SCAMPATROL Working to protect    FAQ   Search   Memberlist   Usergroups   Register   Profile   Log in to check your private messages   Log in  Search found 43 matches SCAMPATROL Forum Index Author Message   Topic: WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED Former Member Replies: 7 Views: 68180 Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Sun 04 Dec 2005 11:45   Subject: WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED There have been incidents reported in the online press involving WalMart Money Orders:- Police warn of fake money orders By Ronna Lawless, Nevada Journal 25th November, 2005 A local man was th ...   Topic: Hello to you Former Member Replies: 4 Views: 29272 Forum: IS THIS WARNING GENUINE?   Posted: Tue 15 Nov 2005 22:07   Subject: Hello to you Hi dott_giascopato: This looks like it should have been posted in the 'Is This Warning Genuine' section. However, Len is one of the gang, so yes it's quite genuine as Frazzle stated. (looks like the ...   Topic: SCAMMERS SCAMMED Former Member Replies: 4 Views: 21723 Forum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Sun 30 Oct 2005 14:04   Subject: SCAMMERS SCAMMED Timothy: In addition to what DO has stated. It may be worth noting that the $2,000 you scammed will no doubt have come directly from the pocket of another victim and not from the target of your 'bait' ...   Topic: Just confirming this is legit? Former Member Replies: 4 Views: 20229 Forum: IS THIS WARNING GENUINE?   Posted: Wed 10 Aug 2005 08:24   Subject: Just confirming this is legit? Could we remove Ted's email address? We don't want the spammers hurling him loads of rubbish.   Topic: Hello there, fellow victims... Former Member Replies: 2 Views: 16799 Forum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 25 Jul 2005 08:11   Subject: Hello there, fellow victims... Tonnie, thanks for sharing that story. We do not advocate baiting the scammers in person. Yes, you can play them at their own game but from the safety of your own living room, in a controlled manner. ...   Topic: The Lottery Scam Checker - useful tool Former Member Replies: 2 Views: 16397 Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Tue 21 Jun 2005 13:50   Subject: The Lottery Scam Checker - useful tool Well spotted garde, thanks... Here's the new link taken from the main page of www.419legal.org http://www.slashdot.co.za/Lotteries/a.html   Topic: e-mail from Umanah in Nigeria (not UK) Former Member Replies: 1 Views: 14849 Forum: IS THIS A SCAM?   Posted: Sat 18 Jun 2005 09:34   Subject: e-mail from Umanah in Nigeria (not UK) Your email, though truncated and heavily molested follows a typical 419er format, and is indeed to be regarded as a scam. The email appears to have been sent via wn.com which is a News & Inform ...   Topic: victim of counterfeit cashier's check Former Member Replies: 23 Views: 78334 Forum: REQUEST HELP   Posted: Mon 06 Jun 2005 22:53   Subject: victim of counterfeit cashier's check @earl byington: Not quite sure what you are trying to post, but from the forum guidelines: Please avoid thread necromany (that is: posting in a thread that has been inactive for several months t ...   Topic: Help: My Dad Former Member Replies: 16 Views: 48351 Forum: REQUEST HELP   Posted: Fri 06 May 2005 22:52   Subject: Help: My Dad That's great news dumbo31, we are all delighted to hear that the work is paying off.   Topic: Help: My Dad Former Member Replies: 16 Views: 48351 Forum: REQUEST HELP   Posted: Fri 06 May 2005 09:39   Subject: Help: My Dad Thanks for the update. Maximum efforts are being made to ensure your father does not get to meet the scammer, and other investigations are underway as a result of you passing on some scammer details t ...   Topic: Help: My Dad Former Member Replies: 16 Views: 48351 Forum: REQUEST HELP   Posted: Wed 04 May 2005 15:23   Subject: Help: My Dad My associate (Amanda) has already written a warning letter to you Father in which the name of the bank is associated with being a scammer bank. She has not had a reply, but I do hope your father reads ...   Topic: BARRISTER ROBERT PETER ! Former Member Replies: 5 Views: 27991 Forum: IS THIS A SCAM?   Posted: Mon 02 May 2005 22:26   Subject: BARRISTER ROBERT PETER ! @bill_and_sharon: I see in your message that you have taken the trouble to mask YOUR real email address... why not the rest? May I suggest that the list of email addresses is removed completely. We wo ...   Topic: Rietiumu Offshore Bank (Latvia) Former Member Replies: 1 Views: 18265 Forum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Sun 01 May 2005 08:37   Subject: Rietiumu Offshore Bank (Latvia) @Onuotta : Do you have a URL for this bank? Having a look at the official regulator site for Latvia I can find only one official listing for the name 'Rietumu'. JSC "Rietumu Banka" Brīv ...   Topic: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO Former Member Replies: 29 Views: 100774 Forum: REQUEST HELP   Posted: Mon 25 Apr 2005 16:54   Subject: DETAILS OF ADB IN OUAGADOUGOU BURKINA FASO The information you seek is readily available by doing an internet search. Here's the official website:- http://www.afdb.org They don't have 'branches' they have 'field offices' in the followin ...   Topic: duncan smith-----agent ---- Former Member Replies: 5 Views: 21101 Forum: REQUEST HELP   Posted: Mon 11 Apr 2005 01:16   Subject: duncan smith-----agent ---- Try to explain please. How can we be of assistance to you if you do not explain yourself? Who is Duncan? What are the circumstances? Do you suspect fraud? First and foremost, if you have received ...   Topic: Not sure if this is a scam or not. Please Help Former Member Replies: 4 Views: 25244 Forum: IS THIS A SCAM?   Posted: Sun 03 Apr 2005 14:40   Subject: Not sure if this is a scam or not. Please Help Having received a PM from ecsy, I was able to drag out various bits of evidence from copies of email communications and go hunting Hi ecsy, Ok let me pull out the evidence against these ...   Topic: Not sure if this is a scam or not. Please Help Former Member Replies: 4 Views: 25244 Forum: IS THIS A SCAM?   Posted: Sun 03 Apr 2005 13:53   Subject: Not sure if this is a scam or not. Please Help PM recieved, evidence gathered and a PM is waiting for you ecsy.   Topic: Not sure if this is a scam or not. Please Help Former Member Replies: 4 Views: 25244 Forum: IS THIS A SCAM?   Posted: Sun 03 Apr 2005 08:18   Subject: Not sure if this is a scam or not. Please Help Hi ecsy. You are quite right to suspect foul play, and well done for that. There are many very legitimate companies in Africa, but unfortunately one has to be very careful indeed. Personally I ...   Topic: Warning emails Former Member Replies: 9 Views: 31195 Forum: IS THIS WARNING GENUINE?   Posted: Thu 31 Mar 2005 02:11   Subject: Warning emails Gordon. You will have received links in the warning email to various organisations. 419legal.org, USSS and the like. To get rid of your skepticism you might actually go read what we have suggeste ...   Topic: More Indonesian Tsunami Scams Former Member Replies: 0 Views: 12154 Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Wed 30 Mar 2005 13:33   Subject: More Indonesian Tsunami Scams This is a scam, fresh out the door. In no uncertain terms should ANYONE send money to any organisation that asks for donations via email. There are plenty of genuine organisations out there doing th ...   Topic: Not Sure about this... Former Member Replies: 2 Views: 16089 Forum: IS THIS A SCAM?   Posted: Wed 30 Mar 2005 09:59   Subject: Not Sure about this... Welcome. This type of email is called Phishing. They simply try to direct people to a fake page to get your banking login details, then you get cleaned out. This one I have seen in the inbox of a ...   Topic: http://www.bruxellesfinance.com Former Member Replies: 8 Views: 29482 Forum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Tue 22 Mar 2005 00:44   Subject: http://www.bruxellesfinance.com Great work Max, and welcome to the forum ieniemieniemie Glad to have you with us. It will be great if the Policeman can assist in this matter.   Topic: http://www.bruxellesfinance.com Former Member Replies: 8 Views: 29482 Forum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Sun 20 Mar 2005 23:56   Subject: http://www.bruxellesfinance.com Hopefully the same fate will strike bruxellesfinance.com very soon. I received info from someone who paid around $7000 to these crooks. Does anybody have contacts to the Belgian police? I have just ...   Topic: http://www.bruxellesfinance.com Former Member Replies: 8 Views: 29482 Forum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Sat 19 Mar 2005 22:50   Subject: http://www.bruxellesfinance.com Hi Joe, Welcome to the site, and thanks for the info. The fake website (bruxellescity.net) was reported to the bank killers on 419eater.com on March 12th. Site is now dead Anybody run ...   Topic: IDENTIFYING A WOULD BE THIEF! Former Member Replies: 4 Views: 20872 Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Sat 12 Mar 2005 16:06   Subject: IDENTIFYING A WOULD BE THIEF! Welcome. Trying to varify the identity of an individual by way of their apparent organisation is sometimes difficult. If the person states that he/she is from an organisation that really does exis ...   Page 1 of 2 Goto page 1, 2  Next All times are GMT + 1 Hour Jump to: Select a forum GENERAL FORUMS----------------WELCOME TO SCAMPATROLINFORMATION RELATED TO SCAMS AND OTHER FRAUDFAKE BANKS AND FRAUDULENT WEBSITESSCAM LETTERSNEWS AND ANNOUNCEMENTSFEEDBACK VICTIM SUPPORT----------------REQUEST HELPIS THIS A SCAM?IS THIS WARNING GENUINE?YOUR STORY AND EXPERIENCES WITH SCAMMERS PRIVATE FORUMS----------------temp aa419  Powered by phpBB © 2001, 2005 phpBB Group