Numi-Scam

Numi-Scam is entire world's central resource to post and to look up information about dishonest coin/currency collectors and dealers, thieves, scammers, shill bidders on auctions as well as lost or stolen items. Disclaimer: Moderator of this forum is not responsible for the contents of "Numi-Scam Forum". Opinions and posts of individual posters are their own responsibility. Please note that Numi-Scam is numismatic-related forum and only coin and paper money (bank notes, currency) related posts are allowed. Please do not post commercial ads or banners and no "for sale" or "wanted" ads. Please post only "theft, scam, lost" related messages. Violators will be indefinitely banned from further posting. I hope this forum will be of a great help. Welcome!
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Message TitleAuthorRepliesLast Post
Michel RossignolScam-busters-Nov 29, 2001, 3:33 PM
Stanislaw RutkowskiScam-busters1Jan 8, 2002, 10:45 PM
Ms. Soon See NahScam-busters2Dec 2, 2001, 12:59 AM
Moshe Ben-HodScam-busters13Oct 25, 2005, 1:10 PM
Carl L. ZobelScam-busters6Dec 4, 2001, 12:17 AM
I agreeMaria Riverosa1Dec 2, 2001, 1:08 AM
ScamGeorge Jenkins1Dec 2, 2001, 1:12 AM
Mr. "Jose Gerardo Garcia Mora", banknote & coin "collector & seller"Xenophon Alexopoulos1Jan 11, 2004, 11:39 PM
Enrique Flores FreireSergio2Feb 16, 2002, 7:21 PM
i am still waitingcarla1Jun 23, 2002, 10:40 PM
Paul WalshL. Muircroft1Aug 14, 2004, 5:27 AM
Credit Card Fraud from INDONESIARobi Yulian (Asep Suherman)1Jun 13, 2002, 8:31 PM
iotrad@netvision.net.il (39) ebayAndrade-Jun 11, 2002, 6:29 AM
Wanted: Nigerian Scam"Kennedy Seko"-Jul 29, 2002, 7:22 PM
Numis Real and Rony AlmeidaWilliam Abraham6Jul 29, 2005, 9:20 AM
Ebay trader called DancingCopWilliam Abraham-Aug 2, 2002, 9:23 PM
what is going on out here? no action? no fun?Carlito-Aug 5, 2002, 10:38 AM
Arrested??????Carlito7Feb 9, 2003, 7:19 AM
Globalinx credit card fraudAnonymous-Aug 16, 2002, 12:15 AM
ThiefAntonio Carlos Macedo-Sep 10, 2002, 6:46 AM
Tiago Reis Vital - bad swapper!! -Wendy van der Velden-Sep 22, 2002, 11:31 AM
A Thief from Canada (HBF Store)Murali Thantry-Nov 8, 2002, 5:56 AM
Jack VisserDerek-Nov 11, 2002, 12:31 AM
Scam from RussiaAnonymous-Nov 11, 2002, 12:38 AM
Fraud SmartO-Dec 3, 2002, 12:04 AM
Paypal SCAM (beware)Anonymous-Jan 26, 2003, 10:10 PM
Another Paypal FraudAnonymous1Jul 28, 2003, 3:53 PM
Yet another Paypal Fraud!Anonymous-May 10, 2003, 2:02 PM
Yet ANOTHER "Paypal" fraud!Anonymous-May 12, 2003, 10:56 AM
Fake Paypal site!Anonymous1Jun 7, 2003, 4:41 PM
Fake Ebay site!Anonymous-Jun 15, 2003, 7:37 PM
ROCK.COM fraud (fake Paypal email)Anonymous-Oct 12, 2003, 10:50 AM
Cashier's checks are not saferAnonymous-Oct 12, 2003, 11:38 AM
Telemarketer: 702-362-8213Anti-spammer-Oct 31, 2003, 11:12 AM
Telemarketer: 702-367-1416DO NOT CALL-Oct 31, 2003, 11:14 AM
"Zobel" (a.k.a. V.N.) - how's German prison?Just me-Nov 18, 2003, 4:58 PM
Another Paypal Spoofspoofbusters-Nov 19, 2003, 4:49 PM
PORTUGUESE SCAMMEREbayer2Nov 25, 2005, 9:03 AM
MORE CREDIT CARD FRAUD FROM INDONESIANeil Paisley-Mar 17, 2005, 4:27 AM
Pawel Andreca fraud attemptPremium Numismatics, Inc.-Apr 24, 2007, 12:37 PM
Scott Balson - AustraliaGermo-Apr 26, 2007, 7:40 AM
PAWEL ANDRECAVince-Jun 1, 2007, 12:28 AM
     

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