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locked sticky Scammers and this site - 1778 Last Reply by Marisa Feb 13 '15
The healing process after a scam 8 1484 Last Reply by kate8810 Feb 1 '22
Western Union Refunds 14 1382 Last Reply by billyHill Apr 25 '21
KC Man Sentenced for $900,000 Romance Fraud 5 454 Last Reply by Willi Feb 16 '21
80 defendants, most of whom are Nigerian nationals - 352 Last Reply by billyHill Aug 24 '19
3 extradited to Mississippi to face Federal fraud charges 8 2108 Last Reply by billyHill Sep 4 '18
Love scam 4 1003 Last Reply by AnastasiaEL Aug 23 '18
Nigerian Citizen Convicted of Defrauding at Least Half a Million Dollars from U.S. Victims 3 792 Last Reply by billyHill Aug 13 '18
Facebook scams 11 1256 Last Reply by mississippifox Aug 12 '18
Don't get scammed by dodgy internet pop-ups 3 801 Last Reply by Willi Feb 4 '18
Students Want Police Boss Removed Over Harrassment 7 1171 Last Reply by Willi Jan 20 '18
Nigerian Man Pleads Guilty to Hacking and Fraud Scheme 1 761 Last Reply by Willi Jan 20 '18
Is this a scam? 2 904 Last Reply by danielleb Nov 6 '17
How would you really know.... 13 1259 Last Reply by spectrumAU Oct 29 '17
Scammer 5 1150 Last Reply by Marisa Aug 16 '17
Two Plead Guilty to Mystery Shopper Fraud Scheme - 940 Last Reply by billyHill Jul 19 '17
Lehi police arrest woman on reports of wire fraud, dog selling scam 1 1106 Last Reply by billyHill May 25 '17
WARNING: NEW SCAM TARGETS AMAZON HOLIDAY SHOPPERS 2 845 Last Reply by HappyRachelle Apr 5 '17
Strangers step up to help scam victim get puppy - 836 Last Reply by billyHill Mar 30 '17
Toronto woman loses $450K in online romance scam - 645 Last Reply by billyHill Mar 18 '17
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