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Topics |
Author |
Replies |
Views |
Last post |
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Will Chinavasion Stand by its products?
in Business/Website - good, bad or scam
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tom_sawyer |
0 |
7377 |
Wed Dec 19, 2007 10:35 am
tom_sawyer
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American Cash Flow Association, Diane Glatfelter
in Other Scams
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diligent |
0 |
11570 |
Tue Dec 04, 2007 10:13 am
diligent
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Announcing: www.fakemoneyorders.com
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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AuntySpam |
0 |
7724 |
Mon Dec 03, 2007 1:30 pm
AuntySpam
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Fake E*TRADE FINANCIAL Scam email
in Fake Bank/Escrow Websites
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CybersaurusREXX |
0 |
18674 |
Thu Nov 29, 2007 3:22 pm
CybersaurusREXX
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Lost Pet Scam
in 419/Advance Fee Fraud
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russellj84 |
0 |
15606 |
Tue Nov 27, 2007 10:44 am
russellj84
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Employment Search Boards (Garbage)
in Work From Home/Employment Scams
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Tim |
0 |
7749 |
Fri Nov 23, 2007 2:14 pm
Tim
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Holiday help for recent scam victims - everyone please read
in Announcements & Updates
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admin |
0 |
16621 |
Fri Nov 23, 2007 10:58 am
admin
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Scammer Nasreen Khan 14 Baybrook Ln, import fake Lv Chanel!
in Other Scams
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michael li |
0 |
12075 |
Thu Nov 22, 2007 3:08 am
michael li
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Fraud and Breach of Warranty Suit against Dell, Inc.
in Other Scams
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Tennessee Lawyer |
0 |
7479 |
Wed Nov 14, 2007 12:15 am
Tennessee Lawyer
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Downtown Toronto Scam Artist
in Other Scams
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torontovictim |
0 |
7202 |
Sat Nov 10, 2007 12:16 am
torontovictim
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phone calls from home
in Work From Home/Employment Scams
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russellj84 |
0 |
7828 |
Fri Nov 09, 2007 3:18 pm
russellj84
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Unsuccessful transfer scam
in Other Scams
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russellj84 |
0 |
7135 |
Fri Nov 09, 2007 3:13 pm
russellj84
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A webpage for us.
in Announcements & Updates
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WendiLawhorn |
0 |
16542 |
Thu Nov 01, 2007 4:46 pm
WendiLawhorn
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Multi-posting Is Not Allowed
in Announcements & Updates
|
ximora |
0 |
15941 |
Tue Oct 30, 2007 12:50 pm
ximora
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FAKE Wachovia Bank email!
in Fake Bank/Escrow Websites
|
CybersaurusREXX |
0 |
14981 |
Fri Oct 26, 2007 10:11 am
CybersaurusREXX
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Shengshilong Technology Development Co - ARE SCAMMERS!
in Counterfeit Postal Money Orders
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aipatnolram |
0 |
7654 |
Wed Oct 24, 2007 8:07 pm
aipatnolram
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Shengshilong Technology Development Co. (winasia.en.alibaba)
in Counterfeit Postal Money Orders
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aipatnolram |
0 |
7958 |
Wed Oct 24, 2007 8:04 pm
aipatnolram
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Dell Computors
in Other Scams
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oldsalt |
0 |
8377 |
Mon Oct 22, 2007 4:19 am
oldsalt
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Is This Similar to the 10,000 paid monthy post?
in Other Scams
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nzsmostwanted |
0 |
6738 |
Sun Oct 21, 2007 10:05 pm
nzsmostwanted
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Online scams fraud tips and hints.
in Other Scams
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nzsmostwanted |
0 |
7679 |
Sun Oct 21, 2007 9:30 pm
nzsmostwanted
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European American Prosperity Trust
in Other Scams
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ChrisViking |
0 |
8590 |
Fri Oct 19, 2007 2:45 pm
ChrisViking
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Candyluvshop or Candyluvshopterry
in Dating/Romance Scam
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princess lea |
0 |
7103 |
Thu Oct 18, 2007 9:51 pm
princess lea
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Is he an other scam?
in 419/Advance Fee Fraud
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jaysgurl76 |
0 |
8568 |
Thu Oct 18, 2007 4:05 pm
jaysgurl76
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YOU ARE THE LORD CHOSEN ONE (BE CAREFULL)
in Other Scams
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ceriso |
0 |
7111 |
Tue Oct 16, 2007 6:27 am
ceriso
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CHAIN OF GOOD LUCK
in Other Scams
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scrat |
0 |
6440 |
Sun Oct 07, 2007 11:45 am
scrat
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Registration & Training scam
in 419/Advance Fee Fraud
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albaraa |
0 |
7468 |
Sun Oct 07, 2007 8:01 am
albaraa
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Registration & Training scam
in 419/Advance Fee Fraud
|
albaraa |
0 |
7352 |
Sun Oct 07, 2007 7:46 am
albaraa
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Some Law Enfocement Involvement
in Counterfeit Cashier's Check
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reverse |
0 |
8233 |
Thu Oct 04, 2007 10:51 am
reverse
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1st Sultan Haji Foundation now Canadian Lottery
in Lottery Scams
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2459073 |
0 |
15433 |
Sat Sep 29, 2007 12:01 pm
2459073
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Skipped Message 9/24/07 Sultan Haji Foundation
in Other Scams
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2459073 |
0 |
6969 |
Sat Sep 29, 2007 2:50 am
2459073
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IRS refund scam ??
in Phishing Scams
|
DocMatt |
0 |
16188 |
Sat Sep 29, 2007 12:18 am
DocMatt
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Not again!!!! This one from UK.
in 419/Advance Fee Fraud
|
yuenkl |
0 |
8248 |
Fri Sep 28, 2007 8:19 pm
yuenkl
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New topic to share
in 419/Advance Fee Fraud
|
yuenkl |
0 |
7643 |
Fri Sep 28, 2007 8:15 pm
yuenkl
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[Bulk] TDBanknorth Inc. Corporate Banking Strongly Recommend
in Fake Bank/Escrow Websites
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Britforceo2 |
0 |
14207 |
Fri Sep 28, 2007 8:35 am
Britforceo2
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BMW:
in Lottery Scams
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bamagurl995 |
0 |
16278 |
Fri Sep 28, 2007 7:21 am
bamagurl995
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scam websites list?
in Work From Home/Employment Scams
|
prakash_r2007 |
0 |
7678 |
Thu Sep 27, 2007 5:06 am
prakash_r2007
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Is in-brands.com a scam?
in Other Scams
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jttttt |
0 |
7618 |
Sun Sep 23, 2007 11:28 am
jttttt
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Paid to surf Scams
in Other Scams
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prakash_r2007 |
0 |
6993 |
Fri Sep 21, 2007 4:56 am
prakash_r2007
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BEWARE TrueBeginnings.com(also known as TRUE)!!!
in Dating/Romance Scam
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Girlhowdy233 |
0 |
12033 |
Thu Sep 20, 2007 12:48 am
Girlhowdy233
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Glad this site is here!
in Announcements & Updates
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photomom04 |
0 |
15385 |
Fri Sep 14, 2007 10:57 am
photomom04
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Remailer scam
in Other Scams
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Mutantdate |
0 |
7600 |
Wed Sep 12, 2007 9:44 pm
Mutantdate
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TV Documentary about Surveillance and Privacy
in Identity Theft
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Firecracker.Films |
0 |
13708 |
Fri Aug 31, 2007 9:46 am
Firecracker.Films
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What can a scammer do with..
in Auction/Sales Website Scams (eBay, Graigslist, PayPal, etc.)
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austy101 |
0 |
13548 |
Tue Aug 28, 2007 11:42 am
austy101
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Unauthorized PayPal billing
in Work From Home/Employment Scams
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Accumein |
0 |
7734 |
Mon Aug 20, 2007 5:18 pm
Accumein
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Apparent Counterfeit Cashier's Check attempt.
in Counterfeit Cashier's Check
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CybersaurusREXX |
0 |
9246 |
Sun Aug 19, 2007 6:00 pm
CybersaurusREXX
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is this a scam??
in Other Scams
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sophiamin |
0 |
7182 |
Thu Aug 16, 2007 5:07 am
sophiamin
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Fight back against the phishers
in Phishing Scams
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RDBMerc |
0 |
15137 |
Wed Aug 15, 2007 6:37 pm
RDBMerc
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Fight back against the identity thieves
in Identity Theft
|
RDBMerc |
0 |
15276 |
Wed Aug 15, 2007 6:34 pm
RDBMerc
|
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Freelance Websites - Are they good?
in Other Scams
|
HenryLarson |
0 |
8286 |
Sat Aug 11, 2007 3:18 pm
HenryLarson
|
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NELSON FINANCIAL GROUP
in 419/Advance Fee Fraud
|
Fabrice008 |
0 |
7321 |
Tue Aug 07, 2007 8:10 am
Fabrice008
|
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