| Topic |
Updated |
Last By |
Comments |
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Beware of lightinthebox scam
(Oct '09)
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Fri
|
Kile
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121
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scam forum .talk about scam exchange site
|
Fri
|
nity
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1
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Chinese SCAMMERS, FRAUD COMPANIES and BUSINESS ...
(Jun '07)
|
Fri
|
rose
|
1,031
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www.wang-ping.com is a big SCAM
|
May 30
|
Frazer
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17
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Xplict Reveals LLC XRTV Jermaine McCrary suspe...
(Nov '11)
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May 28
|
Casey
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2
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Avril Harper
(Jan '07)
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May 27
|
SanDiegoSunriser
|
109
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Scam artist
|
May 27
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Edburrow_bomb
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1
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WEND KONTA - gold scam in Burkina Faso $28 mill...
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May 26
|
frank
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3
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http://www.busytrade.com/products/102193/Air-Cl...
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May 24
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Air Cleaner
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1
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busytrade.com
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May 24
|
busytrade
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1
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jackpotcity = scammer !!!
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May 22
|
peter
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1
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ana maria frias/ fuel con
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May 21
|
Legalsmiles
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1
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china online scam
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May 17
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mayank
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3
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BEWARE Meteormeds and Green Pharmaz === SCAMMERS
|
May 15
|
geezer99
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2
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BEWARE OF THIS SCAMMER @ ade2caziestore1@gmail...
(Jul '10)
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May 15
|
Justina
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42
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Global Star Capital
|
May 13
|
hobbsD
|
7
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Steroid Global Scam Website John Gizzi steroids...
(Mar '11)
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May 12
|
Silver
|
17
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Sol-i-d.com FAKE ID
(Nov '10)
|
May 10
|
Ted Danzig
|
196
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Medra Fetal Stem Cell in Dominican Republic is ...
(Nov '09)
|
May '12
|
It is all lies
|
36
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Beware The Yamato Touch Scam
|
Apr '12
|
glen445
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1
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nike
(Jul '10)
|
Apr '12
|
Chanel Watches
|
34
|
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Celebrity Foods
(Aug '08)
|
Apr '12
|
Gialla and gombar suck
|
29
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Elite Law Group -- Newport Beach, CA, Anthony W...
(Mar '11)
|
Apr '12
|
Framed
|
14
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|
.SENPU or www.laptopbattery-cpr.com scam and fr...
|
Apr '12
|
Kiko
|
2
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|
typeinternational is big scam!!!
(Jan '07)
|
Apr '12
|
Honey
|
72
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|
warning of scammer
|
Mar '12
|
MCM from germany
|
2
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vvbrand are scam. FRAUD
(Jul '11)
|
Mar '12
|
Plantronics
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4
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pharmacyreviewer.com -- scam forum you will los...
(Sep '11)
|
Mar '12
|
trichs
|
28
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|
Amass Spain - QROPS pension scam
|
Mar '12
|
qropsmy
|
2
|
|
denounces
|
Mar '12
|
Patty
|
1
|
|
do not buy into gold or siver
(Mar '11)
|
Mar '12
|
Against Ignorance
|
2
|
|
Stem Cell Treatments
|
Mar '12
|
BCog
|
1
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|
is it a scam
|
Mar '12
|
Joshua
|
1
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Beware of Fraud
|
Mar '12
|
DJGcoke
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1
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|
Aly Jones
|
Mar '12
|
Diesel2003
|
1
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false comment on kissjerseys webiste , pls kin...
(Mar '10)
|
Mar '12
|
David
|
2
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DATING SITES... THe new scam on line
(Nov '09)
|
Mar '12
|
Rocco
|
3
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Fraud, Scam website MICSALING
|
Mar '12
|
Razz
|
2
|
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Beaumont Vintners
|
Mar '12
|
Martin
|
1
|
|
Is this a scam?
|
Mar '12
|
vietdragon2009
|
1
|
|
Is it a scam? Should I give my Ukash code to a ...
|
Feb '12
|
alexaJ
|
4
|
|
ECDrops, scam or no?
(Mar '11)
|
Feb '12
|
Ignacio Sanchez
|
8
|
|
Pan Gen Global Plc , Tri Continental Capital C...
(Nov '11)
|
Feb '12
|
Rick Yeatman
|
5
|
|
http://moneyjobs4all.com alias rana.infotech@gm...
(Nov '08)
|
Feb '12
|
Kavitha
|
262
|
|
Can anybody help me!!!
|
Feb '12
|
Sacred
|
1
|
|
escroquerie au pret
|
Feb '12
|
DL FINANCIAL LTD
|
1
|
|
the company www.obd2club.com www.obd2tap is a s...
|
Feb '12
|
Kevin
|
2
|
|
Titles R Us, INC, suspected of possible Securit...
(Nov '11)
|
Feb '12
|
abused customer
|
4
|
|
melysale>com
(Jun '11)
|
Feb '12
|
Stan
|
13
|
|
Beware of Keith Ranus - EnviroSource Consulting...
(Jul '08)
|
Feb '12
|
Bratwurst
|
30
|
|
El Grado Spirits, LLC, Ashly W. Kubicek, Benjam...
|
Feb '12
|
Danny
|
2
|
|
Warnning! Chines Degital Resellers Website is a...
(Jun '09)
|
Feb '12
|
crymomma
|
4
|
|
is scam
|
Feb '12
|
pedro
|
1
|
|
Scam from China company
|
Feb '12
|
Dirk
|
1
|
|
zhejiang oule sports goods in toystock.net
(Aug '11)
|
Jan '12
|
Yeraldi
|
2
|
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Dr Rader and medra scam
|
Jan '12
|
Cliff
|
1
|
|
Beware of www.pc-diagnostics.com
(Jun '11)
|
Jan '12
|
Rainer
|
2
|
|
Sluniverse.com webmaster a fake
(Apr '10)
|
Jan '12
|
Prokofy Neva
|
3
|
|
Shenzhen Wins Technology Co., Ltd scam company
(Aug '09)
|
Jan '12
|
Ripped OFF
|
3
|
|
Chinese Funding Scam - American Independent Cap...
(Sep '09)
|
Jan '12
|
CSLB investigator
|
20
|
|
World Wide Visionary Entertainment Inc & Bolaj...
|
Jan '12
|
-scamvent-
|
1
|
|
Fuzzee Bee Beverage LLC & Brian R Stearns
|
Jan '12
|
-scamvent-
|
1
|
|
fraud company: Hebei Aojiamei Chemicals Co., Ltd
(Aug '10)
|
Jan '12
|
mahnmoud elzein
|
11
|
|
tatamall.com
(Nov '11)
|
Dec '11
|
busytrade
|
3
|
|
Wayne Scott Clague
|
Dec '11
|
-scamvent-
|
1
|
|
Lightinthebox.com are scammers!!!
(Nov '11)
|
Dec '11
|
Light In The Box
|
2
|
|
Five Star Capital Markets, LLC & James Piccolo;...
|
Dec '11
|
-scamvent-
|
1
|
|
King Solomon Mining LLC
|
Dec '11
|
-scamvent-
|
1
|
|
Totally Clean Solution - TCS
|
Dec '11
|
Marvin
|
2
|
|
Robert Preston Ingram
|
Dec '11
|
-scamvent-
|
1
|
|
Mark Steven Moroney
|
Dec '11
|
-scamvent-
|
1
|
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Hotel Connect MGT LLC
|
Dec '11
|
-scamvent-
|
1
|
|
ETS Payphones Inc
|
Dec '11
|
-scamvent-
|
1
|
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Hollywood on air Inc
|
Dec '11
|
-scamvent-
|
1
|
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Fred Otto Bohn, Marsha Bhon, Capital Oil and Ga...
|
Dec '11
|
-scamvent-
|
1
|
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Heartland Investment Associates INC
|
Dec '11
|
-scamvent-
|
1
|
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Triton EP, LLC, Garry B. Seth, & John M. Faeth
|
Dec '11
|
-scamvent-
|
1
|
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ULF Ol of Holgersson
|
Dec '11
|
-scamvent-
|
1
|
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Ryan Beck and Company
|
Dec '11
|
-scamvent-
|
1
|
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End Child Hunger Inc.
|
Dec '11
|
-scamvent-
|
1
|
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Brecek and Young Advisors Inc.
|
Dec '11
|
-scamvent-
|
1
|
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Gulftex Operating INC, Tim Burroughs, & Deke We...
|
Dec '11
|
-scamvent-
|
1
|
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film indir
|
Dec '11
|
mikail
|
2
|
|
Russell Millard Squire III
|
Dec '11
|
-scamvent-
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1
|
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Patrick Phillip Davisoon
|
Dec '11
|
-scamvent-
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1
|
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Troy Allen Bruce
|
Dec '11
|
-scamvent-
|
1
|
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Mid-America Energy Inc.
|
Dec '11
|
-scamvent-
|
1
|
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Callins Asset Management, LLC & Joel Aldrich Ca...
|
Dec '11
|
-scamvent-
|
1
|
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New World Ventures Investment INC, Lennox Paton...
|
Dec '11
|
-scamvent-
|
1
|
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Pro Systems Marketing Inc & Joel Duncan
|
Dec '11
|
-scamvent-
|
1
|
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Adaven, Inc & Norris R. Harris
|
Dec '11
|
-scamvent-
|
1
|
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Concord Equity Group
|
Dec '11
|
-scamvent-
|
1
|
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Rothschild Investments Corporation
|
Dec '11
|
-scamvent-
|
1
|
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Leo Lapito
|
Dec '11
|
-scamvent-
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1
|
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DBSI Inc.
|
Dec '11
|
-scamvent-
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1
|
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Donald Chouinard
|
Dec '11
|
-scamvent-
|
1
|
|
Overseaspharmacy.com Scammers Can Suck Sack n C...
|
Dec '11
|
lol
|
9
|
|
Key Real Estate Services LLC & Jeffrey Wayne Brown
|
Dec '11
|
-scamvent-
|
1
|
|
Two Guys Publications, Inc, Homer F. Jennings, ...
|
Dec '11
|
-scamvent-
|
1
|
|
LPL Financial Corporation
|
Dec '11
|
-scamvent-
|
1
|
Taurus
