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| Topics | Author | Replies | Views | Last post | |||
|---|---|---|---|---|---|---|---|
| Announcements | |||||||
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419/Advance Fee Fraud basics | 0 |
14841 |
Sat Jul 11, 2009 3:56 pm |
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| Topics | |||||||
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419 Scam or other? | 1 |
10652 |
Wed Oct 24, 2007 9:25 pm |
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Another scam??? | 2 |
14974 |
Thu Oct 18, 2007 9:49 pm |
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Funds Available to propagate Islam | 1 |
8618 |
Thu Oct 18, 2007 8:33 pm |
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another one. how do i keep these from coming? | 2 |
10360 |
Thu Oct 18, 2007 8:15 pm |
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Is he an other scam? | 0 |
8487 |
Thu Oct 18, 2007 4:05 pm |
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Beware of NOMEX FINANCIAL TRUST | 2 |
10078 |
Thu Oct 18, 2007 9:18 am |
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Another scam ? | 1 |
9043 |
Tue Oct 16, 2007 12:03 pm |
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can anyone tell me if this is also a scam | 1 |
9004 |
Tue Oct 16, 2007 12:02 pm |
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Is he a scam? | 1 |
9854 |
Tue Oct 16, 2007 9:19 am |
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WAS SCAMED BY NIGERIAN GUY BUYING FROM EBAY THROUGH PAY PAL | 1 |
11865 |
Sun Oct 14, 2007 4:49 pm |
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Fidelity Credit Services | 25 |
60038 |
Fri Oct 12, 2007 4:19 pm |
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is this job offering scam ? | 1 |
9216 |
Wed Oct 10, 2007 2:36 am |
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THIS TYPE OF PRODUCT REGISTRATION PROCEDURE ARE SCAM!! BEWAR | 1 |
8842 |
Wed Oct 10, 2007 2:32 am |
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Registration & Training scam | 0 |
7399 |
Sun Oct 07, 2007 8:01 am |
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Registration & Training scam | 0 |
7283 |
Sun Oct 07, 2007 7:46 am |
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is this a scam | 3 |
10447 |
Mon Oct 01, 2007 9:07 pm |
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Not again!!!! This one from UK. | 0 |
8180 |
Fri Sep 28, 2007 8:19 pm |
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New topic to share | 0 |
7578 |
Fri Sep 28, 2007 8:15 pm |
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Some More Scams? | 1 |
8986 |
Sun Sep 23, 2007 6:27 am |
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ALPHA RHEINTAL BANK (SWITZERLAND) | 1 |
10240 |
Tue Sep 18, 2007 6:40 pm |
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New Visa Counterfeits | 7 |
16683 |
Wed Sep 12, 2007 4:24 pm |
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Boston-area request | 4 |
13603 |
Sun Sep 09, 2007 3:10 am |
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Refundable Legend Removal Fee | 1 |
8680 |
Wed Aug 15, 2007 6:11 pm |
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NELSON FINANCIAL GROUP | 0 |
7257 |
Tue Aug 07, 2007 8:10 am |
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THE EQUITY EXCHANGE GROUP | 1 |
9559 |
Wed Aug 01, 2007 11:56 am |
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Warning on potential new scam from Bremer Financial Ltd CAL | 1 |
9772 |
Thu Jul 26, 2007 7:01 am |
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Ferguson Hathaway Consulting Ltd. | 2 |
10972 |
Tue Jul 24, 2007 4:44 am |
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Can someone PLEASE help me!! | 6 |
15955 |
Sun Jul 15, 2007 10:31 pm |
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Dateline is expanding their search for victims of 419 scams | 3 |
12071 |
Tue Mar 20, 2007 9:06 pm |
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Looking for victims in LA or New York! | 2 |
9681 |
Thu Mar 08, 2007 11:47 pm |
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Used Car Scam -- Dolphin Import and Export | 0 |
8225 |
Thu Mar 08, 2007 2:00 pm |
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Filing Police report | 1 |
8611 |
Mon Feb 26, 2007 10:24 am |
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Brentwood Trust Co. | 4 |
16727 |
Thu Feb 22, 2007 9:03 am |
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New Scan Letter being sent - BEWARE!!!! | 10 |
22307 |
Tue Jan 30, 2007 2:28 pm |
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Scammed from Russia | 3 |
11904 |
Thu Dec 28, 2006 10:36 pm |
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Heron Asset Management - Advance fee | 7 |
23654 |
Fri Dec 08, 2006 6:22 pm |
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CBN and Senators | 1 |
9217 |
Thu Dec 07, 2006 9:56 pm |
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Continental Tax Consultants, San Francisco | 5 |
14324 |
Tue Dec 05, 2006 11:05 am |
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Lowe & Lane | 7 |
17330 |
Thu Nov 23, 2006 7:14 am |
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Thomas Cohen & Associates | 3 |
11833 |
Thu Oct 12, 2006 4:48 pm |
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NEW ploy to get your money .... | 1 |
9190 |
Mon Sep 18, 2006 3:07 pm |
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Orient, Nigerian Scam Letter | 2 |
11072 |
Thu Aug 31, 2006 5:04 pm |
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payment release | 1 |
8964 |
Fri Aug 25, 2006 6:56 pm |
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LOST #36,000 now what? | 2 |
10524 |
Fri Aug 25, 2006 2:54 am |
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Link Mergers and Acquisitions | 4 |
13801 |
Wed Aug 23, 2006 10:25 am |
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TELL THEM TO PAYPAL | 2 |
11037 |
Mon Aug 14, 2006 7:04 am |
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Lay Betting for Horse Trainers | 1 |
9835 |
Thu Aug 03, 2006 9:56 am |
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HELP! ALMOST SCAMMED 7,392.99 .. now identity theft problems | 7 |
17578 |
Sun Jul 23, 2006 3:47 pm |
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a little comedy on the subject . . . | 2 |
11094 |
Thu Jul 06, 2006 4:33 pm |
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Scam | 2 |
10948 |
Tue Jul 04, 2006 8:22 am |
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