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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 |
23410 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
29887 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
36431 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
144270 |
Mon Sep 27, 2004 12:16 pm |
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| Topics | |||||||
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Contacted FBI(IFCC and Local ),Secret Service,Treasury Dept, | 2 |
9526 |
Sat Sep 10, 2005 12:53 pm |
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I was just scammed | 3 |
12093 |
Sat Sep 10, 2005 12:43 pm |
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anyone won with a lawyer? | 14 |
23669 |
Thu Sep 08, 2005 8:33 pm |
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Please Read!! Old scam new twist involving your cell phone! | 0 |
7690 |
Fri Sep 02, 2005 3:11 pm |
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Paying back the bank | 25 |
40895 |
Thu Sep 01, 2005 7:59 am |
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Checks, but not cashier's checks | 3 |
9750 |
Wed Aug 31, 2005 8:34 pm |
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WARNING! | 0 |
6905 |
Tue Aug 30, 2005 9:50 pm |
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EFCCNigeria.org - Economic Financial Crimes Commission??? | 2 |
8790 |
Thu Aug 25, 2005 6:23 am |
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It's been a long while! | 2 |
8558 |
Thu Aug 18, 2005 12:35 pm |
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got scamed -- can I get money back from Bank? | 4 |
10937 |
Thu Aug 18, 2005 12:33 pm |
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We were just taken... | 2 |
8468 |
Tue Aug 16, 2005 10:06 am |
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Bank of Toyko Mitsubishi - Wire Transfer Loss | 2 |
8311 |
Mon Aug 15, 2005 4:28 pm |
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Autotrader Victims- contact me ASAP | 0 |
6970 |
Mon Aug 15, 2005 11:49 am |
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Been scammed, now responsible for money, please help!... | 4 |
10084 |
Sun Aug 14, 2005 1:13 am |
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paying back the bank after scam | 6 |
12664 |
Thu Aug 11, 2005 2:01 pm |
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Nearly taken.. | 4 |
10296 |
Sat Aug 06, 2005 5:58 am |
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A Scam or not? | 7 |
13253 |
Fri Aug 05, 2005 3:40 pm |
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Apartment Scam - nearly taken... | 4 |
13157 |
Wed Aug 03, 2005 9:29 pm armac
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journalist needing interviews | 4 |
10192 |
Wed Aug 03, 2005 6:59 pm |
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Official Bank Check | 1 |
7128 |
Sun Jul 31, 2005 9:01 pm |
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2 Fraudulent Checks - Stolen/Altered & Counterfeit- Cana | 2 |
8085 |
Sun Jul 31, 2005 8:31 pm |
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Partners in the US? | 3 |
8952 |
Tue Jul 26, 2005 9:17 pm |
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IRS - Uninsured Loss Rules - 10% | 0 |
8859 |
Fri Jul 22, 2005 11:10 pm Daffodil
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Federal Reserve Board - Avenue of Complaint Re - Banks | 0 |
7621 |
Fri Jul 22, 2005 11:08 pm Zinnia
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Japan - Lack of Indemnification Law - Ripe for Scammers | 0 |
6796 |
Tue Jul 19, 2005 5:35 pm daylilygal
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counterfeit usps money orders | 6 |
14887 |
Mon Jul 18, 2005 8:22 pm Guest
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Im about to do something stupid.... need advice!!!! | 10 |
25231 |
Sun Jul 17, 2005 10:22 pm |
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anyone get the electronic (email) counterfeit checks | 1 |
9225 |
Sun Jul 17, 2005 10:05 pm |
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Possible Scam | 9 |
21291 |
Sat Jul 16, 2005 1:12 pm hfranklin
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Fraudulent Checks written on coca cola bottling account | 0 |
7480 |
Sat Jul 16, 2005 6:11 am |
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I need help | 1 |
7469 |
Fri Jul 15, 2005 1:37 pm |
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PHOTOS OF FAKE CASHIERS CHECK! | 12 |
39168 |
Wed Jul 13, 2005 4:47 pm |
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Looks like a happy ending... | 1 |
7428 |
Mon Jul 11, 2005 7:13 pm |
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Taking my car off the carsforsale.com... | 1 |
10332 |
Thu Jun 30, 2005 7:02 am |
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ATTN: victims in New Jersey | 0 |
7010 |
Thu Jun 30, 2005 6:55 am |
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Possible scam..... | 9 |
16359 |
Tue Jun 28, 2005 7:29 pm |
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Keep Posted | 0 |
6424 |
Sun Jun 26, 2005 8:22 pm |
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Another one bites the dust | 1 |
7945 |
Fri Jun 24, 2005 6:56 pm |
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Which courier did the scammers use? | 35 |
54085 |
Fri Jun 24, 2005 6:00 pm |
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WE HAVE BEEN SCAMMED BY TOLA...HELP! | 3 |
9119 |
Fri Jun 24, 2005 5:22 pm |
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Been there done that, but is this real? Need Advice. (Long) | 6 |
13423 |
Thu Jun 23, 2005 6:54 pm |
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More to my currnt check fraud story as promised (kinda long) | 0 |
7222 |
Tue Jun 21, 2005 12:24 pm |
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counterfiet check | 5 |
11456 |
Tue Jun 21, 2005 8:27 am |
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One Attempt Foiled! | 2 |
8179 |
Tue Jun 21, 2005 8:21 am |
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They are all getting in on the scam and sloppy as ever | 3 |
8943 |
Tue Jun 21, 2005 8:20 am |
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Counterfeit check | 3 |
9017 |
Mon Jun 20, 2005 6:59 pm |
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Story and Advice needed (also posted in Other Scams Sorry!!) | 2 |
8078 |
Mon Jun 20, 2005 6:15 pm |
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Help | 3 |
8860 |
Sun Jun 19, 2005 10:58 pm |
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Am i being tricked | 1 |
6918 |
Mon Jun 13, 2005 4:16 am Maninthestreet
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About to get a bad check | 2 |
8071 |
Wed Jun 08, 2005 9:56 am Rebel
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