|
|
| Topics |
Author |
Replies |
Views |
Last post |
| Announcements |
 |
Counterfeit Cashier's Check Scam basics
|
admin |
1 |
23527 |
Sat Mar 13, 2010 5:46 pm
admin
|
|
If you are looking for a lawyer . . .
|
admin |
3 |
30013 |
Sat Sep 16, 2006 4:32 pm
admin
|
 |
What to do if you are a victim - READ THIS FIRST!
|
admin |
4 |
36539 |
Sun Jul 17, 2005 10:02 pm
KarynSolo
|
|
Alerts, etc
[  Go to page: 1, 2, 3, 4 ]
|
txbelle |
46 |
145089 |
Mon Sep 27, 2004 12:16 pm
Churchmouse
|
| Topics |
 |
Know Your Miranda Rights
|
KarynSolo |
4 |
32389 |
Sat Apr 18, 2009 8:49 pm
Janez
|
|
A REMINDER TO ALL...THOSE WHO LURK AND THOSE WHO POST
[ Go to page: 1, 2, 3 ]
|
txbelle |
37 |
145290 |
Sat Apr 18, 2009 4:01 pm
BDX67
|
|
baiting
|
admin |
5 |
29434 |
Wed Aug 22, 2007 11:48 pm
Sarah Price
|
 |
SCAMMER : http://www.airpak-express(FAKE COURIER)
|
thongervinnakoh |
0 |
120501 |
Sat Nov 03, 2012 2:50 am
thongervinnakoh
|
|
Craigs List certified check via Fed Ex to pay shipper.
|
londonrob |
4 |
29317 |
Fri Aug 10, 2012 9:24 am
admin
|
|
Can I catch my scammer??
|
m1sscruz |
5 |
35881 |
Tue Apr 03, 2012 10:14 pm
Gcast85
|
|
HOw check scam is possible?
|
superme |
1 |
17475 |
Sun Mar 25, 2012 8:42 am
admin
|
|
paid with fake check
|
david a |
2 |
19564 |
Tue Feb 21, 2012 10:54 pm
ximora
|
|
BODOG POKER SCAM
|
loadlock |
9 |
51637 |
Mon Dec 12, 2011 2:00 pm
j_crowhurst
|
|
Craigslist/ Survey/ Western Union Survey / Lighthouse Resear
|
randonscam |
4 |
33970 |
Wed Sep 14, 2011 7:49 pm
ximora
|
|
I've been Craigslist Scammed
|
viper2ko |
4 |
25049 |
Sun Aug 28, 2011 3:06 pm
admin
|
|
Check in the mail
|
Lynn Mich |
5 |
31341 |
Sat Apr 16, 2011 6:18 pm
Antoinette29
|
|
Personal Assistant Scam
|
Antoinette29 |
0 |
18804 |
Sat Apr 16, 2011 6:10 pm
Antoinette29
|
|
If you buy something,please use paypal
|
gototrade |
5 |
28506 |
Sun Nov 28, 2010 9:05 pm
nancyd589
|
|
check scam
[ Go to page: 1, 2 ]
|
pandadog |
16 |
59803 |
Mon Nov 22, 2010 2:58 pm
admin
|
|
Bank Draft scam..
|
Shawk |
2 |
22077 |
Mon Aug 02, 2010 11:22 pm
lupeNeultub
|
|
Money Gram - FTC disbursement of funds???
|
marigold |
3 |
23340 |
Wed Jun 02, 2010 6:14 pm
admin
|
|
Western Union - Will They be Investigated like Moneygram?
|
marigold |
4 |
25466 |
Thu Jan 07, 2010 12:37 pm
admin
|
|
Inter-State Marketing LTD
|
connie1628 |
1 |
18139 |
Mon Nov 23, 2009 12:58 pm
admin
|
|
Craigslist Check... pretty sure this ones a scam.
|
ZRT |
1 |
18529 |
Thu Oct 01, 2009 6:04 pm
admin
|
|
New. Looking for advise, please advise.
|
jdb2009 |
1 |
17849 |
Wed Sep 16, 2009 8:25 am
admin
|
|
Mystery Shopper Needed!!!
|
po-90266 |
1 |
18142 |
Tue Jun 09, 2009 6:10 pm
drexlerm
|
|
I DO NOT COME TO YOU BY CHANCE - BY Adaobi Tricia Nwaubani
|
marigold |
0 |
16625 |
Fri Jun 05, 2009 12:56 am
marigold
|
|
EFCC Communication with them is not secure!
|
marigold |
0 |
16012 |
Fri Jun 05, 2009 12:54 am
marigold
|
|
Western Union Will Not Refund Transfer Fees!
|
marigold |
0 |
17985 |
Fri Jun 05, 2009 12:44 am
marigold
|
|
Western Union - Will they respond to email?
|
marigold |
3 |
21052 |
Tue May 26, 2009 8:30 pm
jdhurt
|
|
Craigslist Buyer of my vehicle from another state
|
ScamsRus |
1 |
19908 |
Thu May 14, 2009 11:39 am
admin
|
|
This guy is trying to scam me right now...
|
alvaro_dlp |
3 |
24409 |
Fri May 08, 2009 9:44 pm
billwilson970
|
|
Has anybody heard of this one?! Please reply!
|
nearly_scammed |
4 |
25425 |
Sat Apr 18, 2009 8:58 pm
Janez
|
|
Not SCAMMED but planning to BAIT the lad.
|
Colorado Bob |
10 |
37543 |
Sat Apr 18, 2009 1:56 am
Comicaze247
|
|
Cashier's check is in his name, not mine
|
peem393 |
2 |
20228 |
Thu Mar 26, 2009 12:41 am
peem393
|
|
Altered Checks - Bleached and Stolen from Canada - 2005
|
marigold |
0 |
16714 |
Wed Mar 18, 2009 10:37 pm
marigold
|
|
Western Union Transfer Fees - Has anyone asked for a refund?
|
marigold |
2 |
21449 |
Fri Mar 06, 2009 1:03 pm
sugar800
|
|
I've been sent a check. Help me out please.
|
Doug12 |
3 |
23472 |
Sun Mar 01, 2009 5:08 pm
admin
|
|
Bank of America, class action
[ Go to page: 1, 2 ]
|
Don Gest |
16 |
84169 |
Thu Jan 15, 2009 8:02 pm
admin
|
|
Check from Canada
|
ameadows2008 |
4 |
24433 |
Tue Dec 23, 2008 12:36 am
migzylola
|
|
Response on Craiglist to item I am selling
|
mitch007 |
3 |
21339 |
Thu Dec 04, 2008 7:18 am
jominton
|
|
On Craiglist, I agreed to sell irregular granite pieces....
|
mitch007 |
1 |
18975 |
Wed Dec 03, 2008 7:06 pm
mitch007
|
|
Florence Giles-Craig List PREDATOR-CHECK SCAM
|
wise4life71 |
5 |
25945 |
Wed Nov 26, 2008 2:38 pm
admin
|
|
446 J.J Dessalines
|
tractor |
0 |
18693 |
Fri Oct 31, 2008 12:16 pm
tractor
|
|
Hats off to a small bank doing it's part
|
KarynSolo |
10 |
37809 |
Wed Oct 29, 2008 5:13 pm
admin
|
|
Bid Win Global - Philipp Schilter - New Scam - Stolen Goods
|
marigold |
9 |
38897 |
Thu Sep 18, 2008 7:30 pm
admin
|
|
Georgia Victims - Please try writing to your U. S. Senator!
|
marigold |
1 |
18428 |
Wed Sep 10, 2008 6:40 pm
admin
|
|
counterfeit check
|
martrirod |
1 |
19756 |
Sat Sep 06, 2008 3:55 pm
admin
|
|
Fraud Company Posted by Someone on 04/17/08
|
s_chic |
1 |
20648 |
Mon Aug 25, 2008 9:05 am
reverse
|
|
Reply To Whoever Posted They Have A Small Fraud Group
|
s_chic |
0 |
16371 |
Sun Aug 24, 2008 11:29 pm
s_chic
|
|
Pineu, Laserdiscs and Scams, oh my (my Story)
|
scarmullet |
1 |
18785 |
Sat Jul 05, 2008 10:07 am
admin
|
|
THALIA VRIONI is scammer, fraud and cheater, GREECE.
|
admin |
0 |
17925 |
Wed Jun 04, 2008 12:52 pm
admin
|
|
I'm scared! He is threatening me!
|
DavidzMommy |
10 |
37997 |
Wed May 21, 2008 11:26 am
russellj84
|
|
KNOW YOUR RIGHTS! - JUSTICE Department Flyer
|
marigold |
1 |
18725 |
Mon Apr 28, 2008 8:40 am
admin
|
|
|
Login
FAQ
Search
![Unread posts [ Popular ]](./styles/subsilver2/imageset/topic_unread_hot.gif "Unread posts [ Popular ]"){kind=small}
![No unread posts [ Popular ]](./styles/subsilver2/imageset/topic_read_hot.gif "No unread posts [ Popular ]"){kind=small}
![Unread posts [ Locked ]](./styles/subsilver2/imageset/topic_unread_locked.gif "Unread posts [ Locked ]"){kind=small}
![No unread posts [ Locked ]](./styles/subsilver2/imageset/topic_read_locked.gif "No unread posts [ Locked ]"){kind=small}
