Business Scams

Post thread
A scammer does not want your business but he does want your money.
Miyuki
  • Locked
  • Sticky
Disclaimer and posting here
Replies
1
Views
9K
Miyuki
Miyuki
Charlie's Angel
FT Asset Management
2
Replies
33
Views
2K
Charlie's Angel
Charlie's Angel
Lone Wolf
Kathryn Peterson
Replies
0
Views
11
Lone Wolf
Lone Wolf
Jessica
Leslie Leggett
Replies
0
Views
12
Jessica
Jessica
mick.carlson
Carl Manning and John Brett
Replies
14
Views
1K
Chinese Dennis
C
Sphinx
Eng Haseeb
Replies
0
Views
23
Sphinx
Sphinx
Sphinx
Kathy Bliss, Walmart
Replies
1
Views
46
Sphinx
Sphinx
XSS
Reverend Frank Smith, Togo
Replies
1
Views
45
Kat
Kat
Jessica
Zoleka Mandela
Replies
4
Views
130
Spanish Admin
Spanish Admin
Princess
Dr. Rev. John Okolie
Replies
1
Views
652
Roboto
Roboto
Dororo
Kwok Chuen
Replies
0
Views
24
Dororo
Dororo
The Doctor
Barrister Hillary Duke, Hillary Law Chambers
Replies
2
Views
1K
Garreg Ddu
Garreg Ddu
Takes Scammers Down
Dr Mohd Ruddin Bin Ab Ghani, Malaysia
Replies
8
Views
1K
A Uichanco
A
Kat
Dr. Thomson Mawuko Gbedessi, Togo
Replies
1
Views
551
Roboto
Roboto
Roboto
Isa Inuwa
Replies
0
Views
27
Roboto
Roboto
Godzilla
Lisa Gajun, Independent Financial Consultant Company
Replies
0
Views
29
Godzilla
Godzilla
Miyuki
Glenn Nick
Replies
1
Views
59
Central Scrutinizer
Central Scrutinizer
Quark
Ooi Sang Kuang
Replies
1
Views
63
Maya
Maya
Kat
Mathew Wong, Wong Solicitors
Replies
0
Views
43
Kat
Kat
Naruto
Dr Paul Eric, Doncaster Finance and Securities
Replies
0
Views
55
Naruto
Naruto
Sphinx
Robert Alfred
Replies
0
Views
43
Sphinx
Sphinx
Top