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Topics |
Author |
Replies |
Views |
Last post |
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silentbullets.org
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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Sarah Price |
0 |
11203 |
Mon Feb 16, 2009 10:41 pm
Sarah Price
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Jessica Farrell is alive and still scamming
in Business/Website - good, bad or scam
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deforbes826 |
0 |
7385 |
Mon Feb 16, 2009 2:10 pm
deforbes826
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is this a scam...please help
in Other Scams
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curious_in_ny |
0 |
6288 |
Sun Feb 15, 2009 3:45 pm
curious_in_ny
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Man or Woman?
in Everything Else
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Calvin Huckle |
0 |
10262 |
Sat Feb 14, 2009 1:24 pm
Calvin Huckle
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FTC newsletter info - Fraud Forum
in Announcements & Updates
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admin |
0 |
12708 |
Sun Feb 08, 2009 12:04 pm
admin
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Work from home Yeah I think not.....
in Work From Home/Employment Scams
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badjuju |
0 |
7767 |
Thu Feb 05, 2009 12:47 pm
badjuju
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IC3
in Scams in the News
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admin |
0 |
6215 |
Tue Feb 03, 2009 7:14 pm
admin
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The Biggest Ponzi Scheme
in Investment Scams/Ponzi Scheme
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jfh2m |
0 |
9364 |
Tue Feb 03, 2009 1:38 pm
jfh2m
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ioffer iphone seller stole $1400.00
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
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montanajack |
0 |
12276 |
Mon Feb 02, 2009 10:35 am
montanajack
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esztrade.com
in Business/Website - good, bad or scam
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thefiddler |
0 |
7265 |
Mon Feb 02, 2009 5:34 am
thefiddler
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National Check Fraud Center
in Agencies to report scams to
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admin |
0 |
12452 |
Sat Jan 31, 2009 9:38 pm
admin
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Tsunami hits
in 419/Advance Fee Fraud
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admin |
0 |
14127 |
Thu Jan 22, 2009 8:07 pm
admin
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public relations person
in Announcements & Updates
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admin |
0 |
13777 |
Sat Jan 17, 2009 4:49 pm
admin
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NICOLAS GREENS AKA NJOTU JOSEPH, PET STRANSPORTERS ARE SCAM
in 419/Advance Fee Fraud
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vhoks.aguilar |
0 |
13127 |
Thu Jan 08, 2009 5:55 pm
vhoks.aguilar
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QUEST ONLINE DATING SCAM
in Dating/Romance Scam
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I_am_a_fool |
0 |
8752 |
Tue Jan 06, 2009 12:54 am
I_am_a_fool
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William Lenz and Richard Devries
in Scams in the News
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tiptop |
0 |
7388 |
Mon Jan 05, 2009 9:01 pm
tiptop
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ConsumerMan article
in Scams in the News
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admin |
0 |
6805 |
Sun Jan 04, 2009 6:04 pm
admin
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Nick Cosmo Update = Agape World
in Investment Scams/Ponzi Scheme
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A Team |
0 |
12188 |
Fri Jan 02, 2009 6:09 am
A Team
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Re: James Harrison AkA Jide Abiodun
in Rent/Roommate Scam
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sunday30 |
0 |
6185 |
Sat Dec 27, 2008 11:00 pm
sunday30
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 Re: Paul C Mackert
in Dating/Romance Scam
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sunday30 |
0 |
7107 |
Sat Dec 27, 2008 10:49 pm
sunday30
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James Harrison A.K.A Jide Abiodun
in Dating/Romance Scam
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sunday30 |
0 |
15652 |
Sat Dec 27, 2008 10:38 pm
sunday30
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George Harry/George Harry Cruzio is still active.
in Dating/Romance Scam
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fs30101957 |
0 |
10087 |
Sat Dec 27, 2008 1:02 pm
fs30101957
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Empoyment scam-almira group
in Work From Home/Employment Scams
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maddy05 |
0 |
7043 |
Sun Dec 14, 2008 3:44 pm
maddy05
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Internet Tax Fraud
in Fake Bank/Escrow Websites
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jeff1029 |
0 |
12797 |
Sat Dec 13, 2008 2:08 pm
jeff1029
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STOCK-PONZI SCHEME-BIGGGGG TIME SCAM!!!!!!!!!!!
in Scams in the News
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mitch007 |
0 |
6892 |
Fri Dec 12, 2008 4:58 pm
mitch007
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Vishing scam
in Scams in the News
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admin |
0 |
6756 |
Tue Dec 09, 2008 1:38 pm
admin
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another scam email
in Other Scams
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admin |
0 |
6323 |
Sun Dec 07, 2008 10:00 am
admin
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I felt so lucky.....
in Work From Home/Employment Scams
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blt9 |
0 |
6712 |
Sat Dec 06, 2008 4:18 pm
blt9
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Additional Scammer Identified - Murphy Smith - 12/3/08
in Rent/Roommate Scam
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mg1482 |
0 |
6547 |
Thu Dec 04, 2008 12:57 am
mg1482
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Additional Scammer Name Identified - Lisa Wong - 12/3/08
in Rent/Roommate Scam
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mg1482 |
0 |
6792 |
Thu Dec 04, 2008 12:49 am
mg1482
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Joe Harmoka - AC Allstar Distributors
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
Crockett |
0 |
11828 |
Wed Dec 03, 2008 11:55 am
Crockett
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fraud scam here is a email I recived
in Rent/Roommate Scam
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TONI |
0 |
6334 |
Tue Dec 02, 2008 3:59 pm
TONI
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LAVATREASURS.COM/ ELECTRONICDELIVERY4U.COM SCAM ALERT!!!
in Other Scams
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Legion R |
0 |
6487 |
Thu Nov 27, 2008 2:24 pm
Legion R
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FALSE SITE-->secure-trades.com<--FALSE SITE
in Fake Bank/Escrow Websites
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rpo77 |
0 |
12156 |
Thu Nov 27, 2008 2:56 am
rpo77
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beware darren_west39 in OKCUPID
in Dating/Romance Scam
|
Anya |
0 |
7267 |
Tue Nov 25, 2008 6:18 pm
Anya
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Prosecution for Victims of Russian Dating Scams
in Agencies to report scams to
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elena |
0 |
14028 |
Tue Nov 18, 2008 3:26 pm
elena
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tHE mACINTOSH 4 SALE DHL AGENT SCAM
in Other Scams
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ihavedogs |
0 |
7635 |
Tue Nov 18, 2008 12:21 am
ihavedogs
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Avoid scams by cashing USPS Money Order at the Post Office
in Counterfeit Postal Money Orders
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Infi01 |
0 |
14293 |
Thu Nov 13, 2008 6:38 pm
Infi01
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Pets - answered an ad - reply below from a scammer
in Other Scams
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jominton |
0 |
7607 |
Sun Nov 09, 2008 2:32 pm
jominton
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Room for Rent Scam Artists
in Rent/Roommate Scam
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jominton |
0 |
7845 |
Sat Nov 08, 2008 4:19 pm
jominton
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America Online (AOL) SCAM
in Phishing Scams
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mitch007 |
0 |
13840 |
Sat Nov 01, 2008 12:31 pm
mitch007
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446 J.J Dessalines
in Counterfeit Cashier's Check
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tractor |
0 |
15377 |
Fri Oct 31, 2008 12:16 pm
tractor
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Shadow Shopper scams
in Work From Home/Employment Scams
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laforge129 |
0 |
7229 |
Tue Oct 28, 2008 3:02 am
laforge129
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ravi patel
in Work From Home/Employment Scams
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steavjackson |
0 |
6483 |
Tue Oct 28, 2008 1:33 am
steavjackson
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Fidelity International Mutual Fund Investment Scam
in Investment Scams/Ponzi Scheme
|
mitch007 |
0 |
17588 |
Sat Oct 25, 2008 10:13 pm
mitch007
|
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Stocks Got You Blue
in Investment Scams/Ponzi Scheme
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scamvu2000 |
0 |
7634 |
Fri Oct 24, 2008 1:26 pm
scamvu2000
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P.E.S. Pity Evoking Scams by Asian Girls Online
in Dating/Romance Scam
|
3638515 |
0 |
9218 |
Thu Oct 23, 2008 3:53 am
3638515
|
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riddhi siddhi exports
in Lottery Scams
|
paulandrew |
0 |
13711 |
Sat Oct 18, 2008 7:09 am
paulandrew
|
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RAVI PATEL,HARESH PATEL,ROHAN PATEL AND RUPANI ARE THE BIG F
in Lottery Scams
|
paulandrew |
0 |
17230 |
Sat Oct 18, 2008 3:04 am
paulandrew
|
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posting when its not you
in Other Scams
|
CONNIESSHADOW |
0 |
6981 |
Thu Oct 16, 2008 9:39 am
CONNIESSHADOW
|
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