SCAMPATROL Working to protect    FAQ   Search   Memberlist   Usergroups   Register   Profile   Log in to check your private messages   Log in  Search found 5 matches SCAMPATROL Forum Index Author Message   Topic: IDENTIFYING A WOULD BE THIEF! JMAYOESQ Replies: 4 Views: 20872 Forum: 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: 20024 Forum: 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: 17618 Forum: 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: 17618 Forum: 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: 17512 Forum: 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 ...   Page 1 of 1 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