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| Topics | Author | Replies | Views | Last post | |||
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| Announcements | |||||||
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Victims . . . please read! | 2 |
17456 |
Thu Jan 13, 2011 10:12 pm |
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Fake Bank/Escrow Website Scam basics | 0 |
16694 |
Sat Jul 11, 2009 4:02 pm |
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| Topics | |||||||
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Escrow Scam Help...... Craigslist / Motorcycles | 2 |
64681 |
Sun Dec 02, 2012 11:49 am |
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fraud-shipping company(???) | 13 |
64956 |
Thu Jul 12, 2012 10:02 pm |
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Lets End GoDaddy Fraud | 4 |
31288 |
Tue Apr 24, 2012 12:17 am |
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Fake shipping company as mediator between buzer and seller | 1 |
17697 |
Fri Feb 24, 2012 5:14 am |
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http://courier.expologicservice.com Are they FAKE? | 0 |
23151 |
Sun Feb 05, 2012 4:48 pm |
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TNT International Express & Craigslist & Wolverhampton FRAUD | 40 |
264365 |
Mon Jan 16, 2012 11:26 am |
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TNT Delivery Service | 121 |
1057279 |
Mon Sep 26, 2011 3:36 am |
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Hunter Exchange Scam | 1 |
53636 |
Sun Jul 03, 2011 4:33 am |
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TNT/Craigslist scam | 3 |
22164 |
Mon Apr 25, 2011 3:39 am |
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arianna is still at it with Craigslist and ipods | 5 |
22358 |
Mon Mar 14, 2011 5:13 pm |
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Arianna has a GREAT deal on iPhone 4's on Craigslist! | 0 |
15784 |
Thu Jan 20, 2011 11:57 pm |
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www.safe-wayonline.com | 11 |
82208 |
Mon Jan 10, 2011 4:55 am |
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TNT Delivery Services | 1 |
17251 |
Mon Dec 07, 2009 11:13 pm |
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www.ezlaptop.com scam. Site down. Laptop? Where? 5$ gone | 18 |
65347 |
Tue Nov 17, 2009 5:56 am |
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U.S.Equity Purchase agreement | 6 |
27359 |
Wed Nov 04, 2009 5:02 am |
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Check here for a listing of more fake sites! | 3 |
36420 |
Thu Aug 27, 2009 2:35 am |
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shutting down fake sites | 4 |
21563 |
Wed Apr 15, 2009 6:38 pm |
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jobsindubai.com - A scam | 15 |
97655 |
Thu Mar 19, 2009 4:27 pm |
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www.jobsindubaiscam.com | 1 |
16848 |
Thu Dec 18, 2008 9:37 am |
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Internet Tax Fraud | 0 |
14141 |
Sat Dec 13, 2008 2:08 pm |
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FALSE SITE-->secure-trades.com<--FALSE SITE | 0 |
13433 |
Thu Nov 27, 2008 2:56 am |
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Craigs list scam. bike for sale. moneybookers | 2 |
19026 |
Wed Sep 03, 2008 5:25 pm |
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Fan Courier Express. Anyone heard of this company ? | 6 |
27073 |
Tue Mar 25, 2008 5:32 pm |
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FAKE WESTERN UNION AND MONEY GRAM TRANSFER | 5 |
54364 |
Fri Jan 11, 2008 11:50 pm |
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Fake E*TRADE FINANCIAL Scam email | 0 |
18680 |
Thu Nov 29, 2007 3:22 pm |
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Escrow website "job offer" | 6 |
37688 |
Mon Nov 26, 2007 4:05 am |
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Been scammed through e-bay/cargus-speditions | 5 |
23217 |
Fri Nov 09, 2007 3:16 pm |
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FAKE Wachovia Bank email! | 0 |
14986 |
Fri Oct 26, 2007 10:11 am |
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[Bulk] TDBanknorth Inc. Corporate Banking Strongly Recommend | 0 |
14215 |
Fri Sep 28, 2007 8:35 am |
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"Restricted" shares possible fraud | 2 |
18758 |
Sun May 20, 2007 10:13 pm |
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Another email scam I received today,Pls report to Police!! | 2 |
19348 |
Thu Apr 05, 2007 11:00 am |
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Transatlantic Group Mergers and Acquisitions | 2 |
18537 |
Sat Feb 24, 2007 5:37 am |
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nycarglobe.com is a fake esgrow site | 6 |
24432 |
Wed Feb 21, 2007 7:42 am Are_You_Stupid_or_What
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Is www.popularvogve.net a scam site??? | 1 |
16211 |
Wed Jan 31, 2007 6:34 pm |
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http://www.rareride.com/default.asp | 4 |
22379 |
Tue Jan 23, 2007 2:30 pm |
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Hostway Escrow-Shipper | 2 |
18002 |
Mon Jan 22, 2007 3:04 pm |
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Has anyone heard of Cashpoint Financial Trust in Canada? | 8 |
30759 |
Mon Jan 22, 2007 2:58 pm |
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Scams currently on Autotrader.com | 2 |
21946 |
Tue Oct 17, 2006 7:41 pm |
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Templeton Consultants/Aston Capital | 0 |
15285 |
Tue Oct 17, 2006 5:10 am |
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escrow scam-lost lot of money-please help | 1 |
18327 |
Sat Sep 09, 2006 11:14 pm |
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Tips for Avoiding the Fraudulent Escrow Scams | 8 |
38930 |
Sun Jul 30, 2006 9:30 am |
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USA VEHICLE TRADER??? | 6 |
27554 |
Sun Jul 30, 2006 9:11 am |
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www.gpscourier.co.uk | 5 |
26013 |
Sun Jul 30, 2006 8:50 am |
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2005 Yamaha Raptor 660r | 0 |
16325 |
Thu Jul 27, 2006 5:28 pm |
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JOHN EGONDI SAVIMBI | 2 |
19054 |
Sat Jul 22, 2006 12:48 pm |
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Moved: hyperhardwaresl.com | 2 |
17614 |
Fri Jul 14, 2006 1:31 am |
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Somebody from Nigeria send me this Email!!Please help me | 1 |
17864 |
Wed Jun 14, 2006 5:35 pm |
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Moved: IP Relay Scams/ Originating from Nigeria, Ghana, West Africa | 10 |
43662 |
Fri Apr 11, 2008 12:15 pm |
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AaautoCargo legit? | 10 |
35558 |
Sun May 28, 2006 12:37 pm |
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Escrow website | 6 |
28528 |
Thu Mar 23, 2006 7:08 pm |
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