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Forum: Business Scams

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

  1. Sticky Thread Sticky: Sp@m Inform

    Started by Miyuki, 05-22-2011 01:57 AM
    • Replies: 2
    • Views: 1,993
    Gentle Giant
    05-27-2011, 10:15 AM Go to last post

  2. 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

  1. Mohammed Othman, from Iran

    Started by Wonderwoman, 12-15-2010 08:02 PM
    • Replies: 2
    • Views: 589
    Spidey
    08-03-2011, 04:25 AM Go to last post

  2. M. L., some business

    Started by Spidey, 08-03-2011 04:22 AM
    • Replies: 0
    • Views: 179
    Spidey
    08-03-2011, 04:22 AM Go to last post

  3. Craig Jones, New Zealand's Oil and Gas Company Ltd.

    Started by Miyuki, 06-15-2010 10:13 AM
    • Replies: 2
    • Views: 2,204
    bigmama
    08-03-2011, 04:14 AM Go to last post

  4. Dr. John Nna Tony, Lasso Finance, Benin

    Started by Spidey, 08-03-2011 03:51 AM
    • Replies: 0
    • Views: 172
    Spidey
    08-03-2011, 03:51 AM Go to last post

  5. Miss Pamela Lawson

    Started by Cold War Kid, 08-02-2011 11:01 AM
    • Replies: 0
    • Views: 232
    Cold War Kid
    08-02-2011, 11:01 AM Go to last post

  6. Mr. Paolo Storelli

    Started by Shadow, 08-02-2011 09:23 AM
    • Replies: 0
    • Views: 300
    Shadow
    08-02-2011, 09:23 AM Go to last post

  7. Dr. Larry Moore, U.K.

    Started by Sphinx, 08-02-2011 06:32 AM
    • Replies: 1
    • Views: 300
    air_labrat
    08-02-2011, 06:46 AM Go to last post

  8. Rakeeb Abdullah, transfer

    Started by Central Scrutinizer, 08-02-2011 12:28 AM
    • Replies: 0
    • Views: 231
    Central Scrutinizer
    08-02-2011, 12:28 AM Go to last post

  9. Ali ElBaradei, Egypt

    Started by Central Scrutinizer, 08-01-2011 01:26 AM
    • Replies: 0
    • Views: 222
    Central Scrutinizer
    08-01-2011, 01:26 AM Go to last post

  10. Mrs. Maureen Richard Taiwo

    Started by Central Scrutinizer, 07-31-2011 12:24 AM
    • Replies: 1
    • Views: 262
    bigmama
    08-01-2011, 12:16 AM Go to last post

  11. Mrs. Rosemary Russell, Final Payment Board

    Started by thantifraud, 01-01-2011 11:38 AM
    • Replies: 2
    • Views: 493
    Nanook
    07-30-2011, 11:10 AM Go to last post

  12. B. Holland

    Started by Dororo, 07-30-2011 10:09 AM
    • Replies: 0
    • Views: 239
    Dororo
    07-30-2011, 10:09 AM Go to last post

  13. Mr. Martin Allezio

    Started by Gentle Giant, 07-30-2011 09:21 AM
    • Replies: 0
    • Views: 141
    Gentle Giant
    07-30-2011, 09:21 AM Go to last post

  14. Donald Williams, U.K. investor

    Started by Jessica, 07-30-2011 05:55 AM
    • Replies: 0
    • Views: 255
    Jessica
    07-30-2011, 05:55 AM Go to last post

  15. Carlos Savimbi, from Angola

    Started by bigmama, 07-30-2011 04:59 AM
    • Replies: 0
    • Views: 217
    bigmama
    07-30-2011, 04:59 AM Go to last post

  16. Paul Okoye

    Started by Sphinx, 07-30-2011 04:10 AM
    • Replies: 0
    • Views: 116
    Sphinx
    07-30-2011, 04:10 AM Go to last post

  17. Daniel Bommel, Ibreach Capital

    Started by Hua Mulan, 06-25-2011 12:12 PM
    • Replies: 1
    • Views: 909
    Miyuki
    07-30-2011, 12:59 AM Go to last post

  18. Mallam Homil Kalal - Benin Republic.

    Started by ITZIK, 07-28-2011 07:18 AM
    • Replies: 0
    • Views: 207
    ITZIK
    07-28-2011, 07:18 AM Go to last post

  19. Dr Usman Ibrahim

    Started by Miyuki, 07-28-2011 01:35 AM
    • Replies: 0
    • Views: 218
    Miyuki
    07-28-2011, 01:35 AM Go to last post

  20. Ian Elsworth, from Zimbabwe

    Started by Central Scrutinizer, 07-28-2011 01:15 AM
    • Replies: 0
    • Views: 221
    Central Scrutinizer
    07-28-2011, 01:15 AM Go to last post
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