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Forum: Is this a scam?

Got a strange e-mail? Post it here and our expert team will look it over for you.

  1. Sticky Thread Sticky: Information to assist us to aid you better.

    Started by De Master Yoda, 09-17-2012 08:43 AM
    • Replies: 1
    • Views: 904
    Garreg Ddu
    09-18-2012, 09:52 PM Go to last post

  2. Arrow Sticky Thread Sticky: Some other FAQs (Frequently asked questions)

    Started by Miyuki, 03-11-2007 10:58 AM
    3 Pages •
    1 2 3
    • Replies: 27
    • Views: 11,275
    Central Scrutinizer
    04-14-2008, 12:56 AM Go to last post

  3. Arrow Sticky Thread Sticky: Help! I'm in a scam and I don't know how to get out!

    Started by Gentle Giant, 03-06-2007 07:20 AM
    3 Pages •
    1 2 3
    • Replies: 23
    • Views: 16,394
    Gentle Giant
    07-09-2007, 06:29 AM Go to last post

  4. Arrow Sticky Thread Sticky: How to recognize a scam email

    Started by Gentle Giant, 02-04-2007 11:23 AM
    4 Pages •
    1 2 3 ... 4
    • Replies: 35
    • Views: 34,597
    Gentle Giant
    03-06-2007, 06:30 AM Go to last post

  5. Sticky Thread Sticky: Scamomatic

    Started by Gentle Giant, 02-01-2007 11:56 AM
    • Replies: 0
    • Views: 4,045
    Gentle Giant
    02-01-2007, 11:56 AM Go to last post

  1. Fake UK passport ? Big concerns for my cousin

    Started by kvalihenne, 05-12-2013 11:48 AM
    • Replies: 1
    • Views: 81
    Central Scrutinizer
    05-12-2013, 10:46 PM Go to last post

  2. woman scam ,

    Started by enrique10, 05-11-2013 10:51 AM
    • Replies: 3
    • Views: 102
    Sapphire's Strike
    05-11-2013, 10:20 PM Go to last post

  3. Citi Trust International Bank

    Started by enrique10, 04-28-2013 09:32 AM
    • Replies: 4
    • Views: 213
    Kat
    04-30-2013, 12:44 PM Go to last post

  4. Is The Consolidated Investment Management Ltd. company located in UK a Fraud?

    Started by Humberto Reategui, 04-06-2013 07:40 PM
    • Replies: 2
    • Views: 201
    JoeNinety
    04-28-2013, 11:43 PM Go to last post

  5. opal scam.

    Started by realgablj, 04-17-2013 04:28 AM
    • Replies: 1
    • Views: 179
    The Doctor
    04-17-2013, 11:07 AM Go to last post

  6. Midland Credit Management?

    Started by asdfd4500, 03-29-2013 01:31 AM
    • Replies: 2
    • Views: 178
    Miyuki
    03-29-2013, 02:40 AM Go to last post

  7. Solavei

    Started by Stephen, 03-10-2013 09:42 PM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 452
    Central Scrutinizer
    03-12-2013, 11:28 PM Go to last post

  8. Top shop

    Started by ryken, 06-28-2012 02:43 PM
    6 Pages •
    1 2 3 ... 6
    • Replies: 50
    • Views: 3,651
    Ben
    12-24-2012, 02:37 AM Go to last post

  9. kachertesablana@yahoo.com

    Started by M.T.Head, 10-27-2012 06:02 PM
    • Replies: 1
    • Views: 228
    Central Scrutinizer
    10-28-2012, 01:26 AM Go to last post

  10. position

    Started by P2ung, 07-13-2012 07:45 AM
    • Replies: 1
    • Views: 236
    Gentle Giant
    07-13-2012, 07:52 AM Go to last post

  11. APPLICATION GRANTED

    Started by joykay2000, 07-03-2012 10:28 AM
    • Replies: 1
    • Views: 338
    Dororo
    07-03-2012, 10:35 AM Go to last post

  12. Is The Vitala Group a Scam?

    Started by Humberto Reategui, 09-20-2011 05:51 PM
    3 Pages •
    1 2 3
    • Replies: 27
    • Views: 6,915
    Dr Tail
    03-21-2012, 04:07 PM Go to last post

  13. L/C and performance bonds

    Started by gibs0n, 02-27-2012 09:52 AM
    • Replies: 4
    • Views: 849
    Sapphire's Strike
    02-27-2012, 07:47 PM Go to last post

  14. epayNG

    Started by macsamuel, 02-18-2012 10:19 AM
    • Replies: 1
    • Views: 458
    Kat
    02-18-2012, 11:18 AM Go to last post

  15. Wedopay

    Started by think i ripped off, 01-21-2012 03:04 PM
    • Replies: 6
    • Views: 2,060
    Miyuki
    02-02-2012, 01:11 PM Go to last post

  16. Anyone knows about dhgate.com?

    Started by slp822, 04-01-2011 04:17 AM
    2 Pages •
    1 2
    • Replies: 13
    • Views: 5,985
    vuitton
    01-06-2012, 04:08 AM Go to last post

  17. Funding Scam?

    Started by tryingtobesafe, 10-27-2011 10:33 PM
    • Replies: 4
    • Views: 617
    Miyuki
    10-28-2011, 01:44 AM Go to last post

  18. Who bought anything on cheapbuz?Is this site a scam?

    Started by Jane307, 04-20-2011 03:42 PM
    2 Pages •
    1 2
    • Replies: 13
    • Views: 2,447
    Veka
    09-30-2011, 06:25 PM Go to last post

  19. Bank Fraud

    Started by ERIC2011, 08-28-2011 11:51 AM
    • Replies: 2
    • Views: 669
    Niseag
    08-29-2011, 07:10 AM Go to last post

  20. is this a scam..

    Started by POSITIVETHINKER, 08-22-2011 04:33 AM
    3 Pages •
    1 2 3
    • Replies: 24
    • Views: 1,471
    De Master Yoda
    08-23-2011, 09:21 AM Go to last post
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