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No unread posts Counterfeit Cashier's Check Scam basics

admin

1

4572

Sat Mar 13, 2010 5:46 pm

admin View the latest post

No unread posts If you are looking for a lawyer . . .

admin

3

8402

Sat Sep 16, 2006 4:32 pm

admin View the latest post

This topic is locked, you cannot edit posts or make further replies. What to do if you are a victim - READ THIS FIRST!

admin

4

13878

Sun Jul 17, 2005 10:02 pm

KarynSolo View the latest post

No unread posts Alerts, etc

[ Go to pageGo to page: 1, 2, 3, 4 ]

txbelle

46

40369

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts Know Your Miranda Rights

KarynSolo

4

7682

Sat Apr 18, 2009 8:49 pm

Janez View the latest post

No unread posts A REMINDER TO ALL...THOSE WHO LURK AND THOSE WHO POST

[ Go to pageGo to page: 1, 2, 3 ]

txbelle

37

34407

Sat Apr 18, 2009 4:01 pm

BDX67 View the latest post

No unread posts baiting

admin

5

8797

Wed Aug 22, 2007 11:48 pm

Sarah Price View the latest post

No unread posts SCAMMER : http://www.airpak-express(FAKE COURIER)

thongervinnakoh

0

7794

Sat Nov 03, 2012 2:50 am

thongervinnakoh View the latest post

No unread posts Craigs List certified check via Fed Ex to pay shipper.

londonrob

4

4817

Fri Aug 10, 2012 9:24 am

admin View the latest post

No unread posts Can I catch my scammer??

m1sscruz

5

8408

Tue Apr 03, 2012 10:14 pm

Gcast85 View the latest post

No unread posts HOw check scam is possible?

superme

1

2494

Sun Mar 25, 2012 8:42 am

admin View the latest post

No unread posts paid with fake check

david a

2

3001

Tue Feb 21, 2012 10:54 pm

ximora View the latest post

No unread posts BODOG POKER SCAM

loadlock

9

18548

Mon Dec 12, 2011 2:00 pm

j_crowhurst View the latest post

No unread posts Craigslist/ Survey/ Western Union Survey / Lighthouse Resear

randonscam

4

10579

Wed Sep 14, 2011 7:49 pm

ximora View the latest post

No unread posts I've been Craigslist Scammed

viper2ko

4

3775

Sun Aug 28, 2011 3:06 pm

admin View the latest post

No unread posts Check in the mail

Lynn Mich

5

7131

Sat Apr 16, 2011 6:18 pm

Antoinette29 View the latest post

No unread posts Personal Assistant Scam

Antoinette29

0

3149

Sat Apr 16, 2011 6:10 pm

Antoinette29 View the latest post

No unread posts If you buy something,please use paypal

gototrade

5

7812

Sun Nov 28, 2010 9:05 pm

nancyd589 View the latest post

No unread posts check scam

[ Go to pageGo to page: 1, 2 ]

pandadog

16

12108

Mon Nov 22, 2010 2:58 pm

admin View the latest post

No unread posts Bank Draft scam..

Shawk

2

5774

Mon Aug 02, 2010 11:22 pm

lupeNeultub View the latest post

No unread posts Money Gram - FTC disbursement of funds???

marigold

3

4112

Wed Jun 02, 2010 6:14 pm

admin View the latest post

No unread posts Western Union - Will They be Investigated like Moneygram?

marigold

4

4300

Thu Jan 07, 2010 12:37 pm

admin View the latest post

No unread posts Inter-State Marketing LTD

connie1628

1

3060

Mon Nov 23, 2009 12:58 pm

admin View the latest post

No unread posts Craigslist Check... pretty sure this ones a scam.

ZRT

1

3394

Thu Oct 01, 2009 6:04 pm

admin View the latest post

No unread posts New. Looking for advise, please advise.

jdb2009

1

3219

Wed Sep 16, 2009 8:25 am

admin View the latest post

No unread posts Mystery Shopper Needed!!!

po-90266

1

3365

Tue Jun 09, 2009 6:10 pm

drexlerm View the latest post

No unread posts I DO NOT COME TO YOU BY CHANCE - BY Adaobi Tricia Nwaubani

marigold

0

3110

Fri Jun 05, 2009 12:56 am

marigold View the latest post

No unread posts EFCC Communication with them is not secure!

marigold

0

2853

Fri Jun 05, 2009 12:54 am

marigold View the latest post

No unread posts Western Union Will Not Refund Transfer Fees!

marigold

0

3322

Fri Jun 05, 2009 12:44 am

marigold View the latest post

No unread posts Western Union - Will they respond to email?

marigold

3

4041

Tue May 26, 2009 8:30 pm

jdhurt View the latest post

No unread posts Craigslist Buyer of my vehicle from another state

ScamsRus

1

3597

Thu May 14, 2009 11:39 am

admin View the latest post

No unread posts This guy is trying to scam me right now...

alvaro_dlp

3

5861

Fri May 08, 2009 9:44 pm

billwilson970 View the latest post

No unread posts Has anybody heard of this one?! Please reply!

nearly_scammed

4

5730

Sat Apr 18, 2009 8:58 pm

Janez View the latest post

No unread posts Not SCAMMED but planning to BAIT the lad.

Colorado Bob

10

6584

Sat Apr 18, 2009 1:56 am

Comicaze247 View the latest post

No unread posts Cashier's check is in his name, not mine

peem393

2

4120

Thu Mar 26, 2009 12:41 am

peem393 View the latest post

No unread posts Altered Checks - Bleached and Stolen from Canada - 2005

marigold

0

3145

Wed Mar 18, 2009 10:37 pm

marigold View the latest post

No unread posts Western Union Transfer Fees - Has anyone asked for a refund?

marigold

2

3865

Fri Mar 06, 2009 1:03 pm

sugar800 View the latest post

No unread posts I've been sent a check. Help me out please.

Doug12

3

5798

Sun Mar 01, 2009 5:08 pm

admin View the latest post

No unread posts Bank of America, class action

[ Go to pageGo to page: 1, 2 ]

Don Gest

16

21754

Thu Jan 15, 2009 8:02 pm

admin View the latest post

No unread posts Check from Canada

ameadows2008

4

5213

Tue Dec 23, 2008 12:36 am

migzylola View the latest post

No unread posts Response on Craiglist to item I am selling

mitch007

3

4300

Thu Dec 04, 2008 7:18 am

jominton View the latest post

No unread posts On Craiglist, I agreed to sell irregular granite pieces....

mitch007

1

3487

Wed Dec 03, 2008 7:06 pm

mitch007 View the latest post

No unread posts Florence Giles-Craig List PREDATOR-CHECK SCAM

wise4life71

5

5809

Wed Nov 26, 2008 2:38 pm

admin View the latest post

No unread posts 446 J.J Dessalines

tractor

0

3879

Fri Oct 31, 2008 12:16 pm

tractor View the latest post

No unread posts Hats off to a small bank doing it's part

KarynSolo

10

7868

Wed Oct 29, 2008 5:13 pm

admin View the latest post

No unread posts Bid Win Global - Philipp Schilter - New Scam - Stolen Goods

marigold

9

8639

Thu Sep 18, 2008 7:30 pm

admin View the latest post

No unread posts Georgia Victims - Please try writing to your U. S. Senator!

marigold

1

3926

Wed Sep 10, 2008 6:40 pm

admin View the latest post

No unread posts counterfeit check

martrirod

1

4159

Sat Sep 06, 2008 3:55 pm

admin View the latest post

No unread posts Fraud Company Posted by Someone on 04/17/08

s_chic

1

3913

Mon Aug 25, 2008 9:05 am

reverse View the latest post

No unread posts Reply To Whoever Posted They Have A Small Fraud Group

s_chic

0

3348

Sun Aug 24, 2008 11:29 pm

s_chic View the latest post

No unread posts Pineu, Laserdiscs and Scams, oh my (my Story)

scarmullet

1

4142

Sat Jul 05, 2008 10:07 am

admin View the latest post

No unread posts THALIA VRIONI is scammer, fraud and cheater, GREECE.

admin

0

4447

Wed Jun 04, 2008 12:52 pm

admin View the latest post

No unread posts I'm scared! He is threatening me!

DavidzMommy

10

8842

Wed May 21, 2008 11:26 am

russellj84 View the latest post

No unread posts KNOW YOUR RIGHTS! - JUSTICE Department Flyer

marigold

1

4412

Mon Apr 28, 2008 8:40 am

admin View the latest post

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