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There are no new unread posts for this topic. Scammer: Яна Явдощук, Yana Yavdoshchuk, Ukraine

in Rent/Roommate Scam

KevinMax

0

10238

Tue Sep 11, 2012 6:10 am

KevinMax View the latest post

There are no new unread posts for this topic. Gibraltar and Spain

in Other Scams

paulws

0

4853

Fri Sep 07, 2012 2:19 am

paulws View the latest post

There are no new unread posts for this topic. How stupid I was - Colombian girl used me

in Dating/Romance Scam

saturno

0

18642

Wed Jul 18, 2012 9:14 pm

saturno View the latest post

There are no new unread posts for this topic. Fake oil offers from Malaysia

in Other Scams

Holderlin

0

6384

Mon Jun 25, 2012 7:14 am

Holderlin View the latest post

There are no new unread posts for this topic. SCAMMER: "katrinewow" Katrin Ekaterina Drobetskaya

in Dating/Romance Scam

truth-sayer

0

9443

Thu Jun 21, 2012 9:52 pm

truth-sayer View the latest post

There are no new unread posts for this topic. United Airlines Customer Service

in Other Scams

admin

0

6818

Mon May 28, 2012 5:09 pm

admin View the latest post

There are no new unread posts for this topic. Complaint from your customers

in My Inbox

Janez

0

11509

Mon May 28, 2012 4:53 pm

Janez View the latest post

There are no new unread posts for this topic. Eugene Nowee Scammer

in Scams in the News

Eltone

0

4283

Tue May 22, 2012 1:43 am

Eltone View the latest post

There are no new unread posts for this topic. Malware Installed on Travelers' Laptops

in Scams in the News

Janez

0

3655

Wed May 09, 2012 9:04 pm

Janez View the latest post

There are no new unread posts for this topic. SCAMMED ON A NY SUB LEASE

in Rent/Roommate Scam

rt57413

0

9063

Mon Apr 23, 2012 12:37 pm

rt57413 View the latest post

There are no new unread posts for this topic. OKPAY IS SCAM!

in Frequently Asked Questions

OKPaySCAM

0

7290

Wed Apr 11, 2012 10:42 am

OKPaySCAM View the latest post

There are no new unread posts for this topic. IC3 Scam Alerts March 27, 2012

in Scams in the News

Janez

0

3650

Wed Mar 28, 2012 7:36 pm

Janez View the latest post

There are no new unread posts for this topic. Justice Department and FBI Raise Awareness of Disaster Fraud

in Scams in the News

Janez

0

4067

Mon Mar 12, 2012 7:44 pm

Janez View the latest post

There are no new unread posts for this topic. U.S. Law Firms- Target of a Counterfeit Checks

in Scams in the News

Janez

0

3571

Mon Mar 12, 2012 7:34 pm

Janez View the latest post

There are no new unread posts for this topic. Is this a scam?!

in Identity Theft

LilyHunt

0

3751

Sun Mar 11, 2012 1:25 pm

LilyHunt View the latest post

There are no new unread posts for this topic. Dailing for Trouble (AARP)

in Scams in the News

Janez

0

5385

Tue Mar 06, 2012 11:43 pm

Janez View the latest post

There are no new unread posts for this topic. Urgent penalty notification - from IRS

in My Inbox

admin

0

4775

Wed Feb 15, 2012 9:05 am

admin View the latest post

There are no new unread posts for this topic. Scammers use Whitney Houston's death to bait victims

in Scams in the News

admin

0

3845

Wed Feb 15, 2012 9:00 am

admin View the latest post

There are no new unread posts for this topic. Consumer Protection Working Group

in Scams in the News

admin

0

3820

Tue Feb 14, 2012 9:06 am

admin View the latest post

There are no new unread posts for this topic. http://courier.expologicservice.com Are they FAKE?

in Fake Bank/Escrow Websites

PLC

0

4333

Sun Feb 05, 2012 4:48 pm

PLC View the latest post

There are no new unread posts for this topic. Scott Rostein

in 419/Advance Fee Fraud

Deast

0

10668

Wed Jan 25, 2012 5:11 pm

Deast View the latest post

There are no new unread posts for this topic. BEWARE OF JOHN FREDERICK HEAD (COLARADO LAWYER,reg#03077)

in Other Scams

Mr x

0

4571

Sat Jan 07, 2012 7:37 pm

Mr x View the latest post

There are no new unread posts for this topic. Malware Targets Bank Accounts

in Scams in the News

Janez

0

4411

Fri Jan 06, 2012 8:27 pm

Janez View the latest post

There are no new unread posts for this topic. Almost a victim of potential renter scam

in Rent/Roommate Scam

malo757va

0

4739

Sat Dec 31, 2011 12:18 am

malo757va View the latest post

There are no new unread posts for this topic. http://www.ineedfinancialhelp.net/

in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources

dedediane

0

6205

Fri Dec 23, 2011 2:29 am

dedediane View the latest post

There are no new unread posts for this topic. Attachment(s) Scammed by scott_edward43

in Dating/Romance Scam

victim_53

0

5400

Sun Dec 18, 2011 3:49 pm

victim_53 View the latest post

There are no new unread posts for this topic. Legal

in Announcements & Updates

admin

0

5372

Fri Dec 02, 2011 9:23 pm

admin View the latest post

There are no new unread posts for this topic. New form of Phishing called "SMISHING" beware!

in Phishing Scams

michelle1224

0

10982

Wed Nov 23, 2011 12:09 pm

michelle1224 View the latest post

There are no new unread posts for this topic. NYC Rental Scam on Craigslist.com

in Rent/Roommate Scam

rt57413

0

7934

Thu Nov 17, 2011 10:36 am

rt57413 View the latest post

There are no new unread posts for this topic. LOTTERY SCAM

in Lottery Scams

fland514

0

5767

Wed Nov 16, 2011 9:31 am

fland514 View the latest post

There are no new unread posts for this topic. Attachment(s) GREGG MARCUS, NY is a CON ARTIST CONVICTED FELON

in Investment Scams/Ponzi Scheme

Greggmarcusscam

0

9909

Fri Nov 04, 2011 1:50 pm

Greggmarcusscam View the latest post

There are no new unread posts for this topic. Dating scammer Shawn mcconnaughy Illonois

in Dating/Romance Scam

atomics

0

3280

Wed Oct 19, 2011 2:16 am

atomics View the latest post

There are no new unread posts for this topic. Almost scammed

in Dating/Romance Scam

Fancylady49

0

4622

Sun Oct 16, 2011 3:31 pm

Fancylady49 View the latest post

There are no new unread posts for this topic. Advance Fee Scam

in 419/Advance Fee Fraud

Fight Fraud

0

9040

Thu Sep 29, 2011 11:52 pm

Fight Fraud View the latest post

There are no new unread posts for this topic. Scam Job Offer Earth Trade Company

in My Inbox

LAW50

0

5007

Thu Sep 22, 2011 10:05 am

LAW50 View the latest post

There are no new unread posts for this topic. Helping Expose the Scammers

in Announcements & Updates

inscamerated

0

4664

Fri Sep 16, 2011 2:19 am

inscamerated View the latest post

There are no new unread posts for this topic. Florida Debt Settlement, Inc.

in Other Scams

dennism

0

4237

Thu Sep 15, 2011 6:52 pm

dennism View the latest post

There are no new unread posts for this topic. Is it possible to avoid to be cheated ?

in Other Scams

viviane

0

4384

Thu Sep 15, 2011 12:33 pm

viviane View the latest post

There are no new unread posts for this topic. WATCH DEALER , CAR DEALER STEVE FERRARO SCAM ARTIST

in Other Scams

martyg16

0

6603

Sat Sep 10, 2011 11:37 am

martyg16 View the latest post

There are no new unread posts for this topic. Online Ecommerce scam ALERT - GETNEWFANS.com

in Other Scams

Mack Maine

0

7006

Thu Sep 08, 2011 2:10 pm

Mack Maine View the latest post

There are no new unread posts for this topic. same scam new attempt on 1989 Jeep

in 419/Advance Fee Fraud

fuzz80

0

4374

Thu Sep 08, 2011 7:31 am

fuzz80 View the latest post

There are no new unread posts for this topic. IC3 Scam Alerts September 1, 2011

in Scams in the News

Janez

0

3932

Fri Sep 02, 2011 8:03 pm

Janez View the latest post

There are no new unread posts for this topic. eoffermall scammer

in Other Scams

DIEGORAMSOLO

0

4481

Thu Sep 01, 2011 3:34 pm

DIEGORAMSOLO View the latest post

There are no new unread posts for this topic. Looking for Zanett notes investor victims

in Investment Scams/Ponzi Scheme

mad

0

5032

Tue Aug 30, 2011 3:47 pm

mad View the latest post

There are no new unread posts for this topic. HIV/AIDS cure scam email

in My Inbox

admin

0

3836

Mon Aug 29, 2011 5:59 pm

admin View the latest post

There are no new unread posts for this topic. Shipping Scam

in My Inbox

plintel

0

3832

Tue Aug 23, 2011 2:40 am

plintel View the latest post

There are no new unread posts for this topic. Western Union Evaluation Scam

in My Inbox

RAlicea2011

0

3857

Fri Aug 19, 2011 1:47 pm

RAlicea2011 View the latest post

There are no new unread posts for this topic. Buying a Car Online? Read This First

in Scams in the News

Janez

0

3734

Tue Aug 16, 2011 8:57 pm

Janez View the latest post

There are no new unread posts for this topic. Harry Knight from Lagos, Nigeria

in Dating/Romance Scam

klsmith627

0

3452

Sun Aug 14, 2011 12:50 pm

klsmith627 View the latest post

There are no new unread posts for this topic. Attachment(s) Scammed by a Kelly Moore

in Dating/Romance Scam

rob240

0

4901

Wed Aug 03, 2011 12:56 pm

rob240 View the latest post

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