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Topics |
Author |
Replies |
Views |
Last post |
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travelor checks
in Counterfeit Postal Money Orders
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bimbo69 |
0 |
7245 |
Thu Jul 20, 2006 2:59 pm
bimbo69
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Company takeover merger acquisitions scam
in Other Scams
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smartp |
0 |
7903 |
Thu Jul 13, 2006 4:50 am
smartp
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People Magazine - Coverage of Minister Murder & Nigerian
in Counterfeit Cashier's Check
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marigold |
0 |
7747 |
Tue Jul 11, 2006 9:49 pm
marigold
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Looking for someone who's been scammed...
in Other Scams
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arjarizona |
0 |
6513 |
Fri Jul 07, 2006 3:02 pm
arjarizona
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Tennessee Minister's Murder - Motive - Nigerian Fraud Losses
in Counterfeit Cashier's Check
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marigold |
0 |
9464 |
Fri Jul 07, 2006 12:26 am
marigold
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Lumapix
in Work From Home/Employment Scams
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bosejiu |
0 |
7511 |
Thu Jul 06, 2006 12:08 pm
bosejiu
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yahoo messenger scams
in Other Scams
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aceisadaddy2006 |
0 |
7578 |
Fri Jun 30, 2006 12:40 am
aceisadaddy2006
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Mystery Shopping, Paid Survey Sites..Identity Theft??
in Identity Theft
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LizaLou |
0 |
13585 |
Wed Jun 28, 2006 3:39 pm
LizaLou
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Scammed by Fred
in Dating/Romance Scam
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Hegotme |
0 |
8846 |
Tue Jun 27, 2006 10:17 am
Hegotme
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Other Scam/Phishing victim
in Phishing Scams
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jgarcia |
0 |
14388 |
Tue Jun 20, 2006 8:56 am
jgarcia
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New Scam Site: BUYERS BEWARE, EXPORTSTRADE.COM IS A SCAM!!!
in Other Scams
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lucky536 |
0 |
10193 |
Mon Jun 19, 2006 5:23 pm
lucky536
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COPY UK LOTTERY SCAM "THIS COMES WITH ALL THE OFFICIAL
in Lottery Scams
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CHASTELAINE |
0 |
8400 |
Thu Jun 15, 2006 2:23 pm
CHASTELAINE
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U,K LOTTO "LOOKS OFFICIAL" FORGOT TO SAY !
in Lottery Scams
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CHASTELAINE |
0 |
7608 |
Thu Jun 15, 2006 11:53 am
CHASTELAINE
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Here's A New Scam!!!
in Other Scams
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ximora |
0 |
6462 |
Fri Jun 09, 2006 11:27 pm
ximora
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shoes at trainerstation.com
in Other Scams
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someone |
0 |
6311 |
Mon Jun 05, 2006 5:18 pm
someone
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We got this email the other day-- watch out for it!!!
in Counterfeit Cashier's Check
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thissucks |
0 |
8292 |
Fri Jun 02, 2006 5:40 pm
thissucks
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New Paypal "Phishing" E-mail Circulating!!!
in Phishing Scams
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ximora |
0 |
14462 |
Fri Jun 02, 2006 4:30 pm
ximora
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Letter Writing Campaign - June
in Announcements & Updates
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admin |
0 |
8210 |
Thu Jun 01, 2006 12:50 pm
admin
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making a movie about Scam Victims
in Rent/Roommate Scam
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BBLox |
0 |
8846 |
Wed May 31, 2006 12:30 am
BBLox
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Making a movie about Scam Victims
in Dinner Party/Gifting Groups
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BBLox |
0 |
16867 |
Wed May 31, 2006 12:21 am
BBLox
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My interpretation of the meaning of SCAM:
in Other Scams
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candi |
0 |
6135 |
Fri May 26, 2006 8:44 am
candi
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[b]Dave Rhodes Scam Chain Letter Returns To Paypal![/b]
in Other Scams
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prophet1962 |
0 |
7923 |
Wed May 10, 2006 10:17 pm
prophet1962
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National Fraud Week
in Announcements & Updates
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admin |
0 |
8233 |
Mon May 08, 2006 3:52 pm
admin
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IOFFER.COM
in Other Scams
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robbie_g0205 |
0 |
6585 |
Mon May 08, 2006 3:36 am
robbie_g0205
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Seminar - Texas
in Announcements & Updates
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admin |
0 |
8392 |
Fri May 05, 2006 12:41 pm
admin
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Enjoy.co.uk
in Other Scams
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MichaelWilliams |
0 |
5987 |
Fri Apr 28, 2006 2:08 pm
MichaelWilliams
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Seminar - Florida
in Announcements & Updates
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admin |
0 |
9079 |
Thu Apr 27, 2006 10:40 am
admin
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Hacker's Are Another Major Problem!
in Other Scams
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ximora |
0 |
6386 |
Fri Apr 21, 2006 11:28 pm
ximora
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update on my ongoing SCAM
in Work From Home/Employment Scams
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JNF0516 |
0 |
7544 |
Tue Apr 18, 2006 10:35 am
JNF0516
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Get residual income online (My own experience)
in Work From Home/Employment Scams
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jman0 |
0 |
7898 |
Mon Apr 10, 2006 6:25 pm
jman0
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Fake check scammers now running 4 consec sites as of 4/6/06
in Counterfeit Cashier's Check
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ramonawnp |
0 |
7712 |
Thu Apr 06, 2006 3:03 pm
ramonawnp
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looking for UK victims of lottery scams
in Lottery Scams
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admin |
0 |
8059 |
Tue Mar 28, 2006 1:23 pm
admin
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BBC West African Fraud programme
in Identity Theft
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Jimbo82 |
0 |
13238 |
Tue Mar 28, 2006 6:20 am
Jimbo82
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Fake Check Scam via CareerBuilder.com active websites as of
in Counterfeit Cashier's Check
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ramonawnp |
0 |
7807 |
Wed Mar 22, 2006 4:34 pm
ramonawnp
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Residents Warned of Phone Scam
in Identity Theft
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admin |
0 |
12588 |
Fri Mar 17, 2006 8:14 pm
admin
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We are listed on Snopes.com!
in Announcements & Updates
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admin |
0 |
8992 |
Wed Mar 15, 2006 1:14 pm
admin
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Let's make a difference!
in Announcements & Updates
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admin |
0 |
10442 |
Thu Mar 09, 2006 8:50 pm
admin
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Victims - Where are you!!!!
in Counterfeit Cashier's Check
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admin |
0 |
7559 |
Mon Mar 06, 2006 4:49 pm
admin
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cash flow direct
in Work From Home/Employment Scams
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mereworth51 |
0 |
7488 |
Mon Mar 06, 2006 2:06 pm
mereworth51
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Power of People Network
in Dinner Party/Gifting Groups
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mistymtntop |
0 |
14939 |
Sun Mar 05, 2006 9:08 am
mistymtntop
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Great site with lots of info . . . .
in Announcements & Updates
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admin |
0 |
8835 |
Sat Mar 04, 2006 3:09 pm
admin
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care initiative international . . . cont.
in Other Scams
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mereworth51 |
0 |
5995 |
Fri Mar 03, 2006 3:37 pm
mereworth51
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ABC NEWS!
in 419/Advance Fee Fraud
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admin |
0 |
8440 |
Thu Mar 02, 2006 7:04 pm
admin
|
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ABC NEWS!
in Counterfeit Cashier's Check
|
admin |
0 |
8508 |
Thu Mar 02, 2006 7:03 pm
admin
|
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Check this one out
in Work From Home/Employment Scams
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admin |
0 |
8064 |
Wed Feb 15, 2006 8:38 pm
admin
|
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UNIVERSAL GROUP RECRUITMENT SCAM
in Other Scams
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chandre |
0 |
6164 |
Tue Feb 14, 2006 5:56 am
chandre
|
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Off Topic: 15 year old murder case
in Announcements & Updates
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admin |
0 |
9888 |
Tue Feb 07, 2006 8:42 am
admin
|
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at list this one is sort of honest
in Dating/Romance Scam
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ShadowRider |
0 |
8545 |
Sat Feb 04, 2006 10:10 am
ShadowRider
|
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Integretel - Atlantic Mgmt, Phone Scam
in Other Scams
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scamthis |
0 |
7716 |
Wed Feb 01, 2006 7:53 pm
scamthis
|
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FTC Releases Fraud Complaints for '05!
in Identity Theft
|
Goatman |
0 |
9096 |
Mon Jan 30, 2006 11:46 pm
Goatman
|
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