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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: 28,007
    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: 24,189
    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: 11,720
    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: 10,207
    11-01-2015, 07:02 PM Go to last post
    • Replies: 61
    • Views: 9,420
    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: 7,174
    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: 7,033
    01-04-2012, 05:50 PM Go to last post
    • Replies: 22
    • Views: 5,460
    12-11-2011, 07:53 PM Go to last post
    • Replies: 1
    • Views: 5,262
    04-20-2016, 12:10 AM Go to last post
    • Replies: 9
    • Views: 5,009
    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: 4,940
    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: 4,932
    09-15-2011, 07:36 PM Go to last post
    • Replies: 6
    • Views: 4,294
    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: 3,654
    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: 3,603
    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: 3,469
    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: 3,376
    08-30-2012, 09:05 AM Go to last post
    • Replies: 0
    • Views: 3,373
    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: 2,956
    04-19-2011, 12:00 PM Go to last post
    • Replies: 7
    • Views: 2,823
    07-25-2011, 01:01 PM Go to last post

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