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Forum: Business Scams

A scammer does not want your business but he does want your money.

  1. Arrow Sticky Thread Sticky: Disclaimer and posting here

    Started by Miyuki, 02-07-2007 09:02 AM
    • Replies: 3
    • Views: 6,680
    Miyuki
    03-26-2008, 07:54 AM Go to last post

  2. Sticky Thread Sticky: Sp@m Inform

    Started by Miyuki, 05-22-2011 01:57 AM
    • Replies: 2
    • Views: 1,992
    Gentle Giant
    05-27-2011, 10:15 AM Go to last post

  1. Mpo Mbali, South African Network for Women in Transport

    Started by Marie, 05-29-2009 10:26 AM
    • Replies: 1
    • Views: 481
    Marie
    06-29-2009, 11:00 AM Go to last post

  2. Jean Claude Stefan, European Customs

    Started by Phoenix, 06-04-2009 12:49 AM
    • Replies: 1
    • Views: 410
    vice
    06-29-2009, 04:40 PM Go to last post

  3. Barrister Andrews Paul Esq, Global Finance Network

    Started by Spanish Administrator, 06-27-2009 08:22 AM
    • Replies: 1
    • Views: 332
    Dick H Box
    06-29-2009, 11:39 PM Go to last post

  4. Richard Piercde, your winning price

    Started by Sphinx, 07-01-2009 05:36 AM
    • Replies: 0
    • Views: 179
    Sphinx
    07-01-2009, 05:36 AM Go to last post

  5. Chevron Texaco Oil and Gas Company, Singapore

    Started by Kittychan, 03-26-2008 09:13 AM
    • Replies: 3
    • Views: 1,126
    Sphinx
    07-01-2009, 05:48 AM Go to last post

  6. Barrister Ken Mark

    Started by Phoenix, 07-02-2009 12:00 AM
    • Replies: 1
    • Views: 288
    Templar
    07-02-2009, 12:31 AM Go to last post

  7. From Dr. James Iboma

    Started by brienza1975, 07-03-2009 06:32 PM
    • Replies: 2
    • Views: 516
    brienza1975
    07-03-2009, 08:45 PM Go to last post

  8. Mr. Geoffrey Walmsley, Van De Courier Diplomatic Courier, UK

    Started by Dororo, 06-27-2009 11:34 AM
    • Replies: 1
    • Views: 738
    Spanish Administrator
    07-04-2009, 09:39 AM Go to last post

  9. Mrs Franker C J Sanchez - Award Assistant Chairman

    Started by casey99, 07-01-2009 04:06 AM
    • Replies: 2
    • Views: 673
    Dororo
    07-04-2009, 12:18 PM Go to last post

  10. Henry Batista, lucrative line of business transactions

    Started by Central Scrutinizer, 07-05-2009 01:37 AM
    • Replies: 0
    • Views: 225
    Central Scrutinizer
    07-05-2009, 01:37 AM Go to last post

  11. Western Union – Solomon Young ESQ

    Started by casey99, 07-05-2009 05:25 AM
    • Replies: 1
    • Views: 303
    Templar
    07-05-2009, 05:35 AM Go to last post

  12. George Williams, business opportunity

    Started by Marie, 07-06-2009 11:22 AM
    • Replies: 0
    • Views: 170
    Marie
    07-06-2009, 11:22 AM Go to last post

  13. Dr. Frank Lee

    Started by Phoenix, 07-06-2009 11:48 PM
    • Replies: 1
    • Views: 864
    Templar
    07-07-2009, 12:34 AM Go to last post

  14. Eno Williams, Acquisition of Estate

    Started by Phoenix, 07-07-2009 10:48 PM
    • Replies: 0
    • Views: 340
    Phoenix
    07-07-2009, 10:48 PM Go to last post

  15. Barrister Rotimi Jacobs Favour, Rotimi Associates

    Started by Gentle Giant, 07-08-2009 07:22 AM
    • Replies: 0
    • Views: 412
    Gentle Giant
    07-08-2009, 07:22 AM Go to last post

  16. Christian Bell

    Started by raberro, 07-09-2009 04:08 AM
    • Replies: 1
    • Views: 255
    Gentle Giant
    07-09-2009, 09:44 AM Go to last post

  17. Barrister Peter Shawn

    Started by Gentle Giant, 07-10-2009 09:25 AM
    • Replies: 0
    • Views: 190
    Gentle Giant
    07-10-2009, 09:25 AM Go to last post

  18. Rascher Hans, Proposal!!

    Started by yullan, 03-24-2009 06:53 PM
    • Replies: 1
    • Views: 939
    Central Scrutinizer
    07-11-2009, 01:15 AM Go to last post

  19. Mr. Jones Carl Lee, Iship Forwarding

    Started by Dick H Box, 06-18-2009 03:21 AM
    • Replies: 2
    • Views: 1,687
    Central Scrutinizer
    07-13-2009, 11:31 PM Go to last post

  20. Western Union Benin - Mr Kufe Jokoh.

    Started by casey99, 07-14-2009 03:58 AM
    • Replies: 0
    • Views: 297
    casey99
    07-14-2009, 03:58 AM Go to last post
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