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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: 158
    • Views: 26,316
    09-01-2015, 02:51 PM Go to last post
  2. McKnight and Legisi Holdings, LLC....

    Started by okosh, 04-23-2011 12:42 PM
    2 Pages
    1 2
    • Replies: 48
    • Views: 23,602
    09-09-2015, 11:39 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: 11,523
    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: 10,091
    11-01-2015, 07:02 PM Go to last post
    • Replies: 61
    • Views: 9,261
    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: 7,105
    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: 6,963
    01-04-2012, 05:50 PM Go to last post
    • Replies: 22
    • Views: 5,400
    12-11-2011, 07:53 PM Go to last post
    • Replies: 1
    • Views: 5,196
    04-20-2016, 12:10 AM Go to last post
    • Replies: 9
    • Views: 4,843
    01-26-2011, 10:54 PM Go to last post
  7. Tru Dynamics Jim Piccolo / Tim Darnell

    Started by Soapboxmom, 09-15-2011 09:25 AM
    • Replies: 10
    • Views: 4,839
    09-15-2011, 07:36 PM Go to last post
  8. Calling long distance! Who remembers "Excel"?

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 4,828
    01-13-2011, 05:20 PM Go to last post
    • Replies: 6
    • Views: 4,202
    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: 3,587
    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: 3,544
    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: 3,401
    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: 3,310
    08-30-2012, 09:05 AM Go to last post
    • Replies: 0
    • Views: 3,301
    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: 2,913
    04-19-2011, 12:00 PM Go to last post
    • Replies: 7
    • Views: 2,770
    07-25-2011, 01:01 PM Go to last post

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