Page 1 of 2 12 LastLast
Threads 1 to 20 of 39

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
    7 Pages
    1 2 3 ... 7
    • Replies: 164
    • Views: 28,787
    05-18-2018, 11:16 AM Go to last post
  2. McKnight and Legisi Holdings, LLC....

    Started by okosh, 04-23-2011 12:42 PM
    3 Pages
    1 2 3
    • Replies: 51
    • Views: 24,487
    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
    4 Pages
    1 2 3 ... 4
    • Replies: 91
    • Views: 11,891
    01-10-2014, 09:44 AM Go to last post
  4. What Ever Happened to Val Smyth?

    Started by oldfriend, 01-02-2013 11:29 AM
    • Replies: 4
    • Views: 10,292
    11-01-2015, 07:02 PM Go to last post
    • Replies: 61
    • Views: 9,502
    10-31-2012, 03:50 PM Go to last post
  5. gms scammers

    Started by been had, 12-29-2011 11:18 PM
    2 Pages
    1 2
    • Replies: 43
    • Views: 7,258
    03-11-2012, 10:48 AM Go to last post
  6. 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: 7,110
    01-04-2012, 05:50 PM Go to last post
    • Replies: 22
    • Views: 5,501
    12-11-2011, 07:53 PM Go to last post
    • Replies: 1
    • Views: 5,312
    04-20-2016, 12:10 AM Go to last post
    • Replies: 9
    • Views: 5,148
    01-26-2011, 10:54 PM Go to last post
  7. Calling long distance! Who remembers "Excel"?

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 5,053
    01-13-2011, 05:20 PM Go to last post
  8. Tru Dynamics Jim Piccolo / Tim Darnell

    Started by Soapboxmom, 09-15-2011 09:25 AM
    • Replies: 10
    • Views: 5,009
    09-15-2011, 07:36 PM Go to last post
    • Replies: 6
    • Views: 4,374
    03-08-2012, 02:31 PM Go to last post
  9. DXGold, DXInOne, DXSynergy

    Started by artificial HYIP, 02-14-2011 06:01 PM
    • Replies: 0
    • Views: 3,704
    02-14-2011, 06:01 PM Go to last post
  10. No listing for TVI Express scam? Hmmm...

    Started by kschang, 06-01-2012 12:46 PM
    • Replies: 7
    • Views: 3,646
    07-13-2012, 12:05 AM Go to last post
  11. Beeoption is a scam

    Started by jemaga1976, 10-10-2014 06:27 AM
    • Replies: 5
    • Views: 3,509
    10-29-2015, 03:30 PM Go to last post
  12. Thumbs up Andy Bowdoin is in Jail !!!!

    Started by Wizzard7, 06-12-2012 05:02 PM
    • Replies: 17
    • Views: 3,430
    08-30-2012, 09:05 AM Go to last post
    • Replies: 0
    • Views: 3,401
    07-18-2010, 03:36 PM Go to last post
  13. Bernie Madoff Investment Securities LLC

    Started by Lightbulb, 06-25-2010 01:50 PM
    • Replies: 7
    • Views: 2,993
    04-19-2011, 12:00 PM Go to last post
  14. SCAM from Italy used Lord Byron College from Bari

    Started by Musch, 03-04-2014 02:50 AM
    • Replies: 4
    • Views: 2,867
    03-28-2014, 06:48 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
  •  

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42