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  Topic: IDENTIFYING A WOULD BE THIEF!
JMAYOESQ

Replies: 4
Views: 10438

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Sat 12 Mar 2005 14:06   Subject: IDENTIFYING A WOULD BE THIEF!
Hello,

When someone as a potential scammer, identifies themself and what organization they represent, is there a way to check out their identity and if they truly work for this organization?

Sin ...
  Topic: I GOT SCAMMED ON SOMETHING VERY SIMILIAR
JMAYOESQ

Replies: 4
Views: 9822

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 17 Jan 2005 22:08   Subject: I GOT SCAMMED ON SOMETHING VERY SIMILIAR
I lost several thousand dollars on a similiar scam originating from the amalagated bank of south africa and the international payment centre of london,uk. This process was on-going for several months. ...
  Topic: HAS ANYONE HEARD OF THIS BANK?
JMAYOESQ

Replies: 4
Views: 8838

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 17 Jan 2005 21:52   Subject: HAS ANYONE HEARD OF THIS BANK?
HI, YOU SAID THAT PEOPLE KNOW THAT THIS BANK IS A FRAUD. CAN YOU TELL ME HOW TO SEE WHAT EVERYONE ELSE KNOWS...

THANKS,JM
  Topic: HAS ANYONE HEARD OF THIS BANK?
JMAYOESQ

Replies: 4
Views: 8838

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 17 Jan 2005 15:46   Subject: HAS ANYONE HEARD OF THIS BANK?
To All Readers,

Has anyone heard of International payment centre London, UK?

Please let me know, thanks,

JM
  Topic: My story
JMAYOESQ

Replies: 2
Views: 8536

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 17 Jan 2005 15:44   Subject: I was scammed
Dear Readers,

This is food for thought, I was recently scammed out of thousands of dollars, I have been carrying on this conversation with the would be scammer for months and even was stupid enough ...
 
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