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No unread posts Counterfeit Cashier's Check Scam basics

admin

1

9059

Sat Mar 13, 2010 5:46 pm

admin View the latest post

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

admin

3

13763

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

18682

Sun Jul 17, 2005 10:02 pm

KarynSolo View the latest post

No unread posts Alerts, etc

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txbelle

46

66638

Mon Sep 27, 2004 12:16 pm

Churchmouse View the latest post

Topics
No unread posts Will anything be done to them?

vl_klette

1

4220

Wed Aug 09, 2006 8:57 pm

armac View the latest post

No unread posts I guess I'm the new victim on the block

kfalon

0

4248

Mon Aug 07, 2006 8:22 pm

kfalon View the latest post

No unread posts How many days before the bank gave you notice of fake check?

pillock

8

9354

Sun Aug 06, 2006 9:39 pm

mangolf View the latest post

No unread posts WHAT YOUR BANK TELLER SHOULD DO

TXGOATGIRL

2

5155

Thu Aug 03, 2006 9:05 am

KarynSolo View the latest post

No unread posts Same thing different twist

beentheredonethat

1

4382

Wed Aug 02, 2006 6:26 pm

admin View the latest post

No unread posts Any banking laws protect me?

bunnapaige

4

6113

Mon Jul 31, 2006 5:47 pm

armac View the latest post

No unread posts Georgia - Good website, sends letter to media for you

bunnapaige

1

4330

Mon Jul 31, 2006 11:16 am

admin View the latest post

No unread posts How do I get the charges dropped?

thissucks

2

5211

Tue Jul 25, 2006 11:28 pm

KarynSolo View the latest post

No unread posts What should I do

pedret

7

7910

Tue Jul 25, 2006 11:25 pm

KarynSolo View the latest post

No unread posts Anyone not have to pay bank back for fake check?

bunnapaige

3

6048

Tue Jul 25, 2006 11:06 pm

KarynSolo View the latest post

No unread posts People Magazine - Coverage of Minister Murder & Nigerian

marigold

0

3960

Tue Jul 11, 2006 9:49 pm

marigold View the latest post

No unread posts hi sorry about the caps

greatleggs

3

7021

Sat Jul 08, 2006 9:44 am

admin View the latest post

No unread posts Tennessee Minister's Murder - Motive - Nigerian Fraud Losses

marigold

0

5615

Fri Jul 07, 2006 12:26 am

marigold View the latest post

No unread posts Tennessee Minister Murder - Linked to Overseas Scam

marigold

2

5418

Tue Jul 04, 2006 8:24 am

stealth View the latest post

No unread posts AUTOTRADER.COM

farrpa

9

11373

Fri Jun 30, 2006 7:45 am

Garrett View the latest post

No unread posts Don`t become a victim

anti_fraud

3

18724

Mon Jun 26, 2006 5:30 pm

admin View the latest post

No unread posts iam so scared what can i do

alexandra011981

1

4705

Sat Jun 24, 2006 11:12 am

ximora View the latest post

No unread posts New here and just lost a court case

[ Go to pageGo to page: 1, 2 ]

Guest

20

20195

Wed Jun 21, 2006 3:23 pm

admin View the latest post

No unread posts Oprah's Mailing Address

marigold

4

7613

Sat Jun 17, 2006 12:02 am

mssheila View the latest post

No unread posts Should i cash this Cashiers Check Anyways?

undun357

3

8701

Thu Jun 08, 2006 10:22 pm

undun357 View the latest post

No unread posts Could I get in trouble?

koreilly

6

7402

Sun Jun 04, 2006 11:16 am

JNF0516 View the latest post

No unread posts We got this email the other day-- watch out for it!!!

thissucks

0

4213

Fri Jun 02, 2006 5:40 pm

thissucks View the latest post

No unread posts I got arrested and charged with forgery

thissucks

3

5686

Fri Jun 02, 2006 5:03 pm

armac View the latest post

No unread posts Geraldo, Montel Williams, Jerry Springer, Maury - Anyone con

marigold

4

6459

Tue May 30, 2006 1:19 pm

admin View the latest post

No unread posts I sent a Cashiers Check - He took it and ran, now what??

PhotoGuy52

7

7577

Fri May 26, 2006 1:38 pm

butterfly29 View the latest post

No unread posts kaboo classified

silvershadow

2

5083

Sat May 20, 2006 11:48 pm

silvershadow View the latest post

No unread posts jp morgan chase bank

dfcar

3

11771

Thu May 18, 2006 11:33 am

silvershadow View the latest post

No unread posts Healthcare-Inc IHC Beware Bad Check Scam

unafeared

1

10805

Mon May 15, 2006 10:24 pm

ximora View the latest post

No unread posts Got arrested--please help!!

yellowpad

2

5103

Tue May 09, 2006 11:59 am

admin View the latest post

No unread posts cell phone for sale SCAM

rodmmm

4

5537

Mon May 08, 2006 12:10 pm

admin View the latest post

No unread posts Letter Writing - MAY

admin

2

5986

Mon May 01, 2006 10:39 am

admin View the latest post

No unread posts THE BANKS SHOULD BE HELD LIABLE

[ Go to pageGo to page: 1, 2 ]

fepedron

24

22599

Thu Apr 27, 2006 7:34 pm

ximora View the latest post

No unread posts what about when they threaten you?

paulie06

3

5883

Tue Apr 18, 2006 3:59 pm

paulie06 View the latest post

No unread posts Is this a scam or not??

mwilki01

3

6628

Sat Apr 15, 2006 8:22 pm

kiane1965 View the latest post

No unread posts Counterfeit Check

jaiswals

6

6981

Fri Apr 14, 2006 12:08 am

jaiswals View the latest post

No unread posts job offer - I bet the checks are counterfeit!

admin

2

4779

Wed Apr 12, 2006 9:42 pm

KarynSolo View the latest post

No unread posts Counterfeit Cashiers Check job scam via CareerBuilder.com

ramonawnp

1

4841

Wed Apr 12, 2006 9:33 pm

KarynSolo View the latest post

No unread posts Fake check scammers now running 4 consec sites as of 4/6/06

ramonawnp

0

3995

Thu Apr 06, 2006 3:03 pm

ramonawnp View the latest post

No unread posts More Nigerian BS

Michaeljwyo

5

6412

Tue Apr 04, 2006 5:42 pm

stealth View the latest post

No unread posts letter writing campaign

admin

6

7505

Wed Mar 29, 2006 8:59 pm

admin View the latest post

No unread posts Fake Check Scam via CareerBuilder.com active websites as of

ramonawnp

0

3867

Wed Mar 22, 2006 4:34 pm

ramonawnp View the latest post

No unread posts ~Internet Car Scam~

Glantery

9

10271

Tue Mar 21, 2006 10:03 pm

TeMerc View the latest post

No unread posts There is a way to distinguish a Counterfeit Check??

angeltisho

7

8220

Tue Mar 21, 2006 10:50 am

angeltisho View the latest post

No unread posts Victims - Where are you!!!!

admin

0

3918

Mon Mar 06, 2006 4:49 pm

admin View the latest post

No unread posts Naming Names in posts

KarynSolo

4

5953

Fri Mar 03, 2006 1:59 pm

butterfly29 View the latest post

No unread posts ABC NEWS!

admin

0

4472

Thu Mar 02, 2006 7:03 pm

admin View the latest post

No unread posts Possible Scam????

dali555

12

11766

Wed Mar 01, 2006 6:34 pm

dali555 View the latest post

No unread posts The Law does protect us some what!

Redrider

2

5108

Fri Feb 03, 2006 3:17 pm

Redrider View the latest post

No unread posts Filing Taxes - Uninsured Loss

marigold

2

5412

Thu Feb 02, 2006 9:10 am

admin View the latest post

No unread posts seeking scam victims in Canada

Earl Miller

3

6032

Mon Jan 30, 2006 10:44 pm

kahless2k View the latest post

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