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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: 113,834
    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: 46,200
    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: 36,459
    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: 23,279
    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: 16,378
    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: 13,099
    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: 11,355
    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: 9,462
    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: 9,213
    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: 8,868
    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: 8,422
    E2014T
    10-29-2015, 03:30 PM Go to last post

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

    Started by littleroundman, 01-19-2011 10:21 PM
    • Replies: 9
    • Views: 8,269
    consumeradvocate
    01-26-2011, 10:54 PM Go to last post

  13. SCAM from Italy used Lord Byron College from Bari

    Started by Musch, 03-04-2014 02:50 AM
    1 Attachment(s)
    • Replies: 4
    • Views: 8,234
    littleroundman
    03-28-2014, 06:48 AM Go to last post

  14. Tru Dynamics Jim Piccolo / Tim Darnell

    Started by Soapboxmom, 09-15-2011 09:25 AM
    • Replies: 10
    • Views: 7,890
    Soapboxmom
    09-15-2011, 07:36 PM Go to last post

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

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 7,109
    Soapboxmom
    01-13-2011, 05:20 PM Go to last post

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

    Started by kschang, 07-04-2012 11:56 AM
    • Replies: 7
    • Views: 7,108
    path2prosperity
    08-30-2012, 06:32 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: 7,061
    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: 6,309
    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: 6,273
    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: 5,748
    littleroundman
    12-01-2017, 06:44 AM Go to last post
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