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Threads 1 to 20 of 21

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 09:31 AM
    6 Pages •
    1 2 3 ... 6
    2 Attachment(s)
    • Replies: 127
    • Views: 7,098
    EagleOne
    Yesterday, 01:40 AM Go to last post

  2. Lightbulb Cashx and the next Bernard Madhoff.

    Started by southernbelle, 05-10-2012 09:53 PM
    kurtis, terry
    • Replies: 2
    • Views: 63
    path2prosperity
    05-11-2012, 01:12 AM Go to last post

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

    Started by Soapboxmom, 07-17-2011 07:23 PM
    3 Pages •
    1 2 3
    66 Attachment(s)
    • Replies: 60
    • Views: 1,731
    Soapboxmom
    04-02-2012, 10:09 AM Go to last post

  4. McKnight and Legisi Holdings, LLC....

    Started by okosh, 04-23-2011 10:42 AM
    2 Pages •
    1 2
    • Replies: 26
    • Views: 1,916
    okosh
    03-28-2012, 10:08 PM Go to last post

  5. gms scammers

    Started by been had, 12-29-2011 09:18 PM
    2 Pages •
    1 2
    3 Attachment(s)
    • Replies: 43
    • Views: 988
    littleroundman
    03-11-2012, 08:48 AM Go to last post

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

    Started by surfer, 03-06-2012 12:24 AM
    • Replies: 6
    • Views: 198
    surfer
    03-08-2012, 12:31 PM Go to last post

  7. Internet Historians. Who are Best in The Genre? Where arey They?

    Started by path2prosperity, 02-15-2012 03:50 AM
    2 Attachment(s)
    • Replies: 10
    • Views: 132
    scratchycat
    02-15-2012, 08:20 AM Go to last post

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

    Started by scratchycat, 01-04-2012 12:30 PM
    altisource, caught, ponzi, ponzi schemes, wilcox
    • Replies: 3
    • Views: 404
    path2prosperity
    01-04-2012, 03:50 PM Go to last post

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

    Started by Soapboxmom, 07-13-2011 10:08 AM
    advantage conferences, fraud, jack weinzierl, scam, scammers, stephanie weinzierl, sue bbb, tim darnell 10 Attachment(s)
    • Replies: 24
    • Views: 1,070
    Soapboxmom
    12-11-2011, 05:53 PM Go to last post

  10. AutosurfMoney, E-surfpro, Collete Larson and Her Husband Dan Lund

    Started by path2prosperity, 11-10-2011 03:31 AM
    • Replies: 9
    • Views: 228
    path2prosperity
    11-13-2011, 12:53 AM Go to last post

  11. Bank Card Empire Scam

    Started by JustTooMuchTime, 11-02-2011 01:07 PM
    bank, card, empire, leslie, mersky
    • Replies: 0
    • Views: 117
    JustTooMuchTime
    11-02-2011, 01:07 PM Go to last post

  12. Tru Dynamics Jim Piccolo / Tim Darnell

    Started by Soapboxmom, 09-15-2011 07:25 AM
    • Replies: 10
    • Views: 456
    Soapboxmom
    09-15-2011, 05:36 PM Go to last post

  13. Slay the Real Giant Lawsuit / Tim Darnell / Jack Weinzierl

    Started by Soapboxmom, 07-20-2011 02:07 PM
    3 Attachment(s)
    • Replies: 7
    • Views: 379
    Soapboxmom
    07-25-2011, 11:01 AM Go to last post

  14. PAS and Bill Osterhout . Do either have any connection with The Humanitarian Bank?

    Started by path2prosperity, 04-26-2011 10:02 AM
    • Replies: 1
    • Views: 261
    Soapboxmom
    04-26-2011, 10:44 AM Go to last post

  15. Bernie Madoff Investment Securities LLC

    Started by Lightbulb, 06-25-2010 11:50 AM
    • Replies: 7
    • Views: 565
    Soapboxmom
    04-19-2011, 10:00 AM Go to last post

  16. DXGold, DXInOne, DXSynergy

    Started by artificial HYIP, 02-14-2011 04:01 PM
    • Replies: 0
    • Views: 531
    artificial HYIP
    02-14-2011, 04:01 PM Go to last post

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

    Started by littleroundman, 01-19-2011 08:21 PM
    • Replies: 9
    • Views: 1,264
    consumeradvocate
    01-26-2011, 08:54 PM Go to last post

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

    Started by Mike!, 07-10-2010 03:01 PM
    • Replies: 3
    • Views: 642
    Soapboxmom
    01-13-2011, 03:20 PM Go to last post

  19. Efusjon Implodes

    Started by Soapboxmom, 09-01-2010 01:08 PM
    • Replies: 1
    • Views: 388
    Soapboxmom
    09-01-2010, 01:13 PM Go to last post

  20. MLM Parade Through Red Square

    Started by Doc Bunkum, 07-28-2010 05:08 AM
    • Replies: 5
    • Views: 441
    iamwil
    07-29-2010, 08:04 AM Go to last post
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