post

  17. burebrown was banned by Admin.

     Admin
    • Replies: 0
    • Views: 213
    Admin
    05-03-2011, 07:13 AM Go to last post

  18. PrinterPlanet was banned by Admin.

     Admin
    • Replies: 0
    • Views: 226
    Admin
    04-06-2011, 03:59 PM Go to last post

  19. fourtwenty was banned by Admin.

     Admin
    • Replies: 0
    • Views: 242
    Admin
    03-16-2011, 11:44 AM Go to last post

  20. HealyConsultant was banned by Admin.

     Admin
    • Replies: 0
    • Views: 214
    Admin
    03-04-2011, 07:13 AM Go to last post

  21. rushankit was banned by Admin.

     Admin
    • Replies: 0
    • Views: 244
    Admin
    02-23-2011, 12:43 PM Go to last post

  22. exchange was banned by Admin.

     Admin
    • Replies: 0
    • Views: 211
    Admin
    02-16-2011, 05:49 AM Go to last post

  23. vickywan was banned by Admin.

     Admin
    • Replies: 0
    • Views: 213
    Admin
    02-14-2011, 07:04 AM Go to last post

  24. easewayvicky was banned by Admin.

     Admin
    • Replies: 0
    • Views: 222
    Admin
    02-12-2011, 05:17 PM Go to last post

  25. vickywll was banned by Admin.

     Admin
    • Replies: 0
    • Views: 231
    Admin
    02-10-2011, 09:15 AM Go to last post

  26. Exclamation ECS - INSTABILL - FRAUD - scam artist still not in jail

     megamath
    2 Pages •
    1 2
    artist, ecs, fraud, instabill, jail, scam
    • Replies: 25
    • Views: 6,661
    simplepayclix
    02-09-2011, 11:34 PM Go to last post

  27. gates was banned by Admin.

     Admin
    • Replies: 0
    • Views: 226
    Admin
    02-05-2011, 02:24 PM Go to last post

  28. MichealAllen was banned by Admin.

     Admin
    • Replies: 0
    • Views: 216
    Admin
    02-05-2011, 12:34 PM Go to last post

  29. Ofwuuxgkvxalk was banned by Admin.

     Admin
    • Replies: 0
    • Views: 233
    Admin
    01-29-2011, 01:48 PM Go to last post

  30. fourways was banned by Admin.

     Admin
    • Replies: 0
    • Views: 256
    Admin
    01-13-2011, 12:14 PM Go to last post
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