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| Topics |
Author |
Replies |
Views |
Last post |
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 How to spot a scam site - Raising Awareness
[  Go to page: 1, 2 ]
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Wagamama |
20 |
95998 |
Sun Jun 10, 2012 11:16 am
kendaljohnson
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Spain
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whistleblower |
9 |
194246 |
Wed Sep 11, 2013 8:25 am
jwolly
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Mystery Survey Evaluation Inc - mystery shopping/check scam
[ Go to page: 1, 2 ]
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not_scammed_in_ms |
27 |
197151 |
Wed Mar 27, 2013 7:10 pm
Janez
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Craigslist scam
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msprincess81 |
5 |
48810 |
Mon Mar 18, 2013 7:14 pm
Janez
|
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Dale Douglas
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PamSeino |
10 |
58027 |
Sat Mar 02, 2013 9:04 am
cclark
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camgirl romania ????
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cannalope |
0 |
98385 |
Wed Feb 27, 2013 3:16 am
cannalope
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Craigs List - Chicago, Il Goldwing Motorcycle scam
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ndg |
6 |
43864 |
Sun Feb 10, 2013 11:42 am
cmgreen7775
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Timeshare Travels in Boca Raton, FL
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friederichs |
5 |
37353 |
Tue Jan 08, 2013 3:52 pm
clr1223
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Share Scam - USA
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bluebell10 |
7 |
48848 |
Tue Nov 13, 2012 4:21 am
RoyC
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Spain & Gibraltar
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paulws |
0 |
96497 |
Tue Sep 18, 2012 3:39 am
paulws
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Gibraltar and Spain
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paulws |
0 |
27903 |
Fri Sep 07, 2012 2:19 am
paulws
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Bad Moving Company
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admin |
6 |
43102 |
Sun Aug 19, 2012 9:57 am
scammedbyspagenski
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Rental scam
[ Go to page: 1, 2, 3 ]
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red_sea |
40 |
156593 |
Wed Jul 18, 2012 7:09 am
steward147
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NEVER USE CRAIGSLIST - FRAUD IS EVERYWHERE!!
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Plink |
11 |
63565 |
Wed Jul 11, 2012 3:47 pm
admin
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Fake oil offers from Malaysia
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Holderlin |
0 |
29163 |
Mon Jun 25, 2012 7:14 am
Holderlin
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United Airlines Customer Service
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admin |
0 |
28747 |
Mon May 28, 2012 5:09 pm
admin
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Ebay Selling Question..... Shipping scam??
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Jmcgrath29 |
12 |
71481 |
Wed May 09, 2012 9:00 pm
Janez
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Russell Acquisition Group
|
Edinburgher |
4 |
33093 |
Wed May 02, 2012 7:55 pm
Janez
|
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Mystery Shopping Scam From Signature Worldwide
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TJWarner |
1 |
37646 |
Wed Apr 11, 2012 8:53 pm
Janez
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HELP! I JUST FOUND OUT I WAS A VICTIM THE CHECK LOOKED REAL
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justrena911 |
1 |
24070 |
Sun Mar 25, 2012 8:52 am
admin
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TD Ameritrade/First national bank of omaha check scam
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skylee |
8 |
57465 |
Fri Mar 16, 2012 2:28 pm
nodixiechic
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Heartless Pet Scam
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LilyHunt |
1 |
24795 |
Sun Mar 11, 2012 9:30 pm
Janez
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Computer Tech Support phone scam
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admin |
1 |
25725 |
Sat Jan 21, 2012 7:35 pm
Janez
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BEWARE OF JOHN FREDERICK HEAD (COLARADO LAWYER,reg#03077)
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Mr x |
0 |
24605 |
Sat Jan 07, 2012 7:37 pm
Mr x
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TOM LAW AND ASSOCIATES NEW SCAM:WWW.HOUSINGRECOVERY.ORG.
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dennism |
7 |
41457 |
Thu Dec 29, 2011 6:01 pm
tlvm98
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Thomas E. Law, II., this guy is not an attorney in Florida
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dennism |
1 |
25150 |
Thu Dec 29, 2011 5:45 pm
tlvm98
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UK Investments with Dione Austin Harrison, Hillhampton Pines
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blackdiamond |
14 |
69101 |
Tue Nov 29, 2011 11:56 am
Lucky lady
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I don't even know where this goes...but I'm gonna post here
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laura.evans92 |
1 |
23996 |
Wed Nov 09, 2011 5:39 am
Pennywise
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IS InterSecurities GmbH
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Scamspy |
4 |
36706 |
Mon Oct 10, 2011 4:52 am
tmb616
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www.worldwide4shipping.com are fake becareful every1
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daniel001 |
1 |
32054 |
Tue Oct 04, 2011 4:57 am
Biggles
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Florida Debt Settlement, Inc.
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dennism |
0 |
28813 |
Thu Sep 15, 2011 6:52 pm
dennism
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ILLINOIS ATTORNEY GENERAL SUES LAW AND ASSOCIATES, LLC
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dennism |
2 |
32780 |
Thu Sep 15, 2011 4:26 pm
dennism
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Is it possible to avoid to be cheated ?
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viviane |
0 |
28786 |
Thu Sep 15, 2011 12:33 pm
viviane
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Alternative Investments Authority ( Scam )
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Xiamenboy |
1 |
30944 |
Wed Sep 14, 2011 5:14 am
Absolute Wealth
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Check-Cashing Scam (Empty-Envelope Scam)
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drewrob88 |
4 |
37828 |
Sat Sep 10, 2011 6:36 pm
drewrob88
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WATCH DEALER , CAR DEALER STEVE FERRARO SCAM ARTIST
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martyg16 |
0 |
31355 |
Sat Sep 10, 2011 11:37 am
martyg16
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Online Ecommerce scam ALERT - GETNEWFANS.com
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Mack Maine |
0 |
31534 |
Thu Sep 08, 2011 2:10 pm
Mack Maine
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eoffermall scammer
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DIEGORAMSOLO |
0 |
28792 |
Thu Sep 01, 2011 3:34 pm
DIEGORAMSOLO
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Scammer contact
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thelittlemissy |
2 |
30829 |
Mon Aug 29, 2011 5:15 am
Pennywise
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Symbiosis Center for Distance Learning in India is a Scam
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descam |
0 |
28911 |
Tue Aug 02, 2011 3:28 am
descam
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Academic scams
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David Modic |
2 |
40604 |
Fri Jul 01, 2011 7:53 pm
Janez
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Invention Scam????
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german22 |
0 |
28879 |
Fri Jun 24, 2011 5:40 pm
german22
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Law and Associates still wouldn't give me back my money.
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dennism |
0 |
28061 |
Fri Jun 17, 2011 2:39 pm
dennism
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Craigslist scam baiting operation (TNT International Express
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clscambaiter |
3 |
34687 |
Mon May 23, 2011 2:32 am
c0di.rans0m
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1-866-750-9107
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Janez |
0 |
28956 |
Tue May 17, 2011 9:31 pm
Janez
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Is this a scam ?????
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morr30 |
1 |
26612 |
Sat May 07, 2011 3:50 am
Pennywise
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BBB INVESTIGATES LAW AND ASSOCIATES ON FORECLOSURE FRAUD
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dennism |
0 |
28402 |
Tue Apr 26, 2011 5:13 pm
dennism
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beware of a scammer called Russell Smith
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heartsally |
2 |
30530 |
Sun Apr 24, 2011 8:09 am
admin
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Lost and Found Craigslist Scam
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chriscp0 |
0 |
30817 |
Wed Apr 20, 2011 10:28 pm
chriscp0
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Father scammed, dont know what to do.
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Wingnutt |
1 |
27360 |
Wed Apr 20, 2011 8:43 pm
admin
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