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SCAMPATROL Forum Index
Author
Message
Topic:
Frauded By "Laptop For Sale"
alax
Replies:
4
Views:
198176
Forum:
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:
25758
Forum:
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:
13728
Forum:
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:
25922
Forum:
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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