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Topics |
Author |
Replies |
Views |
Last post |
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scammer on WEBDATE
in Dating/Romance Scam
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125karen |
0 |
10087 |
Tue Oct 14, 2008 8:17 pm
125karen
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Passport to Wealth Home Business Scam
in Work From Home/Employment Scams
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Eddie |
0 |
6810 |
Sun Oct 12, 2008 1:12 am
Eddie
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jobs postings/ads
in Work From Home/Employment Scams
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admin |
0 |
7827 |
Fri Oct 10, 2008 3:12 pm
admin
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gizmograbber.com Did anyone check it out?
in Other Scams
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johnnyzq |
0 |
7144 |
Tue Oct 07, 2008 2:23 am
johnnyzq
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 Michael Ljungberg--a Ghana scammer
in Dating/Romance Scam
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hurtbutstrong |
0 |
7984 |
Sun Oct 05, 2008 6:45 pm
hurtbutstrong
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I was called by SPARTACUS PRIVATE EQUITY GROUP MADRID SCAM
in Investment Scams/Ponzi Scheme
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durantebjorn |
0 |
7386 |
Mon Sep 29, 2008 5:56 am
durantebjorn
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Lodging scam - www.londonbaseapartment.com
in Rent/Roommate Scam
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klipp |
0 |
6730 |
Sat Sep 27, 2008 3:21 pm
klipp
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STROMAN REALTY (in Texas) re: timeshare sales-scam or not?
in Other Scams
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mitch007 |
0 |
7072 |
Sat Sep 27, 2008 11:36 am
mitch007
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Would it be a crime....
in Other Scams
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forumdood007 |
0 |
6861 |
Fri Sep 26, 2008 6:30 am
forumdood007
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My family member was a recent victim of identity theft
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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bryler |
0 |
13745 |
Fri Sep 26, 2008 1:32 am
bryler
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electronics wc limited = Fraude
in Other Scams
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allec |
0 |
6808 |
Thu Sep 25, 2008 4:36 pm
allec
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Wayback2 luv in okcupid
in Dating/Romance Scam
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Anya |
0 |
7614 |
Mon Sep 22, 2008 12:27 pm
Anya
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Another Work At Home From Jim Tressel???
in Work From Home/Employment Scams
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ximora |
0 |
6846 |
Thu Sep 18, 2008 9:36 pm
ximora
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My Bulgarian wife used me for a Green Card.
in Dating/Romance Scam
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whyme |
0 |
7916 |
Sun Sep 14, 2008 9:42 pm
whyme
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lv bagz.com fraud
in Other Scams
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eva |
0 |
7012 |
Wed Sep 10, 2008 3:04 pm
eva
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NAMES OF SITES LISTED HERE
in Business/Website - good, bad or scam
|
admin |
0 |
15166 |
Sat Sep 06, 2008 3:52 pm
admin
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David Bannett
in Dating/Romance Scam
|
Doublecentdoc |
0 |
6791 |
Sat Aug 30, 2008 2:27 pm
Doublecentdoc
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Reply To Whoever Posted They Have A Small Fraud Group
in Counterfeit Cashier's Check
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s_chic |
0 |
14043 |
Sun Aug 24, 2008 11:29 pm
s_chic
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Funky Backpackers Hostel, Granada, Spain- Carmen Espinosa
in Other Scams
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HOOK |
0 |
9864 |
Wed Aug 20, 2008 11:45 am
HOOK
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Identity Theft Protection
in Identity Theft
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mark7787 |
0 |
12340 |
Tue Aug 19, 2008 9:53 am
mark7787
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Largest ID theft bust in US history
in Scams in the News
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mark7787 |
0 |
6947 |
Tue Aug 19, 2008 9:42 am
mark7787
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SCAM VICTIMS COMPENSATION SCAM
in Victims Compensation Fund Scam/Re-Victimization Scam
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admin |
0 |
16849 |
Fri Aug 15, 2008 7:26 pm
admin
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Steve MacDonald
in Dating/Romance Scam
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snapdragon |
0 |
7292 |
Fri Aug 15, 2008 1:31 pm
snapdragon
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Timeshare from PTP Destinations
in Other Scams
|
timesharerevealed |
0 |
7247 |
Tue Aug 12, 2008 9:18 am
timesharerevealed
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in my junk e mail
in Other Scams
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angieishappy |
0 |
6754 |
Mon Aug 11, 2008 6:03 pm
angieishappy
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Online MLM Secrets -- a shady marketing site
in Other Scams
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asteroidbrain |
0 |
7053 |
Mon Aug 11, 2008 4:25 pm
asteroidbrain
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Trace and Block IP Software
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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Freedom01 |
0 |
13588 |
Mon Aug 11, 2008 4:06 pm
Freedom01
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IP Address of Countries Re: Block List
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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Freedom01 |
0 |
13072 |
Mon Aug 11, 2008 4:03 pm
Freedom01
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Mike Simpson from OKCupid
in Dating/Romance Scam
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snapdragon |
0 |
9413 |
Mon Aug 11, 2008 12:05 pm
snapdragon
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Free Credit Reports NOT FREE Now How to Get Refund
in Other Scams
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Freedom01 |
0 |
6895 |
Mon Aug 11, 2008 9:36 am
Freedom01
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11 charged in TJX identity theft case
in Scams in the News
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russellj84 |
0 |
7120 |
Tue Aug 05, 2008 2:48 pm
russellj84
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www.a-onegroup.net (Superb Company with great credit)
in Business/Website - good, bad or scam
|
Annielu520 |
0 |
8675 |
Wed Jul 30, 2008 10:11 pm
Annielu520
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Needed Virtual Assistant with Real Estate background
in Work From Home/Employment Scams
|
ximora |
0 |
7651 |
Wed Jul 30, 2008 9:43 pm
ximora
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Mark Pasco, WA EHarmony
in Dating/Romance Scam
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Freedom01 |
0 |
7557 |
Wed Jul 30, 2008 7:28 am
Freedom01
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scammers from meet your messenger
in Dating/Romance Scam
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angieishappy |
0 |
10004 |
Thu Jul 24, 2008 8:53 am
angieishappy
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article today at switched.com
in Scams in the News
|
admin |
0 |
7157 |
Wed Jul 16, 2008 8:57 am
admin
|
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Andre James Scott
in Dating/Romance Scam
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Penny |
0 |
6149 |
Wed Jul 16, 2008 12:08 am
Penny
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Re-Victimization scam
in Other Scams
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admin |
0 |
6708 |
Sun Jul 13, 2008 10:37 am
admin
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WATCHOUT FOR LUKE MILLER
in Dating/Romance Scam
|
lonelylover |
0 |
7848 |
Sat Jul 12, 2008 8:30 pm
lonelylover
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Russian Online Dating Scam
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
russellj84 |
0 |
12270 |
Fri Jul 11, 2008 10:45 am
russellj84
|
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READ THIS FIRST!
in Dating/Romance Scam
|
admin |
0 |
6244 |
Wed Jul 09, 2008 8:34 pm
admin
|
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Women online scam
in Dating/Romance Scam
|
admin |
0 |
6441 |
Tue Jul 08, 2008 6:45 pm
admin
|
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NEW Eharmony guy to watch out!
in Dating/Romance Scam
|
iwasdupedtoo |
0 |
6370 |
Thu Jul 03, 2008 1:24 am
iwasdupedtoo
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the real name and address of abideen scott (Adams Damilare)
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
carne |
0 |
15131 |
Wed Jun 25, 2008 12:35 am
carne
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NUIX - Australian Computer Forensic Software Company
in Business/Website - good, bad or scam
|
nuix.scam |
0 |
8028 |
Mon Jun 23, 2008 9:52 am
nuix.scam
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abideen scottt .. plz beware people (adams )
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
carne |
0 |
11697 |
Sun Jun 22, 2008 4:57 pm
carne
|
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Banking Terms - what cleared and funds available really mean
in Frequently Asked Questions
|
admin |
0 |
20355 |
Sat Jun 21, 2008 1:42 pm
admin
|
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Abideen Scott. ..(Adams Damilare) bastard who scams people..
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
carne |
0 |
12104 |
Fri Jun 20, 2008 5:07 pm
carne
|
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Roomate.com scammer - Alice Daniels
in Rent/Roommate Scam
|
Jetskiorl |
0 |
9440 |
Wed Jun 18, 2008 10:18 pm
Jetskiorl
|
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What to do with those money orders
in Counterfeit Postal Money Orders
|
ronbeacom |
0 |
12691 |
Tue Jun 17, 2008 10:58 am
ronbeacom
|
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