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Topics |
Author |
Replies |
Views |
Last post |
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Looking for victims
in Work From Home/Employment Scams
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admin |
0 |
15652 |
Sat Apr 25, 2009 4:15 pm
admin
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money order scam- international
in Counterfeit Postal Money Orders
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ali4u |
0 |
14441 |
Sat Apr 25, 2009 12:04 pm
ali4u
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Dan Monaghan Thousand Trails Membership Broker From Hell
in Other Scams
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scamwatcherII |
0 |
10342 |
Fri Apr 24, 2009 8:49 pm
scamwatcherII
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Possible Share Purchase Scam
in Everything Else
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Ted Radford |
0 |
11399 |
Wed Apr 22, 2009 6:34 pm
Ted Radford
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Fighting back against rental scams
in Rent/Roommate Scam
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admin |
0 |
14982 |
Sun Apr 19, 2009 7:59 am
admin
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Want to kill the moss on your roof?
in Everything Else
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MikeLindemood |
0 |
11323 |
Fri Apr 17, 2009 5:12 pm
MikeLindemood
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Is this for Real
in Work From Home/Employment Scams
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msnyack |
0 |
6877 |
Fri Apr 17, 2009 9:37 am
msnyack
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Facebook.com Events scam
in Other Scams
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abcgtg |
0 |
6792 |
Thu Apr 16, 2009 10:40 am
abcgtg
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thecashflowangel.tv
in Other Scams
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Calvin Huckle |
0 |
6833 |
Wed Apr 15, 2009 3:19 pm
Calvin Huckle
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Anyone know about SUCCESS UNIVERSITY? Is it a SCAM??
in Investment Scams/Ponzi Scheme
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helpmegod |
0 |
15834 |
Tue Apr 14, 2009 5:48 am
helpmegod
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Ellen Swanson [ellen.swanson75@gmail.com]
in Rent/Roommate Scam
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ericacn |
0 |
7467 |
Mon Apr 13, 2009 7:36 am
ericacn
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Nathan Ernest Burl Thomas, Jr.
in Dating/Romance Scam
|
Fighter |
0 |
8405 |
Sun Apr 12, 2009 2:31 am
Fighter
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Highlighting Recent FBI “Ponzi” Scheme Investigations
in Investment Scams/Ponzi Scheme
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admin |
0 |
15367 |
Fri Apr 03, 2009 3:45 pm
admin
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Identity theft and scam
in 419/Advance Fee Fraud
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gandi11 |
0 |
13961 |
Fri Apr 03, 2009 4:32 am
gandi11
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Brenda Lewis rent scam
in Rent/Roommate Scam
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ericacn |
0 |
6991 |
Thu Apr 02, 2009 12:26 pm
ericacn
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OSgold Ponzi Arrest - David Reed
in Investment Scams/Ponzi Scheme
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benj |
0 |
17089 |
Tue Mar 31, 2009 5:08 pm
benj
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CCD Naples Florida - postcards
in Other Scams
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admin |
0 |
8367 |
Sat Mar 28, 2009 1:24 pm
admin
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katewille02 Kate Subject: am interested
in Rent/Roommate Scam
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kaf |
0 |
6637 |
Fri Mar 27, 2009 4:50 pm
kaf
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Audio: Cosmo's call to Agape World investors
in Investment Scams/Ponzi Scheme
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spacedoutli |
0 |
14816 |
Fri Mar 27, 2009 2:31 pm
spacedoutli
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 Friendship Scam
in Other Scams
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akapasha |
0 |
9008 |
Fri Mar 27, 2009 9:38 am
akapasha
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Beware Mystery Survey Taker Ads on Craigslist
in Work From Home/Employment Scams
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mareschultz |
0 |
7471 |
Thu Mar 26, 2009 7:18 pm
mareschultz
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Tunner james
in Rent/Roommate Scam
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phxdevil |
0 |
6546 |
Wed Mar 25, 2009 5:18 am
phxdevil
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Identity Theft Protection
in Identity Theft
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admin |
0 |
11692 |
Sun Mar 22, 2009 5:42 pm
admin
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FBI Featured White Collar Crime Fugitives
in Statistics and Data
|
admin |
0 |
12369 |
Fri Mar 20, 2009 6:36 pm
admin
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Altered Checks - Bleached and Stolen from Canada - 2005
in Counterfeit Cashier's Check
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marigold |
0 |
13209 |
Wed Mar 18, 2009 10:37 pm
marigold
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Please tell me about Wymoo International
in Everything Else
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Rush74 |
0 |
11100 |
Tue Mar 17, 2009 9:19 pm
Rush74
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Just Received This One In My Email.....
in Work From Home/Employment Scams
|
ximora |
0 |
6537 |
Mon Mar 16, 2009 6:51 pm
ximora
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Nigerian student gets 19 years' jail for love scam
in Scams in the News
|
russellj84 |
0 |
6638 |
Mon Mar 16, 2009 4:26 pm
russellj84
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UK based Victim of Scam or Fraud?
in Announcements & Updates
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NFSA |
0 |
12464 |
Mon Mar 16, 2009 5:25 am
NFSA
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Jeff Harrison, Scammer in Nigeria and London
in Dating/Romance Scam
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jonibgood915 |
0 |
7871 |
Fri Mar 13, 2009 11:27 am
jonibgood915
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STIMULUS SCAMS
in Other Scams
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admin |
0 |
7230 |
Tue Mar 10, 2009 7:07 pm
admin
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SEEKING VICTIMS In the Stanford Financial Group Case
in Investment Scams/Ponzi Scheme
|
admin |
0 |
15935 |
Tue Mar 10, 2009 7:04 pm
admin
|
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BERNARD L. MADOFF CHARGED
in Investment Scams/Ponzi Scheme
|
admin |
0 |
16345 |
Tue Mar 10, 2009 6:12 pm
admin
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Beware George Harry Cruzio has joined another dating site
in Dating/Romance Scam
|
fs30101957 |
0 |
7744 |
Fri Mar 06, 2009 3:58 pm
fs30101957
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National Association of Attorney Generals Updated listings
in Agencies to report scams to
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rodcook |
0 |
13413 |
Fri Mar 06, 2009 12:38 pm
rodcook
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Ed Hicks - Charles Hicks - Charles Greene
in Dating/Romance Scam
|
Fighter |
0 |
9641 |
Fri Mar 06, 2009 7:20 am
Fighter
|
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William Michael Barber - out of jail & back trolling online
in Dating/Romance Scam
|
Fighter |
0 |
8344 |
Fri Mar 06, 2009 7:17 am
Fighter
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Phil Haberman
in Dating/Romance Scam
|
Fighter |
0 |
10030 |
Fri Mar 06, 2009 7:16 am
Fighter
|
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Daniel (Dan) Jacoby
in Dating/Romance Scam
|
Fighter |
0 |
9065 |
Fri Mar 06, 2009 7:14 am
Fighter
|
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Tax deduction or help for Agape victims???
in Investment Scams/Ponzi Scheme
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buffybny |
0 |
15649 |
Thu Mar 05, 2009 3:45 pm
buffybny
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More news on scams
in Scams in the News
|
admin |
0 |
6517 |
Wed Mar 04, 2009 10:00 pm
admin
|
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fbi
in Everything Else
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jtwells |
0 |
11062 |
Wed Mar 04, 2009 2:55 pm
jtwells
|
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Warning to women--Terry Smith
in Dating/Romance Scam
|
scammed3 |
0 |
8204 |
Tue Mar 03, 2009 1:16 am
scammed3
|
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Pathetic Attitude of Nigerian Law Enforcement EFCC and ICPC
in Everything Else
|
akapasha |
0 |
11252 |
Sun Mar 01, 2009 9:59 am
akapasha
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Fuzhou Zhengmao International Trading Co,.Ltd
in Business/Website - good, bad or scam
|
scamhawk |
0 |
9381 |
Mon Feb 23, 2009 8:52 pm
scamhawk
|
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Mortgage Fraud Scheme
in Other Scams
|
admin |
0 |
7192 |
Sun Feb 22, 2009 10:24 am
admin
|
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Watch out for this website below ,they are rippers and crook
in Counterfeit Postal Money Orders
|
guyman01471977 |
0 |
11912 |
Fri Feb 20, 2009 2:00 pm
guyman01471977
|
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Fundraising scam
in Other Scams
|
admin |
0 |
6626 |
Wed Feb 18, 2009 7:43 pm
admin
|
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e-fifthavenue.com
in Business/Website - good, bad or scam
|
ogelino |
0 |
8605 |
Wed Feb 18, 2009 11:05 am
ogelino
|
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|
Metro Properties Management Inc.
in Work From Home/Employment Scams
|
Lynn2525 |
0 |
10461 |
Tue Feb 17, 2009 6:43 pm
Lynn2525
|
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