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No unread posts Counterfeit Cashier's Check Scam basics

admin

1

19180

Sat Mar 13, 2010 5:46 pm

admin View the latest post

No unread posts If you are looking for a lawyer . . .

admin

3

25696

Sat Sep 16, 2006 4:32 pm

admin View the latest post

This topic is locked, you cannot edit posts or make further replies. What to do if you are a victim - READ THIS FIRST!

admin

4

32024

Sun Jul 17, 2005 10:02 pm

KarynSolo View the latest post

No unread posts Alerts, etc

[ Go to pageGo to page: 1, 2, 3, 4 ]

txbelle

46

128803

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts Contacted FBI(IFCC and Local ),Secret Service,Treasury Dept,

davehoff

2

8930

Sat Sep 10, 2005 12:53 pm

KarynSolo View the latest post

No unread posts I was just scammed

kahless2k

3

11428

Sat Sep 10, 2005 12:43 pm

KarynSolo View the latest post

No unread posts anyone won with a lawyer?

Guest

14

22643

Thu Sep 08, 2005 8:33 pm

davehoff View the latest post

No unread posts Please Read!! Old scam new twist involving your cell phone!

notgonnabetaken

0

7555

Fri Sep 02, 2005 3:11 pm

notgonnabetaken View the latest post

No unread posts Paying back the bank

[ Go to pageGo to page: 1, 2 ]

p_man200

25

40496

Thu Sep 01, 2005 7:59 am

admin View the latest post

No unread posts Checks, but not cashier's checks

Rocco619

3

9645

Wed Aug 31, 2005 8:34 pm

Tracer View the latest post

No unread posts WARNING!

KarynSolo

0

6817

Tue Aug 30, 2005 9:50 pm

KarynSolo View the latest post

No unread posts EFCCNigeria.org - Economic Financial Crimes Commission???

marigold

2

8707

Thu Aug 25, 2005 6:23 am

pasttired View the latest post

No unread posts It's been a long while!

avitali

2

8477

Thu Aug 18, 2005 12:35 pm

admin View the latest post

No unread posts got scamed -- can I get money back from Bank?

sadness

4

10831

Thu Aug 18, 2005 12:33 pm

admin View the latest post

No unread posts We were just taken...

dede

2

8389

Tue Aug 16, 2005 10:06 am

BJ View the latest post

No unread posts Bank of Toyko Mitsubishi - Wire Transfer Loss

marigold

2

8232

Mon Aug 15, 2005 4:28 pm

marigold View the latest post

No unread posts Autotrader Victims- contact me ASAP

BJ

0

6900

Mon Aug 15, 2005 11:49 am

BJ View the latest post

No unread posts Been scammed, now responsible for money, please help!...

iamcitizen

4

9982

Sun Aug 14, 2005 1:13 am

KarynSolo View the latest post

No unread posts paying back the bank after scam

vajackson

6

12527

Thu Aug 11, 2005 2:01 pm

avitali View the latest post

No unread posts Nearly taken..

Al

4

10201

Sat Aug 06, 2005 5:58 am

Al View the latest post

No unread posts A Scam or not?

_CougarKid_

7

13103

Fri Aug 05, 2005 3:40 pm

sunrayz99 View the latest post

No unread posts Apartment Scam - nearly taken...

Drummer

4

13020

Wed Aug 03, 2005 9:29 pm

armac View the latest post

No unread posts journalist needing interviews

bonniejj59

4

10100

Wed Aug 03, 2005 6:59 pm

pasttired View the latest post

No unread posts Official Bank Check

andy

1

7057

Sun Jul 31, 2005 9:01 pm

KarynSolo View the latest post

No unread posts 2 Fraudulent Checks - Stolen/Altered & Counterfeit- Cana

Magnolia

2

8010

Sun Jul 31, 2005 8:31 pm

KarynSolo View the latest post

No unread posts Partners in the US?

larry

3

8872

Tue Jul 26, 2005 9:17 pm

KarynSolo View the latest post

No unread posts IRS - Uninsured Loss Rules - 10%

Daffodil

0

8788

Fri Jul 22, 2005 11:10 pm

Daffodil View the latest post

No unread posts Federal Reserve Board - Avenue of Complaint Re - Banks

Zinnia

0

7556

Fri Jul 22, 2005 11:08 pm

Zinnia View the latest post

No unread posts Japan - Lack of Indemnification Law - Ripe for Scammers

daylilygal

0

6728

Tue Jul 19, 2005 5:35 pm

daylilygal View the latest post

No unread posts counterfeit usps money orders

juliek12002

6

14773

Mon Jul 18, 2005 8:22 pm

Guest View the latest post

No unread posts Im about to do something stupid.... need advice!!!!

Guest4545

10

25041

Sun Jul 17, 2005 10:22 pm

KarynSolo View the latest post

No unread posts anyone get the electronic (email) counterfeit checks

guest100

1

9006

Sun Jul 17, 2005 10:05 pm

KarynSolo View the latest post

No unread posts Possible Scam

Zenos

9

20938

Sat Jul 16, 2005 1:12 pm

hfranklin View the latest post

No unread posts Fraudulent Checks written on coca cola bottling account

pasttired

0

7388

Sat Jul 16, 2005 6:11 am

pasttired View the latest post

No unread posts I need help

mrwall1977

1

7397

Fri Jul 15, 2005 1:37 pm

sunrayz99 View the latest post

No unread posts PHOTOS OF FAKE CASHIERS CHECK!

1ggvander1

12

38996

Wed Jul 13, 2005 4:47 pm

wolverine2409 View the latest post

No unread posts Looks like a happy ending...

justwaiting

1

7363

Mon Jul 11, 2005 7:13 pm

sunrayz99 View the latest post

No unread posts Taking my car off the carsforsale.com...

hilobabe

1

10256

Thu Jun 30, 2005 7:02 am

admin View the latest post

No unread posts ATTN: victims in New Jersey

admin

0

6946

Thu Jun 30, 2005 6:55 am

admin View the latest post

No unread posts Possible scam.....

dali555

9

16185

Tue Jun 28, 2005 7:29 pm

KarynSolo View the latest post

No unread posts Keep Posted

KarynSolo

0

6345

Sun Jun 26, 2005 8:22 pm

KarynSolo View the latest post

No unread posts Another one bites the dust

Guest

1

7872

Fri Jun 24, 2005 6:56 pm

fidgetbug View the latest post

No unread posts Which courier did the scammers use?

[ Go to pageGo to page: 1, 2, 3 ]

trustnobody

35

53537

Fri Jun 24, 2005 6:00 pm

KarynSolo View the latest post

No unread posts WE HAVE BEEN SCAMMED BY TOLA...HELP!

fidgetbug

3

9030

Fri Jun 24, 2005 5:22 pm

KarynSolo View the latest post

No unread posts Been there done that, but is this real? Need Advice. (Long)

ladydi68046

6

13285

Thu Jun 23, 2005 6:54 pm

KarynSolo View the latest post

No unread posts More to my currnt check fraud story as promised (kinda long)

king_shaolin

0

7127

Tue Jun 21, 2005 12:24 pm

king_shaolin View the latest post

No unread posts counterfiet check

anthony

5

11340

Tue Jun 21, 2005 8:27 am

KarynSolo View the latest post

No unread posts One Attempt Foiled!

KarynSolo

2

8098

Tue Jun 21, 2005 8:21 am

KarynSolo View the latest post

No unread posts They are all getting in on the scam and sloppy as ever

Suspicious

3

8852

Tue Jun 21, 2005 8:20 am

KarynSolo View the latest post

No unread posts Counterfeit check

quinton

3

8913

Mon Jun 20, 2005 6:59 pm

admin View the latest post

No unread posts Story and Advice needed (also posted in Other Scams Sorry!!)

king_shaolin

2

8000

Mon Jun 20, 2005 6:15 pm

KarynSolo View the latest post

No unread posts Help

evillure

3

8772

Sun Jun 19, 2005 10:58 pm

sunrayz99 View the latest post

No unread posts Am i being tricked

Air-warrior04

1

6844

Mon Jun 13, 2005 4:16 am

Maninthestreet View the latest post

No unread posts About to get a bad check

doowirb7

2

8000

Wed Jun 08, 2005 9:56 am

Rebel View the latest post

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