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Threads 21 to 38 of 38

Forum: Scams of the Past

When "too good to be true" fails the test of time.

  1. What Ever Happened to Val Smyth?

    Started by oldfriend, 01-02-2013 11:29 AM
    • Replies: 4
    • Views: 15,594
    okosh
    11-01-2015, 07:02 PM Go to last post

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

    Started by Mike!, 07-10-2010 05:01 PM
    • Replies: 3
    • Views: 6,994
    Soapboxmom
    01-13-2011, 05:20 PM Go to last post

  3. 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: 8,778
    path2prosperity
    01-04-2012, 05:50 PM Go to last post

  4. "ASD Justice" and their Florida case to get the ASD Civil Forfeiture case negated

    Started by Wizzard7, 06-22-2012 11:12 AM
    • Replies: 2
    • Views: 4,246
    Wizzard7
    08-14-2012, 09:41 AM Go to last post

  5. Movie Club Plus / Better Universe

    Started by oldfriend, 01-02-2013 12:36 AM
    • Replies: 2
    • Views: 5,675
    oldfriend
    01-02-2013, 11:06 AM Go to last post

  6. Efusjon Implodes

    Started by Soapboxmom, 09-01-2010 03:08 PM
    • Replies: 1
    • Views: 3,838
    Soapboxmom
    09-01-2010, 03:13 PM Go to last post

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

    Started by path2prosperity, 04-26-2011 12:02 PM
    • Replies: 1
    • Views: 3,245
    Soapboxmom
    04-26-2011, 12:44 PM Go to last post

  8. Bank Card Empire Scam

    Started by JustTooMuchTime, 11-02-2011 03:07 PM
    bank, card, empire, leslie, mersky
    • Replies: 1
    • Views: 5,722
    kath
    10-14-2014, 11:54 PM Go to last post

  9. Quiz: Which Scam was this?

    Started by Poyol, 12-17-2013 08:51 AM
    • Replies: 1
    • Views: 4,962
    EagleOne
    12-17-2013, 10:06 PM Go to last post

  10. scam

    Started by riversonline99, 08-06-2014 05:09 PM
    • Replies: 1
    • Views: 5,145
    littleroundman
    08-06-2014, 05:20 PM Go to last post

  11. 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: 5,112
    littleroundman
    12-01-2017, 06:44 AM Go to last post

  12. 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: 8,869
    littleroundman
    04-20-2016, 12:10 AM Go to last post

  13. DXGold, DXInOne, DXSynergy

    Started by artificial HYIP, 02-14-2011 06:01 PM
    • Replies: 0
    • Views: 5,059
    artificial HYIP
    02-14-2011, 06:01 PM Go to last post

  14. Prosperity Automated Systems Bill Osterhout Shut Down by the SEC

    Started by Soapboxmom, 07-18-2010 03:36 PM
    • Replies: 0
    • Views: 5,113
    Soapboxmom
    07-18-2010, 03:36 PM Go to last post

  15. http://www.ibogroups.com

    Started by lifebeinit, 11-24-2012 06:33 AM
    • Replies: 0
    • Views: 4,844
    lifebeinit
    11-24-2012, 06:33 AM Go to last post

  16. Advertising boards closed by owners or legal authorities. Can we make a list?

    Started by path2prosperity, 04-05-2013 01:53 AM
    • Replies: 0
    • Views: 4,710
    path2prosperity
    04-05-2013, 01:53 AM Go to last post

  17. Thumbs down TWIMBOE - a past scam and rip-off, but still looking for preys

    Started by safemarketer, 03-02-2014 02:15 PM
    criminals, crooks, rip-off, trap, twimboe scam
    • Replies: 0
    • Views: 4,958
    safemarketer
    03-02-2014, 02:15 PM Go to last post

  18. I can still remember when Gloinvest.net used to rock

    Started by covs67, 08-30-2014 08:52 PM
    • Replies: 0
    • Views: 4,506
    covs67
    08-30-2014, 08:52 PM Go to last post
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