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Topics |
Author |
Replies |
Views |
Last post |
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Collection Agency Scam 1-559-631-9110
in Business/Website - good, bad or scam
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Janez |
0 |
124676 |
Thu Apr 28, 2016 8:05 pm
Janez
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Spring Cleaning
in Statistics and Data
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Robert Steinmann |
0 |
113944 |
Sat May 30, 2015 11:24 am
Robert Steinmann
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Nepal Earthquake
in Phishing Scams
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Janez |
0 |
124194 |
Sun Apr 26, 2015 2:22 pm
Janez
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 Anna Butuk, dating scam organiser
in Dating/Romance Scam
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frustrated |
0 |
90700 |
Fri Feb 20, 2015 10:04 am
frustrated
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JUSTTICE IS SERVED!
in Investment Scams/Ponzi Scheme
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cdblue |
0 |
129922 |
Thu Feb 12, 2015 9:17 am
cdblue
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Permapave LLC
in Media requests
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admin |
0 |
116571 |
Tue Sep 16, 2014 11:11 am
admin
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Craigslist Scammer
in Rent/Roommate Scam
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rt57413 |
0 |
134953 |
Wed Jan 01, 2014 2:29 pm
rt57413
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Hopeline
in Everything Else
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admin |
0 |
119421 |
Tue Sep 17, 2013 5:51 pm
admin
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Victor Vurpillat III Ponzi Scheme
in Investment Scams/Ponzi Scheme
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ponzivictim |
0 |
93574 |
Thu Sep 12, 2013 3:02 pm
ponzivictim
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‘Unbanked’ Minnesotans hurt most by predatory lending
in Scams in the News
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admin |
0 |
121952 |
Sun Jul 28, 2013 2:48 pm
admin
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Romance/Dating scam victims willing to speak to media
in Dating/Romance Scam
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admin |
0 |
90540 |
Sun Jul 28, 2013 2:39 pm
admin
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Romance/Dating scam victims willing to speak to media
in Media requests
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admin |
0 |
79995 |
Sun Jul 28, 2013 2:39 pm
admin
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Cyber Criminals Using Photo-Sharing Programs to Compromise C
in Scams in the News
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Janez |
0 |
86385 |
Sat Jun 22, 2013 10:01 pm
Janez
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ATTACKERS USE SKYPE, OTHER IM APPS TO SPREAD LIFTOH TROJAN
in Scams in the News
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Janez |
0 |
83141 |
Sat Jun 22, 2013 9:58 pm
Janez
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WEBSITES POSTING MUG SHOTS AND EXTORTION
in Scams in the News
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Janez |
0 |
83113 |
Sat Jun 22, 2013 9:58 pm
Janez
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TECH SUPPORT CALLS PURPORTEDLY FROM A WIRE TRANSFER COMPANY
in Scams in the News
|
Janez |
0 |
82970 |
Sat Jun 22, 2013 9:57 pm
Janez
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roommates.com -- THE ENTIRE SITE IS A SCAM!
in Rent/Roommate Scam
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kathyw1 |
0 |
86800 |
Sat Jun 22, 2013 8:35 am
kathyw1
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Utility Bill Scam - Pre-Paid Debit Cards
in Scams in the News
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admin |
0 |
83785 |
Wed May 29, 2013 8:56 am
admin
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Illinois Securities Dept
in Agencies to report scams to
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Nighthawk644 |
0 |
81068 |
Tue May 21, 2013 11:00 am
Nighthawk644
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Survey about Online Dating Scams
in Dating/Romance Scam
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admin |
0 |
87817 |
Tue May 14, 2013 1:39 pm
admin
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Anastasia
in Dating/Romance Scam
|
ovekell |
0 |
85245 |
Fri Apr 05, 2013 2:36 pm
ovekell
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Anastasia
in Dating/Romance Scam
|
ovekell |
0 |
86400 |
Sun Mar 31, 2013 11:58 am
ovekell
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MLM scam - friend completely brainwashed
in Work From Home/Employment Scams
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yorawareness |
0 |
131585 |
Fri Mar 29, 2013 9:39 pm
yorawareness
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Scammed by Felix Sirois
in Dating/Romance Scam
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Joc47q |
0 |
82514 |
Fri Mar 29, 2013 10:38 am
Joc47q
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yelp.com scam!!!
in Victims Compensation Fund Scam/Re-Victimization Scam
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bethani23 |
0 |
80321 |
Fri Mar 22, 2013 6:34 am
bethani23
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Insight News Tv
in Media requests
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admin |
0 |
81431 |
Mon Mar 04, 2013 9:29 pm
admin
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Video of Internet Scamming in West Africa
in Scams in the News
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Pennywise |
0 |
84269 |
Sun Mar 03, 2013 6:18 am
Pennywise
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Newspaper advertisement scams
in 419/Advance Fee Fraud
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Stemet |
0 |
127787 |
Fri Mar 01, 2013 11:15 am
Stemet
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camgirl romania ????
in Other Scams
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cannalope |
0 |
82314 |
Wed Feb 27, 2013 3:16 am
cannalope
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Consumer Contact Group
in Work From Home/Employment Scams
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AyeCanadian |
0 |
86200 |
Mon Feb 25, 2013 8:29 pm
AyeCanadian
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Beware of the Perfect Gentleman
in Dating/Romance Scam
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truthseeker |
0 |
88041 |
Sat Feb 16, 2013 1:11 am
truthseeker
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DATING SCAMMER Mirabela Slav (born: Lascu)
in Dating/Romance Scam
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scamhunter007007 |
0 |
86102 |
Sun Feb 10, 2013 2:49 pm
scamhunter007007
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Katherine Saunders / Kay / katherineinthesky@hotmail.com
in Dating/Romance Scam
|
96750 |
0 |
84629 |
Sun Feb 10, 2013 10:48 am
96750
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WARNING: Avoid Al-Ghanim Bilingual School in Salwa, Kuwait!
in Business/Website - good, bad or scam
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Mohammed20 |
0 |
83112 |
Wed Feb 06, 2013 10:45 pm
Mohammed20
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ZANETT victims wanted for interviews
in Media requests
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mad |
0 |
79551 |
Wed Feb 06, 2013 2:58 pm
mad
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Beware of british engineer!
in Dating/Romance Scam
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ninijadd |
0 |
93638 |
Tue Feb 05, 2013 5:41 pm
ninijadd
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dione austin harrison
in Scams in the News
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unforgiving |
0 |
86929 |
Sun Jan 20, 2013 10:47 am
unforgiving
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LDR ( Long Distance Relation )
in Dating/Romance Scam
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reader-1 |
0 |
81715 |
Fri Jan 11, 2013 8:23 pm
reader-1
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LOTTO SCAM BY Anna Boulton
in Lottery Scams
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matchupper |
0 |
78301 |
Thu Jan 03, 2013 10:10 pm
matchupper
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Fools For love: how an internet dating firm duped clients
in Dating/Romance Scam
|
reader-1 |
0 |
81507 |
Wed Jan 02, 2013 11:24 pm
reader-1
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BEWARE OF SCAMMER ALEX AGOSTINO
in Dating/Romance Scam
|
Imogen |
0 |
86047 |
Fri Dec 07, 2012 6:17 pm
Imogen
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hi my friend is in the middle of a romance scam right now
in Dating/Romance Scam
|
scammy'sfriend |
0 |
84987 |
Thu Dec 06, 2012 9:16 am
scammy'sfriend
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Need Money Right Away Here's A Legit Way
in Everything Else
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quicpost |
0 |
82790 |
Fri Nov 23, 2012 8:40 pm
quicpost
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MoneyGram Scam Settlement
in Scams in the News
|
admin |
0 |
82258 |
Sat Nov 10, 2012 9:45 am
admin
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A Great Link For China Scam Alerts With A Clever Twist...
in Scams in the News
|
Blink |
0 |
82147 |
Fri Nov 09, 2012 2:02 pm
Blink
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SCAMMER : salwarehouse@gmail.com (BEST SCAMMER
in Announcements & Updates
|
thongervinnakoh |
0 |
78973 |
Sat Nov 03, 2012 2:51 am
thongervinnakoh
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SCAMMER : http://www.airpak-express(FAKE COURIER)
in Counterfeit Cashier's Check
|
thongervinnakoh |
0 |
130360 |
Sat Nov 03, 2012 2:50 am
thongervinnakoh
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MIDLAND COMMUNICATIONS DISTRIBUTION
in Scams in the News
|
MIDLAND-DISTRIBUTION |
0 |
80817 |
Wed Oct 31, 2012 4:14 pm
MIDLAND-DISTRIBUTION
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Kimberly Wright
in Rent/Roommate Scam
|
oliviasmom66 |
0 |
85687 |
Tue Oct 30, 2012 10:50 pm
oliviasmom66
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Spain & Gibraltar
in Other Scams
|
paulws |
0 |
80519 |
Tue Sep 18, 2012 3:39 am
paulws
|
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