Page 1 of 2 12 LastLast
Threads 1 to 20 of 38

Forum: Scams of the Past

When "too good to be true" fails the test of time.

  1. Exclamation Ad Surf Daily (ASD) and the crook named Andy Bowdoin

    Started by Wizzard7, 07-06-2010 11:31 AM
    3 Attachment(s)
    • Replies: 165
    • Views: 114,497
    EagleOne
    03-06-2019, 06:37 PM Go to last post

  2. McKnight and Legisi Holdings, LLC....

    Started by okosh, 04-23-2011 12:42 PM
    • Replies: 51
    • Views: 46,489
    morpheus824
    04-29-2018, 09:25 PM Go to last post

  3. Any one have historical stuff on Pigeon King International?

    Started by kschang, 06-22-2012 03:40 PM
    • Replies: 91
    • Views: 36,989
    scratchycat
    01-10-2014, 09:44 AM Go to last post

  4. Scam Thread - Advantage Conferences / Tim Darnell (Financial Planner from Allen, TX) / Jack Weinzierl

    Started by Soapboxmom, 07-17-2011 09:23 PM
    69 Attachment(s)
    • Replies: 61
    • Views: 23,587
    Soapboxmom
    10-31-2012, 03:50 PM Go to last post

  5. What Ever Happened to Val Smyth?

    Started by oldfriend, 01-02-2013 11:29 AM
    • Replies: 4
    • Views: 16,500
    okosh
    11-01-2015, 07:02 PM Go to last post

  6. gms scammers

    Started by been had, 12-29-2011 11:18 PM
    3 Attachment(s)
    • Replies: 43
    • Views: 13,136
    littleroundman
    03-11-2012, 10:48 AM Go to last post

  7. Thumbs up Andy Bowdoin is in Jail !!!!

    Started by Wizzard7, 06-12-2012 05:02 PM
    1 Attachment(s)
    • Replies: 17
    • Views: 11,510
    Wizzard7
    08-30-2012, 09:05 AM Go to last post

  8. Scam alert - think creative & print, kelly goodin

    Started by stephanhorse, 04-19-2016 11:47 PM
    kelly goodin, scam, think creative & print
    • Replies: 1
    • Views: 9,557
    littleroundman
    04-20-2016, 12:10 AM Go to last post

  9. Tim Darnell / Jack Weinzierl / Advantage Conferences Earnings Representations

    Started by Soapboxmom, 07-13-2011 12:08 PM
    advantage conferences, fraud, jack weinzierl, scam, scammers, stephanie weinzierl, sue bbb, tim darnell 10 Attachment(s)
    • Replies: 22
    • Views: 9,232
    Soapboxmom
    12-11-2011, 07:53 PM Go to last post

  10. Exclamation When the Crooks Get Caught!! In the News!

    Started by scratchycat, 01-04-2012 02:30 PM
    altisource, caught, ponzi, ponzi schemes, wilcox
    • Replies: 3
    • Views: 8,875
    path2prosperity
    01-04-2012, 05:50 PM Go to last post

  11. Beeoption is a scam

    Started by jemaga1976, 10-10-2014 06:27 AM
    • Replies: 5
    • Views: 8,500
    E2014T
    10-29-2015, 03:30 PM Go to last post

  12. SCAM from Italy used Lord Byron College from Bari

    Started by Musch, 03-04-2014 02:50 AM
    1 Attachment(s)
    • Replies: 4
    • Views: 8,333
    littleroundman
    03-28-2014, 06:48 AM Go to last post

  13. uh oh, ANOTHER nutritional MLM bites the dust- Eiro Research

    Started by littleroundman, 01-19-2011 10:21 PM
    • Replies: 9
    • Views: 8,288
    consumeradvocate
    01-26-2011, 10:54 PM Go to last post

  14. Tru Dynamics Jim Piccolo / Tim Darnell

    Started by Soapboxmom, 09-15-2011 09:25 AM
    • Replies: 10
    • Views: 7,901
    Soapboxmom
    09-15-2011, 07:36 PM Go to last post

  15. Can someone go over my ASD summary and correct inaccuracies?

    Started by kschang, 07-04-2012 11:56 AM
    • Replies: 7
    • Views: 7,221
    path2prosperity
    08-30-2012, 06:32 PM Go to last post

  16. Calling long distance! Who remembers "Excel"?

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 7,122
    Soapboxmom
    01-13-2011, 05:20 PM Go to last post

  17. The Slow Wheels of Justice - Kim Inman's YMMSS-Success Through Advertising Scam

    Started by surfer, 03-06-2012 02:24 AM
    • Replies: 6
    • Views: 7,069
    surfer
    03-08-2012, 02:31 PM Go to last post

  18. Bank Card Empire Scam

    Started by JustTooMuchTime, 11-02-2011 03:07 PM
    bank, card, empire, leslie, mersky
    • Replies: 1
    • Views: 6,397
    kath
    10-14-2014, 11:54 PM Go to last post

  19. Movie Club Plus / Better Universe

    Started by oldfriend, 01-02-2013 12:36 AM
    • Replies: 2
    • Views: 6,370
    oldfriend
    01-02-2013, 11:06 AM Go to last post

  20. Stephen Naughton Banners Broker!

    Started by ScamInfoIrl, 12-01-2017 02:43 AM
    banners broker ireland, clonlara clare, galway, galway tourism guide, stephen naughton
    • Replies: 1
    • Views: 5,839
    littleroundman
    12-01-2017, 06:44 AM Go to last post
Page 1 of 2 12 LastLast

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules