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Topics |
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Last post |
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Ask your congressman to contact Secret Service for you?
in Counterfeit Cashier's Check
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marigold |
0 |
7639 |
Fri Sep 23, 2005 12:08 pm
marigold
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Stolen/Altered Check? Contact account owner after scam ?
in Counterfeit Cashier's Check
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marigold |
0 |
7785 |
Fri Sep 23, 2005 12:04 pm
marigold
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advertise or not?
in Counterfeit Cashier's Check
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sokokahise |
0 |
7657 |
Fri Sep 23, 2005 6:43 am
sokokahise
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Spamming
in Work From Home/Employment Scams
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KarynSolo |
0 |
7477 |
Sun Sep 18, 2005 12:35 am
KarynSolo
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Know Your Miranda Rights
in 419/Advance Fee Fraud
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KarynSolo |
0 |
7603 |
Sun Sep 18, 2005 12:20 am
KarynSolo
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Know Your Miranda Rights
in Announcements & Updates
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KarynSolo |
0 |
7983 |
Sun Sep 18, 2005 12:17 am
KarynSolo
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Know Your Miranda Rights
in Lottery Scams
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KarynSolo |
0 |
7428 |
Sun Sep 18, 2005 12:16 am
KarynSolo
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SCAMMERS CAN BE DANGEROUS !!
in 419/Advance Fee Fraud
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Rian |
0 |
14259 |
Fri Sep 16, 2005 1:10 am
Rian
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ID Theft What To Do
in Identity Theft
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KarynSolo |
0 |
8556 |
Thu Sep 15, 2005 9:25 pm
KarynSolo
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magazine article
in Other Scams
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indysweetpea |
0 |
6812 |
Wed Sep 14, 2005 11:07 pm
indysweetpea
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........
in Other Scams
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jayson |
0 |
6234 |
Wed Sep 14, 2005 11:03 pm
jayson
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U.S. Treasury Checks are being sent to victims...
in Counterfeit Cashier's Check
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anniemcguire |
0 |
7948 |
Sat Sep 10, 2005 3:57 pm
anniemcguire
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Please Read!! Old scam new twist involving your cell phone!
in Counterfeit Cashier's Check
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notgonnabetaken |
0 |
7672 |
Fri Sep 02, 2005 3:11 pm
notgonnabetaken
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http://www.cellularishop.biz/
in Fake Bank/Escrow Websites
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cellularnow |
0 |
8632 |
Fri Sep 02, 2005 10:19 am
cellularnow
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WARNING!
in Counterfeit Cashier's Check
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KarynSolo |
0 |
6892 |
Tue Aug 30, 2005 9:50 pm
KarynSolo
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hot fashion bag,clothing,gift..you will make more money on
in Fake Bank/Escrow Websites
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triteam |
0 |
8532 |
Thu Aug 25, 2005 5:00 am
triteam
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U K Non delivery
in Other Scams
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marigold |
0 |
6487 |
Tue Aug 23, 2005 5:53 pm
marigold
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Nigerian scammers
in Other Scams
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ELEN |
0 |
8963 |
Thu Aug 18, 2005 10:53 am
ELEN
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Identity Fraud - Whats the risk?
in Identity Theft
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SamBrown |
0 |
8594 |
Tue Aug 16, 2005 4:40 pm
SamBrown
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Autotrader Victims- contact me ASAP
in Counterfeit Cashier's Check
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BJ |
0 |
6960 |
Mon Aug 15, 2005 11:49 am
BJ
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This is a "miscellaneous" fraud....
in Other Scams
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pissedOFF |
0 |
6385 |
Thu Aug 11, 2005 7:07 pm
pissedOFF
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scammed from guy in cameroon
in Other Scams
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sweetie |
0 |
6183 |
Sat Aug 06, 2005 10:33 am
sweetie
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Jennifer Lamb & Stanley Parkinson Scam Con Artist Oshawa
in Other Scams
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sparks |
0 |
9754 |
Sat Jul 30, 2005 6:46 pm
sparks
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I got a conterfit casher's check
in Lottery Scams
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mercy |
0 |
7617 |
Mon Jul 25, 2005 1:30 pm
mercy
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Car Parts Scam & Personals Scam - Rome, Georgia
in Other Scams
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marigold |
0 |
7968 |
Sat Jul 23, 2005 7:34 pm
marigold
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IRS - Uninsured Loss Rules - 10%
in Counterfeit Cashier's Check
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Daffodil |
0 |
8851 |
Fri Jul 22, 2005 11:10 pm
Daffodil
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Federal Reserve Board - Avenue of Complaint Re - Banks
in Counterfeit Cashier's Check
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Zinnia |
0 |
7612 |
Fri Jul 22, 2005 11:08 pm
Zinnia
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IBM Wins 850M Settlement vs. Microsoft
in Counterfeit Postal Money Orders
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ChanceyJohnnie |
0 |
7394 |
Fri Jul 22, 2005 10:26 pm
ChanceyJohnnie
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He is still out there scamming others
in Counterfeit Postal Money Orders
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8ballnthepocket |
0 |
9075 |
Wed Jul 20, 2005 9:09 am
8ballnthepocket
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Maybe one for us
in 419/Advance Fee Fraud
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pasttired |
0 |
7348 |
Tue Jul 19, 2005 6:28 pm
pasttired
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Japan - Lack of Indemnification Law - Ripe for Scammers
in Counterfeit Cashier's Check
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daylilygal |
0 |
6785 |
Tue Jul 19, 2005 5:35 pm
daylilygal
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how about send m/o and not receive item
in Counterfeit Postal Money Orders
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jettt111 |
0 |
7666 |
Mon Jul 18, 2005 3:10 pm
jettt111
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Fraudulent Checks written on coca cola bottling account
in Counterfeit Cashier's Check
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pasttired |
0 |
7475 |
Sat Jul 16, 2005 6:11 am
pasttired
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Shipping to Nigeria
in Other Scams
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periopreventer |
0 |
6380 |
Sun Jul 03, 2005 10:02 am
periopreventer
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ATTN: victims in New Jersey
in Counterfeit Cashier's Check
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admin |
0 |
7003 |
Thu Jun 30, 2005 6:55 am
admin
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Keep Posted
in Counterfeit Cashier's Check
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KarynSolo |
0 |
6412 |
Sun Jun 26, 2005 8:22 pm
KarynSolo
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More to my currnt check fraud story as promised (kinda long)
in Counterfeit Cashier's Check
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king_shaolin |
0 |
7217 |
Tue Jun 21, 2005 12:24 pm
king_shaolin
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Protect your car's Identity TODAY!
in Identity Theft
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KarynSolo |
0 |
7615 |
Thu Jun 16, 2005 11:26 pm
KarynSolo
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Paid Survey Scam Sites
in Work From Home/Employment Scams
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lilokster |
0 |
10180 |
Sun Jun 12, 2005 3:56 am
lilokster
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AuditMarket/Audit Marker, Inc. Scams
in Other Scams
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seekeraftertruth |
0 |
6519 |
Sat Jun 11, 2005 9:22 pm
seekeraftertruth
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SHOESEMPIRE FRAUD ALERT!!!
in Other Scams
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armando |
0 |
6505 |
Fri Jun 10, 2005 10:49 am
armando
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this is a scam FRAUD
in Other Scams
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armando |
0 |
6210 |
Thu Jun 09, 2005 8:19 am
armando
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article in NIgerian Newspaper-today
in Other Scams
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indysweetpea |
0 |
6440 |
Mon Jun 06, 2005 6:34 pm
indysweetpea
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In God We Trust
in Fake Bank/Escrow Websites
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hogan221@msn.com |
0 |
8195 |
Thu May 26, 2005 6:12 am
hogan221@msn.com
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setting up donation through paypal
in Counterfeit Postal Money Orders
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sg |
0 |
7450 |
Mon May 23, 2005 10:26 pm
sg
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Help needed for Prosecution of a Fake Check Scammer
in Counterfeit Cashier's Check
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Old Coaster |
0 |
8181 |
Mon May 23, 2005 2:56 am
Old Coaster
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Help needed for Prosecution of a Lottery Scammer
in Lottery Scams
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Old Coaster |
0 |
7672 |
Mon May 23, 2005 2:53 am
Old Coaster
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An injustice done to a friend
in Counterfeit Cashier's Check
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Jim Tsingalos |
0 |
8315 |
Sat Apr 30, 2005 9:31 am
Jim Tsingalos
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Report Ripoff and scams to this site.
in Counterfeit Cashier's Check
|
jdwood |
0 |
7756 |
Wed Apr 27, 2005 10:41 pm
jdwood
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passwords
in Announcements & Updates
|
admin |
0 |
8150 |
Mon Apr 18, 2005 10:28 pm
admin
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