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Announcements
No unread posts Victims . . . please read!

admin

2

1279

Thu Jan 13, 2011 10:12 pm

admin View the latest post

No unread posts Fake Bank/Escrow Website Scam basics

admin

0

1417

Sat Jul 11, 2009 4:02 pm

admin View the latest post

Topics
No unread posts Escrow Scam Help...... Craigslist / Motorcycles

fletch444

2

4482

Sun Dec 02, 2012 11:49 am

Janez View the latest post

No unread posts fraud-shipping company(???)

eleni

13

16311

Thu Jul 12, 2012 10:02 pm

parstooresore View the latest post

No unread posts Lets End GoDaddy Fraud

grumpy

4

6991

Tue Apr 24, 2012 12:17 am

RockingRock View the latest post

No unread posts Fake shipping company as mediator between buzer and seller

Speelycaptor

1

1349

Fri Feb 24, 2012 5:14 am

Pennywise View the latest post

No unread posts http://courier.expologicservice.com Are they FAKE?

PLC

0

986

Sun Feb 05, 2012 4:48 pm

PLC View the latest post

No unread posts TNT International Express & Craigslist & Wolverhampton FRAUD

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

customer505

40

15689

Mon Jan 16, 2012 11:26 am

detectivebolt View the latest post

No unread posts TNT Delivery Service

[ Go to pageGo to page: 1 ... 7, 8, 9 ]

admin

121

73145

Mon Sep 26, 2011 3:36 am

gutinstinct View the latest post

No unread posts Hunter Exchange Scam

IMSCAMMED

1

1391

Sun Jul 03, 2011 4:33 am

etnocity View the latest post

No unread posts TNT/Craigslist scam

baseball3460

3

1721

Mon Apr 25, 2011 3:39 am

Pennywise View the latest post

No unread posts arianna is still at it with Craigslist and ipods

johnpierce44

5

2151

Mon Mar 14, 2011 5:13 pm

coolhand View the latest post

No unread posts Arianna has a GREAT deal on iPhone 4's on Craigslist!

jj0531

0

1373

Thu Jan 20, 2011 11:57 pm

jj0531 View the latest post

No unread posts www.safe-wayonline.com

sonnyc718

11

19277

Mon Jan 10, 2011 4:55 am

Thad View the latest post

No unread posts TNT Delivery Services

samanthabushika

1

1709

Mon Dec 07, 2009 11:13 pm

ximora View the latest post

No unread posts www.ezlaptop.com scam. Site down. Laptop? Where? 5$ gone

[ Go to pageGo to page: 1, 2 ]

Alter

18

15088

Tue Nov 17, 2009 5:56 am

sherrymathew93 View the latest post

No unread posts U.S.Equity Purchase agreement

soll1969

6

5801

Wed Nov 04, 2009 5:02 am

polooo View the latest post

No unread posts Check here for a listing of more fake sites!

admin

3

2635

Thu Aug 27, 2009 2:35 am

silver93350 View the latest post

No unread posts shutting down fake sites

erictookit

4

2706

Wed Apr 15, 2009 6:38 pm

Nazo Shinigami View the latest post

No unread posts jobsindubai.com - A scam

[ Go to pageGo to page: 1, 2 ]

binumathewp

15

32374

Thu Mar 19, 2009 4:27 pm

scamvictim2010 View the latest post

No unread posts www.jobsindubaiscam.com

abdullah1

1

2909

Thu Dec 18, 2008 9:37 am

smartf View the latest post

No unread posts Internet Tax Fraud

jeff1029

0

1724

Sat Dec 13, 2008 2:08 pm

jeff1029 View the latest post

No unread posts FALSE SITE-->secure-trades.com<--FALSE SITE

rpo77

0

1567

Thu Nov 27, 2008 2:56 am

rpo77 View the latest post

No unread posts Craigs list scam. bike for sale. moneybookers

shoie

2

2763

Wed Sep 03, 2008 5:25 pm

John Doe View the latest post

No unread posts Fan Courier Express. Anyone heard of this company ?

dobsen

6

5395

Tue Mar 25, 2008 5:32 pm

TCB1 View the latest post

No unread posts FAKE WESTERN UNION AND MONEY GRAM TRANSFER

bhong

5

22564

Fri Jan 11, 2008 11:50 pm

charlesclemens View the latest post

No unread posts Fake E*TRADE FINANCIAL Scam email

CybersaurusREXX

0

2747

Thu Nov 29, 2007 3:22 pm

CybersaurusREXX View the latest post

No unread posts Escrow website "job offer"

Anakela

6

8660

Mon Nov 26, 2007 4:05 am

maninthestreet View the latest post

No unread posts Been scammed through e-bay/cargus-speditions

quantum

5

3228

Fri Nov 09, 2007 3:16 pm

russellj84 View the latest post

No unread posts FAKE Wachovia Bank email!

CybersaurusREXX

0

2622

Fri Oct 26, 2007 10:11 am

CybersaurusREXX View the latest post

No unread posts [Bulk] TDBanknorth Inc. Corporate Banking Strongly Recommend

Britforceo2

0

2258

Fri Sep 28, 2007 8:35 am

Britforceo2 View the latest post

No unread posts "Restricted" shares possible fraud

bnta

2

4018

Sun May 20, 2007 10:13 pm

Xiamenboy View the latest post

No unread posts Another email scam I received today,Pls report to Police!!

donny06

2

4255

Thu Apr 05, 2007 11:00 am

Scamhunter419 View the latest post

No unread posts Transatlantic Group Mergers and Acquisitions

Graham

2

3665

Sat Feb 24, 2007 5:37 am

ian.haddleton View the latest post

No unread posts nycarglobe.com is a fake esgrow site

terra1g

6

4601

Wed Feb 21, 2007 7:42 am

Are_You_Stupid_or_What View the latest post

No unread posts Is www.popularvogve.net a scam site???

gameomatic

1

2917

Wed Jan 31, 2007 6:34 pm

maninthestreet View the latest post

No unread posts http://www.rareride.com/default.asp

admin

4

4302

Tue Jan 23, 2007 2:30 pm

admin View the latest post

No unread posts Hostway Escrow-Shipper

grumpy

2

3498

Mon Jan 22, 2007 3:04 pm

grumpy View the latest post

No unread posts Has anyone heard of Cashpoint Financial Trust in Canada?

neemanny

8

5941

Mon Jan 22, 2007 2:58 pm

Sarah Price View the latest post

No unread posts Scams currently on Autotrader.com

swoodruff

2

6317

Tue Oct 17, 2006 7:41 pm

highhuff View the latest post

No unread posts Templeton Consultants/Aston Capital

murray Jones

0

3061

Tue Oct 17, 2006 5:10 am

murray Jones View the latest post

No unread posts escrow scam-lost lot of money-please help

greenflower

1

3565

Sat Sep 09, 2006 11:14 pm

slayerfaith View the latest post

No unread posts Tips for Avoiding the Fraudulent Escrow Scams

Jeff Ostroff

8

10509

Sun Jul 30, 2006 9:30 am

No_muie View the latest post

No unread posts USA VEHICLE TRADER???

elliedt1

6

5682

Sun Jul 30, 2006 9:11 am

No_muie View the latest post

No unread posts www.gpscourier.co.uk

unseenspider

5

5880

Sun Jul 30, 2006 8:50 am

No_muie View the latest post

No unread posts 2005 Yamaha Raptor 660r

colungamom

0

2939

Thu Jul 27, 2006 5:28 pm

colungamom View the latest post

No unread posts JOHN EGONDI SAVIMBI

gt4lover06

2

3233

Sat Jul 22, 2006 12:48 pm

gt4lover06 View the latest post

Moved topic Moved: hyperhardwaresl.com

dioses

2

3418

Fri Jul 14, 2006 1:31 am

mclellan286 View the latest post

No unread posts Somebody from Nigeria send me this Email!!Please help me

donny06

1

4316

Wed Jun 14, 2006 5:35 pm

ximora View the latest post

Moved topic Moved: IP Relay Scams/ Originating from Nigeria, Ghana, West Africa

mssheila

10

14151

Fri Apr 11, 2008 12:15 pm

admin View the latest post

No unread posts AaautoCargo legit?

jevrute

10

6671

Sun May 28, 2006 12:37 pm

Georg View the latest post

No unread posts Escrow website

rider222

6

5950

Thu Mar 23, 2006 7:08 pm

lyvlyfe View the latest post

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