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There are no new unread posts for this topic. beware: Myspace identity theft and phishing

in Identity Theft

maddiegrace

0

12958

Tue Dec 12, 2006 2:24 am

maddiegrace View the latest post

There are no new unread posts for this topic. Federal Trade Commission

in Agencies to report scams to

admin

0

13546

Thu Dec 07, 2006 1:50 pm

admin View the latest post

There are no new unread posts for this topic. article: beware of sweepstakes scams

in Lottery Scams

admin

0

13971

Thu Dec 07, 2006 1:49 pm

admin View the latest post

There are no new unread posts for this topic. The National Center for Victims of Crime

in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources

admin

0

7434

Wed Dec 06, 2006 9:19 pm

admin View the latest post

There are no new unread posts for this topic. A book about Russian scammers

in Dating/Romance Scam

BikeJoe

0

8756

Mon Dec 04, 2006 9:17 pm

BikeJoe View the latest post

There are no new unread posts for this topic. supplier refuses to pay

in Other Scams

annestromberg

0

6133

Sun Dec 03, 2006 1:44 pm

annestromberg View the latest post

There are no new unread posts for this topic. Osgold in Australia - How much was lost?

in Other Scams

benj

0

6340

Tue Nov 28, 2006 2:33 am

benj View the latest post

There are no new unread posts for this topic. wearonline.net ....counterfeit products? or authentic?

in Other Scams

itsjappo

0

6338

Wed Nov 22, 2006 2:01 am

itsjappo View the latest post

There are no new unread posts for this topic. Bundamitech

in Other Scams

yohaun

0

6735

Wed Nov 15, 2006 11:07 am

yohaun View the latest post

There are no new unread posts for this topic. suzzie55021@yahoo.com IM scam

in Counterfeit Cashier's Check

mjerominek

0

7637

Sun Nov 12, 2006 2:49 pm

mjerominek View the latest post

There are no new unread posts for this topic. 2 scams came to us in Oregon

in Other Scams

Ms C

0

6333

Sun Oct 29, 2006 8:09 pm

Ms C View the latest post

There are no new unread posts for this topic. looking for a responce!

in Counterfeit Cashier's Check

Scrable

0

7356

Sat Oct 28, 2006 11:31 am

Scrable View the latest post

There are no new unread posts for this topic. eBay Hijacked Scammers Siphoning Your User Info

in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)

DOC

0

12930

Fri Oct 27, 2006 9:47 pm

DOC View the latest post

There are no new unread posts for this topic. www.electroginting.com

in Other Scams

garfield

0

6432

Sun Oct 22, 2006 1:19 pm

garfield View the latest post

There are no new unread posts for this topic. Shanghai puyu international and shenhua fashional trade co.

in Other Scams

scammerbegone

0

6773

Sun Oct 22, 2006 1:32 am

scammerbegone View the latest post

There are no new unread posts for this topic. Xbox 360

in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)

garfield

0

11205

Sat Oct 21, 2006 5:13 am

garfield View the latest post

There are no new unread posts for this topic. www.tradekey.com

in Other Scams

garfield

0

7906

Sat Oct 21, 2006 4:06 am

garfield View the latest post

There are no new unread posts for this topic. Templeton Consultants/Aston Capital

in Fake Bank/Escrow Websites

murray Jones

0

13811

Tue Oct 17, 2006 5:10 am

murray Jones View the latest post

There are no new unread posts for this topic. Beware: wholesale55.com , Guan Yi

in Other Scams

oddynoki

0

6793

Mon Oct 16, 2006 9:45 pm

oddynoki View the latest post

There are no new unread posts for this topic. got scammed and now im being charged with fraud

in Counterfeit Postal Money Orders

wolfsrose1974

0

7569

Mon Oct 16, 2006 8:42 am

wolfsrose1974 View the latest post

There are no new unread posts for this topic. Charles Williams is out there

in Dating/Romance Scam

karmar

0

8992

Mon Oct 09, 2006 12:35 pm

karmar View the latest post

There are no new unread posts for this topic. New name new story

in Rent/Roommate Scam

Ellenmac

0

8082

Sun Oct 08, 2006 8:47 pm

Ellenmac View the latest post

There are no new unread posts for this topic. Check from a scammer bounces victim into jail

in Counterfeit Cashier's Check

admin

0

8064

Sat Sep 23, 2006 7:20 pm

admin View the latest post

There are no new unread posts for this topic. got scammed with fake check on $10k

in Counterfeit Cashier's Check

jake327

0

8399

Tue Sep 19, 2006 6:37 am

jake327 View the latest post

There are no new unread posts for this topic. Before you post

in Announcements & Updates

admin

0

15259

Sat Sep 16, 2006 4:30 pm

admin View the latest post

There are no new unread posts for this topic. Anyone know anything about Auctions4acause.com

in Other Scams

Cheesetoast

0

6723

Wed Aug 30, 2006 3:05 pm

Cheesetoast View the latest post

There are no new unread posts for this topic. See it firsthand

in Counterfeit Cashier's Check

KarynSolo

0

9049

Mon Aug 28, 2006 11:37 am

KarynSolo View the latest post

There are no new unread posts for this topic. Beware of Dale Douglas' Instant Cash Machine Scam

in Other Scams

bpitter2006

0

6592

Wed Aug 23, 2006 1:43 pm

bpitter2006 View the latest post

There are no new unread posts for this topic. stealing money through million-mails.com

in Work From Home/Employment Scams

number8

0

8337

Fri Aug 18, 2006 7:49 pm

number8 View the latest post

There are no new unread posts for this topic. GLOBAL INFO GROUP BOILER ROOM OPERATION BUSTED BY NEWS CH 28

in Other Scams

geeman2006

0

6807

Thu Aug 17, 2006 12:24 pm

geeman2006 View the latest post

There are no new unread posts for this topic. Trans-National Securities and Trust

in Other Scams

FRCS

0

7022

Thu Aug 17, 2006 3:25 am

FRCS View the latest post

There are no new unread posts for this topic. TIMESHARE NOW INC. TELEMARKETING CO. SHUT DOWN BY FEDS!

in Other Scams

geeman2006

0

6480

Tue Aug 15, 2006 8:13 am

geeman2006 View the latest post

There are no new unread posts for this topic. ANOTHER TRAVEL COMPANY BUSTED FOR FRAUD!! BUYER BEWARE!!

in Other Scams

geeman2006

0

6776

Mon Aug 14, 2006 1:36 pm

geeman2006 View the latest post

There are no new unread posts for this topic. RAMADA PLAZA RESORTS EXPOSED ON TV FOR DECEPTIVE ADVERTISING

in Other Scams

geeman2006

0

6760

Sun Aug 13, 2006 10:02 am

geeman2006 View the latest post

There are no new unread posts for this topic. they scammed me on ioffer!

in Other Scams

stasia

0

6572

Mon Aug 07, 2006 10:52 pm

stasia View the latest post

There are no new unread posts for this topic. I guess I'm the new victim on the block

in Counterfeit Cashier's Check

kfalon

0

8057

Mon Aug 07, 2006 8:22 pm

kfalon View the latest post

There are no new unread posts for this topic. Join Us for "Hell Week" - eBay Scam Killers

in Other Scams

Goatman

0

6957

Sun Aug 06, 2006 2:58 pm

Goatman View the latest post

There are no new unread posts for this topic. Thanks for the Warning

in Work From Home/Employment Scams

Kevin

0

7908

Sun Aug 06, 2006 10:08 am

Kevin View the latest post

There are no new unread posts for this topic. Help! Looking for Insurance

in Work From Home/Employment Scams

Mr.Collins

0

8514

Sat Aug 05, 2006 3:11 am

Mr.Collins View the latest post

There are no new unread posts for this topic. this host brags about being crooked

in Other Scams

grumpy

0

6400

Fri Aug 04, 2006 12:32 pm

grumpy View the latest post

There are no new unread posts for this topic. Help!!

in Other Scams

joyce

0

6060

Sat Jul 29, 2006 3:06 am

joyce View the latest post

There are no new unread posts for this topic. DONT BECOME A MONEY MULE!! BEWARE OF ARKOTRADE.COM!!!

in Other Scams

blasian

0

6414

Fri Jul 28, 2006 4:27 pm

blasian View the latest post

There are no new unread posts for this topic. RSWATCH.COM AND SWSWATCH.COM ARE SCAMS!!! BEWARE!!!!!

in Other Scams

blasian

0

6299

Fri Jul 28, 2006 8:58 am

blasian View the latest post

There are no new unread posts for this topic. swsatch.com and rswatch.com are absolute scams!!

in Work From Home/Employment Scams

blasian

0

8438

Fri Jul 28, 2006 8:36 am

blasian View the latest post

There are no new unread posts for this topic. 2005 Yamaha Raptor 660r

in Fake Bank/Escrow Websites

colungamom

0

14849

Thu Jul 27, 2006 5:28 pm

colungamom View the latest post

There are no new unread posts for this topic. Helpful link

in Identity Theft

admin

0

14014

Mon Jul 24, 2006 5:23 pm

admin View the latest post

There are no new unread posts for this topic. trust pass, ok?

in Other Scams

d_smit

0

6106

Mon Jul 24, 2006 5:49 am

d_smit View the latest post

There are no new unread posts for this topic. i cant beleave

in Counterfeit Postal Money Orders

greatleggs

0

7693

Sat Jul 22, 2006 10:21 am

greatleggs View the latest post

There are no new unread posts for this topic. Identifying Work From Home Scams

in Work From Home/Employment Scams

jacky@

0

8399

Sat Jul 22, 2006 5:14 am

jacky@ View the latest post

There are no new unread posts for this topic. Type International

in Work From Home/Employment Scams

ximora

0

8283

Fri Jul 21, 2006 7:42 am

ximora View the latest post

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