SCAMPATROL Forum Index SCAMPATROL
Working to protect
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

Search found 4 matches
SCAMPATROL Forum Index
Author Message
  Topic: Frauded By "Laptop For Sale"
alax

Replies: 4
Views: 32631

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: 17960

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: 10318

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: 19988

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
 
Page 1 of 1
All times are GMT + 1 Hour
Jump to:  


Powered by phpBB © 2001, 2005 phpBB Group