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No unread posts Counterfeit Cashier's Check Scam basics

admin

1

8954

Sat Mar 13, 2010 5:46 pm

admin View the latest post

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

admin

3

13638

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

18570

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

66171

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts wondering what you seasoned baiters think

elcaminoman

5

7710

Wed Mar 28, 2007 2:36 pm

Sarah Price View the latest post

No unread posts Did you pay the bank back? What are banks recovering ?

marigold

1

4897

Mon Mar 19, 2007 12:06 pm

admin View the latest post

No unread posts beating the bank

pitmommy

6

9442

Thu Mar 15, 2007 8:22 pm

admin View the latest post

No unread posts my new story

elcaminoman

0

4281

Wed Mar 07, 2007 12:38 pm

elcaminoman View the latest post

No unread posts $90000 scam

foolish

3

6297

Mon Mar 05, 2007 5:03 pm

Sarah Price View the latest post

No unread posts Counterfit Cashiers Check

edselg

2

6306

Sat Mar 03, 2007 7:36 pm

edselg View the latest post

No unread posts my Nigerian Counterfeit Gift Cheque Fraud story

[ Go to pageGo to page: 1, 2 ]

elcaminoman

21

26576

Fri Mar 02, 2007 10:36 am

admin View the latest post

No unread posts I was arrested!

lissalew

9

11687

Wed Feb 21, 2007 5:08 pm

admin View the latest post

No unread posts COUNTERFEIT CHECK:

Vanmaster

0

4934

Tue Feb 13, 2007 2:39 pm

Vanmaster View the latest post

No unread posts What should or can I do to stop this?

DupedinNY

5

7294

Tue Feb 13, 2007 1:23 am

Bubbles View the latest post

No unread posts Just info...someone tried to scam me with a survey!!!

lostnfound_me

2

5566

Thu Feb 08, 2007 10:12 pm

blckberry1 View the latest post

No unread posts PLEASE HELP ME How to check Visa Travlers Cheques are legit

akashaheart

2

5275

Mon Feb 05, 2007 7:45 am

stealth View the latest post

No unread posts pool prize check fraud

Christopher

3

5471

Mon Feb 05, 2007 7:32 am

stealth View the latest post

No unread posts Counterfiet check

LunaWillow

2

5381

Sun Feb 04, 2007 6:13 pm

admin View the latest post

No unread posts Is this a scam?

mdaquisto

1

4651

Fri Feb 02, 2007 1:58 pm

admin View the latest post

No unread posts Bulldog Puppies for $1000 from miami?

wezzy9w

0

4318

Tue Jan 23, 2007 7:41 pm

wezzy9w View the latest post

No unread posts Nice try

chriskk

10

12355

Tue Jan 23, 2007 12:24 pm

Sarah Price View the latest post

No unread posts Can someone please help me

reality54

3

5864

Fri Jan 19, 2007 8:50 pm

admin View the latest post

No unread posts Almost Scammed

gunnhouse

5

7231

Fri Jan 19, 2007 2:28 pm

thedevguy67 View the latest post

No unread posts Just when you thought it cannot get worse

KarynSolo

1

5496

Thu Jan 18, 2007 10:07 pm

avitali View the latest post

No unread posts Scared, Frustrated, Worried - At end of my rope!!! HELP!

pixiness77

8

9563

Wed Jan 17, 2007 12:39 pm

armac View the latest post

No unread posts A.H.A INTERNATIONAL COMPANY LTD

Olvan

2

7869

Sat Jan 06, 2007 8:29 am

jr4th View the latest post

No unread posts Uninured Loss - IRS Accepted - No questions asked!

marigold

2

5924

Thu Jan 04, 2007 7:12 am

armac View the latest post

No unread posts Nigerian American Express Counterfeit Gift Cheque Fraud

~SeaMaiden~

5

9960

Mon Jan 01, 2007 12:04 pm

admin View the latest post

No unread posts Avoid Counterfeit Cashier's Check Scam

KJC1800

0

4250

Fri Dec 29, 2006 12:09 pm

KJC1800 View the latest post

No unread posts safety

mojrbluek

1

5043

Wed Dec 13, 2006 1:00 pm

admin View the latest post

No unread posts Car Buying Scam, Yahoo Auto. Dustin Hickman

[ Go to pageGo to page: 1, 2 ]

jfwarren1

16

25550

Sat Dec 09, 2006 8:00 pm

admin View the latest post

No unread posts Scam? Thoughts?

McLeod

4

6156

Thu Dec 07, 2006 8:22 pm

KarynSolo View the latest post

No unread posts suzzie55021@yahoo.com IM scam

mjerominek

0

4009

Sun Nov 12, 2006 2:49 pm

mjerominek View the latest post

No unread posts I did the same thing

dontdoit

2

5143

Tue Oct 31, 2006 12:18 am

KarynSolo View the latest post

No unread posts looking for a responce!

Scrable

0

3762

Sat Oct 28, 2006 11:31 am

Scrable View the latest post

No unread posts Fake Check Scam- but the Bank is working with me

Dukk1975

3

14072

Thu Oct 26, 2006 12:14 pm

admin View the latest post

No unread posts DSULLIVANHOME.ORG COUNTERFEIT CHECK SCAM

lh1638

1

4292

Thu Oct 26, 2006 12:00 pm

admin View the latest post

No unread posts New Victim (Careerbuilder.com SCAM)

thumphr1

3

5372

Thu Oct 26, 2006 6:08 am

armac View the latest post

No unread posts So who do we report a scam, or attempted scam to?

mom25

2

4513

Wed Oct 25, 2006 11:33 pm

Trying to do something-- View the latest post

No unread posts Beware when you sells luxury goods like watches on the net..

matt.dk

1

4238

Wed Oct 18, 2006 7:56 pm

ximora View the latest post

No unread posts Textbook Scam Email Thread

[ Go to pageGo to page: 1, 2 ]

Robert

25

30080

Wed Oct 11, 2006 9:19 pm

armac View the latest post

No unread posts Go ahead .... call me stupid!

lindysuz

4

6795

Wed Oct 04, 2006 12:56 pm

admin View the latest post

No unread posts Hi

Babygurly85

2

4908

Wed Sep 27, 2006 1:17 pm

armac View the latest post

No unread posts Check from a scammer bounces victim into jail

admin

0

4375

Sat Sep 23, 2006 7:20 pm

admin View the latest post

No unread posts got scammed with fake check on $10k

jake327

0

4518

Tue Sep 19, 2006 6:37 am

jake327 View the latest post

No unread posts counterfeit checks, im in big trouble

myles2276

4

7884

Mon Sep 18, 2006 12:25 pm

admin View the latest post

No unread posts @ I ALMOST RENTED MY HOUSE TO SOMEONE OVERSEAS

qcpo042

2

6510

Sat Sep 16, 2006 3:07 am

lovel1900 View the latest post

No unread posts Scammed by 2 professional scammer: banks and theft.........

fortemarghera

4

6445

Thu Sep 14, 2006 2:13 am

fortemarghera View the latest post

No unread posts See it firsthand

KarynSolo

0

5287

Mon Aug 28, 2006 11:37 am

KarynSolo View the latest post

No unread posts FYI: Trying to get the news out there.

kfalon

2

4890

Thu Aug 17, 2006 6:34 pm

admin View the latest post

No unread posts Any other victims in Pa?

kfalon

5

7649

Thu Aug 17, 2006 6:25 pm

admin View the latest post

No unread posts Beware of Dairyships Autos <dairyship*SPAM@gmail*SPAM.com

Unknown303

2

4650

Tue Aug 15, 2006 10:13 am

Unknown303 View the latest post

No unread posts Nigerian Cyber Crime Commission & Internet Crime Commiss

marigold

2

5133

Sun Aug 13, 2006 5:26 pm

admin View the latest post

No unread posts IP Relay Scams/ Originating from Nigeria, Ghana, West Africa

mssheila

2

5315

Sat Aug 12, 2006 9:49 am

armac View the latest post

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