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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 |
20330 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
26845 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
33245 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
133110 |
Mon Sep 27, 2004 12:16 pm |
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| Topics | |||||||
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suckers. im gathering wallpaper for my office. please contri | 19 |
35940 |
Mon Jan 30, 2006 9:49 pm armac
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How to tell a fake cashier's check... | 4 |
23417 |
Mon Jan 23, 2006 6:42 pm armac
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Caught One | 0 |
8221 |
Thu Jan 19, 2006 6:00 pm |
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Fake Money Orders from Ebay sale. | 2 |
10015 |
Thu Jan 12, 2006 8:56 am |
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Got Scammed!! | 3 |
11531 |
Fri Jan 06, 2006 7:24 pm |
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Nigerian TRAVELERS CHECK scam too | 1 |
9676 |
Fri Jan 06, 2006 7:03 pm |
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New victims of the Nigerian Cashier's Check scam- | 4 |
12859 |
Fri Jan 06, 2006 4:50 am |
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i've been scammed | 5 |
13675 |
Fri Jan 06, 2006 4:47 am |
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Someone help me please! | 2 |
9798 |
Fri Jan 06, 2006 4:43 am |
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Counterfeit Cashier's Check (2) | 4 |
12697 |
Mon Jan 02, 2006 5:59 pm armac
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Webtool cashier check scam-Please advise | 2 |
9368 |
Fri Dec 30, 2005 1:34 am |
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Scamming tactics & how to prevent a scam. | 1 |
8665 |
Wed Dec 28, 2005 1:29 pm |
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EPI Records scammed with phoney cashier's check. | 1 |
8874 |
Wed Dec 28, 2005 1:26 pm |
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counterfeit checks hit work at home - secret shoppers | 0 |
8780 |
Wed Dec 28, 2005 1:12 pm |
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I got ripped off and now i am afraid of going to prison! | 3 |
11238 |
Wed Dec 07, 2005 6:02 pm |
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I get cashier check scams frequently in my email | 0 |
7625 |
Sun Nov 27, 2005 10:42 pm |
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How do I take down an online scammer?????????? | 3 |
11942 |
Mon Nov 21, 2005 3:21 pm |
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Qchex | 12 |
29733 |
Sat Nov 19, 2005 4:54 pm armac
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scam victim | 5 |
13656 |
Tue Nov 15, 2005 6:38 pm |
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DALE DOUGLAS | 2 |
10230 |
Mon Nov 14, 2005 4:11 am |
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Another Car Scam | 13 |
27398 |
Thu Nov 10, 2005 11:13 pm |
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I GAVE IN - I PAID THE BANK!!! | 0 |
7842 |
Thu Nov 10, 2005 2:42 pm |
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Check Counterfiet Scam | 2 |
9800 |
Thu Nov 10, 2005 12:05 pm |
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beware of these people!!! | 2 |
11569 |
Wed Nov 09, 2005 8:59 am |
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Lawmakers - Congressman and/or U. S. Senator | 3 |
11052 |
Tue Nov 08, 2005 11:14 am |
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IFCC Complaint | 1 |
8367 |
Tue Nov 08, 2005 10:19 am |
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Fraud Information | 0 |
7592 |
Wed Nov 02, 2005 11:52 pm |
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In a joint account.. | 4 |
15881 |
Fri Oct 28, 2005 4:59 pm |
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Meijer Inc requiring thumb prints | 1 |
9534 |
Thu Oct 27, 2005 3:31 pm |
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Response To A Potential Scammer | 1 |
8483 |
Tue Oct 18, 2005 11:44 am |
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Lonely Hearts Scam | 9 |
23045 |
Sun Oct 16, 2005 1:44 am armac
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FBI form - Do they respond? | 7 |
15616 |
Sat Oct 08, 2005 10:33 pm |
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Counterfeit Cashiers Check Cashed at issuing bank | 7 |
17969 |
Sat Oct 08, 2005 10:30 pm |
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Do Credit Unions have different insurance for fake checks? | 2 |
9398 |
Sat Oct 08, 2005 10:28 pm |
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I was the victim of a $45,000 check scam | 4 |
12144 |
Sat Oct 08, 2005 10:26 pm |
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Same situation but with an important twist | 10 |
19265 |
Sat Oct 08, 2005 10:22 pm |
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Suntrust Bank - Atlanta, Georgia | 1 |
10257 |
Sat Oct 08, 2005 10:18 pm |
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spencer creek dolls/ candice durgeloh/ barbara durgeloh | 8 |
17915 |
Thu Oct 06, 2005 3:45 pm |
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People that have been scammed by checks | 4 |
13080 |
Thu Oct 06, 2005 11:52 am |
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Scammed on a cashier's check | 6 |
14155 |
Wed Oct 05, 2005 5:07 pm |
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I got a fake Cashiers Check by Fedex | 5 |
15459 |
Wed Oct 05, 2005 4:53 pm |
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Ask your congressman to contact Secret Service for you? | 0 |
7556 |
Fri Sep 23, 2005 12:08 pm |
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Stolen/Altered Check? Contact account owner after scam ? | 0 |
7705 |
Fri Sep 23, 2005 12:04 pm |
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advertise or not? | 0 |
7571 |
Fri Sep 23, 2005 6:43 am |
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Horse Thieves | 3 |
10502 |
Thu Sep 22, 2005 7:37 pm |
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My Friend was Scammed out of her truck | 1 |
8376 |
Thu Sep 22, 2005 6:42 am armac
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Shouldn't Insurance Cover this? (Vehicle Scam) | 6 |
15110 |
Wed Sep 21, 2005 7:36 am |
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Legal Trouble Because of Fraudulent Check | 4 |
12186 |
Sat Sep 10, 2005 5:08 pm |
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U.S. Treasury Checks are being sent to victims... | 0 |
7853 |
Sat Sep 10, 2005 3:57 pm |
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Fraudulent Checks | 3 |
10898 |
Sat Sep 10, 2005 12:54 pm |
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