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Topics |
Author |
Replies |
Views |
Last post |
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Scammers enter the dating scene
in Dating/Romance Scam
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ShadowRider |
0 |
8353 |
Fri Jan 27, 2006 9:01 am
ShadowRider
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Scammers enter the dating scene
in Other Scams
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ShadowRider |
0 |
5974 |
Fri Jan 27, 2006 8:59 am
ShadowRider
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Caught One
in Counterfeit Cashier's Check
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Chere |
0 |
8177 |
Thu Jan 19, 2006 6:00 pm
Chere
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100 % UK plasma TV website scam
in Other Scams
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paulkerr |
0 |
6490 |
Thu Jan 19, 2006 11:18 am
paulkerr
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Tony Smith Scammer caty Potter Scammer
in Lottery Scams
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rfiske5 |
0 |
7610 |
Mon Jan 09, 2006 12:07 pm
rfiske5
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Lotto Scammer Caty Potter
in Lottery Scams
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rfiske5 |
0 |
7245 |
Sat Jan 07, 2006 4:13 pm
rfiske5
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An attempt at identity theft?
in Identity Theft
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tnk-ent |
0 |
8429 |
Sun Jan 01, 2006 6:17 pm
tnk-ent
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Scammed by Travelors Checks
in Other Scams
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greeneyes0203 |
0 |
5825 |
Thu Dec 29, 2005 12:56 pm
greeneyes0203
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counterfeit checks hit work at home - secret shoppers
in Counterfeit Cashier's Check
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admin |
0 |
8699 |
Wed Dec 28, 2005 1:12 pm
admin
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Wanna see a scam in action
in Dating/Romance Scam
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ynot377 |
0 |
9054 |
Wed Dec 21, 2005 2:52 pm
ynot377
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Another Victim...found this site to late
in Rent/Roommate Scam
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NikkiBZ |
0 |
9395 |
Wed Dec 21, 2005 12:15 pm
NikkiBZ
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Prepaid Legal
in Dating/Romance Scam
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etmesi |
0 |
8043 |
Mon Dec 12, 2005 2:56 pm
etmesi
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GPT OUTREACH Complaint Center
in Work From Home/Employment Scams
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Jypsy |
0 |
7495 |
Wed Dec 07, 2005 9:09 am
Jypsy
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TOP 10 SCAMERS FROM BENIN
in 419/Advance Fee Fraud
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victimscam |
0 |
9149 |
Mon Dec 05, 2005 8:03 pm
victimscam
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Just a hello
in 419/Advance Fee Fraud
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MattNW |
0 |
7638 |
Sun Dec 04, 2005 12:16 am
MattNW
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support and information for romance scams
in Dating/Romance Scam
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itsmine_02 |
0 |
9129 |
Sat Dec 03, 2005 11:55 am
itsmine_02
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Article by a German Reporter who interveiwed me
in 419/Advance Fee Fraud
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indysweetpea |
0 |
7748 |
Fri Dec 02, 2005 4:43 am
indysweetpea
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BOOGIE WOOGIE
in Other Scams
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tom |
0 |
6346 |
Mon Nov 28, 2005 12:32 am
tom
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I get cashier check scams frequently in my email
in Counterfeit Cashier's Check
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crimebusters |
0 |
7569 |
Sun Nov 27, 2005 10:42 pm
crimebusters
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Restricted shares! THERE IS HOPE to get your money back
in Other Scams
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Gunnar |
0 |
6371 |
Sun Nov 27, 2005 10:47 am
Gunnar
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You can add me to the list also
in Counterfeit Postal Money Orders
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hgsnkses |
0 |
7198 |
Wed Nov 23, 2005 1:35 pm
hgsnkses
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VIRUS warning
in Announcements & Updates
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KarynSolo |
0 |
7858 |
Thu Nov 17, 2005 11:25 pm
KarynSolo
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VIRUS WARNING
in Identity Theft
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KarynSolo |
0 |
8219 |
Tue Nov 15, 2005 10:29 am
KarynSolo
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Oversea's Subscribers Agents
in Lottery Scams
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dodo3 |
0 |
7533 |
Sun Nov 13, 2005 5:16 pm
dodo3
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Another scam
in 419/Advance Fee Fraud
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billone44 |
0 |
7224 |
Sat Nov 12, 2005 2:09 pm
billone44
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FinHill Investment program
in Other Scams
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ocean |
0 |
5893 |
Fri Nov 11, 2005 12:03 pm
ocean
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scammed off single parent meet
in Dating/Romance Scam
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SJM |
0 |
10134 |
Thu Nov 10, 2005 6:41 pm
SJM
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I GAVE IN - I PAID THE BANK!!!
in Counterfeit Cashier's Check
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Duped One |
0 |
7808 |
Thu Nov 10, 2005 2:42 pm
Duped One
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Want to talk to a real live Nigerian scammer
in Other Scams
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abidders.com |
0 |
6249 |
Wed Nov 09, 2005 10:43 am
abidders.com
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Webtools Software
in Work From Home/Employment Scams
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KarynSolo |
0 |
6797 |
Wed Nov 09, 2005 12:13 am
KarynSolo
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http://www.thebestgiftworld.com/index1.htm
in Other Scams
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Sadface |
0 |
6829 |
Tue Nov 08, 2005 10:20 pm
Sadface
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another craigslist.....going to mess with this guy.......
in Other Scams
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steinm10 |
0 |
6007 |
Fri Nov 04, 2005 12:04 pm
steinm10
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I was scammed by a Roommates.com User
in Rent/Roommate Scam
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Kitiara1974 |
0 |
8918 |
Wed Nov 02, 2005 11:57 pm
Kitiara1974
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Fraud Information
in Counterfeit Cashier's Check
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ted9925 |
0 |
7554 |
Wed Nov 02, 2005 11:52 pm
ted9925
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www.gps-courier.com
in Fake Bank/Escrow Websites
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krazy89 |
0 |
9538 |
Wed Nov 02, 2005 1:40 pm
krazy89
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Western Union Bidpay?
in Counterfeit Postal Money Orders
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jgt8229 |
0 |
10068 |
Sun Oct 30, 2005 5:09 pm
jgt8229
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Another Nigerian Scam
in Other Scams
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smeggers |
0 |
5624 |
Thu Oct 27, 2005 6:45 am
smeggers
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Leave us Kiwis alone!!
in Other Scams
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Jonquil23 |
0 |
6006 |
Sun Oct 23, 2005 5:01 am
Jonquil23
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counterfeit school checks -now I'm only one reliable
in Counterfeit Postal Money Orders
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Allytwins |
0 |
7473 |
Sat Oct 22, 2005 5:09 pm
Allytwins
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recently intercepted mails
in Other Scams
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Wagamama |
0 |
5973 |
Thu Oct 20, 2005 7:37 am
Wagamama
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SKYWING ALIBABA DODGY UNHELPFUL CUSTMER SERVICE SCAM SKYWING
in Other Scams
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thesquareone |
0 |
5976 |
Tue Oct 18, 2005 10:33 am
thesquareone
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Lizzbaby34 or Elizabeth Ola from Lagos???
in Counterfeit Postal Money Orders
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pashenit |
0 |
7738 |
Thu Oct 13, 2005 5:44 pm
pashenit
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Mobile phone scams - another one
in Other Scams
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Wagamama |
0 |
5810 |
Thu Oct 13, 2005 3:32 pm
Wagamama
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Dragon Phones
in 419/Advance Fee Fraud
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BrianAnderson |
0 |
7626 |
Thu Oct 13, 2005 11:04 am
BrianAnderson
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Ebay/part time work
in Other Scams
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caboy |
0 |
5792 |
Wed Oct 12, 2005 5:48 pm
caboy
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Ebay/part time work
in Work From Home/Employment Scams
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caboy |
0 |
7731 |
Wed Oct 12, 2005 5:47 pm
caboy
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anotehr stinkin SCAM
in Work From Home/Employment Scams
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ttt |
0 |
7605 |
Mon Oct 10, 2005 7:22 pm
ttt
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Are the authorities getting involved?
in Other Scams
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armac |
0 |
6405 |
Fri Oct 07, 2005 1:02 pm
armac
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Florida Nabs Foreign Currency Scammers
in Other Scams
|
Onlinecorruption.com |
0 |
7648 |
Wed Sep 28, 2005 12:45 pm
Onlinecorruption.com
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RMG TECH?? Or Calculated Planning???
in Other Scams
|
LEGS |
0 |
6056 |
Mon Sep 26, 2005 10:21 am
LEGS
|
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