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| Topics |
Author |
Replies |
Views |
Last post |
| Announcements |
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Victims . . . please read!
|
admin |
2 |
910 |
Thu Jan 13, 2011 10:12 pm
admin
|
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Fake Bank/Escrow Website Scam basics
|
admin |
0 |
1076 |
Sat Jul 11, 2009 4:02 pm
admin
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| Topics |
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Escrow Scam Help...... Craigslist / Motorcycles
|
fletch444 |
2 |
2832 |
Sun Dec 02, 2012 11:49 am
Janez
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fraud-shipping company(???)
|
eleni |
13 |
14220 |
Thu Jul 12, 2012 10:02 pm
parstooresore
|
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Lets End GoDaddy Fraud
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grumpy |
4 |
6192 |
Tue Apr 24, 2012 12:17 am
RockingRock
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Fake shipping company as mediator between buzer and seller
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Speelycaptor |
1 |
778 |
Fri Feb 24, 2012 5:14 am
Pennywise
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http://courier.expologicservice.com Are they FAKE?
|
PLC |
0 |
617 |
Sun Feb 05, 2012 4:48 pm
PLC
|
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TNT International Express & Craigslist & Wolverhampton FRAUD
[  Go to page: 1, 2, 3 ]
|
customer505 |
40 |
12763 |
Mon Jan 16, 2012 11:26 am
detectivebolt
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TNT Delivery Service
[ Go to page: 1 ... 7, 8, 9 ]
|
admin |
121 |
62625 |
Mon Sep 26, 2011 3:36 am
gutinstinct
|
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Hunter Exchange Scam
|
IMSCAMMED |
1 |
850 |
Sun Jul 03, 2011 4:33 am
etnocity
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TNT/Craigslist scam
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baseball3460 |
3 |
1301 |
Mon Apr 25, 2011 3:39 am
Pennywise
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arianna is still at it with Craigslist and ipods
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johnpierce44 |
5 |
1585 |
Mon Mar 14, 2011 5:13 pm
coolhand
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Arianna has a GREAT deal on iPhone 4's on Craigslist!
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jj0531 |
0 |
1018 |
Thu Jan 20, 2011 11:57 pm
jj0531
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www.safe-wayonline.com
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sonnyc718 |
11 |
18062 |
Mon Jan 10, 2011 4:55 am
Thad
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TNT Delivery Services
|
samanthabushika |
1 |
1247 |
Mon Dec 07, 2009 11:13 pm
ximora
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www.ezlaptop.com scam. Site down. Laptop? Where? 5$ gone
[ Go to page: 1, 2 ]
|
Alter |
18 |
13773 |
Tue Nov 17, 2009 5:56 am
sherrymathew93
|
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U.S.Equity Purchase agreement
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soll1969 |
6 |
5214 |
Wed Nov 04, 2009 5:02 am
polooo
|
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Check here for a listing of more fake sites!
|
admin |
3 |
2242 |
Thu Aug 27, 2009 2:35 am
silver93350
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shutting down fake sites
|
erictookit |
4 |
2184 |
Wed Apr 15, 2009 6:38 pm
Nazo Shinigami
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jobsindubai.com - A scam
[ Go to page: 1, 2 ]
|
binumathewp |
15 |
24029 |
Thu Mar 19, 2009 4:27 pm
scamvictim2010
|
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www.jobsindubaiscam.com
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abdullah1 |
1 |
2558 |
Thu Dec 18, 2008 9:37 am
smartf
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Internet Tax Fraud
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jeff1029 |
0 |
1420 |
Sat Dec 13, 2008 2:08 pm
jeff1029
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FALSE SITE-->secure-trades.com<--FALSE SITE
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rpo77 |
0 |
1258 |
Thu Nov 27, 2008 2:56 am
rpo77
|
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Craigs list scam. bike for sale. moneybookers
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shoie |
2 |
2252 |
Wed Sep 03, 2008 5:25 pm
John Doe
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Fan Courier Express. Anyone heard of this company ?
|
dobsen |
6 |
4902 |
Tue Mar 25, 2008 5:32 pm
TCB1
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FAKE WESTERN UNION AND MONEY GRAM TRANSFER
|
bhong |
5 |
20973 |
Fri Jan 11, 2008 11:50 pm
charlesclemens
|
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Fake E*TRADE FINANCIAL Scam email
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CybersaurusREXX |
0 |
2288 |
Thu Nov 29, 2007 3:22 pm
CybersaurusREXX
|
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Escrow website "job offer"
|
Anakela |
6 |
8003 |
Mon Nov 26, 2007 4:05 am
maninthestreet
|
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Been scammed through e-bay/cargus-speditions
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quantum |
5 |
2671 |
Fri Nov 09, 2007 3:16 pm
russellj84
|
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FAKE Wachovia Bank email!
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CybersaurusREXX |
0 |
2314 |
Fri Oct 26, 2007 10:11 am
CybersaurusREXX
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[Bulk] TDBanknorth Inc. Corporate Banking Strongly Recommend
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Britforceo2 |
0 |
1948 |
Fri Sep 28, 2007 8:35 am
Britforceo2
|
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"Restricted" shares possible fraud
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bnta |
2 |
3681 |
Sun May 20, 2007 10:13 pm
Xiamenboy
|
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Another email scam I received today,Pls report to Police!!
|
donny06 |
2 |
3875 |
Thu Apr 05, 2007 11:00 am
Scamhunter419
|
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Transatlantic Group Mergers and Acquisitions
|
Graham |
2 |
3286 |
Sat Feb 24, 2007 5:37 am
ian.haddleton
|
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nycarglobe.com is a fake esgrow site
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terra1g |
6 |
4071 |
Wed Feb 21, 2007 7:42 am
Are_You_Stupid_or_What
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Is www.popularvogve.net a scam site???
|
gameomatic |
1 |
2560 |
Wed Jan 31, 2007 6:34 pm
maninthestreet
|
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http://www.rareride.com/default.asp
|
admin |
4 |
3716 |
Tue Jan 23, 2007 2:30 pm
admin
|
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Hostway Escrow-Shipper
|
grumpy |
2 |
3134 |
Mon Jan 22, 2007 3:04 pm
grumpy
|
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Has anyone heard of Cashpoint Financial Trust in Canada?
|
neemanny |
8 |
5305 |
Mon Jan 22, 2007 2:58 pm
Sarah Price
|
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Scams currently on Autotrader.com
|
swoodruff |
2 |
5787 |
Tue Oct 17, 2006 7:41 pm
highhuff
|
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Templeton Consultants/Aston Capital
|
murray Jones |
0 |
2763 |
Tue Oct 17, 2006 5:10 am
murray Jones
|
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escrow scam-lost lot of money-please help
|
greenflower |
1 |
3228 |
Sat Sep 09, 2006 11:14 pm
slayerfaith
|
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Tips for Avoiding the Fraudulent Escrow Scams
|
Jeff Ostroff |
8 |
9764 |
Sun Jul 30, 2006 9:30 am
No_muie
|
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USA VEHICLE TRADER???
|
elliedt1 |
6 |
5028 |
Sun Jul 30, 2006 9:11 am
No_muie
|
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www.gpscourier.co.uk
|
unseenspider |
5 |
5373 |
Sun Jul 30, 2006 8:50 am
No_muie
|
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2005 Yamaha Raptor 660r
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colungamom |
0 |
2629 |
Thu Jul 27, 2006 5:28 pm
colungamom
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JOHN EGONDI SAVIMBI
|
gt4lover06 |
2 |
2887 |
Sat Jul 22, 2006 12:48 pm
gt4lover06
|
 |
Moved: hyperhardwaresl.com
|
dioses |
2 |
3101 |
Fri Jul 14, 2006 1:31 am
mclellan286
|
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Somebody from Nigeria send me this Email!!Please help me
|
donny06 |
1 |
3941 |
Wed Jun 14, 2006 5:35 pm
ximora
|
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Moved: IP Relay Scams/ Originating from Nigeria, Ghana, West Africa
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mssheila |
10 |
13220 |
Fri Apr 11, 2008 12:15 pm
admin
|
|
AaautoCargo legit?
|
jevrute |
10 |
5987 |
Sun May 28, 2006 12:37 pm
Georg
|
|
Escrow website
|
rider222 |
6 |
5376 |
Thu Mar 23, 2006 7:08 pm
lyvlyfe
|
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