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  Topic: WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED
Former Member

Replies: 7
Views: 36121

PostForum: 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: 11727

PostForum: 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: 9476

PostForum: 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: 8428

PostForum: 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: 7265

PostForum: 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: 7264

PostForum: 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: 5679

PostForum: 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: 36458

PostForum: 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: 21301

PostForum: 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: 21301

PostForum: 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: 21301

PostForum: 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: 12076

PostForum: 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: 8683

PostForum: 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: 44822

PostForum: 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: 9084

PostForum: 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: 10999

PostForum: 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 Smile

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: 10999

PostForum: 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: 10999

PostForum: 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: 12609

PostForum: 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: 5426

PostForum: 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: 5973

PostForum: 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: 13574

PostForum: 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: 13574

PostForum: 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: 13574

PostForum: 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 Smile

Anybody run ...
  Topic: IDENTIFYING A WOULD BE THIEF!
Former Member

Replies: 4
Views: 9373

PostForum: 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 ...
 
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