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| Topics | Author | Replies | Views | Last post | |||
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Counterfeit Cashier's Check Scam basics | 1 |
19288 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
25823 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
32167 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
129423 |
Mon Sep 27, 2004 12:16 pm |
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Will anything be done to them? | 1 |
8498 |
Wed Aug 09, 2006 8:57 pm armac
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I guess I'm the new victim on the block | 0 |
8084 |
Mon Aug 07, 2006 8:22 pm |
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How many days before the bank gave you notice of fake check? | 8 |
18040 |
Sun Aug 06, 2006 9:39 pm |
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WHAT YOUR BANK TELLER SHOULD DO | 2 |
10034 |
Thu Aug 03, 2006 9:05 am |
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Same thing different twist | 1 |
8667 |
Wed Aug 02, 2006 6:26 pm |
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Any banking laws protect me? | 4 |
12390 |
Mon Jul 31, 2006 5:47 pm armac
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Georgia - Good website, sends letter to media for you | 1 |
8725 |
Mon Jul 31, 2006 11:16 am |
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How do I get the charges dropped? | 2 |
10202 |
Tue Jul 25, 2006 11:28 pm |
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What should I do | 7 |
15810 |
Tue Jul 25, 2006 11:25 pm |
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Anyone not have to pay bank back for fake check? | 3 |
11743 |
Tue Jul 25, 2006 11:06 pm |
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People Magazine - Coverage of Minister Murder & Nigerian | 0 |
7742 |
Tue Jul 11, 2006 9:49 pm |
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hi sorry about the caps | 3 |
13449 |
Sat Jul 08, 2006 9:44 am |
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Tennessee Minister's Murder - Motive - Nigerian Fraud Losses | 0 |
9458 |
Fri Jul 07, 2006 12:26 am |
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Tennessee Minister Murder - Linked to Overseas Scam | 2 |
10205 |
Tue Jul 04, 2006 8:24 am |
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AUTOTRADER.COM | 9 |
20683 |
Fri Jun 30, 2006 7:45 am |
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Don`t become a victim | 3 |
24156 |
Mon Jun 26, 2006 5:30 pm |
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iam so scared what can i do | 1 |
8855 |
Sat Jun 24, 2006 11:12 am |
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New here and just lost a court case | 20 |
37806 |
Wed Jun 21, 2006 3:23 pm |
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Oprah's Mailing Address | 4 |
13860 |
Sat Jun 17, 2006 12:02 am |
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Should i cash this Cashiers Check Anyways? | 3 |
14389 |
Thu Jun 08, 2006 10:22 pm |
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Could I get in trouble? | 6 |
14347 |
Sun Jun 04, 2006 11:16 am |
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We got this email the other day-- watch out for it!!! | 0 |
8276 |
Fri Jun 02, 2006 5:40 pm |
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I got arrested and charged with forgery | 3 |
11079 |
Fri Jun 02, 2006 5:03 pm armac
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Geraldo, Montel Williams, Jerry Springer, Maury - Anyone con | 4 |
12622 |
Tue May 30, 2006 1:19 pm |
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I sent a Cashiers Check - He took it and ran, now what?? | 7 |
15168 |
Fri May 26, 2006 1:38 pm |
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kaboo classified | 2 |
9736 |
Sat May 20, 2006 11:48 pm |
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jp morgan chase bank | 3 |
17968 |
Thu May 18, 2006 11:33 am |
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Healthcare-Inc IHC Beware Bad Check Scam | 1 |
16509 |
Mon May 15, 2006 10:24 pm |
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Got arrested--please help!! | 2 |
9677 |
Tue May 09, 2006 11:59 am |
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cell phone for sale SCAM | 4 |
11286 |
Mon May 08, 2006 12:10 pm |
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Letter Writing - MAY | 2 |
10695 |
Mon May 01, 2006 10:39 am |
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THE BANKS SHOULD BE HELD LIABLE | 24 |
44691 |
Thu Apr 27, 2006 7:34 pm |
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what about when they threaten you? | 3 |
11241 |
Tue Apr 18, 2006 3:59 pm |
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Is this a scam or not?? | 3 |
12432 |
Sat Apr 15, 2006 8:22 pm |
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Counterfeit Check | 6 |
14093 |
Fri Apr 14, 2006 12:08 am |
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job offer - I bet the checks are counterfeit! | 2 |
9676 |
Wed Apr 12, 2006 9:42 pm |
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Counterfeit Cashiers Check job scam via CareerBuilder.com | 1 |
8966 |
Wed Apr 12, 2006 9:33 pm |
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Fake check scammers now running 4 consec sites as of 4/6/06 | 0 |
7691 |
Thu Apr 06, 2006 3:03 pm |
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More Nigerian BS | 5 |
12933 |
Tue Apr 04, 2006 5:42 pm |
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letter writing campaign | 6 |
14772 |
Wed Mar 29, 2006 8:59 pm |
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Fake Check Scam via CareerBuilder.com active websites as of | 0 |
7795 |
Wed Mar 22, 2006 4:34 pm |
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~Internet Car Scam~ | 9 |
19944 |
Tue Mar 21, 2006 10:03 pm |
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There is a way to distinguish a Counterfeit Check?? | 7 |
15886 |
Tue Mar 21, 2006 10:50 am |
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Victims - Where are you!!!! | 0 |
7555 |
Mon Mar 06, 2006 4:49 pm |
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Naming Names in posts | 4 |
11704 |
Fri Mar 03, 2006 1:59 pm |
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ABC NEWS! | 0 |
8498 |
Thu Mar 02, 2006 7:03 pm |
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Possible Scam???? | 12 |
22790 |
Wed Mar 01, 2006 6:34 pm |
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The Law does protect us some what! | 2 |
9782 |
Fri Feb 03, 2006 3:17 pm |
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Filing Taxes - Uninsured Loss | 2 |
10262 |
Thu Feb 02, 2006 9:10 am |
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seeking scam victims in Canada | 3 |
11639 |
Mon Jan 30, 2006 10:44 pm |
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