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Topics |
Author |
Replies |
Views |
Last post |
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Rental scam in Canberra
in Rent/Roommate Scam
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lawlerb |
0 |
6957 |
Wed Jul 22, 2009 6:23 pm
lawlerb
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 Beware Matthew Gearhart
in Dating/Romance Scam
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LIchica |
0 |
7359 |
Fri Jul 17, 2009 1:12 pm
LIchica
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DHL UPS FEDEX TNT GUAGNZHOU AGENT guangzhou express service
in Counterfeit Postal Money Orders
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chriszou |
0 |
13607 |
Tue Jul 14, 2009 2:13 am
chriszou
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Press releases, Media Coverage and News
in Scams in the News
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admin |
0 |
13092 |
Sat Jul 11, 2009 4:10 pm
admin
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Lottery Scam basics
in Lottery Scams
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admin |
0 |
13726 |
Sat Jul 11, 2009 4:05 pm
admin
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Fake Bank/Escrow Website Scam basics
in Fake Bank/Escrow Websites
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admin |
0 |
15330 |
Sat Jul 11, 2009 4:02 pm
admin
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Dinner Party Scams/Gifting Groups basics
in Dinner Party/Gifting Groups
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admin |
0 |
13012 |
Sat Jul 11, 2009 4:01 pm
admin
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ATM scam basicis
in ATM Scams
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admin |
0 |
12408 |
Sat Jul 11, 2009 3:57 pm
admin
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419/Advance Fee Fraud basics
in 419/Advance Fee Fraud
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admin |
0 |
14886 |
Sat Jul 11, 2009 3:56 pm
admin
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SCAM DATE ON BLACK PEOPLE MEET GODFEARINGMAN35
in Dating/Romance Scam
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aveonbrown |
0 |
13424 |
Wed Jul 08, 2009 2:04 pm
aveonbrown
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Why waste your time with these people.....??
in Rent/Roommate Scam
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kathyw1 |
0 |
6595 |
Mon Jul 06, 2009 11:55 am
kathyw1
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Gwen Baker is a scam on roommates.com
in Rent/Roommate Scam
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kathyw1 |
0 |
7204 |
Mon Jul 06, 2009 11:37 am
kathyw1
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scamr name: LAUREN; 52 - 13 Sergeant Major US army - Afgan
in Dating/Romance Scam
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ceegirl70 |
0 |
7243 |
Mon Jul 06, 2009 1:12 am
ceegirl70
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ONLINE AUCTION FRAUD
in Scams in the News
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Janez |
0 |
7346 |
Tue Jun 30, 2009 6:57 pm
Janez
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UMA FASHIONS is scammer and his goods are of worste quality
in Business/Website - good, bad or scam
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david garner |
0 |
14137 |
Tue Jun 30, 2009 3:11 am
david garner
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betsy cameron seems to GET AROUND Craig's List
in Rent/Roommate Scam
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imaginary |
0 |
7239 |
Sat Jun 27, 2009 5:32 pm
imaginary
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Victims of Nick Cosmo
in Media requests
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admin |
0 |
13241 |
Tue Jun 23, 2009 11:33 am
admin
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Investment Advisor Pleads Guilty to Defrauding Investors in
in Scams in the News
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Janez |
0 |
6594 |
Mon Jun 22, 2009 8:12 pm
Janez
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Detroit Spammer and Four Co-Conspirators Plead Guilty to Mul
in Scams in the News
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Janez |
0 |
7928 |
Mon Jun 22, 2009 8:08 pm
Janez
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Dr. Ahmad Jassim
in Other Scams
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jdhurt |
0 |
7274 |
Sat Jun 20, 2009 11:06 am
jdhurt
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Another scammer!
in Dating/Romance Scam
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Albert |
0 |
6866 |
Mon Jun 15, 2009 1:27 pm
Albert
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InboxRevenge
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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admin |
0 |
11096 |
Sun Jun 14, 2009 1:35 pm
admin
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matrimonial property
in Dating/Romance Scam
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marisiya |
0 |
7020 |
Sat Jun 13, 2009 1:51 am
marisiya
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ROMANCE SCAM BAITING SITE - FUNNY VIDEOS
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
|
Skerrett |
0 |
12920 |
Mon Jun 08, 2009 8:48 am
Skerrett
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DragonLadies - Filipina & Asian scammers
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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Skerrett |
0 |
16240 |
Mon Jun 08, 2009 8:45 am
Skerrett
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And YOU thought eBay was bad: IOFFER.COM is WORSE !!!
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
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elikeebay1974 |
0 |
12280 |
Sat Jun 06, 2009 10:53 am
elikeebay1974
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Online Seller Scam- Anything Can Be Done to get the seller.
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
|
yasmingy |
0 |
11579 |
Sat Jun 06, 2009 5:00 am
yasmingy
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I DO NOT COME TO YOU BY CHANCE - BY Adaobi Tricia Nwaubani
in Counterfeit Cashier's Check
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marigold |
0 |
13329 |
Fri Jun 05, 2009 12:56 am
marigold
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EFCC Communication with them is not secure!
in Counterfeit Cashier's Check
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marigold |
0 |
12641 |
Fri Jun 05, 2009 12:54 am
marigold
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Western Union Will Not Refund Transfer Fees!
in Counterfeit Cashier's Check
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marigold |
0 |
14669 |
Fri Jun 05, 2009 12:44 am
marigold
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scammer Tonia Diho tonia.diho@gmail.com
in Rent/Roommate Scam
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srini111 |
0 |
6749 |
Tue Jun 02, 2009 10:57 am
srini111
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Mystery Shopper scam on Seattle craigslist - Michael Butt
in Counterfeit Postal Money Orders
|
tyrred |
0 |
14573 |
Tue Jun 02, 2009 3:15 am
tyrred
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Another Jessica? jessica.clark9015@yahoo.com
in Rent/Roommate Scam
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ItalianGreek |
0 |
6546 |
Tue Jun 02, 2009 2:59 am
ItalianGreek
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UNITED NATIONS
in Other Scams
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Janez |
0 |
7763 |
Sat May 30, 2009 8:36 pm
Janez
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More informations
in Dating/Romance Scam
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Albert |
0 |
7181 |
Sat May 30, 2009 6:19 am
Albert
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everyone beware he/ she will scam you if you're girl or boy
in Dating/Romance Scam
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nurseygirl88 |
0 |
8083 |
Thu May 28, 2009 6:14 pm
nurseygirl88
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This has also gotta be a scam - "Renter" named Anna Hicks
in Rent/Roommate Scam
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dandysxm |
0 |
7127 |
Thu May 28, 2009 12:22 pm
dandysxm
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Jury Duty fraud scam revisited
in Other Scams
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Janez |
0 |
7178 |
Wed May 27, 2009 8:31 pm
Janez
|
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CFA Task Force Aims to “Tear Up” Fake Check Scams
in Scams in the News
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admin |
0 |
6866 |
Wed May 27, 2009 6:47 pm
admin
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Craigslist rent scam by imposter Molly Ellen Swanson
in Rent/Roommate Scam
|
tumblez |
0 |
9026 |
Mon May 25, 2009 10:33 am
tumblez
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Darren Newby
in Other Scams
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champagne123 |
0 |
12484 |
Sat May 23, 2009 7:52 am
champagne123
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Reply back Beloved
in 419/Advance Fee Fraud
|
Janez |
0 |
14265 |
Sun May 17, 2009 1:54 pm
Janez
|
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CONTRACTOR
in Investment Scams/Ponzi Scheme
|
Janez |
0 |
17457 |
Sun May 17, 2009 1:14 pm
Janez
|
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COMPENSATION PROGRAMME OF $500,000.00 USD FROM THE UN HABITA
in 419/Advance Fee Fraud
|
Janez |
0 |
13158 |
Tue May 12, 2009 9:22 pm
Janez
|
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Secret Shopper SCAM WITH A NEW NAME! DON'T BE A VICTIM!
in Counterfeit Postal Money Orders
|
Charleeenx |
0 |
14208 |
Tue May 12, 2009 1:38 pm
Charleeenx
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Shonky seller
in Identity Theft
|
pugdog |
0 |
12160 |
Fri May 08, 2009 8:48 pm
pugdog
|
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Coventry woman sentenced for mail fraud
in Scams in the News
|
Janez |
0 |
6701 |
Sun May 03, 2009 9:12 pm
Janez
|
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TypeInternational scam
in Work From Home/Employment Scams
|
genaslavic |
0 |
8130 |
Tue Apr 28, 2009 1:32 pm
genaslavic
|
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Success University Warning
in Work From Home/Employment Scams
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MLM mastermind |
0 |
7221 |
Sun Apr 26, 2009 3:41 pm
MLM mastermind
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African syndicate busted
in Scams in the News
|
Janez |
0 |
6783 |
Sun Apr 26, 2009 12:20 pm
Janez
|
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