| Topic |
Updated |
Last By |
Comments |
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www.fbviro.com Scam
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May 20
|
Adam
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14
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Beware of Kevin Thompson Automatic Income System
(Oct '08)
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May 20
|
Mark
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25
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Celebrity Foods
(Aug '08)
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May 19
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Sonni
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30
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Excogit Infotech
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May 19
|
Peter
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2
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fraud
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May 18
|
Keven
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3
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companies called GOLDKEYAAA OR VvBRAND?
(Mar '10)
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May 16
|
Max
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21
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Informiv - The Best website Design INDIA Company
(Aug '09)
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May 14
|
terry
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2
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Beware of lightinthebox scam
(Oct '09)
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May 14
|
LightInTheBox
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266
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Chinese SCAMMERS, FRAUD COMPANIES and BUSINESS ...
(Jun '07)
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May 9
|
Simon
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1,162
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Scam and fraud company - Shenzhen Bbc Electronics
(Jul '11)
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May 2
|
Saran
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4
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Kacer's Quick Stop Check Scam
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May 1
|
Michael
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1
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mrsleepeasy@gmail.com is a scammer. Do not buy!
|
Apr 30
|
Lucyloo123
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1
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listonsshere@gmail.com is a scammer
|
Apr 30
|
Lucyloo123
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1
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wand vehicles
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Apr 28
|
beba076
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5
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dr. rader's stem cell scam
|
Apr 25
|
jwdpw
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1
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Avril Harper
(Jan '07)
|
Apr 25
|
john howden
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117
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scam beware Jiahuiyitrade.com
|
Apr '13
|
chris b
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9
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1 million pound in 7 years , scam ?
(Jun '10)
|
Apr '13
|
Aly
|
11
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Beware of Empower Network.
|
Apr '13
|
Michael75065
|
5
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BEWARE OF THIS SCAMMER @ ade2caziestore1@gmail...
(Jul '10)
|
Mar '13
|
BigG from Bucks County
|
46
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Skype Scammer
(Jun '12)
|
Mar '13
|
addition of above mention
|
3
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scheidegger skillstrain
(Mar '07)
|
Mar '13
|
johnmatrix
|
352
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beware of awak irek john ‎​
|
Mar '13
|
EFCC NIGERIA
|
1
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Lightinthebox.com are scammers!!!
(Nov '11)
|
Mar '13
|
Praying
|
6
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|
YOR Health
|
Mar '13
|
YOREXPLOITINGALL
|
1
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typeinternational is big scam!!!
(Jan '07)
|
Mar '13
|
Gaurav Rai
|
77
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Avoid being scammed by China fraud company
|
Mar '13
|
Mad onna
|
2
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Been Scammed? Use these tools to obtain justice
|
Mar '13
|
INDICT BARRY KADDEN
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2
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tec industry and trade co., ltd
|
Mar '13
|
MICHAEL PATTI
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1
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Brazil LTN Bond Frauds
|
Mar '13
|
MrCarl
|
1
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Amass Spain - QROPS pension scam
(Dec '11)
|
Feb '13
|
Manish chaurasiya
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3
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Slimmingfactory.com
|
Feb '13
|
hsgroup
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3
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fraud company: Hebei Aojiamei Chemicals Co., Ltd
(Aug '10)
|
Feb '13
|
Sissiboo investments lts
|
14
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|
uae oil company job offer
(Jun '12)
|
Feb '13
|
brandfashiontop Fraud
|
37
|
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Xenon Extreme, HID Xenon Conversion Kits LATAX ...
|
Feb '13
|
I AM SUING YOUR trash co
|
7
|
|
Sol-i-d.com FAKE ID
(Nov '10)
|
Feb '13
|
Dylan McFarland
|
206
|
|
Taoism SCAM Sect - Luk Yam Shen Gong and Mao Sh...
|
Feb '13
|
CYMAC
|
1
|
|
Koybe-Inc on Ebay: beware
(Aug '11)
|
Jan '13
|
Eurpoean-user1972
|
4
|
|
http://blissfulbotanics.wordpress.com/
|
Jan '13
|
BBlends
|
2
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|
allgifts.ie scam
|
Jan '13
|
DAMIEN
|
1
|
|
scammer ?
|
Jan '13
|
stinirene
|
2
|
|
Fraud by Chinese Sourcing Company
(Jun '12)
|
Jan '13
|
stinirene
|
3
|
|
Fake paratrooper, Real Name Ross T. Bullough
(Mar '10)
|
Jan '13
|
joannejessie
|
2
|
|
AxeScam - The Scam Atrist Database
|
Jan '13
|
AxeScam
|
1
|
|
vvbrand are scam. FRAUD
(Jul '11)
|
Jan '13
|
emental
|
5
|
|
i was scammed
|
Jan '13
|
mazi
|
1
|
|
kissjerseys.com is a SCAM FRAUD / SAVED CONVERS...
(Dec '09)
|
Jan '13
|
SFJ
|
21
|
|
Scam alert
|
Jan '13
|
Marty D
|
1
|
|
lightinthebox
|
Dec '12
|
EDINA
|
2
|
|
ECDrops, scam or no?
(Mar '11)
|
Dec '12
|
Steffen
|
10
|
|
Kimberley Roberts. Housekeeper and con artist
|
Dec '12
|
Retired now
|
1
|
pharmacyreviewer.com -- scam forum you will los...
(Sep '11)
|
Dec '12
|
ryan
|
31
|
|
scammer-beware of thie guy!
|
Dec '12
|
Barry
|
1
|
|
Fraud, Scam - Kevin from Zeason Enterprise
(Jun '12)
|
Dec '12
|
Jim
|
3
|
|
Langsha Electronic Wholesale Co,.Ltd
|
Dec '12
|
Bclose
|
1
|
|
Totally Clean Solution - TCS
(Dec '11)
|
Dec '12
|
Whistleblower2
|
3
|
|
cheated by the chinese company
|
Dec '12
|
sharique khan
|
1
|
|
Communications Network Scam (continued)
|
Nov '12
|
meatseeker
|
1
|
|
Beware of Keith Ranus - EnviroSource Consulting...
(Jul '08)
|
Nov '12
|
Raf2
|
35
|
|
payed my friend for a yoyo
(Nov '12)
|
Nov '12
|
Bob Saget
|
2
|
|
Webscribble is a Fraud !!!!!
(Nov '12)
|
Nov '12
|
HMorris
|
1
|
|
alexwayne806@gmail.com is a scammer!beware!
(Nov '12)
|
Nov '12
|
lwl
|
1
|
|
Dr.Lee Gibson, Mr Goeden Fransis, Mr Watson Log...
(Nov '12)
|
Nov '12
|
Oxana
|
1
|
|
china comapny
(Sep '12)
|
Oct '12
|
Peter
|
2
|
|
Fraud Alert from Japan
(Oct '12)
|
Oct '12
|
David786
|
1
|
|
Lol can you pm me
(Oct '12)
|
Oct '12
|
paulybee
|
1
|
|
Fraud from China! JJ Shunda,Jiangsu Shunda Equi...
(Jul '07)
|
Oct '12
|
Repoter
|
9
|
|
aghori baba vashikaran --Scammer & Spammer
(Oct '12)
|
Oct '12
|
Karyn
|
2
|
|
melysale>com
(Jun '11)
|
Oct '12
|
Gunter Van Den Broecke
|
15
|
|
Vicente Palaci Quillis
(Sep '12)
|
Sep '12
|
Fernando Vasco
|
6
|
|
http://moneyjobs4all.com alias rana.infotech@gm...
(Nov '08)
|
Sep '12
|
harsh
|
264
|
|
Steroid Global Scam Website John Gizzi steroids...
(Mar '11)
|
Sep '12
|
roh
|
25
|
|
Kuchipudi Art Academy Funds Misutilization
(Sep '12)
|
Sep '12
|
AlbertoB
|
1
|
|
jackpotcity = scammer !!!
(May '12)
|
Sep '12
|
rat
|
3
|
|
Freakshare.com + sharefoco.com = Scam???
(Nov '09)
|
Sep '12
|
Bruce
|
6
|
|
WEND KONTA - gold scam in Burkina Faso $28 mill...
(Mar '12)
|
Aug '12
|
hatescammers
|
4
|
|
gold scams
(Jul '12)
|
Aug '12
|
hatescammers
|
4
|
|
kabongtrade.com TOTAL SCAM
(Jun '12)
|
Aug '12
|
Ajeev Opinathan
|
3
|
|
chines site
(Aug '12)
|
Aug '12
|
moe
|
2
|
|
Avericom LLC, Peter W Bowman, suspected of poss...
(Nov '11)
|
Aug '12
|
Peter Bowman
|
3
|
|
http://www.readygold.com
(Jun '12)
|
Aug '12
|
Nadir khan
|
3
|
|
nike
(Jul '10)
|
Aug '12
|
wholesale supreme hats
|
37
|
|
604 mellon street southeast Apartment scam Was...
(Aug '12)
|
Aug '12
|
Igotscammed
|
1
|
|
Overseaspharmacy.com Scammers Can Suck Sack n C...
(Dec '11)
|
Aug '12
|
duh
|
10
|
|
adderall scams
(Aug '12)
|
Aug '12
|
rosie
|
2
|
|
scamm??
(Aug '12)
|
Aug '12
|
john carter
|
1
|
|
BEWARE of Steve Gekara, Dallas
(Sep '07)
|
Jul '12
|
Koley1-
|
18
|
|
Kenji Foreign Exchange Group
(Jul '12)
|
Jul '12
|
libba_t
|
5
|
|
www.wang-ping.com is a big SCAM
(Mar '12)
|
Jul '12
|
Sheila Ryan
|
21
|
|
tradeah.com cheap nike shoes,Wholesale jordan s...
(Jul '12)
|
Jul '12
|
Cheap Nike Shoes Online
|
1
|
|
Dealing With China and Getting Cheated
(Jul '12)
|
Jul '12
|
Vinod Mehta
|
1
|
|
The Chinese Thirty Percent Fraud
(Jun '12)
|
Jun '12
|
VinodMehta
|
1
|
|
china online scam
(Apr '12)
|
Jun '12
|
Janelle Australia
|
6
|
|
China ripoff company-CATIC
(Jun '12)
|
Jun '12
|
Roger
|
2
|
|
Pillar Capital Advantage, Matthew Sindlinger, &...
(Dec '11)
|
Jun '12
|
Patricia
|
2
|
|
Alto Mines, Alto Group Holding Inc, suspected ...
(Nov '11)
|
Jun '12
|
William Berg
|
7
|
|
Scammer
(Jun '12)
|
Jun '12
|
Legit
|
1
|
|
www.ejoy-tech.com scam
(Jun '12)
|
Jun '12
|
John
|
1
|
|
Delux Technology Group Limited
(Jun '12)
|
Jun '12
|
JBen
|
1
|
|
scam forum .talk about scam exchange site
(Jun '12)
|
Jun '12
|
nity
|
1
|
Scorpio
