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No unread posts Counterfeit Money Order Scam basics

admin

8

21139

Sat Jul 09, 2011 4:53 pm

admin View the latest post

Topics
No unread posts Wondering what I should do from here.

Exorian

1

12803

Wed Feb 13, 2013 10:43 pm

Janez View the latest post

No unread posts I've been scammed....help please.....

RaevynAdey

1

8463

Sat Feb 09, 2013 5:55 pm

BJR View the latest post

No unread posts craigslist and rent.com scams

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crystal89

50

92869

Tue Jan 08, 2013 4:28 am

MathieuN View the latest post

No unread posts I was scammed and thought I should warn everyone...

Fatimai81

7

12800

Sat Nov 10, 2012 1:19 pm

Janez View the latest post

No unread posts Beware of these two scammers...

Fatimai81

1

7487

Wed Oct 10, 2012 10:35 am

Deansy View the latest post

No unread posts MYSTERY SHOP SCAMMER!!!!! BEWARE - Global Evaluations

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scambuster007

133

147254

Sat May 26, 2012 5:29 am

raju2301 View the latest post

No unread posts Attachment(s) Carlos Montes: scam?

Elsy

7

16375

Wed May 23, 2012 5:08 am

carp View the latest post

No unread posts Possible scam, very confused and worried.

arionette

3

9883

Sat Sep 10, 2011 8:11 am

linn1961 View the latest post

No unread posts Another Mystery Shopper Scam....BEWARE!

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pissedatscammers

38

46300

Wed Mar 30, 2011 12:31 pm

charliemoto View the latest post

No unread posts Problem with activation

ximora

0

6076

Thu Jan 06, 2011 8:29 pm

ximora View the latest post

No unread posts Information needed

scamedeagle

3

6793

Wed Jan 05, 2011 9:28 am

admin View the latest post

No unread posts iv been scammed and i need help and answers or what to do

braydensmommy091107

9

13012

Mon Oct 11, 2010 2:07 am

vegetablevn View the latest post

No unread posts Walmart Secret Shopper Scam

blondie44

1

9932

Wed Sep 22, 2010 9:40 am

admin View the latest post

No unread posts I've been scammed .. Help please ..

missjx0

5

11386

Mon Sep 13, 2010 4:46 am

dildileepnair View the latest post

No unread posts In Middle of Scam

adamdalton30

11

13288

Wed Feb 24, 2010 6:21 pm

admin View the latest post

No unread posts Walmart Money Orders/ going to trial in two weeks

jwalter92674

5

11292

Sat Jan 16, 2010 9:46 am

admin View the latest post

No unread posts Nice guys finish last :-/ dating scam

Seizethewave

2

9028

Mon Nov 16, 2009 7:41 pm

fotoreamWebra View the latest post

No unread posts Possible New Scam, unsure!!! Please Help!!!

asherhashmi

2

6168

Tue Oct 20, 2009 3:32 pm

KARIPTOWN View the latest post

No unread posts Adiciola Inc. Money Gram Scam

sharbear

0

4695

Mon Oct 12, 2009 12:11 pm

sharbear View the latest post

No unread posts I think ive been scammed!

evenstar83

11

19510

Sat Sep 19, 2009 10:01 am

farajmichelle View the latest post

No unread posts FAKE POSTAL MONEY ORDER

REEDBOWW

1

8559

Thu Sep 03, 2009 2:49 pm

admin View the latest post

No unread posts Work at Home/Customer Service/Data Entry Scam

ChicagoMom

5

11188

Fri Jul 31, 2009 5:02 am

Karato View the latest post

No unread posts Internet Fraud

cocobora

2

6907

Fri Jul 31, 2009 1:56 am

Nicoleball View the latest post

No unread posts DHL UPS FEDEX TNT GUAGNZHOU AGENT guangzhou express service

chriszou

0

6542

Tue Jul 14, 2009 2:13 am

chriszou View the latest post

No unread posts FUN! with Rental Scammers. It's not just Craigslist Anymore.

ItalianGreek

1

8515

Sun Jul 12, 2009 9:32 am

cruzer13 View the latest post

No unread posts money orders

wishwitch

3

6863

Mon Jul 06, 2009 12:32 pm

admin View the latest post

No unread posts Mystery Shopper scam on Seattle craigslist - Michael Butt

tyrred

0

7525

Tue Jun 02, 2009 3:15 am

tyrred View the latest post

No unread posts Secret Shopper SCAM WITH A NEW NAME! DON'T BE A VICTIM!

Charleeenx

0

6408

Tue May 12, 2009 1:38 pm

Charleeenx View the latest post

No unread posts I almost got scammed.

mister_g

1

5796

Sat Apr 25, 2009 3:59 pm

admin View the latest post

No unread posts money order scam- international

ali4u

0

6320

Sat Apr 25, 2009 12:04 pm

ali4u View the latest post

No unread posts WesternUnion BidPay scam

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harry

43

82992

Thu Apr 09, 2009 3:33 pm

Nukem View the latest post

No unread posts I can't believe fake postal money orders are still an issue.

NEMO77

13

14727

Tue Mar 31, 2009 4:51 pm

reverse View the latest post

No unread posts Watch out for this website below ,they are rippers and crook

guyman01471977

0

5019

Fri Feb 20, 2009 2:00 pm

guyman01471977 View the latest post

No unread posts Evaluate Moneygram Scam

MichelleSD88

7

17036

Thu Jan 29, 2009 8:52 pm

admin View the latest post

No unread posts Yes, Another Mystery Shopper Scam

Leo

1

5939

Mon Jan 26, 2009 7:09 pm

admin View the latest post

No unread posts MONEY ORDER SCAMS~! DON'T LET IT HAPPEN TO YOU

andrea78

1

6354

Sat Jan 10, 2009 9:50 pm

admin View the latest post

No unread posts $17,950 Counterfeit money orders

oscar

6

11359

Wed Dec 03, 2008 8:21 pm

admin View the latest post

No unread posts Avoid scams by cashing USPS Money Order at the Post Office

Infi01

0

7080

Thu Nov 13, 2008 6:38 pm

Infi01 View the latest post

No unread posts Yet another victim of money order scam read on

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damon459

15

25720

Sun Oct 05, 2008 2:49 pm

admin View the latest post

No unread posts Oh, buddy, you're gonna get it. Craigslist scammer.

hurricanesoccer

13

21126

Fri Aug 22, 2008 4:15 pm

followmedown555 View the latest post

No unread posts Beware of Money Order

Msmissy

6

11090

Tue Aug 19, 2008 1:51 pm

admin View the latest post

No unread posts Thank You

C.Fenst

13

17108

Tue Jun 24, 2008 11:09 am

admin View the latest post

No unread posts Just received $4860 USD in USPS money orders

kegosaurus

14

24856

Sat Jun 21, 2008 1:40 pm

admin View the latest post

No unread posts What to do with those money orders

ronbeacom

0

5265

Tue Jun 17, 2008 10:58 am

ronbeacom View the latest post

No unread posts Arrested at the Bank

bunniegurl

3

11513

Tue Jun 17, 2008 10:57 am

ronbeacom View the latest post

No unread posts Money Order Question

CreekCG

4

9582

Tue Jun 17, 2008 10:55 am

ronbeacom View the latest post

No unread posts Stopped my son just in time!

kmerri

4

8963

Tue Jun 17, 2008 10:51 am

ronbeacom View the latest post

No unread posts Help, I am being charged with forgery

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fam82000

25

33795

Mon Jun 16, 2008 11:55 am

ronbeacom View the latest post

No unread posts National Victims Rights Week - April 13-19 2008!

marigold

1

5884

Wed Apr 16, 2008 9:35 am

admin View the latest post

No unread posts Craigs List Email-Reminds me of my SusanWorld email Yestrday

Love2Smoke420

1

6129

Sun Feb 10, 2008 9:57 pm

ximora View the latest post

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