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Topics | Author | Replies | Views | Last post | |||
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Announcements | |||||||
Counterfeit Cashier's Check Scam basics | 1 |
22870 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
29335 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
35824 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
141959 |
Mon Sep 27, 2004 12:16 pm |
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Topics | |||||||
wondering what you seasoned baiters think | 5 |
14950 |
Wed Mar 28, 2007 2:36 pm |
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Did you pay the bank back? What are banks recovering ? | 1 |
9559 |
Mon Mar 19, 2007 12:06 pm |
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beating the bank | 6 |
19129 |
Thu Mar 15, 2007 8:22 pm |
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my new story | 0 |
8332 |
Wed Mar 07, 2007 12:38 pm |
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$90000 scam | 3 |
12043 |
Mon Mar 05, 2007 5:03 pm |
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Counterfit Cashiers Check | 2 |
11390 |
Sat Mar 03, 2007 7:36 pm |
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my Nigerian Counterfeit Gift Cheque Fraud story | 21 |
46689 |
Fri Mar 02, 2007 10:36 am |
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I was arrested! | 9 |
21337 |
Wed Feb 21, 2007 5:08 pm |
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COUNTERFEIT CHECK: | 0 |
9220 |
Tue Feb 13, 2007 2:39 pm |
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What should or can I do to stop this? | 5 |
16280 |
Tue Feb 13, 2007 1:23 am |
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Just info...someone tried to scam me with a survey!!! | 2 |
11250 |
Thu Feb 08, 2007 10:12 pm |
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PLEASE HELP ME How to check Visa Travlers Cheques are legit | 2 |
10349 |
Mon Feb 05, 2007 7:45 am |
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pool prize check fraud | 3 |
11125 |
Mon Feb 05, 2007 7:32 am |
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Counterfiet check | 2 |
10456 |
Sun Feb 04, 2007 6:13 pm |
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Is this a scam? | 1 |
9014 |
Fri Feb 02, 2007 1:58 pm |
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Bulldog Puppies for $1000 from miami? | 0 |
8175 |
Tue Jan 23, 2007 7:41 pm |
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Nice try | 10 |
23697 |
Tue Jan 23, 2007 12:24 pm |
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Can someone please help me | 3 |
11441 |
Fri Jan 19, 2007 8:50 pm |
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Almost Scammed | 5 |
14743 |
Fri Jan 19, 2007 2:28 pm |
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Just when you thought it cannot get worse | 1 |
9800 |
Thu Jan 18, 2007 10:07 pm |
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Scared, Frustrated, Worried - At end of my rope!!! HELP! | 8 |
18124 |
Wed Jan 17, 2007 12:39 pm |
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A.H.A INTERNATIONAL COMPANY LTD | 2 |
12874 |
Sat Jan 06, 2007 8:29 am |
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Uninured Loss - IRS Accepted - No questions asked! | 2 |
11048 |
Thu Jan 04, 2007 7:12 am |
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Nigerian American Express Counterfeit Gift Cheque Fraud | 5 |
17289 |
Mon Jan 01, 2007 12:04 pm |
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Avoid Counterfeit Cashier's Check Scam | 0 |
7886 |
Fri Dec 29, 2006 12:09 pm |
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safety | 1 |
9385 |
Wed Dec 13, 2006 1:00 pm |
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Car Buying Scam, Yahoo Auto. Dustin Hickman | 16 |
42000 |
Sat Dec 09, 2006 8:00 pm |
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Scam? Thoughts? | 4 |
12265 |
Thu Dec 07, 2006 8:22 pm |
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suzzie55021@yahoo.com IM scam | 0 |
7871 |
Sun Nov 12, 2006 2:49 pm |
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I did the same thing | 2 |
10189 |
Tue Oct 31, 2006 12:18 am |
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looking for a responce! | 0 |
7575 |
Sat Oct 28, 2006 11:31 am |
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Fake Check Scam- but the Bank is working with me | 3 |
20359 |
Thu Oct 26, 2006 12:14 pm |
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DSULLIVANHOME.ORG COUNTERFEIT CHECK SCAM | 1 |
8640 |
Thu Oct 26, 2006 12:00 pm |
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New Victim (Careerbuilder.com SCAM) | 3 |
10720 |
Thu Oct 26, 2006 6:08 am |
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So who do we report a scam, or attempted scam to? | 2 |
9255 |
Wed Oct 25, 2006 11:33 pm |
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Beware when you sells luxury goods like watches on the net.. | 1 |
8480 |
Wed Oct 18, 2006 7:56 pm |
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Textbook Scam Email Thread | 25 |
51789 |
Wed Oct 11, 2006 9:19 pm |
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Go ahead .... call me stupid! | 4 |
13684 |
Wed Oct 04, 2006 12:56 pm |
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Hi | 2 |
9776 |
Wed Sep 27, 2006 1:17 pm |
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Check from a scammer bounces victim into jail | 0 |
8203 |
Sat Sep 23, 2006 7:20 pm |
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got scammed with fake check on $10k | 0 |
8540 |
Tue Sep 19, 2006 6:37 am |
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counterfeit checks, im in big trouble | 4 |
14956 |
Mon Sep 18, 2006 12:25 pm |
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@ I ALMOST RENTED MY HOUSE TO SOMEONE OVERSEAS | 2 |
12375 |
Sat Sep 16, 2006 3:07 am |
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Scammed by 2 professional scammer: banks and theft......... | 4 |
12474 |
Thu Sep 14, 2006 2:13 am |
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See it firsthand | 0 |
9191 |
Mon Aug 28, 2006 11:37 am |
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FYI: Trying to get the news out there. | 2 |
9845 |
Thu Aug 17, 2006 6:34 pm |
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Any other victims in Pa? | 5 |
14896 |
Thu Aug 17, 2006 6:25 pm |
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Beware of Dairyships Autos <dairyship*SPAM@gmail*SPAM.com | 2 |
9818 |
Tue Aug 15, 2006 10:13 am |
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Nigerian Cyber Crime Commission & Internet Crime Commiss | 2 |
10372 |
Sun Aug 13, 2006 5:26 pm |
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IP Relay Scams/ Originating from Nigeria, Ghana, West Africa | 2 |
10183 |
Sat Aug 12, 2006 9:49 am |
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