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| Topics | Author | Replies | Views | Last post | |||
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| Announcements | |||||||
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Counterfeit Cashier's Check Scam basics | 1 |
20991 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
27481 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
33866 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
135240 |
Mon Sep 27, 2004 12:16 pm |
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| Topics | |||||||
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wondering what you seasoned baiters think | 5 |
14873 |
Wed Mar 28, 2007 2:36 pm |
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Did you pay the bank back? What are banks recovering ? | 1 |
9420 |
Mon Mar 19, 2007 12:06 pm |
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beating the bank | 6 |
18484 |
Thu Mar 15, 2007 8:22 pm |
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my new story | 0 |
8205 |
Wed Mar 07, 2007 12:38 pm |
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$90000 scam | 3 |
11960 |
Mon Mar 05, 2007 5:03 pm |
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Counterfit Cashiers Check | 2 |
11327 |
Sat Mar 03, 2007 7:36 pm |
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my Nigerian Counterfeit Gift Cheque Fraud story | 21 |
46544 |
Fri Mar 02, 2007 10:36 am |
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I was arrested! | 9 |
21249 |
Wed Feb 21, 2007 5:08 pm |
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COUNTERFEIT CHECK: | 0 |
9056 |
Tue Feb 13, 2007 2:39 pm |
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What should or can I do to stop this? | 5 |
15534 |
Tue Feb 13, 2007 1:23 am |
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Just info...someone tried to scam me with a survey!!! | 2 |
11026 |
Thu Feb 08, 2007 10:12 pm |
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PLEASE HELP ME How to check Visa Travlers Cheques are legit | 2 |
10272 |
Mon Feb 05, 2007 7:45 am |
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pool prize check fraud | 3 |
11019 |
Mon Feb 05, 2007 7:32 am |
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Counterfiet check | 2 |
10348 |
Sun Feb 04, 2007 6:13 pm |
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Is this a scam? | 1 |
8908 |
Fri Feb 02, 2007 1:58 pm |
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Bulldog Puppies for $1000 from miami? | 0 |
8057 |
Tue Jan 23, 2007 7:41 pm |
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Nice try | 10 |
23420 |
Tue Jan 23, 2007 12:24 pm |
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Can someone please help me | 3 |
11295 |
Fri Jan 19, 2007 8:50 pm |
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Almost Scammed | 5 |
14357 |
Fri Jan 19, 2007 2:28 pm |
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Just when you thought it cannot get worse | 1 |
9704 |
Thu Jan 18, 2007 10:07 pm |
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Scared, Frustrated, Worried - At end of my rope!!! HELP! | 8 |
18054 |
Wed Jan 17, 2007 12:39 pm armac
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A.H.A INTERNATIONAL COMPANY LTD | 2 |
12800 |
Sat Jan 06, 2007 8:29 am |
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Uninured Loss - IRS Accepted - No questions asked! | 2 |
10920 |
Thu Jan 04, 2007 7:12 am armac
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Nigerian American Express Counterfeit Gift Cheque Fraud | 5 |
17209 |
Mon Jan 01, 2007 12:04 pm |
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Avoid Counterfeit Cashier's Check Scam | 0 |
7833 |
Fri Dec 29, 2006 12:09 pm |
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safety | 1 |
9326 |
Wed Dec 13, 2006 1:00 pm |
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Car Buying Scam, Yahoo Auto. Dustin Hickman | 16 |
41876 |
Sat Dec 09, 2006 8:00 pm |
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Scam? Thoughts? | 4 |
12199 |
Thu Dec 07, 2006 8:22 pm |
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suzzie55021@yahoo.com IM scam | 0 |
7787 |
Sun Nov 12, 2006 2:49 pm |
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I did the same thing | 2 |
10068 |
Tue Oct 31, 2006 12:18 am |
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looking for a responce! | 0 |
7499 |
Sat Oct 28, 2006 11:31 am |
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Fake Check Scam- but the Bank is working with me | 3 |
20293 |
Thu Oct 26, 2006 12:14 pm |
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DSULLIVANHOME.ORG COUNTERFEIT CHECK SCAM | 1 |
8580 |
Thu Oct 26, 2006 12:00 pm |
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New Victim (Careerbuilder.com SCAM) | 3 |
10680 |
Thu Oct 26, 2006 6:08 am armac
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So who do we report a scam, or attempted scam to? | 2 |
9199 |
Wed Oct 25, 2006 11:33 pm |
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Beware when you sells luxury goods like watches on the net.. | 1 |
8426 |
Wed Oct 18, 2006 7:56 pm |
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Textbook Scam Email Thread | 25 |
51647 |
Wed Oct 11, 2006 9:19 pm armac
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Go ahead .... call me stupid! | 4 |
13624 |
Wed Oct 04, 2006 12:56 pm |
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Hi | 2 |
9722 |
Wed Sep 27, 2006 1:17 pm armac
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Check from a scammer bounces victim into jail | 0 |
8138 |
Sat Sep 23, 2006 7:20 pm |
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got scammed with fake check on $10k | 0 |
8483 |
Tue Sep 19, 2006 6:37 am |
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counterfeit checks, im in big trouble | 4 |
14811 |
Mon Sep 18, 2006 12:25 pm |
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@ I ALMOST RENTED MY HOUSE TO SOMEONE OVERSEAS | 2 |
12246 |
Sat Sep 16, 2006 3:07 am |
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Scammed by 2 professional scammer: banks and theft......... | 4 |
12403 |
Thu Sep 14, 2006 2:13 am |
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See it firsthand | 0 |
9142 |
Mon Aug 28, 2006 11:37 am |
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FYI: Trying to get the news out there. | 2 |
9773 |
Thu Aug 17, 2006 6:34 pm |
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Any other victims in Pa? | 5 |
14791 |
Thu Aug 17, 2006 6:25 pm |
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Beware of Dairyships Autos <dairyship*SPAM@gmail*SPAM.com | 2 |
9684 |
Tue Aug 15, 2006 10:13 am |
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Nigerian Cyber Crime Commission & Internet Crime Commiss | 2 |
10287 |
Sun Aug 13, 2006 5:26 pm |
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IP Relay Scams/ Originating from Nigeria, Ghana, West Africa | 2 |
10123 |
Sat Aug 12, 2006 9:49 am armac
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