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Author Message
  Topic: victim of counterfeit cashier's check
nelsonsbattle

Replies: 23
Views: 62955

PostForum: REQUEST HELP   Posted: Thu 02 Dec 2004 00:43   Subject: victim of counterfeit cashier's check
Billie,

It might make you feel a little better to know that the regular members at this site are also all involved in baiting these scammers. That means we assume a character and reply to the scam ...
  Topic: HELP!
nelsonsbattle

Replies: 5
Views: 25687

PostForum: NEWS AND ANNOUNCEMENTS   Posted: Wed 01 Dec 2004 07:04   Subject: HELP!
And though it's not a fact sheet, I have a PowerPoint presentation which I'm going to give to a couple of Ratary Clubs here in NZ in the New Year.

It's based on DutchBaiter's original presentation ...
  Topic: Fraud Bank Standard Finance&Securities
nelsonsbattle

Replies: 9
Views: 14789

PostForum: IS THIS A SCAM?   Posted: Wed 01 Dec 2004 02:59   Subject: Fraud Bank Standard Finance&Securities
I've just been through this with a woman that I warned about another type of fraud. She had told the scammers her name, phone number and address and was worried about identity fraud where the scammer ...
 
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