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: Not Sure about this... lightwave Replies: 2 Views: 13835 Forum: IS THIS A SCAM?   Posted: Wed 30 Mar 2005 14:50   Subject: Not Sure about this... I have seen a fake bank website that consisted of 50 or more pages. It claimed to be a division of the Barclay's bank. It was all fake but seemed convincing. Eatyo has the right attitude and have n ...   Topic: Money From Nigeria? lightwave Replies: 8 Views: 31218 Forum: IS THIS A SCAM?   Posted: Tue 22 Mar 2005 09:33   Subject: Money From Nigeria? He's a scammer for sure, it is difficult to see what the scam is but the fact he went from student to entertainer is highly suspect. Why would he want to send money to an unkown Australian web develop ...   Topic: Lady wants to meet lightwave Replies: 16 Views: 50827 Forum: IS THIS A SCAM?   Posted: Sun 13 Mar 2005 09:07   Subject: Lady wants to meet That is DEFINITELY a scam. Some Russian women do that one big time, so do some Philipinos. There are HEAPS of Philipino women cruising the net looking for M&M (marry and migrate) opportunities. ...   Topic: Business Opportunity lightwave Replies: 3 Views: 9864 Forum: IS THIS A SCAM?   Posted: Mon 07 Mar 2005 07:18   Subject: Business Opportunity It is just a standard '419' scam otherwise known as 'advance fee fraud'. After a couple of emails they hand you over to a lawyer who demands money for preparing documents. So you pay and you never see ...   Topic: New Scam from Paris lightwave Replies: 2 Views: 7658 Forum: IS THIS A SCAM?   Posted: Mon 07 Mar 2005 03:39   Subject: New Scam from Paris This is DEFINITELY a scam. Fake checks are deposited by someone into your bank account and you then send 90% of the funds to your 'employer'. Then the fake check dishonours and the bank comes after ...   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