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Topics | Author | Replies | Views | Last post | |||
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Announcements | |||||||
Counterfeit Cashier's Check Scam basics | 1 |
22892 |
Sat Mar 13, 2010 5:46 pm |
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If you are looking for a lawyer . . . | 3 |
29348 |
Sat Sep 16, 2006 4:32 pm |
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What to do if you are a victim - READ THIS FIRST! | 4 |
35846 |
Sun Jul 17, 2005 10:02 pm |
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Alerts, etc | 46 |
142045 |
Mon Sep 27, 2004 12:16 pm |
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Topics | |||||||
what can i do if i once i received a counterfeit check | 7 |
16832 |
Mon Jun 06, 2005 8:26 pm |
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Its the first step in the fraud process. Where are the Cops? | 1 |
8672 |
Wed May 25, 2005 6:36 pm |
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Has anyone heard of a lara philips? If this is real | 2 |
10822 |
Tue May 24, 2005 10:59 am |
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Help needed for Prosecution of a Fake Check Scammer | 0 |
8167 |
Mon May 23, 2005 2:56 am |
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nigerian scam busted | 1 |
8865 |
Sat May 21, 2005 10:40 pm |
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received check for the exact asking price. still scam? | 1 |
8677 |
Sat May 21, 2005 10:34 pm |
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Nigeria Buyer's re-email | 6 |
15661 |
Tue May 17, 2005 5:05 pm |
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looking for anyone who has won in court against bank | 6 |
16618 |
Mon May 16, 2005 6:17 pm |
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I think it's a SCAMMER. What do I do now? | 2 |
10198 |
Thu May 05, 2005 4:56 am |
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Recent Scam Victim | 2 |
10688 |
Tue May 03, 2005 6:57 am |
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An injustice done to a friend | 0 |
8284 |
Sat Apr 30, 2005 9:31 am |
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Where to go from here... | 3 |
11522 |
Fri Apr 29, 2005 6:05 pm |
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Recieved the check today! | 2 |
9737 |
Thu Apr 28, 2005 1:26 pm |
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Report Ripoff and scams to this site. | 0 |
7743 |
Wed Apr 27, 2005 10:41 pm |
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Why are older postings not showing the info in the post? | 3 |
11200 |
Mon Apr 25, 2005 12:15 pm |
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I dont know about this? | 2 |
9565 |
Wed Mar 23, 2005 1:53 pm |
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bank check | 1 |
9227 |
Tue Mar 22, 2005 9:28 am |
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Fight back. | 1 |
9187 |
Tue Mar 15, 2005 10:27 pm |
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Ground-breaking progress with Bank of America | 0 |
10439 |
Mon Mar 14, 2005 4:31 pm |
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Caught Scammer just in time!!! | 0 |
10594 |
Fri Jan 28, 2005 1:40 pm |
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SWEET REVENGE! | 2 |
10781 |
Fri Oct 29, 2004 10:27 am |
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I was the victim of the nigerian scam!! | 1 |
11007 |
Mon Sep 27, 2004 5:20 pm |
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Poll: man they got our number | 30 |
51828 |
Thu Jan 01, 2004 2:09 pm |
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