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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 |
22525 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
28975 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
35432 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
140666 |
Mon Sep 27, 2004 12:16 pm |
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| Topics | |||||||
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U. S. Senators/Congressmen - Can they help? Their response? | 8 |
18273 |
Fri Apr 18, 2008 11:53 pm |
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A cashier's check scam with a new twist | 6 |
15646 |
Thu Apr 17, 2008 9:18 am |
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cashier's check !!!! | 3 |
11861 |
Tue Apr 15, 2008 5:46 pm |
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GOOD NEWS | 3 |
12693 |
Sun Apr 13, 2008 7:03 pm |
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Another Cashier Check Scammer | 1 |
9499 |
Mon Apr 07, 2008 6:11 pm |
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Nigerians nigerians nigerians | 4 |
12477 |
Mon Mar 24, 2008 8:42 am |
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Help i'm so scardand only 17 | 4 |
13126 |
Mon Mar 17, 2008 8:23 am |
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Yep, another victim | 6 |
15282 |
Sat Mar 08, 2008 7:39 pm |
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Justice Department | 2 |
11175 |
Tue Feb 19, 2008 10:12 am |
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2005 Tennesee Victims - 2 Checks - Sun Trust Bank | 0 |
8518 |
Fri Feb 15, 2008 11:04 pm |
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Internet Crime Complaint IC3.gov | 0 |
8997 |
Fri Feb 15, 2008 10:34 pm |
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I Really Can't Believe it | 6 |
14989 |
Thu Feb 14, 2008 1:30 pm |
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"Georgia Watch" - Georgia Victims | 2 |
11042 |
Wed Feb 13, 2008 12:37 pm |
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My story--scammed in Atlanta | 1 |
8487 |
Wed Feb 13, 2008 11:26 am |
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I almost got Scammed...wow this has never happend to me!! | 2 |
9783 |
Mon Feb 11, 2008 9:29 pm |
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got SCAMMED last WEEK need some ADVICE please | 4 |
12055 |
Fri Feb 08, 2008 9:21 pm |
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If you get this type of email..... | 0 |
8088 |
Thu Jan 31, 2008 5:05 pm |
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How to deal with the Credit Union that closed my account? | 13 |
22811 |
Wed Jan 16, 2008 1:31 pm |
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Fake Cashiers Check to pay for auction (eBay) item. | 5 |
13418 |
Sun Dec 09, 2007 10:59 am |
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scammed in wisconsin,help | 4 |
12132 |
Thu Dec 06, 2007 3:35 pm |
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Mary Morse | 4 |
12457 |
Thu Nov 29, 2007 10:25 am |
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Question | 24 |
40894 |
Sat Nov 24, 2007 10:18 am |
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FAITH PEDRO TRYING TO SCAM ME ON CRAIG'S LIST | 28 |
49204 |
Fri Nov 16, 2007 3:07 pm |
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Iwas scammed, charged, convicted, did time, and still owe! | 3 |
11895 |
Thu Nov 15, 2007 1:05 pm |
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selling a tv got scammed. charged with a felony. | 20 |
37091 |
Tue Oct 23, 2007 10:47 am |
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I WAS SCAMMED, WATCH OUT!!! | 3 |
11181 |
Thu Oct 18, 2007 11:53 pm |
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Some Law Enfocement Involvement | 0 |
8237 |
Thu Oct 04, 2007 10:51 am |
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Counterfeit cashier's check from Canada | 1 |
8704 |
Tue Oct 02, 2007 9:40 am |
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Scam In Progress | 3 |
12311 |
Thu Sep 13, 2007 7:35 pm |
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Is there any process/trick/anything where than "scammee | 2 |
10885 |
Wed Sep 12, 2007 4:15 pm |
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Faith Walcott has contacted about an ad on craigslist | 2 |
12226 |
Sun Aug 19, 2007 6:48 pm |
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Apparent Counterfeit Cashier's Check attempt. | 0 |
9249 |
Sun Aug 19, 2007 6:00 pm |
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Getpaid2 Counterf. Check and Chase Bank | 7 |
19771 |
Wed Aug 01, 2007 6:37 pm |
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FAITH WALCOTT STRIKES AGAIN | 0 |
7967 |
Sat Jul 28, 2007 7:25 pm |
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FAKE WALMART MONEYORDER/ Going to Trail | 0 |
7764 |
Thu Jul 26, 2007 6:51 pm |
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I am a scam magnet... | 1 |
9928 |
Mon May 28, 2007 7:21 pm |
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Here is how the checks arrive in the US............. | 1 |
13988 |
Mon May 28, 2007 3:46 pm |
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Buying E-gold with check | 6 |
18412 |
Mon May 28, 2007 12:22 pm |
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My on investingating.... | 59 |
92500 |
Tue May 22, 2007 9:53 pm |
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is this a scam or not? | 1 |
9471 |
Thu May 17, 2007 2:06 am |
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Anyone online now? Please help!!!! | 2 |
10041 |
Sat May 12, 2007 1:32 pm |
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Reading all the posting, I am getting scared, help!!! | 3 |
11047 |
Fri May 11, 2007 7:20 am |
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REAL NIGERIAN... | 2 |
9941 |
Fri May 11, 2007 7:16 am |
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FTC - Do they answer? any help? Federal Trade Commission | 1 |
8637 |
Thu May 10, 2007 6:58 pm |
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VICTIMS OF MONEY ORDERS AND CASHIER’S CHECK SCAM | 1 |
10269 |
Fri May 04, 2007 11:08 am |
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April 19th fraud | 3 |
11284 |
Wed May 02, 2007 11:03 pm |
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Punishing Scammers | 3 |
12421 |
Wed Apr 18, 2007 6:26 pm |
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IMPORTANT !!!!!!!!!!!!!!!!!!! | 1 |
9432 |
Fri Apr 13, 2007 12:27 pm |
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SELLNFL.COM JERSEYS SCAM I BOUGHT 52 THEY SENT ME 17 | 1 |
13276 |
Wed Apr 11, 2007 3:19 pm |
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I am in DIRE NEED OF HELP! - my situation | 1 |
9399 |
Tue Apr 03, 2007 8:36 am |
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