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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 |
19267 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
25804 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
32145 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
129354 |
Mon Sep 27, 2004 12:16 pm |
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| Topics | |||||||
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wondering what you seasoned baiters think | 5 |
14780 |
Wed Mar 28, 2007 2:36 pm |
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Did you pay the bank back? What are banks recovering ? | 1 |
9190 |
Mon Mar 19, 2007 12:06 pm |
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beating the bank | 6 |
17414 |
Thu Mar 15, 2007 8:22 pm |
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my new story | 0 |
8004 |
Wed Mar 07, 2007 12:38 pm |
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$90000 scam | 3 |
11871 |
Mon Mar 05, 2007 5:03 pm |
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Counterfit Cashiers Check | 2 |
11274 |
Sat Mar 03, 2007 7:36 pm |
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my Nigerian Counterfeit Gift Cheque Fraud story | 21 |
46373 |
Fri Mar 02, 2007 10:36 am |
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I was arrested! | 9 |
21133 |
Wed Feb 21, 2007 5:08 pm |
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COUNTERFEIT CHECK: | 0 |
8791 |
Tue Feb 13, 2007 2:39 pm |
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What should or can I do to stop this? | 5 |
14234 |
Tue Feb 13, 2007 1:23 am |
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Just info...someone tried to scam me with a survey!!! | 2 |
10729 |
Thu Feb 08, 2007 10:12 pm |
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PLEASE HELP ME How to check Visa Travlers Cheques are legit | 2 |
10181 |
Mon Feb 05, 2007 7:45 am |
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pool prize check fraud | 3 |
10849 |
Mon Feb 05, 2007 7:32 am |
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Counterfiet check | 2 |
10172 |
Sun Feb 04, 2007 6:13 pm |
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Is this a scam? | 1 |
8736 |
Fri Feb 02, 2007 1:58 pm |
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Bulldog Puppies for $1000 from miami? | 0 |
7878 |
Tue Jan 23, 2007 7:41 pm |
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Nice try | 10 |
23056 |
Tue Jan 23, 2007 12:24 pm |
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Can someone please help me | 3 |
11148 |
Fri Jan 19, 2007 8:50 pm |
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Almost Scammed | 5 |
13717 |
Fri Jan 19, 2007 2:28 pm |
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Just when you thought it cannot get worse | 1 |
9570 |
Thu Jan 18, 2007 10:07 pm |
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Scared, Frustrated, Worried - At end of my rope!!! HELP! | 8 |
17989 |
Wed Jan 17, 2007 12:39 pm armac
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A.H.A INTERNATIONAL COMPANY LTD | 2 |
12704 |
Sat Jan 06, 2007 8:29 am |
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Uninured Loss - IRS Accepted - No questions asked! | 2 |
10694 |
Thu Jan 04, 2007 7:12 am armac
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Nigerian American Express Counterfeit Gift Cheque Fraud | 5 |
17095 |
Mon Jan 01, 2007 12:04 pm |
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Avoid Counterfeit Cashier's Check Scam | 0 |
7783 |
Fri Dec 29, 2006 12:09 pm |
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safety | 1 |
9259 |
Wed Dec 13, 2006 1:00 pm |
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Car Buying Scam, Yahoo Auto. Dustin Hickman | 16 |
41747 |
Sat Dec 09, 2006 8:00 pm |
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Scam? Thoughts? | 4 |
12110 |
Thu Dec 07, 2006 8:22 pm |
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suzzie55021@yahoo.com IM scam | 0 |
7668 |
Sun Nov 12, 2006 2:49 pm |
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I did the same thing | 2 |
9944 |
Tue Oct 31, 2006 12:18 am |
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looking for a responce! | 0 |
7386 |
Sat Oct 28, 2006 11:31 am |
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Fake Check Scam- but the Bank is working with me | 3 |
20218 |
Thu Oct 26, 2006 12:14 pm |
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DSULLIVANHOME.ORG COUNTERFEIT CHECK SCAM | 1 |
8531 |
Thu Oct 26, 2006 12:00 pm |
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New Victim (Careerbuilder.com SCAM) | 3 |
10621 |
Thu Oct 26, 2006 6:08 am armac
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So who do we report a scam, or attempted scam to? | 2 |
9145 |
Wed Oct 25, 2006 11:33 pm |
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Beware when you sells luxury goods like watches on the net.. | 1 |
8363 |
Wed Oct 18, 2006 7:56 pm |
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Textbook Scam Email Thread | 25 |
51484 |
Wed Oct 11, 2006 9:19 pm armac
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Go ahead .... call me stupid! | 4 |
13567 |
Wed Oct 04, 2006 12:56 pm |
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Hi | 2 |
9669 |
Wed Sep 27, 2006 1:17 pm armac
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Check from a scammer bounces victim into jail | 0 |
8087 |
Sat Sep 23, 2006 7:20 pm |
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got scammed with fake check on $10k | 0 |
8427 |
Tue Sep 19, 2006 6:37 am |
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counterfeit checks, im in big trouble | 4 |
14644 |
Mon Sep 18, 2006 12:25 pm |
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@ I ALMOST RENTED MY HOUSE TO SOMEONE OVERSEAS | 2 |
12091 |
Sat Sep 16, 2006 3:07 am |
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Scammed by 2 professional scammer: banks and theft......... | 4 |
12313 |
Thu Sep 14, 2006 2:13 am |
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See it firsthand | 0 |
9076 |
Mon Aug 28, 2006 11:37 am |
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FYI: Trying to get the news out there. | 2 |
9716 |
Thu Aug 17, 2006 6:34 pm |
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Any other victims in Pa? | 5 |
14705 |
Thu Aug 17, 2006 6:25 pm |
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Beware of Dairyships Autos <dairyship*SPAM@gmail*SPAM.com | 2 |
9492 |
Tue Aug 15, 2006 10:13 am |
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Nigerian Cyber Crime Commission & Internet Crime Commiss | 2 |
10212 |
Sun Aug 13, 2006 5:26 pm |
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IP Relay Scams/ Originating from Nigeria, Ghana, West Africa | 2 |
10066 |
Sat Aug 12, 2006 9:49 am armac
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