| Topic |
Updated |
Last By |
Comments |
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Credit Suisse Securities (USA) LLC
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Dec '11
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-scamvent-
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1
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Citigroup Global Markets Inc.
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Dec '11
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-scamvent-
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1
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shtccarbon.com , shtccarfonfibre.com , shtcwax.com
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Dec '11
|
Matthew
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1
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Wells Fargo Investments
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Dec '11
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-scamvent-
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1
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Oak Wood Plaza, LLC
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Dec '11
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-scamvent-
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1
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Trent Horswill
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Dec '11
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-scamvent-
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1
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CapWealth Investment Services
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Dec '11
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-scamvent-
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1
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Christopher Faber
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Dec '11
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-scamvent-
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1
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American Veterans Marketing Inc & James William...
|
Dec '11
|
-scamvent-
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1
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WWW Xploration LLC (aka) World Wide Xploration ...
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Dec '11
|
-scamvent-
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1
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Pillar Capital Advantage, Matthew Sindlinger, &...
|
Dec '11
|
-scamvent-
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1
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Aquacell Batteries, Inc. and Michael J. Naste
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Dec '11
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-scamvent-
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1
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Phoenix Rejuv, Inc. and Douglas Coyle
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Dec '11
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-scamvent-
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1
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Integrity Natural Resources, LP
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Dec '11
|
-scamvent-
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1
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Michael Yorde
|
Dec '11
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-scamvent-
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1
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Newman Energy Corporation, Joseph W Newman, & J...
|
Dec '11
|
-scamvent-
|
1
|
|
made-in-pt
(Jan '11)
|
Dec '11
|
Mike
|
7
|
|
scheidegger skillstrain
(Mar '07)
|
Dec '11
|
Skillskiller
|
348
|
|
Beware of Kevin Thompson Automatic Income System
(Oct '08)
|
Nov '11
|
Ken Larson
|
15
|
|
Alto Mines, Alto Group Holding Inc, suspected ...
(Nov '11)
|
Nov '11
|
gary johnson
|
6
|
|
www.rxonlinephrma.com www.midnightmoon.co.au
(Nov '11)
|
Nov '11
|
hansman
|
2
|
|
superior gold group
(Nov '11)
|
Nov '11
|
Zezer
|
2
|
|
Beware of Abledating.net Scam from Russia
(Dec '09)
|
Nov '11
|
groenflits
|
5
|
|
TEAM Nation Holdings Inc , Altantic Capital H...
(Nov '11)
|
Nov '11
|
Doubtful
|
1
|
|
Noah’s Secret, Inc. and Delores Vickers
(Nov '11)
|
Nov '11
|
Robert Jordan
|
3
|
|
QuiBids.com Scams by Jason Cooper
(Nov '11)
|
Nov '11
|
xSpartanx300
|
1
|
|
GDS International
(Nov '11)
|
Nov '11
|
gdsisascam
|
1
|
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Avericom LLC, Peter W Bowman, suspected of poss...
(Nov '11)
|
Nov '11
|
InsiderPOV
|
1
|
|
china scammers
(Oct '11)
|
Nov '11
|
Joe Bolton
|
3
|
|
a little revenge on scammers
(Sep '08)
|
Oct '11
|
susie
|
19
|
|
Scam and fraud company - Shenzhen Bbc Electronics
(Jul '11)
|
Oct '11
|
jatine
|
3
|
|
Advance fee scam
(Sep '11)
|
Sep '11
|
Fight Fraud
|
1
|
|
Regardsale.com is a scam
(Sep '11)
|
Sep '11
|
Shack4ever
|
1
|
|
Attention scammer company
(Sep '11)
|
Sep '11
|
Jonatan
|
1
|
|
Scam Alerts
(Jun '10)
|
Sep '11
|
carl
|
7
|
|
items not received
(Sep '11)
|
Sep '11
|
john southwart
|
1
|
|
Learnhacker.com steal money, threaten, fake pro...
(Jul '11)
|
Sep '11
|
erlyta shee
|
3
|
|
hi guys it's me selena gomez :)
(Aug '11)
|
Sep '11
|
Prettyangel133
|
2
|
|
kissjerseys.com is a SCAM FRAUD / SAVED CONVERS...
(Dec '09)
|
Aug '11
|
laredocop807
|
19
|
|
Olomall.com
(Jan '11)
|
Aug '11
|
ivan
|
6
|
|
scam
(Aug '11)
|
Aug '11
|
gabriel
|
1
|
|
Koybe-Inc on Ebay: beware
(Aug '11)
|
Aug '11
|
Italian
|
1
|
|
BEWARE of Steve Gekara, Dallas
(Sep '07)
|
Aug '11
|
Ikonge watchers
|
16
|
|
Chinese USB supplier, King Suntech Co,.Ltd - FR...
(Jul '11)
|
Aug '11
|
Alex K
|
2
|
|
It's Legit Program
(Aug '11)
|
Aug '11
|
tetcuo
|
1
|
|
Hasan Publicity (Sharp Mind Group) Karachi Bran...
(Feb '10)
|
Aug '11
|
john
|
11
|
|
Been scammed for £10000
(Apr '11)
|
Jul '11
|
BL International Ltd
|
8
|
|
Fooktai Trade
(Jun '11)
|
Jul '11
|
bob harrison
|
8
|
|
California Security Institute is a SCAM!!!
(Jul '11)
|
Jul '11
|
CSI Security Scam
|
1
|
|
Does anybody know about szqizen
(Mar '11)
|
Jul '11
|
Philandis
|
43
|
|
Does this way of making money online actually w...
(Sep '10)
|
Jul '11
|
sccava
|
6
|
|
abk-soft dating software
(Jan '07)
|
Jul '11
|
Alex
|
73
|
|
need to know about www.hopesell.com
(Apr '11)
|
Jul '11
|
Veronica
|
2
|
|
companies called GOLDKEYAAA OR VvBRAND?
(Mar '10)
|
Jun '11
|
Bruno
|
17
|
|
Wazzum scam
(Jul '09)
|
Jun '11
|
hey hey
|
19
|
|
How many gummy bears can you eat in a day?
(Jan '11)
|
Jun '11
|
Joey
|
2
|
|
questions
(Jun '11)
|
Jun '11
|
cmw
|
2
|
|
Anyone checked mycosplayclub?
(Apr '11)
|
Jun '11
|
anon
|
3
|
|
these scams
(May '11)
|
May '11
|
mbugua moses
|
1
|
|
BeRankedNumber1
(Sep '07)
|
May '11
|
yal
|
38
|
|
hangzhou qibi electronics.,ltd
(May '11)
|
May '11
|
Al Siddiq Traders FZE UAE
|
1
|
|
Jackson Tribute
(May '11)
|
May '11
|
Andre
|
1
|
|
Epheca
(May '11)
|
May '11
|
michelle
|
2
|
|
swansea vals
(Apr '11)
|
Apr '11
|
celticcracker
|
1
|
|
Scam or Fraud Company
(Apr '11)
|
Apr '11
|
Ibrahim Daye
|
1
|
|
http://sosostorm.com/
(Apr '11)
|
Apr '11
|
help1106
|
1
|
|
SCAM FROM www.szwondersales.com
(Apr '11)
|
Apr '11
|
Anna
|
2
|
|
1 million pound in 7 years , scam ?
(Jun '10)
|
Apr '11
|
Rob Newman
|
8
|
|
hunter carr scam
(Mar '11)
|
Mar '11
|
Richard
|
1
|
|
scammer MABIFAHO PATRICK CAMEROON investigate ...
(Mar '11)
|
Mar '11
|
sent2u
|
1
|
|
Spartan Financial Group LLC
(Jan '10)
|
Mar '11
|
Craig
|
47
|
|
Wiretapping Scam
(Mar '11)
|
Mar '11
|
Richie Porter
|
1
|
|
Chinese Scamers - 3gfromhere.com
(Sep '09)
|
Feb '11
|
Frau Chin
|
4
|
|
webseries about scams
(Feb '11)
|
Feb '11
|
Rey Media
|
1
|
|
Ugg Scams
(Nov '10)
|
Feb '11
|
nicky
|
4
|
|
h&d globe “scam"
(Feb '11)
|
Feb '11
|
Creditaljaca
|
1
|
|
Pat Haxton
(Mar '07)
|
Feb '11
|
missydee
|
54
|
|
Scamming company "Big order scam" from Shenzhen...
(Jan '11)
|
Jan '11
|
Dreamyacht
|
1
|
|
PushTraffic_Scam and John Ragoza Scam
(Feb '08)
|
Jan '11
|
Patrick
|
62
|
|
!!!!!SCAMMER!!!!!! gming 100% SCAMMER !!!!
(Jan '11)
|
Jan '11
|
proof
|
1
|
|
stonex Ltd
(Jan '11)
|
Jan '11
|
bunty
|
1
|
Local Musicians Engage in a Battle of the Bands
(Jan '11)
|
Jan '11
|
long di lin
|
1
|
|
Great scam resource!
(Jan '11)
|
Jan '11
|
StankyLeg1
|
1
|
|
newda-leader
(Dec '10)
|
Dec '10
|
Taza
|
2
|
|
Redoxon -wankers
(Dec '10)
|
Dec '10
|
paulus
|
3
|
|
Beware, Julian Rouas is a Compulsive Liar, a Ch...
(Dec '10)
|
Dec '10
|
The Tomahawk Man
|
1
|
|
Is Webeserve an honest company or a ripoff scam...
(Dec '10)
|
Dec '10
|
I like them
|
2
|
|
Look out for " Bill Nael " or " Bilal Nael " he...
(Dec '10)
|
Dec '10
|
bilalNaeltheCheater
|
1
|
|
www,gifthandbags.com
(Dec '10)
|
Dec '10
|
Ana
|
1
|
|
Warning!
(Nov '10)
|
Nov '10
|
maysha
|
4
|
|
honest online work
(Nov '10)
|
Nov '10
|
awesum1
|
1
|
|
Online dating scam: The Real Deal 11-22-10
(Nov '10)
|
Nov '10
|
Yvonna Chegey
|
1
|
|
YesLEDS.com
(Nov '10)
|
Nov '10
|
LLS
|
2
|
|
Standard Bank
(Nov '10)
|
Nov '10
|
Fifi
|
2
|
|
John Raygoza is NOT a scam
(Mar '08)
|
Nov '10
|
MazeMan
|
30
|
|
scammers in china SHAOXING SOUTH TRADING CO LTD
(Nov '10)
|
Nov '10
|
bho imports ltd
|
1
|
|
A good skill to avoid being frauded in your bus...
(Oct '10)
|
Oct '10
|
Wurster
|
1
|
|
WARNING for affiliates !
(Oct '10)
|
Oct '10
|
Thegamingpartners SCAM
|
1
|
|
Beware of "Beijing Hengyin Machinery Manufactur...
(May '10)
|
Oct '10
|
Sergio
|
2
|
|
Julia Barroga
(Oct '10)
|
Oct '10
|
concern citizen
|
1
|
Pisces
