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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: 6,660
    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: 1,964
    Gentle Giant
    05-27-2011, 10:15 AM Go to last post

  1. Ecobank Nigeria Plc - Janet Martinez

    Started by casey99, 07-24-2009 02:29 AM
    • Replies: 0
    • Views: 678
    casey99
    07-24-2009, 02:29 AM Go to last post

  2. Mrs Janet Sunset. – Sir John Ntepe

    Started by casey99, 07-24-2009 02:37 AM
    • Replies: 5
    • Views: 836
    Templar
    07-24-2009, 02:13 PM Go to last post

  3. Mr. Oga Joe – Federal Express

    Started by casey99, 07-24-2009 02:35 AM
    • Replies: 2
    • Views: 344
    Templar
    07-25-2009, 05:41 AM Go to last post

  4. Mrs. Linda Ann, payment through western union

    Started by Central Scrutinizer, 07-26-2009 02:09 AM
    • Replies: 0
    • Views: 229
    Central Scrutinizer
    07-26-2009, 02:09 AM Go to last post

  5. Wilfred Johnson, Global Security

    Started by herkadoo, 07-27-2009 02:16 AM
    • Replies: 5
    • Views: 365
    Niseag
    07-27-2009, 04:36 AM Go to last post

  6. Bruce Misamore, Yukos oil scam

    Started by Naruto, 07-28-2009 11:17 AM
    • Replies: 0
    • Views: 976
    Naruto
    07-28-2009, 11:17 AM Go to last post

  7. Silverline Komas, needs urgent assistance to tranfer money

    Started by Phoenix, 03-28-2009 08:01 PM
    • Replies: 2
    • Views: 540
    Cold War Kid
    07-28-2009, 12:57 PM Go to last post

  8. Connie May

    Started by Phoenix, 07-29-2009 01:16 AM
    • Replies: 0
    • Views: 196
    Phoenix
    07-29-2009, 01:16 AM Go to last post

  9. Olloh Mike, contact Western Unino

    Started by Central Scrutinizer, 07-26-2009 01:57 AM
    • Replies: 1
    • Views: 291
    Sphinx
    07-29-2009, 03:51 AM Go to last post

  10. Michael Woods, Michael Woods & Associates

    Started by Gentle Giant, 07-29-2009 06:57 AM
    • Replies: 1
    • Views: 246
    Templar
    07-29-2009, 08:06 AM Go to last post

  11. Charles Miller, UBA Bank

    Started by Godzilla, 07-29-2009 12:11 PM
    • Replies: 0
    • Views: 218
    Godzilla
    07-29-2009, 12:11 PM Go to last post

  12. Mika Eze, Western Union payments

    Started by yullan, 02-24-2009 05:52 PM
    • Replies: 1
    • Views: 345
    Dororo
    07-30-2009, 11:22 AM Go to last post

  13. Larry Brown Esq., L. Brown & Associates Limited, U.K.

    Started by Jessica, 07-30-2009 12:00 PM
    • Replies: 0
    • Views: 662
    Jessica
    07-30-2009, 12:00 PM Go to last post

  14. Mark Buba, a relationship

    Started by Nanook, 07-31-2009 01:28 AM
    • Replies: 0
    • Views: 204
    Nanook
    07-31-2009, 01:28 AM Go to last post

  15. Vlad Vikenti, Yukos Oil

    Started by Godzilla, 07-29-2009 11:56 AM
    • Replies: 1
    • Views: 414
    Sphinx
    07-31-2009, 06:48 AM Go to last post

  16. Mrs. Babara Gary, compensation program and recovery

    Started by Spanish Administrator, 07-31-2009 10:29 AM
    • Replies: 0
    • Views: 261
    Spanish Administrator
    07-31-2009, 10:29 AM Go to last post

  17. Roh Dae-Jung, South Korea, Consider My Offer

    Started by Miyuki, 12-12-2008 12:39 PM
    • Replies: 4
    • Views: 441
    brienza1975
    08-01-2009, 09:37 PM Go to last post

  18. Peter Jones, contact Diamond Diplomatic

    Started by Nanook, 08-02-2009 02:15 AM
    • Replies: 0
    • Views: 314
    Nanook
    08-02-2009, 02:15 AM Go to last post

  19. Wong David Lawrence

    Started by casey99, 08-02-2009 03:08 AM
    • Replies: 0
    • Views: 214
    casey99
    08-02-2009, 03:08 AM Go to last post

  20. David Mazower, West African Gas Pipeline Project

    Started by Sphinx, 08-02-2009 03:39 AM
    • Replies: 0
    • Views: 271
    Sphinx
    08-02-2009, 03:39 AM Go to last post
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