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| Topics |
Author |
Replies |
Views |
Last post |
| Announcements |
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Counterfeit Cashier's Check Scam basics
|
admin |
1 |
21864 |
Sat Mar 13, 2010 5:46 pm
admin
|
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If you are looking for a lawyer . . .
|
admin |
3 |
28309 |
Sat Sep 16, 2006 4:32 pm
admin
|
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What to do if you are a victim - READ THIS FIRST!
|
admin |
4 |
34693 |
Sun Jul 17, 2005 10:02 pm
KarynSolo
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Alerts, etc
[  Go to page: 1, 2, 3, 4 ]
|
txbelle |
46 |
138209 |
Mon Sep 27, 2004 12:16 pm
Churchmouse
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| Topics |
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Know Your Miranda Rights
|
KarynSolo |
4 |
29881 |
Sat Apr 18, 2009 8:49 pm
Janez
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A REMINDER TO ALL...THOSE WHO LURK AND THOSE WHO POST
[ Go to page: 1, 2, 3 ]
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txbelle |
37 |
131386 |
Sat Apr 18, 2009 4:01 pm
BDX67
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baiting
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admin |
5 |
27640 |
Wed Aug 22, 2007 11:48 pm
Sarah Price
|
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SCAMMER : http://www.airpak-express(FAKE COURIER)
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thongervinnakoh |
0 |
96317 |
Sat Nov 03, 2012 2:50 am
thongervinnakoh
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Craigs List certified check via Fed Ex to pay shipper.
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londonrob |
4 |
26758 |
Fri Aug 10, 2012 9:24 am
admin
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Can I catch my scammer??
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m1sscruz |
5 |
33897 |
Tue Apr 03, 2012 10:14 pm
Gcast85
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HOw check scam is possible?
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superme |
1 |
15999 |
Sun Mar 25, 2012 8:42 am
admin
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paid with fake check
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david a |
2 |
17950 |
Tue Feb 21, 2012 10:54 pm
ximora
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BODOG POKER SCAM
|
loadlock |
9 |
49523 |
Mon Dec 12, 2011 2:00 pm
j_crowhurst
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Craigslist/ Survey/ Western Union Survey / Lighthouse Resear
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randonscam |
4 |
32184 |
Wed Sep 14, 2011 7:49 pm
ximora
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I've been Craigslist Scammed
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viper2ko |
4 |
23289 |
Sun Aug 28, 2011 3:06 pm
admin
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Check in the mail
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Lynn Mich |
5 |
29563 |
Sat Apr 16, 2011 6:18 pm
Antoinette29
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Personal Assistant Scam
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Antoinette29 |
0 |
16944 |
Sat Apr 16, 2011 6:10 pm
Antoinette29
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If you buy something,please use paypal
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gototrade |
5 |
26670 |
Sun Nov 28, 2010 9:05 pm
nancyd589
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check scam
[ Go to page: 1, 2 ]
|
pandadog |
16 |
56746 |
Mon Nov 22, 2010 2:58 pm
admin
|
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Bank Draft scam..
|
Shawk |
2 |
20484 |
Mon Aug 02, 2010 11:22 pm
lupeNeultub
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Money Gram - FTC disbursement of funds???
|
marigold |
3 |
21789 |
Wed Jun 02, 2010 6:14 pm
admin
|
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Western Union - Will They be Investigated like Moneygram?
|
marigold |
4 |
23714 |
Thu Jan 07, 2010 12:37 pm
admin
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Inter-State Marketing LTD
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connie1628 |
1 |
16722 |
Mon Nov 23, 2009 12:58 pm
admin
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Craigslist Check... pretty sure this ones a scam.
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ZRT |
1 |
17046 |
Thu Oct 01, 2009 6:04 pm
admin
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New. Looking for advise, please advise.
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jdb2009 |
1 |
16372 |
Wed Sep 16, 2009 8:25 am
admin
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Mystery Shopper Needed!!!
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po-90266 |
1 |
16672 |
Tue Jun 09, 2009 6:10 pm
drexlerm
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I DO NOT COME TO YOU BY CHANCE - BY Adaobi Tricia Nwaubani
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marigold |
0 |
15256 |
Fri Jun 05, 2009 12:56 am
marigold
|
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EFCC Communication with them is not secure!
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marigold |
0 |
14616 |
Fri Jun 05, 2009 12:54 am
marigold
|
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Western Union Will Not Refund Transfer Fees!
|
marigold |
0 |
16623 |
Fri Jun 05, 2009 12:44 am
marigold
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Western Union - Will they respond to email?
|
marigold |
3 |
19513 |
Tue May 26, 2009 8:30 pm
jdhurt
|
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Craigslist Buyer of my vehicle from another state
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ScamsRus |
1 |
18527 |
Thu May 14, 2009 11:39 am
admin
|
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This guy is trying to scam me right now...
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alvaro_dlp |
3 |
22864 |
Fri May 08, 2009 9:44 pm
billwilson970
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Has anybody heard of this one?! Please reply!
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nearly_scammed |
4 |
23771 |
Sat Apr 18, 2009 8:58 pm
Janez
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Not SCAMMED but planning to BAIT the lad.
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Colorado Bob |
10 |
34247 |
Sat Apr 18, 2009 1:56 am
Comicaze247
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Cashier's check is in his name, not mine
|
peem393 |
2 |
18721 |
Thu Mar 26, 2009 12:41 am
peem393
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Altered Checks - Bleached and Stolen from Canada - 2005
|
marigold |
0 |
15315 |
Wed Mar 18, 2009 10:37 pm
marigold
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Western Union Transfer Fees - Has anyone asked for a refund?
|
marigold |
2 |
19994 |
Fri Mar 06, 2009 1:03 pm
sugar800
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I've been sent a check. Help me out please.
|
Doug12 |
3 |
21887 |
Sun Mar 01, 2009 5:08 pm
admin
|
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Bank of America, class action
[ Go to page: 1, 2 ]
|
Don Gest |
16 |
81457 |
Thu Jan 15, 2009 8:02 pm
admin
|
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Check from Canada
|
ameadows2008 |
4 |
22773 |
Tue Dec 23, 2008 12:36 am
migzylola
|
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Response on Craiglist to item I am selling
|
mitch007 |
3 |
19792 |
Thu Dec 04, 2008 7:18 am
jominton
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On Craiglist, I agreed to sell irregular granite pieces....
|
mitch007 |
1 |
17618 |
Wed Dec 03, 2008 7:06 pm
mitch007
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Florence Giles-Craig List PREDATOR-CHECK SCAM
|
wise4life71 |
5 |
24235 |
Wed Nov 26, 2008 2:38 pm
admin
|
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446 J.J Dessalines
|
tractor |
0 |
17283 |
Fri Oct 31, 2008 12:16 pm
tractor
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Hats off to a small bank doing it's part
|
KarynSolo |
10 |
35710 |
Wed Oct 29, 2008 5:13 pm
admin
|
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Bid Win Global - Philipp Schilter - New Scam - Stolen Goods
|
marigold |
9 |
36850 |
Thu Sep 18, 2008 7:30 pm
admin
|
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Georgia Victims - Please try writing to your U. S. Senator!
|
marigold |
1 |
16982 |
Wed Sep 10, 2008 6:40 pm
admin
|
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counterfeit check
|
martrirod |
1 |
18333 |
Sat Sep 06, 2008 3:55 pm
admin
|
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Fraud Company Posted by Someone on 04/17/08
|
s_chic |
1 |
19251 |
Mon Aug 25, 2008 9:05 am
reverse
|
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Reply To Whoever Posted They Have A Small Fraud Group
|
s_chic |
0 |
15051 |
Sun Aug 24, 2008 11:29 pm
s_chic
|
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Pineu, Laserdiscs and Scams, oh my (my Story)
|
scarmullet |
1 |
17422 |
Sat Jul 05, 2008 10:07 am
admin
|
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THALIA VRIONI is scammer, fraud and cheater, GREECE.
|
admin |
0 |
16608 |
Wed Jun 04, 2008 12:52 pm
admin
|
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I'm scared! He is threatening me!
|
DavidzMommy |
10 |
35953 |
Wed May 21, 2008 11:26 am
russellj84
|
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KNOW YOUR RIGHTS! - JUSTICE Department Flyer
|
marigold |
1 |
17392 |
Mon Apr 28, 2008 8:40 am
admin
|
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