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  Topic: Frauded By "Laptop For Sale"
alax

Replies: 4
Views: 18927

PostForum: REQUEST HELP   Posted: Fri 11 Apr 2008 12:22   Subject: Frauded By "Laptop For Sale"
Never use WU to send money to purchase something.

You should use Paypal or paymate etc for online business
  Topic: Advanced Fraud in Canada
alax

Replies: 4
Views: 11758

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Fri 10 Dec 2004 15:41   Subject: two more in Canada
--------------------------------------------------------------------------------
Hi

there are two "offershore payment centre" in canada

1) www.enix.cc

2) Name: Allstate trust Clearing hou ...
  Topic: Fake offershore payment centre
alax

Replies: 1
Views: 6701

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 10 Dec 2004 15:33   Subject: there are other two in Canada
Hi

there are two "offershore payment centre" in canada

1) www.enix.cc

2) Name: Allstate trust Clearing house(ACH)
(Foreign payment Clearing Center)
#2 Bloor street East Toront ...
  Topic: fake bank sites
alax

Replies: 5
Views: 13113

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 10 Dec 2004 15:18   Subject: fake bank sites
Hi

1)www.equitytrustbanken.7p.com

2) www.enix.cc
 
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