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Topics |
Author |
Replies |
Views |
Last post |
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Alleged Meridian Ponzi Scheme Thread is closed
in Everything Else
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Bus Bear |
0 |
14439 |
Wed Jan 19, 2011 7:32 pm
Bus Bear
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Comfort Quaye,earlywinter2010@live.com, Citizen Kwaku Chichi
in Dating/Romance Scam
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turtlebeach |
0 |
9117 |
Fri Jan 14, 2011 2:54 am
turtlebeach
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Victims of website scams
in Business/Website - good, bad or scam
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admin |
0 |
16686 |
Tue Jan 11, 2011 9:55 pm
admin
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Reshipping Scam
in Work From Home/Employment Scams
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Janez |
0 |
22085 |
Tue Jan 11, 2011 8:45 pm
Janez
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watch out for BRYAN --or CASEY or -PHILIP or ROBERT on BABOO
in Dating/Romance Scam
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angel29 |
0 |
10052 |
Fri Jan 07, 2011 7:39 am
angel29
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Problem with activation
in Counterfeit Postal Money Orders
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ximora |
0 |
31751 |
Thu Jan 06, 2011 8:29 pm
ximora
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Romance Scammer Abusing Old Man -- Please Help!
in Dating/Romance Scam
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jaedee1 |
0 |
8912 |
Wed Jan 05, 2011 5:02 pm
jaedee1
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mortgage loan
in Other Scams
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sayonaraa |
0 |
8729 |
Wed Jan 05, 2011 12:35 am
sayonaraa
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Samuel Giorgio, samuel_giorgio@hotmail.com
in Dating/Romance Scam
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weiwei |
0 |
10025 |
Thu Dec 30, 2010 6:46 pm
weiwei
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T-MONEY XLNAGHANM INC
in Work From Home/Employment Scams
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ximora |
0 |
18423 |
Sun Dec 26, 2010 2:58 pm
ximora
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KachingKaching MLM Scam
in Business/Website - good, bad or scam
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gibsonguy |
0 |
16874 |
Mon Dec 20, 2010 1:36 pm
gibsonguy
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Another Romanian Scammer
in Dating/Romance Scam
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anon |
0 |
15280 |
Wed Dec 15, 2010 4:36 am
anon
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Barry Harris - Hire A Box/Rent Your Boxes
in Business/Website - good, bad or scam
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brutus |
0 |
16663 |
Tue Dec 14, 2010 8:11 pm
brutus
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another gmail scam mystery shopper
in My Inbox
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cielbleu |
0 |
13091 |
Tue Dec 14, 2010 8:44 am
cielbleu
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BTC AWARD2009
in Frequently Asked Questions
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shivu_t |
0 |
15863 |
Tue Dec 07, 2010 5:37 am
shivu_t
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Richard Rubin
in Investment Scams/Ponzi Scheme
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damian107 |
0 |
29532 |
Wed Dec 01, 2010 5:27 am
damian107
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Please help!
in My Inbox
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ximora |
0 |
12530 |
Fri Nov 26, 2010 2:13 pm
ximora
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Has anyone contacted the FTC about this Anthony Morrison sca
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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admin |
0 |
13009 |
Wed Nov 24, 2010 9:32 am
admin
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Gold scam victims needed to talk, and prevent other victims
in Media requests
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admin |
0 |
13079 |
Wed Nov 24, 2010 9:29 am
admin
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Gold scam victims needed to talk, and prevent other victims
in Media requests
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admin |
0 |
12822 |
Wed Nov 24, 2010 9:29 am
admin
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Frustration, confusion, anger ~ feelings of a scam victim
in Frequently Asked Questions
|
admin |
0 |
15182 |
Sun Nov 14, 2010 11:13 am
admin
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YOUR CERTIFIED BANK DRAFT
in My Inbox
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ximora |
0 |
12410 |
Sun Oct 31, 2010 11:29 am
ximora
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HOMELAND SECURITY SERVICE
in My Inbox
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ximora |
0 |
12461 |
Sun Oct 31, 2010 11:26 am
ximora
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China National Heavy Duty Truck Corp
in My Inbox
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ximora |
0 |
12574 |
Sun Oct 31, 2010 11:23 am
ximora
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InterPol Special Investigation Agent
in My Inbox
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ximora |
0 |
12213 |
Sun Oct 31, 2010 11:19 am
ximora
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Coca-Cola Great Britain
in My Inbox
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ximora |
0 |
12278 |
Sun Oct 31, 2010 11:11 am
ximora
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BP Oil Spill Compensational Fund Promotions
in My Inbox
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admin |
0 |
12185 |
Sun Oct 31, 2010 11:08 am
admin
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Slam Decorations company
in My Inbox
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ximora |
0 |
12207 |
Sun Oct 31, 2010 11:08 am
ximora
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Direct Local Solutions
in My Inbox
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mmiller |
0 |
12459 |
Sat Oct 30, 2010 3:20 am
mmiller
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DO NOT REPLY TO EMAILS IN POSTS!!!
in Frequently Asked Questions
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ximora |
0 |
15194 |
Thu Oct 28, 2010 2:00 pm
ximora
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WATCH OUT FOR CHRISTIAN EKEFRE
in Agencies to report scams to
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michellebock |
0 |
13941 |
Tue Oct 26, 2010 1:38 pm
michellebock
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NT Financial Services - ntfinancialservices.net
in Investment Scams/Ponzi Scheme
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Biggles |
0 |
19387 |
Tue Oct 19, 2010 3:47 pm
Biggles
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Internet Marketing Advantage
in Work From Home/Employment Scams
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jane_reed |
0 |
20067 |
Tue Oct 19, 2010 2:24 pm
jane_reed
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Romance Scams Using Soldiers Names
in Scams in the News
|
admin |
0 |
15734 |
Thu Oct 07, 2010 7:03 am
admin
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British woman falls victim to ‘sakawa’ loses $100,000 in Gh
in Scams in the News
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Janez |
0 |
14119 |
Wed Oct 06, 2010 9:14 pm
Janez
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CYBER BANKING FRAUD
in Scams in the News
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Janez |
0 |
8896 |
Sun Oct 03, 2010 6:42 pm
Janez
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back round checks about romanian's scams
in Dating/Romance Scam
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versso2010 |
0 |
9478 |
Sun Oct 03, 2010 5:52 pm
versso2010
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ScamNot.org
in Scam Fighting, Scam Baiting, Anti-Scam Websites/Resources
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admin |
0 |
12976 |
Fri Oct 01, 2010 5:35 pm
admin
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Fake Website!
in Dating/Romance Scam
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Heartbroken35 |
0 |
8814 |
Wed Sep 29, 2010 7:32 pm
Heartbroken35
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Minnesota Victims
in Media requests
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admin |
0 |
14403 |
Wed Sep 15, 2010 10:22 am
admin
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FirstDebtRecovery.com Scams - Uk Debt Collection Fraud Read
in Business/Website - good, bad or scam
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seodesign |
0 |
16335 |
Tue Sep 14, 2010 7:47 am
seodesign
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Beware of Dani Yusup, Jose A. Diaz...wateva
in Dating/Romance Scam
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Heartbroken35 |
0 |
9184 |
Mon Sep 13, 2010 12:00 am
Heartbroken35
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JASON WILSON FROM NIEGERIA IS A 'EFFING FRAUD!!!!!!!
in Dating/Romance Scam
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bubba |
0 |
10363 |
Sat Sep 04, 2010 11:25 pm
bubba
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(EFCC) This is the email I received.
in My Inbox
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kristine_herron |
0 |
12330 |
Tue Aug 31, 2010 1:13 am
kristine_herron
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Brother Sean Bradley Scam
in Other Scams
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scamreporter1 |
0 |
14600 |
Sun Aug 22, 2010 10:54 pm
scamreporter1
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calmheart4on6127 on Match.com Edd Smith/ Edward Smith
in Dating/Romance Scam
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Thathaway |
0 |
8589 |
Fri Aug 13, 2010 11:55 am
Thathaway
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Bucharest Scammer **BEWARE** Liar, entire family involved
in Dating/Romance Scam
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wheeljack |
0 |
11229 |
Sun Aug 01, 2010 4:42 pm
wheeljack
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a scammer pretend to be a military personel in Iraq
in Dating/Romance Scam
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elizabeth grace |
0 |
8485 |
Wed Jul 28, 2010 8:40 am
elizabeth grace
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How Chase Bank Almost Helped a Teenager Get Scammed
in Scams in the News
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admin |
0 |
9170 |
Sat Jul 10, 2010 8:43 am
admin
|
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work at home/renter/charity/morgage scams
in Scams in the News
|
admin |
0 |
8633 |
Fri Jul 02, 2010 9:34 am
admin
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